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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
18 Years 2 Months
since 2008-04-23
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Ebs Multi Trade 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
46/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (15), director (55) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
High risk
15/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- 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
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director RAKESH SHYAMSUNDAR PASI 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 Ebs Multi Trade Private Limited
Ebs Multi Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2008PTC181481). Business overview includes Business Services (Wholesale), incorporated on April 23, 2008 (18+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Wholesale
Contractual Work
Commission Agents
- Location 15,Gurunanak Industrial Estate,Lbs Marg, Opp Shangrila Biscuit Company,Bhandup We, Mumbai, Maharashtra - 400078
CIN / LLPINU51109MH2008PTC181481
Company No.181481
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Ebs Multi Trade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ebs Multi Trade Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ebs Multi Trade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ebs Multi Trade Private Limited
What is CIN of Ebs Multi Trade Private Limited?
The Corporate Identification Number (CIN) for Ebs Multi Trade Private Limited is U51109MH2008PTC181481. 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 181481 as per MCA.
When was Ebs Multi Trade Private Limited incorporated?
Ebs Multi Trade Private Limited was incorporated 18 years 2 months ago on 23 Apr 2008.
What is paid-up capital and authorised share capital of Ebs Multi Trade Private Limited?
The paid-up capital of Ebs Multi Trade Private Limited is ₹ 0.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Ebs Multi Trade Private Limited?
Ebs Multi Trade 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 Ebs Multi Trade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ebs Multi Trade Private Limited is 15,Gurunanak Industrial Estate,Lbs Marg, Opp Shangrila Biscuit Company,Bhandup We, St, Mumbai, Maharashtra, 400078, India.
What is the ROC code of Ebs Multi Trade Private Limited?
Ebs Multi Trade Private Limited ROC code is Roc Mumbai.
What is the company classification of Ebs Multi Trade Private Limited?
Ebs Multi Trade Private Limited is classified as Private Limited Indian Non-Government Company.
Ebs Multi Trade Private Limited - is it listed or unlisted?
Ebs Multi Trade Private Limited is a Unlisted company.
What is the current status of Ebs Multi Trade Private Limited?
Ebs Multi Trade Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ebs Multi Trade Private Limited associated with?
Ebs Multi Trade Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ebs Multi Trade 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 Ebs Multi Trade 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.
