Barkha Multitrade Private Limited - Company overview

Barkha Multitrade Private Limited is shown as "Amalgamated" in MCA records.

2007-03-31 Mumbai, Maharashtra Amalgamated 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
1.70 cr
COMPANY AGE
19 Years 6 Months
since 2007-03-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Barkha 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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. View report →

About Barkha Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Barkha Multitrade Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 31 March 2007 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Retail Trading segment.

Its two current directors - Naresh Kumar Babel and Naveen Babel - were all appointed on 27 March 2017. The board changed around March 2017, when Sunil Karansingh Bhandari and Neeta Bhandari Sunil stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Aardee Multitrade Private Limited and Buddhdev Trading Private Limited..

Paid-up capital is ₹9 lakh against an authorised ₹1.7 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou, Mumbai, Maharashtra - 400004
Legal NameBarkha Multitrade Private Limited
CIN / LLPINU51101MH2007PTC169472
Company No.169472
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-31
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Barkha Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Naresh Kumar Babel
Director | Since 2017-03-27 | DIN: 07737614
N
Naveen Babel
Director | Since 2017-03-27 | DIN: 07737623

Financial Performance of Barkha Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹5–10 Cr

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Companies With Common Directors Of Barkha Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aardee Multitrade Private Limited 2 Shared Directors
Buddhdev Trading Private Limited. 2 Shared Directors
Rcd Multitrade Private Limited. 2 Shared Directors
India Realty Excellence Fund Ii Llp 1 Shared Director

Financial Ratios of Barkha Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Barkha Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Barkha Multitrade 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

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MCA Filings & Documents of Barkha Multitrade 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 Barkha Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Barkha Multitrade Private Limited?
MCA does not publish an "owner" field. Barkha Multitrade Private Limited is run by its directors, Naresh Kumar Babel and Naveen Babel. 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 Barkha Multitrade Private Limited?
Barkha Multitrade Private Limited has two current directors: Naresh Kumar Babel (since March 2017) and Naveen Babel (since March 2017).
What is CIN of Barkha Multitrade Private Limited?
The CIN of Barkha Multitrade Private Limited is U51101MH2007PTC169472. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 169472 is its registration number.
When was Barkha Multitrade Private Limited incorporated?
Barkha Multitrade Private Limited was incorporated on 31 March 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Barkha Multitrade Private Limited?
The registered office on MCA records is Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou, Mumbai, Maharashtra - 400004.
What is the current status of Barkha Multitrade Private Limited?
MCA shows Barkha Multitrade Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Barkha Multitrade Private Limited?
You can post to its registered office at Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou, Mumbai, Maharashtra - 400004.
What industry or business activity is Barkha Multitrade Private Limited associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Barkha Multitrade Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹1.7 crore, so about 5% of the authorised amount has been issued.
When did Barkha Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Barkha Multitrade Private Limited?
MCA shows no charges registered against Barkha Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Barkha Multitrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Sunil Karansingh Bhandari (March 2017), Neeta Bhandari Sunil (March 2017) and Sanjay Soumitra Dangi (July 2012).
Which companies share directors with Barkha Multitrade Private Limited?
4 companies share directors with Barkha Multitrade Private Limited. Among them are Aardee Multitrade Private Limited, Buddhdev Trading Private Limited., Rcd Multitrade Private Limited. and 1 more.
What is the net worth of Barkha Multitrade Private Limited?
For FY 2017, the net worth of Barkha Multitrade Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Barkha Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Barkha Multitrade Private Limited - is it listed or unlisted?
Barkha Multitrade 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 Barkha Multitrade Private Limited?
Barkha Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Barkha Multitrade Private Limited?
MCA classifies Barkha Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.