Radhakrishna Multitrade Private Limited - Company overview

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

1986-12-12 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.70 cr
AUTHORISED CAPITAL
1.70 cr
COMPANY AGE
39 Years 10 Months
since 1986-12-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Radhakrishna 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 39+ 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 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Radhakrishna Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Radhakrishna Multitrade Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 12 December 1986 as a private limited company. Its registered office is at 69, Rna Arcade, 1St Floor, Lokhadwala Complex, Andheri(West), Mumbai, Maharashtra.

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

It has two directors: Maithili Dipak Modi and Shilpa Dipak Modi. The longest-serving is Shilpa Dipak Modi, on the board since 2011; the most recent to join is Maithili Dipak Modi, appointed in June 2015. Three former directors are on record; the most recent to leave was Dipak Ravishankar Modi in June 2015. Between them, the directors also sit on the boards of 18 other companies, including Magnolia Agencies Private Limited and Soumil Export Private Limited.

Authorised and paid-up capital are both ₹1.7 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 69, Rna Arcade, 1St Floor, Lokhadwala Complex, Andheri(West), Mumbai, Maharashtra - 400053
Legal NameRadhakrishna Multitrade Private Limited
CIN / LLPINU18101MH1986PTC041867
Company No.041867
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-12-12
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Maithili Dipak Modi
Director | Since 2015-06-03 | DIN: 07201117
S
Shilpa Dipak Modi
Director | Since 2011-02-01 | DIN: 02404933

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

Board Overlap From MCA / Compliance Filings

Magnolia Agencies Private Limited 2 Shared Directors
Soumil Export Private Limited 2 Shared Directors
Vardman Tradelinks Private Limited 2 Shared Directors
Bihariji Share Trading Private Limited 1 Shared Director
Bygging Infrastructure Private Limited 1 Shared Director
Bygging Lift & Weld Private Limited 1 Shared Director
Curitiba Nickel Private Limited 1 Shared Director
D K Jain Properties Private Limited 1 Shared Director
Doyen Barter Private Limited 1 Shared Director
Endorse Marketing Private Limited 1 Shared Director
Kuvam Dealcom Private Limited 1 Shared Director
Metaphor Studios Llp 1 Shared Director
Panna Trade-Link Private Limited 1 Shared Director
Sensex Securities And Finanz Private Limited 1 Shared Director
Sterling Hydraulics Private Limited 1 Shared Director
Wallbridge Infrastructure Llp 1 Shared Director
Yunnai Technology Private Limited 1 Shared Director
Yunnai Trading Private Limited 1 Shared Director

MSME Payment Delays by Radhakrishna 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Radhakrishna 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Radhakrishna Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Radhakrishna Multitrade Private Limited?
MCA does not publish an "owner" field. Radhakrishna Multitrade Private Limited is run by its directors, Maithili Dipak Modi and Shilpa Dipak Modi. 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 Radhakrishna Multitrade Private Limited?
Radhakrishna Multitrade Private Limited has two current directors: Maithili Dipak Modi (since June 2015) and Shilpa Dipak Modi (since February 2011).
What is CIN of Radhakrishna Multitrade Private Limited?
The CIN of Radhakrishna Multitrade Private Limited is U18101MH1986PTC041867. Reading it left to right: U means it is not listed, 18101 is the industry code it registered under, MH is Maharashtra, 1986 is the year it was registered, PTC is the company type and 041867 is its registration number.
When was Radhakrishna Multitrade Private Limited incorporated?
Radhakrishna Multitrade Private Limited was incorporated on 12 December 1986 with ROC Mumbai. That makes it more than 39 years old.
What is the registered address of Radhakrishna Multitrade Private Limited?
The registered office on MCA records is 69, Rna Arcade, 1St Floor, Lokhadwala Complex, Andheri(West), Mumbai, Maharashtra - 400053.
What is the current status of Radhakrishna Multitrade Private Limited?
MCA shows Radhakrishna 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 Radhakrishna Multitrade Private Limited?
You can post to its registered office at 69, Rna Arcade, 1St Floor, Lokhadwala Complex, Andheri(West), Mumbai, Maharashtra - 400053.
What industry or business activity is Radhakrishna 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 Radhakrishna Multitrade Private Limited?
Both authorised and paid-up capital are ₹1.7 crore.
When did Radhakrishna Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Radhakrishna Multitrade Private Limited?
MCA shows no charges registered against Radhakrishna Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Radhakrishna Multitrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Dipak Ravishankar Modi (June 2015), Dilsukhrai Purshottamdas Saraf (November 2012) and Rajani Dilsukhrai Saraf (November 2012).
Which companies share directors with Radhakrishna Multitrade Private Limited?
18 companies share directors with Radhakrishna Multitrade Private Limited. Among them are Magnolia Agencies Private Limited, Soumil Export Private Limited, Vardman Tradelinks Private Limited and 15 more.
How can I get the financial details of Radhakrishna Multitrade Private Limited?
No financial statements for Radhakrishna Multitrade Private Limited are on record with us yet.
Radhakrishna Multitrade Private Limited - is it listed or unlisted?
Radhakrishna 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 Radhakrishna Multitrade Private Limited?
Radhakrishna Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Radhakrishna Multitrade Private Limited?
MCA classifies Radhakrishna 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.