Ashirvad Multitrade Private Limited - Company overview

Ashirvad Multitrade Private Limited is shown as "Strike Off" in MCA records.

2005-09-15 Mumbai, Maharashtra Strike Off 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
21 Years 1 Months
since 2005-09-15
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
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 Ashirvad 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAMIR MEHTA 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 Ashirvad Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ashirvad Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 September 2005 as a private limited company. The registered office is at 12/ 2Nd Floor Saikrupa Bldgthakur Nagar Jogeshwari East, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Samir Mehta and Prakash Mehta - were all appointed on 16 September 2005. Prakash Mehta is the managing director. No director has left so far.

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 2008, and the last AGM was on 30 September 2008. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 12/ 2Nd Floor Saikrupa Bldgthakur Nagar Jogeshwari East, Mumbai, Maharashtra - 400060
Legal NameAshirvad Multitrade Private Limited
CIN / LLPINU51909MH2005PTC156083
Company No.156083
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-15
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Samir Mehta
Director | Since 2005-09-16 | DIN: 00792065
P
Prakash Mehta
Managing Director | Since 2005-09-16 | DIN: 00792046

Credit Ratings, Litigation & Regulatory Alerts for Ashirvad Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ashirvad 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ashirvad 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 Ashirvad Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashirvad Multitrade Private Limited?
MCA does not publish an "owner" field. Ashirvad Multitrade Private Limited is run by its directors, Samir Mehta and Prakash Mehta, with Prakash Mehta as managing director. 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 Ashirvad Multitrade Private Limited?
Ashirvad Multitrade Private Limited has two current directors: Samir Mehta (since September 2005) and Prakash Mehta (since September 2005). Prakash Mehta is the managing director.
What is CIN of Ashirvad Multitrade Private Limited?
The CIN of Ashirvad Multitrade Private Limited is U51909MH2005PTC156083. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 156083 is its registration number.
When was Ashirvad Multitrade Private Limited incorporated?
Ashirvad Multitrade Private Limited was incorporated on 15 September 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Ashirvad Multitrade Private Limited?
The registered office on MCA records is 12/ 2Nd Floor Saikrupa Bldgthakur Nagar Jogeshwari East, Mumbai, Maharashtra - 400060.
What is the current status of Ashirvad Multitrade Private Limited?
MCA shows Ashirvad Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ashirvad Multitrade Private Limited?
You can post to its registered office at 12/ 2Nd Floor Saikrupa Bldgthakur Nagar Jogeshwari East, Mumbai, Maharashtra - 400060.
What industry or business activity is Ashirvad Multitrade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Ashirvad Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ashirvad Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Ashirvad Multitrade Private Limited?
MCA shows no charges registered against Ashirvad Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ashirvad 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 Ashirvad Multitrade Private Limited?
No financial statements for Ashirvad Multitrade Private Limited are on record with us yet.
Ashirvad Multitrade Private Limited - is it listed or unlisted?
Ashirvad 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 Ashirvad Multitrade Private Limited?
Ashirvad Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Ashirvad Multitrade Private Limited?
MCA classifies Ashirvad 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.