Ayoni Multitrade Private Limited - Company overview

Ayoni Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2013PTC24…

2013-06-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
AM Ayoni Multitrade Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-06-12
LAST FILING WITH ROC
-
OPEN CHARGES
1
18.10 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Ayoni 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score 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 JEEVAN RAMDAS NAGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ayoni Multitrade Private Limited

Ayoni Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2013PTC244324). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on June 12, 2013 (13+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Miscellaneous Business Activities Other Services
  • Location A/205 Everest Grande Mahakali Caves Road, Andheri East, Mumbai, Maharashtra - 400093
CIN / LLPINU74999MH2013PTC244324
Company No.244324
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Ayoni Multitrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ayoni Multitrade Private Limited (2)

J
Additional Director | Since 2017-02-04 | DIN: 07641176
M
Additional Director | Since 2016-10-03 | DIN: 07641213

Charges of Ayoni Multitrade Private Limited

Dena Bank : 18.10 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 18.10 Lakh
Satisfied 0
LenderAmountStatus
Dena Bank
Creation Date: 12 Aug 2016
18.10 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ayoni Multitrade Private Limited
What is CIN of Ayoni Multitrade Private Limited?
The Corporate Identification Number (CIN) for Ayoni Multitrade Private Limited is U74999MH2013PTC244324. 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 244324 as per MCA.
When was Ayoni Multitrade Private Limited incorporated?
Ayoni Multitrade Private Limited was incorporated 13 years 1 month ago on 12 Jun 2013.
What is paid-up capital and authorised share capital of Ayoni Multitrade Private Limited?
The paid-up capital of Ayoni Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Ayoni Multitrade Private Limited?
Ayoni 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 Ayoni Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ayoni Multitrade Private Limited is A/205 Everest Grande Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093, India.
What is the ROC code of Ayoni Multitrade Private Limited?
Ayoni Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Ayoni Multitrade Private Limited?
Ayoni Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Ayoni Multitrade Private Limited - is it listed or unlisted?
Ayoni Multitrade Private Limited is a Unlisted company.
What is the current status of Ayoni Multitrade Private Limited?
Ayoni Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ayoni Multitrade Private Limited associated with?
Ayoni Multitrade Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ayoni Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ayoni Multitrade Private Limited.
What is the turnover or revenue of Ayoni 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 Ayoni 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.