ALL WIN MULTITRADE PRIVATE LIMITED
is a Private Company that was incorporated on 07 August 2008 with the Corporate Identification Number (CIN) U52100GJ2008PTC054711. It has been in operation for 16 Years , 4 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
ALL WIN MULTITRADE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of ALL WIN MULTITRADE PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 054711 .Its Email address is [email protected] and its registered address is where Company is actual registered : 6/2014, 2ND, FLOOR, POOJAN, BUILDING, HARIPURA, HATFALIA, MAHIDHARPURA SURAT GJ IN 395003. For any Query You can reach this company by email address or Postal address.
ALL WIN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of ALL WIN MULTITRADE PRIVATE LIMITED :
Rajubhai Vanani
Current status of ALL WIN MULTITRADE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
054711
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 August 2008 View all Companies Registration with similar Date
Age of The Company :
16 Years , 4 Months , 20 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in ALL WIN MULTITRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in ALL WIN MULTITRADE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02282266 | Rajubhai Vanani | Director | 05 June 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
6/2014, 2ND, FLOOR, POOJAN, BUILDING, HARIPURA, HATFALIA, MAHIDHARPURA SURAT GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ALL WIN MULTITRADE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ALL WIN MULTITRADE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U51909GJ2013PTC075046 | CROSSIANCE DIAMOND TRADING PRIVATE LIMITED | 5/1110,, 2nd, Floor,, Hatfalia,, Haripura,, Surat |
| U36912GJ2008PTC054139 | KAMDHENU GEMS PRIVATE LIMITED | 402,, GHANSHYAM, BUILDING,, H.NO., 6/2005,, HATFALIA,, HARIPURA |
| U36995GJ2017PTC100208 | GLOSSY GEMS PRIVATE LIMITED | 219,, 2ND, FLR,, H.NO.148-53,, WORLD, DIAMOND, CENTER, COMM.COMPLEX,, HATFALIA,, HARIPURA, SURAT |
| U14291GJ1985PTC008300 | AAR DEE DIAMONDS PVT LTD | 7TH, FLOOR, SHREENATHJIAPARTMENT,HARIPURA, HATFALIA, |
| U72900GJ2000PLC053903 | ASHTAMANGAL PROJECTS LIMITED | 310,, 3RD, FLOOR,, NEW, DTC, HATFALIA,, HARIPURA,, SURAT |
| U36912GJ2014PTC078951 | AFRICAN DIAMOND PRIVATE LIMITED | 101,, FIRST, FLOOR,, RATANMEET, APARTMENT,, HATFALIA,, HARIPURA,, SURAT |
| U52100GJ2014PTC079320 | DARSH EXIM PRIVATE LIMITED | H., NO., 1167/A,, 1108/A,, OFFICE-302,, 3RD, FLOOR, SANTOK, DIAMOND,, HATFALIA,, HARIPURA, SURAT |
| U36912GJ2009PLC057224 | HARSHIT GEMS LIMITED | 106,, SANTOK, DIAMOND, APARTMENT,, HATFALIA,, HARIPURA,, SURAT |
| U51900GJ2014PTC080690 | PRAVI EXIM PRIVATE LIMITED | OFF, NO.421,, WORLD, DIAMOND, CENTER, COMM., COMPLEX,, HATFALIA,, HARIPURA,, SURAT |
| U36998GJ2021PTC119875 | ABHAY GLOBAL DIAMONDS PRIVATE LIMITED | Office, No., 307,, World, Diamond, Center, Hatfalia,, Mahidharpura,, Surat |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ALL WIN MULTITRADE PRIVATE LIMITED | GJ | 395003 | 6/2014, 2ND, FLOOR, POOJAN, BUILDING, HARIPURA, HATFALIA, MAHIDHARPURA |