Asbn Multitrading Private Limited - Company overview

Registered with ROC Mumbai I on 16 January 2011, Asbn Multitrading Private Limited is an active private limited company that has been around…

2011-01-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 10.8%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -140.2%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -35.0%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▼ -0.1%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -0.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Asbn 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 15+ 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 2023 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
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 Asbn Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 16 January 2011, Asbn Multitrading Private Limited is an active private limited company that has been around for about 15 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors: Vijay and Raju Lal Gour. The longest-serving is Raju Lal Gour, on the board since 2011; the most recent to join is Vijay, appointed in September 2018. Five former directors are on record; the most recent to leave was Kailash Chand Jain in April 2019. Between them, the directors also sit on the boards of 13 other companies, including Abrv Impex Private Limited and Aditya Fashions Private Limited.

Paid-up capital stands at ₹8 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Mukesh Sikaria, 3/10, Krishna Bhavan Dadi Seth Road Babuline, Malad (West), Mumbai, Maharashtra - 400064
Legal NameAsbn Multitrading Private Limited
CIN / LLPINU52100MH2011PTC212385
Company No.212385
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-16
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vijay
Additional Director | Since 2018-09-01 | DIN: 08068009
R
Raju Lal Gour
Director | Since 2011-02-18 | DIN: 03081668

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 10.8%
P&L Loss · Under ₹1 Lakh ▼ -140.2%
EBITDA Loss · ₹1–10 Lakh ▼ -35.0%
Net worth ₹50 Lakh–1 Cr ▼ -0.1%

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Companies With Common Directors Of Asbn Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abrv Impex Private Limited 1 Shared Director
Aditya Fashions Private Limited 1 Shared Director
Alaska Commerce Private Limited 1 Shared Director
Arawali Stock Broking Private Limited 1 Shared Director
Arrow Exim Private Limited 1 Shared Director
Dev Share Trading Private Limited 1 Shared Director
Gambhari Trading Private Limited 1 Shared Director
Kavya Shares & Securities Private Limited 1 Shared Director
Koina Trading Private Limited 1 Shared Director
Kolahal Trading Private Limited 1 Shared Director
Parajika Sales Agency Private Limited 1 Shared Director
Prajan Trading Private Limited 1 Shared Director
Urjita Commerce Private Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Asbn 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

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MCA Filings & Documents of Asbn 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.

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Frequently Asked Questions about Asbn Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asbn Multitrading Private Limited?
MCA does not publish an "owner" field. Asbn Multitrading Private Limited is run by its directors, Vijay and Raju Lal Gour. 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 Asbn Multitrading Private Limited?
Asbn Multitrading Private Limited has two current directors: Vijay (since September 2018) and Raju Lal Gour (since February 2011).
What is CIN of Asbn Multitrading Private Limited?
The CIN of Asbn Multitrading Private Limited is U52100MH2011PTC212385. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 212385 is its registration number.
When was Asbn Multitrading Private Limited incorporated?
Asbn Multitrading Private Limited was incorporated on 16 January 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Asbn Multitrading Private Limited?
The registered office on MCA records is Mukesh Sikaria, 3/10, Krishna Bhavan Dadi Seth Road Babuline, Malad (West), Mumbai, Maharashtra - 400064.
What is the current status of Asbn Multitrading Private Limited?
MCA shows Asbn Multitrading Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Asbn Multitrading Private Limited?
You can post to its registered office at Mukesh Sikaria, 3/10, Krishna Bhavan Dadi Seth Road Babuline, Malad (West), Mumbai, Maharashtra - 400064.
What industry or business activity is Asbn Multitrading Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Asbn Multitrading Private Limited?
Paid-up capital is ₹8 lakh and authorised capital is ₹15 lakh, so about 53% of the authorised amount has been issued.
When did Asbn Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Asbn Multitrading Private Limited?
MCA shows no charges registered against Asbn Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Asbn Multitrading Private Limited?
Yes, five former directors are on record. The most recent to leave were Kailash Chand Jain (April 2019), Kartik Sudhir Thakkar (April 2011) and Priti Manish Thakkar (April 2011).
Which companies share directors with Asbn Multitrading Private Limited?
13 companies share directors with Asbn Multitrading Private Limited. Among them are Abrv Impex Private Limited, Aditya Fashions Private Limited, Alaska Commerce Private Limited and 10 more.
What is the turnover or revenue of Asbn Multitrading Private Limited?
Based on filed financial statements, the revenue of Asbn Multitrading Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is up 10.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Asbn Multitrading Private Limited?
For FY 2020, the net worth of Asbn Multitrading Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Asbn 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.
Asbn Multitrading Private Limited - is it listed or unlisted?
Asbn 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 Asbn Multitrading Private Limited?
Asbn Multitrading Private Limited is registered with ROC Mumbai I.
What is the company classification of Asbn Multitrading Private Limited?
MCA classifies Asbn Multitrading 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.