Ranchhod Multi-Trade Limited - Company overview

Ranchhod Multi-Trade Limited is shown as "Strike Off" in MCA records.

2004-05-06 Mumbai, Maharashtra Strike Off 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.40 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-05-06
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 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 Ranchhod Multi-Trade 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Ranchhod Multi-Trade Limited Company identity, industry, contact, and registration details from MCA and company records.

Ranchhod Multi-Trade Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 May 2004 as a public limited company. Its registered office is in Mumbai, Maharashtra. Earlier names on record include Ranchhod Sugars Private Limited and Ranchhod Sugars Limited.

Its filings describe the main line of business as wholesale Trading, which made up 0.00000000% of turnover.

It has three directors: Mussarat Mustafa Shaikh, Balkishan Giriraj Muchhal and Suresh Maheshwari. The longest-serving is Balkishan Giriraj Muchhal, on the board since 2017; the most recent to join is Suresh Maheshwari, appointed in November 2018. Five former directors are on record; the most recent to leave was Suresh Sanjeeva Salian in March 2017.

Paid-up capital stands at ₹3.4 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 November 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 106-107, Bajaj Bhawan, 10Th Floor, Jamnalal Bajaj Marg, 226, Nariman Point,, Mumbai, Maharashtra - 400021
Name History
Legal NameRanchhod Multi-Trade Limited
CIN / LLPINU51100MH2004PLC146098
Company No.146098
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-05-06
Date of AGM2021-11-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ranchhod Multi-Trade Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mussarat Mustafa Shaikh
Director | Since 2018-11-23 | DIN: 08285777
B
Balkishan Giriraj Muchhal
Director | Since 2017-03-20 | DIN: 00040896
S
Suresh Maheshwari
Director | Since 2018-11-23 | DIN: 00009598

Financial Performance of Ranchhod Multi-Trade Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0.00000000

Financial Ratios of Ranchhod Multi-Trade 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 Ranchhod Multi-Trade 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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MSME Payment Delays by Ranchhod Multi-Trade 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 Ranchhod Multi-Trade 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 Ranchhod Multi-Trade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ranchhod Multi-Trade Limited?
MCA does not publish an "owner" field. Ranchhod Multi-Trade Limited is run by its directors, Mussarat Mustafa Shaikh, Balkishan Giriraj Muchhal and Suresh Maheshwari. 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 Ranchhod Multi-Trade Limited?
Ranchhod Multi-Trade Limited has three current directors: Mussarat Mustafa Shaikh (since November 2018), Balkishan Giriraj Muchhal (since March 2017) and Suresh Maheshwari (since November 2018).
What is CIN of Ranchhod Multi-Trade Limited?
The CIN of Ranchhod Multi-Trade Limited is U51100MH2004PLC146098. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PLC is the company type and 146098 is its registration number.
When was Ranchhod Multi-Trade Limited incorporated?
Ranchhod Multi-Trade Limited was incorporated on 6 May 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Ranchhod Multi-Trade Limited?
The registered office on MCA records is 106-107, Bajaj Bhawan, 10Th Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Ranchhod Multi-Trade Limited?
MCA shows Ranchhod Multi-Trade Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ranchhod Multi-Trade Limited?
You can post to its registered office at 106-107, Bajaj Bhawan, 10Th Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Ranchhod Multi-Trade Limited associated with?
Its MCA filings list the main business as wholesale Trading (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Ranchhod Multi-Trade Limited?
Paid-up capital is ₹3.4 lakh and authorised capital is ₹5 lakh, so about 68% of the authorised amount has been issued.
When did Ranchhod Multi-Trade Limited last file accounts and hold an AGM?
The last AGM on record was on 29 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Ranchhod Multi-Trade Limited?
MCA shows no charges registered against Ranchhod Multi-Trade Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ranchhod Multi-Trade Limited?
Yes, five former directors are on record. The most recent to leave were Suresh Sanjeeva Salian (March 2017), Shyam Sawna (March 2017) and Rajiv Chandanlal Gandhi (March 2013).
What is the turnover or revenue of Ranchhod Multi-Trade Limited?
Based on filed financial statements, the revenue of Ranchhod Multi-Trade Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ranchhod Multi-Trade Limited?
For FY 2017, the net worth of Ranchhod Multi-Trade Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Ranchhod Multi-Trade 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.
Ranchhod Multi-Trade Limited - is it listed or unlisted?
Ranchhod Multi-Trade 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 Ranchhod Multi-Trade Limited?
Ranchhod Multi-Trade Limited is registered with ROC Mumbai.
What is the company classification of Ranchhod Multi-Trade Limited?
MCA classifies Ranchhod Multi-Trade Limited as: Public 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.