Ayushmi Multitrade (Opc) Private Limited - Company overview

Ayushmi Multitrade (OPC) Private Limited was incorporated on 28 February 2018 and is registered with ROC Gwalior.

2018-02-28 Gol Pahadiya Gwalior, Madhya Pradesh 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
9.90 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-28
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 Ayushmi Multitrade (Opc) 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 (90), director (25) 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 High risk
25/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • Director LAKHAN SINGH BAGHEL 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 Ayushmi Multitrade (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ayushmi Multitrade (OPC) Private Limited was incorporated on 28 February 2018 and is registered with ROC Gwalior. It is an active one person company, now about 8 years old. The registered office is at Lakhan Singh Baghel S/O Shyam Lal Near Hand Pump Veerpur Pahadiya, Gol Pahadiya Gwalior, Madhya Pradesh.

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

Lakhan Singh Baghel is the only director on record, appointed on 28 February 2018.

₹1 lakh of its ₹9.9 lakh authorised capital is paid up (about 10%). 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 Lakhan Singh Baghel S/O Shyam Lal Near Hand Pump Veerpur Pahadiya, Gol Pahadiya Gwalior, Madhya Pradesh - 474001
Legal NameAyushmi Multitrade (Opc) Private Limited
CIN / LLPINU74999MP2018OPC045151
Company No.045151
Classification-
Incorporation Date2018-02-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Ayushmi Multitrade (Opc) Private Limited (1) Current board members from MCA filings, including designation and appointment details.

L
Lakhan Singh Baghel
Director | Since 2018-02-28 | DIN: 08076603

MSME Payment Delays by Ayushmi Multitrade (Opc) 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 Ayushmi Multitrade (Opc) 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 Ayushmi Multitrade (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ayushmi Multitrade (OPC) Private Limited?
MCA does not publish an "owner" field. Ayushmi Multitrade (OPC) Private Limited is run by its only director, Lakhan Singh Baghel. 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 Ayushmi Multitrade (OPC) Private Limited?
Lakhan Singh Baghel (since February 2018) is the only director on record.
What is CIN of Ayushmi Multitrade (OPC) Private Limited?
The CIN of Ayushmi Multitrade (OPC) Private Limited is U74999MP2018OPC045151. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, OPC is the company type and 045151 is its registration number.
When was Ayushmi Multitrade (OPC) Private Limited incorporated?
Ayushmi Multitrade (OPC) Private Limited was incorporated on 28 February 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Ayushmi Multitrade (OPC) Private Limited?
The registered office on MCA records is Lakhan Singh Baghel S/O Shyam Lal Near Hand Pump Veerpur Pahadiya, Gol Pahadiya Gwalior, Madhya Pradesh - 474001.
What is the current status of Ayushmi Multitrade (OPC) Private Limited?
MCA shows Ayushmi Multitrade (OPC) Private Limited as Active.
What is the contact number or email for Ayushmi Multitrade (OPC) Private Limited?
You can post to its registered office at Lakhan Singh Baghel S/O Shyam Lal Near Hand Pump Veerpur Pahadiya, Gol Pahadiya Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Ayushmi Multitrade (OPC) 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 Ayushmi Multitrade (OPC) Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹9.9 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Ayushmi Multitrade (OPC) Private Limited?
MCA shows no charges registered against Ayushmi Multitrade (OPC) Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Ayushmi Multitrade (OPC) Private Limited?
No financial statements for Ayushmi Multitrade (OPC) Private Limited are on record with us yet.
Ayushmi Multitrade (OPC) Private Limited - is it listed or unlisted?
Ayushmi Multitrade (OPC) 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 Ayushmi Multitrade (OPC) Private Limited?
Ayushmi Multitrade (OPC) Private Limited is registered with ROC Gwalior.

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.