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EMPIRE INDIA MULTITRADE PRIVATE LIMITED

CIN : U70102MH2010PTC203792
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-01-2023
CINU70102MH2010PTC203792
Company NameEMPIRE INDIA MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number203792
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,82,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-06-2010
Registered AddressGround Floor, Milestone Business Point LBS Road, Kurla - West Mumbai Mumbai City MH 400070 IN
Email Idempireindiamt@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07887915AAKIB BADSHAH MALIK12-09-2017
07887923ALI AHMED SAEED AHMED MALIK12-09-2017
EMPIRE INDIA MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-06-2010. Its Corporate Identification Number (CIN) is U70102MH2010PTC203792, and it carries the registration number 203792. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EMPIRE INDIA MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,82,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Ground Floor, Milestone Business Point LBS Road, Kurla - West Mumbai Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, empireindiamt@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EMPIRE INDIA MULTITRADE PRIVATE LIMITED?
    Ground Floor, Milestone Business Point LBS Road, Kurla - West Mumbai Mumbai City MH 400070 IN
  • Who are the owners / directors of EMPIRE INDIA MULTITRADE PRIVATE LIMITED?
    • AAKIB BADSHAH MALIK
    • ALI AHMED SAEED AHMED MALIK
  • How can I contact EMPIRE INDIA MULTITRADE PRIVATE LIMITED?
    empireindiamt@gmail.com
  • When was EMPIRE INDIA MULTITRADE PRIVATE LIMITED established?
    It was founded on 07-06-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.