Noemi Multitrading Private Limited - Company overview

Noemi Multitrading Private Limited was incorporated on 1 March 2011 and is registered with ROC Mumbai Ii.

2011-03-01 Thane, Maharashtra 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
95.00 Lakh
PAID-UP CAPITAL
3.71 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 09:09:28
TOTAL MONEY RAISED
₹10–50 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 Noemi Multitrading 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (15), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
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 High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Noemi Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Noemi Multitrading Private Limited was incorporated on 1 March 2011 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 15 years old. The registered office is in Thane, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Kiran Kamalakar Patil and Sunil Kumar Rameshchandra Jain. The longest-serving is Sunil Kumar Rameshchandra Jain, on the board since 2011; the most recent to join is Kiran Kamalakar Patil, appointed in May 2022. Seven former directors are on record; the most recent to leave was Mohit Sunil Kumar Jain in April 2022.

₹3.71 lakh of its ₹10 lakh authorised capital is paid up (about 37%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Syndicate Bank among the lenders.

Trading •••••••• ••••••••
  • Location Flat No. 104, 1St Floor, Sourbh Tower Chsl 90 Feet Road, Bhayandar West, Thane, Maharashtra - 401101
Legal NameNoemi Multitrading Private Limited
CIN / LLPINU51512MH2011PTC214223
Company No.214223
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kiran Kamalakar Patil
Director | Since 2022-05-21 | DIN: 09613925
S
Sunil Kumar Rameshchandra Jain
Director | Since 2011-08-25 | DIN: 02887061

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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Charges of Noemi Multitrading Private Limited Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 95.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 95.00 Lakh
Satisfied 0
LenderAmountStatus
Syndicate Bank
Creation Date: 14 Feb 2014
 95.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Noemi Multitrading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Noemi Multitrading 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 Noemi Multitrading 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

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Frequently Asked Questions about Noemi Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Noemi Multitrading Private Limited?
MCA does not publish an "owner" field. Noemi Multitrading Private Limited is run by its directors, Kiran Kamalakar Patil and Sunil Kumar Rameshchandra Jain. 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 Noemi Multitrading Private Limited?
Noemi Multitrading Private Limited has two current directors: Kiran Kamalakar Patil (since May 2022) and Sunil Kumar Rameshchandra Jain (since August 2011).
What is CIN of Noemi Multitrading Private Limited?
The CIN of Noemi Multitrading Private Limited is U51512MH2011PTC214223. Reading it left to right: U means it is not listed, 51512 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 214223 is its registration number.
When was Noemi Multitrading Private Limited incorporated?
Noemi Multitrading Private Limited was incorporated on 1 March 2011 with ROC Mumbai Ii. That makes it about 15 years old.
What is the registered address of Noemi Multitrading Private Limited?
The registered office on MCA records is Flat No. 104, 1St Floor, Sourbh Tower Chsl 90 Feet Road, Bhayandar West, Thane, Maharashtra - 401101.
What is the current status of Noemi Multitrading Private Limited?
MCA shows Noemi Multitrading Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Noemi Multitrading Private Limited?
You can post to its registered office at Flat No. 104, 1St Floor, Sourbh Tower Chsl 90 Feet Road, Bhayandar West, Thane, Maharashtra - 401101.
What industry or business activity is Noemi Multitrading Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Noemi Multitrading Private Limited?
Paid-up capital is ₹3.71 lakh and authorised capital is ₹10 lakh, so about 37% of the authorised amount has been issued.
When did Noemi Multitrading 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 Noemi Multitrading Private Limited?
One charge against Noemi Multitrading Private Limited is still open. Lenders named in the filings include Syndicate Bank.
Have any directors left Noemi Multitrading Private Limited?
Yes, seven former directors are on record. The most recent to leave were Mohit Sunil Kumar Jain (April 2022), Satish Ravikant Karmalkar (March 2021) and Sharmila Sunil Kumar Jain (November 2015).
What is the turnover or revenue of Noemi Multitrading Private Limited?
Based on filed financial statements, the revenue of Noemi Multitrading Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Noemi Multitrading Private Limited?
For FY 2017, the net worth of Noemi Multitrading Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Noemi Multitrading 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.
Noemi Multitrading Private Limited - is it listed or unlisted?
Noemi Multitrading 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 Noemi Multitrading Private Limited?
Noemi Multitrading Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Noemi Multitrading Private Limited?
MCA classifies Noemi Multitrading 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.