Abc Super Bazar Multitrade Private Limited - Company overview

Abc Super Bazar Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101M…

2011-03-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AS Abc Super Bazar Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.40 Lakh
AUTHORISED CAPITAL
2.50 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abc Super Bazar Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RUPA SAYIOUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abc Super Bazar Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abc Super Bazar Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2011PTC214897). Business overview includes Business Services (Wholesale), incorporated on March 17, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Apna Business Concept,Opp.-Laljipada Police Chowky 90 Feet Road & New Link Road Junction, K, Mumbai, Maharashtra - 400067
Legal NameAbc Super Bazar Multitrade Private Limited
CIN / LLPINU51101MH2011PTC214897
Company No.214897
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-17
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Abc Super Bazar Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Santosh Das
Director | Since 2015-07-01 | DIN: 07223076
R
Rupa Sayiour
Director | Since 2013-04-01 | DIN: 06400351

Financial Performance of Abc Super Bazar Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Financial Ratios of Abc Super Bazar Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Abc Super Bazar Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Abc Super Bazar Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Abc Super Bazar Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Abc Super Bazar Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Abc Super Bazar Multitrade Private Limited?
The Corporate Identification Number (CIN) for Abc Super Bazar Multitrade Private Limited is U51101MH2011PTC214897. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 214897 as per MCA.
When was Abc Super Bazar Multitrade Private Limited incorporated?
Abc Super Bazar Multitrade Private Limited was incorporated 15 years 6 months ago on 17 Mar 2011.
Who are the current board members and directors of Abc Super Bazar Multitrade Private Limited?
Abc Super Bazar Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abc Super Bazar Multitrade Private Limited?
Abc Super Bazar Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Abc Super Bazar Multitrade Private Limited?
Abc Super Bazar Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Abc Super Bazar Multitrade Private Limited?
Abc Super Bazar Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Abc Super Bazar Multitrade Private Limited - is it listed or unlisted?
Abc Super Bazar Multitrade Private Limited is a Unlisted company.
What is the current status of Abc Super Bazar Multitrade Private Limited?
Abc Super Bazar Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Abc Super Bazar Multitrade Private Limited associated with?
Abc Super Bazar Multitrade Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Abc Super Bazar Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abc Super Bazar Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.