Rml Multitrade Private Limited - Company overview

Registered with ROC Mumbai on 23 September 2010, Rml Multitrade Private Limited is an active private limited company that has been around fo…

2010-09-23 Mumbai, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-09-23
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 Rml 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GULAB SHRIRANG SONAWANE has DIN status "Disqualified by RoC u/s 164(2)".
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 Rml Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 23 September 2010, Rml Multitrade Private Limited is an active private limited company that has been around for about 16 years. Its registered office is at Office No.- 312, Sharda Chambers No.-1, K.N. Road, Bhat Bazar, Mumbai, Maharashtra.

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

Its two current directors - Gulab Shrirang Sonawane and Gajanan Shrirang Sonawane - were all appointed on 14 June 2018. The board changed around June 2018, when Sumitra Anil Vishwakarma and Anil Kumar Mata Prasad Vishwakarma stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Abhiyog Mercantile Private Limited and Roselin Impex Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Office No.- 312, Sharda Chambers No.-1, K.N. Road, Bhat Bazar,, Mumbai, Maharashtra - 400009
Legal NameRml Multitrade Private Limited
CIN / LLPINU51909MH2010PTC208086
Company No.208086
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-23
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

G
Gulab Shrirang Sonawane
Director | Since 2018-06-14 | DIN: 07518845
G
Gajanan Shrirang Sonawane
Director | Since 2018-06-14 | DIN: 07518843

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

Board Overlap From MCA / Compliance Filings

Abhiyog Mercantile Private Limited 2 Shared Directors
Roselin Impex Private Limited 1 Shared Director

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Rml 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rml 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 Rml Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rml Multitrade Private Limited?
MCA does not publish an "owner" field. Rml Multitrade Private Limited is run by its directors, Gulab Shrirang Sonawane and Gajanan Shrirang Sonawane. 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 Rml Multitrade Private Limited?
Rml Multitrade Private Limited has two current directors: Gulab Shrirang Sonawane (since June 2018) and Gajanan Shrirang Sonawane (since June 2018).
What is CIN of Rml Multitrade Private Limited?
The CIN of Rml Multitrade Private Limited is U51909MH2010PTC208086. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 208086 is its registration number.
When was Rml Multitrade Private Limited incorporated?
Rml Multitrade Private Limited was incorporated on 23 September 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Rml Multitrade Private Limited?
The registered office on MCA records is Office No.- 312, Sharda Chambers No.-1, K.N. Road, Bhat Bazar, Mumbai, Maharashtra - 400009.
What is the current status of Rml Multitrade Private Limited?
MCA shows Rml Multitrade Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Rml Multitrade Private Limited?
You can post to its registered office at Office No.- 312, Sharda Chambers No.-1, K.N. Road, Bhat Bazar, Mumbai, Maharashtra - 400009.
What industry or business activity is Rml 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 Rml Multitrade Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Rml 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. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rml Multitrade Private Limited?
MCA shows no charges registered against Rml Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rml Multitrade Private Limited?
Yes, nine former directors are on record. The most recent to leave were Sumitra Anil Vishwakarma (June 2018), Anil Kumar Mata Prasad Vishwakarma (June 2018) and Kalpesh Vinodray Mehta (July 2016).
Which companies share directors with Rml Multitrade Private Limited?
2 companies share directors with Rml Multitrade Private Limited: Abhiyog Mercantile Private Limited and Roselin Impex Private Limited.
How can I get the financial details of Rml Multitrade Private Limited?
No financial statements for Rml Multitrade Private Limited are on record with us yet.
Rml Multitrade Private Limited - is it listed or unlisted?
Rml 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 Rml Multitrade Private Limited?
Rml Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Rml Multitrade Private Limited?
MCA classifies Rml 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.