Rahul Multitrade Private Limited. - Company overview

Rahul Multitrade Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MH2007PTC1…

2007-08-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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RM Rahul Multitrade Private Limited.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
-
FY 2016
EBITDA
-
FY 2016
NET WORTH
₹10–50 Lakh
▲ 0.0%
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.1%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.10 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-08-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Rahul 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 6.48).
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 Rahul Multitrade Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Rahul Multitrade Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MH2007PTC173237). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on August 18, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Plot No. 9, Spectra Compound, Kanchpada-Ii, Ramchandra Lane Extn., Malad West, Mumbai, Maharashtra - 400064
Legal NameRahul Multitrade Private Limited.
CIN / LLPINU52599MH2007PTC173237
Company No.173237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-18
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2018-08-22 | DIN: 00067264
J
Additional Director | Since 2023-11-10 | DIN: 00066999

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

Estimated bands · FY 2016
Revenue -
P&L -
EBITDA -
Net worth ₹10–50 Lakh ▲ 0.0%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Rahul 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

MCA Filings & Documents of Rahul 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
Frequently Asked Questions about Rahul Multitrade Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rahul Multitrade Private Limited.?
The Corporate Identification Number (CIN) for Rahul Multitrade Private Limited. is U52599MH2007PTC173237. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 173237 as per MCA.
When was Rahul Multitrade Private Limited. incorporated?
Rahul Multitrade Private Limited. was incorporated 19 years 1 month ago on 18 Aug 2007.
Who are the current board members and directors of Rahul Multitrade Private Limited.?
Rahul Multitrade Private Limited. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rahul Multitrade Private Limited.?
Rahul Multitrade Private Limited. is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Rahul Multitrade Private Limited.?
Rahul Multitrade Private Limited. ROC code is Roc Mumbai I.
What is the company classification of Rahul Multitrade Private Limited.?
Rahul Multitrade Private Limited. is classified as Private Limited Indian Non-Government Company.
Rahul Multitrade Private Limited. - is it listed or unlisted?
Rahul Multitrade Private Limited. is a Unlisted company.
What is the current status of Rahul Multitrade Private Limited.?
Rahul Multitrade Private Limited. is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Rahul Multitrade Private Limited. associated with?
Rahul Multitrade Private Limited. lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rahul Multitrade Private Limited.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rahul Multitrade Private Limited.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.