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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-05-31
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Aassem 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
71/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (55), financial health (65), director (95) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
Moderate
55/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2019.
- 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.
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About Aassem Multitrade Private Limited
Aassem Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52399MH2011PTC218095). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on May 31, 2011 (15+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Textile Retail & Distribution
- Location C-204, 2Nd Floor Vishal Apartment, Taki Road, Tulinj, Nallasopara (E) Thane, Thane, Maharashtra - 401209
CIN / LLPINU52399MH2011PTC218095
Company No.218095
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-31
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Aassem Multitrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Current Directors of Aassem Multitrade Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Aassem Multitrade 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 Aassem Multitrade Private Limited
What is CIN of Aassem Multitrade Private Limited?
The Corporate Identification Number (CIN) for Aassem Multitrade Private Limited is U52399MH2011PTC218095. 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 218095 as per MCA.
When was Aassem Multitrade Private Limited incorporated?
Aassem Multitrade Private Limited was incorporated 15 years 30 days ago on 31 May 2011.
What is paid-up capital and authorised share capital of Aassem Multitrade Private Limited?
The paid-up capital of Aassem Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Aassem Multitrade Private Limited?
Aassem 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 Aassem Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aassem Multitrade Private Limited is C-204, 2Nd Floor Vishal Apartment, Taki Road, Tulinj, Nallasopara (E) Thane, Thane, Maharashtra, 401209, India.
What is the ROC code of Aassem Multitrade Private Limited?
Aassem Multitrade Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Aassem Multitrade Private Limited?
Aassem Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Aassem Multitrade Private Limited - is it listed or unlisted?
Aassem Multitrade Private Limited is a Unlisted company.
What is the current status of Aassem Multitrade Private Limited?
Aassem Multitrade Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Aassem Multitrade Private Limited associated with?
Aassem Multitrade Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aassem 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 Aassem 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.
