Aem Multitrade Private Limited - Company overview

Aem Multitrade Private Limited was incorporated on 5 April 2018 and is registered with ROC Mumbai.

2018-04-05 Nagpur, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aem 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Aem Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aem Multitrade Private Limited was incorporated on 5 April 2018 and is registered with ROC Mumbai. It is an active private limited company, now about 8 years old. Its registered office is at C/O Vinayak Laxman Pelane, Chichala Tah. Bhiwapur, Chichala, Nagpur, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Kishor Vinayak Pelane and Rajesh Narayan Devhare - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C/O Vinayak Laxman Pelane, Chichala Tah. Bhiwapur, Chichala, Nagpur, Maharashtra - 441203
Legal NameAem Multitrade Private Limited
CIN / LLPINU74999MH2018PTC307594
Company No.307594
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kishor Vinayak Pelane
Director | Since 2018-04-05 | DIN: 08103897
R
Rajesh Narayan Devhare
Director | Since 2018-04-05 | DIN: 08103896

MSME Payment Delays by Aem 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aem 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aem Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aem Multitrade Private Limited?
MCA does not publish an "owner" field. Aem Multitrade Private Limited is run by its directors, Kishor Vinayak Pelane and Rajesh Narayan Devhare. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aem Multitrade Private Limited?
Aem Multitrade Private Limited has two current directors: Kishor Vinayak Pelane (since April 2018) and Rajesh Narayan Devhare (since April 2018).
What is CIN of Aem Multitrade Private Limited?
The CIN of Aem Multitrade Private Limited is U74999MH2018PTC307594. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 307594 is its registration number.
When was Aem Multitrade Private Limited incorporated?
Aem Multitrade Private Limited was incorporated on 5 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Aem Multitrade Private Limited?
The registered office on MCA records is C/O Vinayak Laxman Pelane, Chichala Tah. Bhiwapur, Chichala, Nagpur, Maharashtra - 441203.
What is the current status of Aem Multitrade Private Limited?
MCA shows Aem Multitrade Private Limited as Active.
What is the contact number or email for Aem Multitrade Private Limited?
You can post to its registered office at C/O Vinayak Laxman Pelane, Chichala Tah. Bhiwapur, Chichala, Nagpur, Maharashtra - 441203.
What industry or business activity is Aem Multitrade Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Aem Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Aem Multitrade Private Limited?
MCA shows no charges registered against Aem Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aem Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Aem Multitrade Private Limited?
No financial statements for Aem Multitrade Private Limited are on record with us yet.
Aem Multitrade Private Limited - is it listed or unlisted?
Aem Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aem Multitrade Private Limited?
Aem Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Aem Multitrade Private Limited?
MCA classifies Aem Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.