Akd Multitrading Private Limited - Company overview

Akd Multitrading Private Limited was incorporated on 14 May 2016 and is registered with ROC Mumbai Ii.

2016-05-14 Thane, Maharashtra Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹10–50 Lakh
▼ -54.4%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 100.5%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 100.7%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▲ 0.7%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -3.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-22 12:50:51
SATISFIED CHARGES
-
-

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

Health scores for Akd Multitrading 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Akd Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Akd Multitrading Private Limited was incorporated on 14 May 2016 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 10 years old. The registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors: Chiranjit Chakraborty, Baney Joshi and Vishal Vijay Phondake. The longest-serving is Chiranjit Chakraborty, on the board since 2018; the most recent to join is Baney Joshi, appointed in December 2022. The board changed around October 2018, when Sheshmani Shukla and Ashish Kumar Shyam Sunder Dubey stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3,, Thane, Maharashtra - 400606
Legal NameAkd Multitrading Private Limited
CIN / LLPINU74999MH2016PTC281103
Company No.281103
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-14
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Akd Multitrading Private Limited (3) Current board members from MCA filings, including designation and appointment details.

C
Chiranjit Chakraborty
Director | Since 2018-10-20 | DIN: 08269247
B
Baney Joshi
Director | Since 2022-12-01 | DIN: 09421908
V
Vishal Vijay Phondake
Director | Since 2018-10-20 | DIN: 08267452

Financial Performance of Akd Multitrading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -54.4%
P&L Under ₹1 Lakh ▲ 100.5%
EBITDA Under ₹1 Lakh ▲ 100.7%
Net worth Loss · ₹1–10 Lakh ▲ 0.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Financial Ratios of Akd Multitrading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Akd Multitrading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Akd Multitrading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Akd Multitrading 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Akd Multitrading 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 Akd Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akd Multitrading Private Limited?
MCA does not publish an "owner" field. Akd Multitrading Private Limited is run by its directors, Chiranjit Chakraborty, Baney Joshi and Vishal Vijay Phondake. 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 Akd Multitrading Private Limited?
Akd Multitrading Private Limited has three current directors: Chiranjit Chakraborty (since October 2018), Baney Joshi (since December 2022) and Vishal Vijay Phondake (since October 2018).
What is CIN of Akd Multitrading Private Limited?
The CIN of Akd Multitrading Private Limited is U74999MH2016PTC281103. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 281103 is its registration number.
When was Akd Multitrading Private Limited incorporated?
Akd Multitrading Private Limited was incorporated on 14 May 2016 with ROC Mumbai Ii. That makes it about 10 years old.
What is the registered address of Akd Multitrading Private Limited?
The registered office on MCA records is Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane, Maharashtra - 400606.
What is the current status of Akd Multitrading Private Limited?
MCA shows Akd Multitrading Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Akd Multitrading Private Limited?
You can post to its registered office at Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane, Maharashtra - 400606.
What industry or business activity is Akd Multitrading Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Akd Multitrading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Akd Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Akd Multitrading Private Limited?
MCA shows no charges registered against Akd Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Akd Multitrading Private Limited?
Yes, three former directors are on record. The most recent to leave were Manish Gupta (December 2022), Sheshmani Shukla (October 2018) and Ashish Kumar Shyam Sunder Dubey (October 2018).
What is the turnover or revenue of Akd Multitrading Private Limited?
Based on filed financial statements, the revenue of Akd Multitrading Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is down 54.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Akd Multitrading Private Limited?
For FY 2020, the net worth of Akd Multitrading Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Akd Multitrading Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Akd Multitrading Private Limited - is it listed or unlisted?
Akd Multitrading 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 Akd Multitrading Private Limited?
Akd Multitrading Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Akd Multitrading Private Limited?
MCA classifies Akd Multitrading Private Limited as: Private Limited Indian Non-Government Company.
Does Akd Multitrading Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Akd Multitrading Private Limited.

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.