Management Multi Trading Private Limited - Company overview

Management Multi Trading Private Limited is an active private limited company registered with ROC Gwalior on 12 September 2005, about 21 yea…

2005-09-12 Jabalpur, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 124.3%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 487.0%
FY 2021
EBITDA
₹10–50 Lakh
▲ 225.8%
FY 2021
NET WORTH
₹1–5 Cr
▲ 75.3%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 15.6%
FY 2021
OPEN CHARGES
1
3.00 cr
PAID-UP CAPITAL
46.65 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
21 Years 1 Months
since 2005-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Management Multi Trading 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Management Multi Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Management Multi Trading Private Limited is an active private limited company registered with ROC Gwalior on 12 September 2005, about 21 years ago. Its registered office is at Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh. It was earlier known as Raga Marketing And Consultancy Private Limited.

Its filings describe the main line of business as other financial activities, which made up 99% of turnover.

It has two directors: Ram Asrani and Aditya Asrani. The longest-serving is Aditya Asrani, on the board since 2018; the most recent to join is Ram Asrani, appointed in January 2024. Seven former directors are on record; the most recent to leave was Gaurav Pathak in October 2024. Between them, the directors also sit on the boards of 11 other companies, including All Star Digital Private Limited and Ashima Infraprojects Private Limited.

Paid-up capital stands at ₹46.65 lakh out of ₹2 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bank Of India Main Branch Jabalpur among the lenders.

Financial Services ••••••••
  • Location Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh - 482002
Name History
Legal NameManagement Multi Trading Private Limited
CIN / LLPINU66120MP2005PTC017948
Company No.017948
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ram Asrani
Director | Since 2024-01-10 | DIN: 00096383
A
Aditya Asrani
Director | Since 2018-03-13 | DIN: 05148403

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

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▲ 124.3%
P&L ₹10–50 Lakh ▲ 487.0%
EBITDA ₹10–50 Lakh ▲ 225.8%
Net worth ₹1–5 Cr ▲ 75.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Management Multi Trading Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India Main Branch Jabalpur : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
Bank Of India Main Branch Jabalpur
Creation Date: 03 Aug 2010
 3.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99

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

Board Overlap From MCA / Compliance Filings

All Star Digital Private Limited 1 Shared Director
Ashima Infraprojects Private Limited 1 Shared Director
Hitkarini Prakashan Private Limited 1 Shared Director
Raga Commodities Pvt Ltd 1 Shared Director
Raga Finvest Limited 1 Shared Director
Raga Securities And Finance Pvt Ltd 1 Shared Director
Raga Shares Trading Private Limited 1 Shared Director
Raga Structure And Buildcon Company Private Limited 1 Shared Director
Rixero Private Limited 1 Shared Director
Tellus Holidays Private Limited 1 Shared Director
Vue Jewellers Private Limited 1 Shared Director

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

7 years 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 Management Multi Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Management Multi Trading 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 Management Multi Trading 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 Management Multi Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Management Multi Trading Private Limited?
MCA does not publish an "owner" field. Management Multi Trading Private Limited is run by its directors, Ram Asrani and Aditya Asrani. 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 Management Multi Trading Private Limited?
Management Multi Trading Private Limited has two current directors: Ram Asrani (since January 2024) and Aditya Asrani (since March 2018).
What is CIN of Management Multi Trading Private Limited?
The CIN of Management Multi Trading Private Limited is U66120MP2005PTC017948. Reading it left to right: U means it is not listed, 66120 is the industry code it registered under, MP is Madhya Pradesh, 2005 is the year it was registered, PTC is the company type and 017948 is its registration number.
When was Management Multi Trading Private Limited incorporated?
Management Multi Trading Private Limited was incorporated on 12 September 2005 with ROC Gwalior. That makes it about 21 years old.
What is the registered address of Management Multi Trading Private Limited?
The registered office on MCA records is Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh - 482002.
What is the current status of Management Multi Trading Private Limited?
MCA shows Management Multi Trading Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Management Multi Trading Private Limited?
You can post to its registered office at Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh - 482002.
What industry or business activity is Management Multi Trading Private Limited associated with?
Its MCA filings list the main business as other financial activities (99% of turnover).
What is paid-up capital and authorised share capital of Management Multi Trading Private Limited?
Paid-up capital is ₹46.65 lakh and authorised capital is ₹2 crore, so about 23% of the authorised amount has been issued.
When did Management Multi Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Management Multi Trading Private Limited?
One charge against Management Multi Trading Private Limited is still open. Lenders named in the filings include Bank Of India Main Branch Jabalpur.
Have any directors left Management Multi Trading Private Limited?
Yes, seven former directors are on record. The most recent to leave were Gaurav Pathak (October 2024), Naresh Kumar Totlani (September 2018) and Suresh Kumar Chouksey (May 2018).
Which companies share directors with Management Multi Trading Private Limited?
11 companies share directors with Management Multi Trading Private Limited. Among them are All Star Digital Private Limited, Ashima Infraprojects Private Limited, Hitkarini Prakashan Private Limited and 8 more.
What is the turnover or revenue of Management Multi Trading Private Limited?
Based on filed financial statements, the revenue of Management Multi Trading Private Limited for FY 2021 was in the ₹50 Lakh–1 Cr range. That is up 124.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Management Multi Trading Private Limited?
For FY 2021, the net worth of Management Multi Trading Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Management Multi Trading Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Management Multi Trading Private Limited - is it listed or unlisted?
Management Multi Trading 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 Management Multi Trading Private Limited?
Management Multi Trading Private Limited is registered with ROC Gwalior.
What is the company classification of Management Multi Trading Private Limited?
MCA classifies Management Multi Trading 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.