Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Rajesh 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.
- Blend of compliance (23), financial health (85), director (95) and company-foundation signals.
- Operating for 12+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Rajesh Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Rajesh Multitrade Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 17 December 2013 as a private limited company. The registered office is in Mumbai, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
Rajesh Nanalal Shah and Divya Rajesh Shah are its two directors, both appointed when the company was incorporated. Rajesh Nanalal Shah is the managing director. No director has left so far.
₹1 crore of its ₹2 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. The one charge registered against it has been satisfied, so no secured loan is open.
- Location 701, 7Th Floor, Aravalli Business Centre, Ramdas Sutrale Road, Borivali (West)., Mumbai, Maharashtra - 400092
- Website divyaplyagency.com
Current Directors of Rajesh Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Rajesh Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Rajesh Multitrade Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 09 Dec 2015 |
4.05 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Rajesh Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Rajesh Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Rajesh Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Rajesh Multitrade 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.
MSME Payment Delays by Rajesh 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.
MCA Filings & Documents of Rajesh 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.
Who is the owner of Rajesh Multitrade Private Limited?
Who are the current board members and directors of Rajesh Multitrade Private Limited?
What is CIN of Rajesh Multitrade Private Limited?
When was Rajesh Multitrade Private Limited incorporated?
What is the registered address of Rajesh Multitrade Private Limited?
What is the current status of Rajesh Multitrade Private Limited?
What is the contact number or email for Rajesh Multitrade Private Limited?
What industry or business activity is Rajesh Multitrade Private Limited associated with?
What is paid-up capital and authorised share capital of Rajesh Multitrade Private Limited?
When did Rajesh Multitrade Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Rajesh Multitrade Private Limited?
Have any directors left Rajesh Multitrade Private Limited?
What is the turnover or revenue of Rajesh Multitrade Private Limited?
What is the net worth of Rajesh Multitrade Private Limited?
How can I get the financial details of Rajesh Multitrade Private Limited?
What is the official website of Rajesh Multitrade Private Limited?
Which company owns divyaplyagency.com?
Rajesh Multitrade Private Limited - is it listed or unlisted?
What is the ROC code of Rajesh Multitrade Private Limited?
What is the company classification of Rajesh Multitrade Private Limited?
Does Rajesh Multitrade Private Limited have GST registrations on file?
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.
