Ruchi Multitrade Private Limited - Company overview

Ruchi Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U40108MH1997PTC46…

1997-10-13 Goregaon East, Maharashtra Active Unlisted Active Compliant
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RM Ruchi Multitrade Private Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
28 Years 11 Months
since 1997-10-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Ruchi 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (30), director (50) and company-foundation signals.
  • Operating for 28+ 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 2024 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANISH BHALEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ruchi Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ruchi Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U40108MH1997PTC461212). Business overview includes Trading (Wholesale), incorporated on October 13, 1997 (29+ years old), based in Goregaon East. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Office No. 314, 3Rd Floor, Mastermind V Chs., Goregaon East, Maharashtra - 400065
Legal NameRuchi Multitrade Private Limited
CIN / LLPINU40108MH1997PTC461212
Company No.461212
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manish Bhaley
Director | Since 2022-06-30 | DIN: 03445155
A
Amit Ashok Talekar
Director | Since 2024-09-09 | DIN: 09091727

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

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Agile Resorts Private Limited 1 Shared Director
Edgewaters Hr Services Private Limited 1 Shared Director
Hariratan Impex Private Limited 1 Shared Director
Indic Pride Nutracare & Speciality Agriculture Llp 1 Shared Director
Ruchi Realty Private Limited 1 Shared Director
Udayan Mercantile Private Limited 1 Shared Director
Union Infrastructure Solutions Private Limited 1 Shared Director
Uttranchal Biodiesel Limited 1 Shared Director

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

1 year 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 Ruchi 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 Ruchi 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

Subsidiaries & Group Companies of Ruchi Multitrade Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Ruchi 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 Ruchi Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ruchi Multitrade Private Limited?
The Corporate Identification Number (CIN) for Ruchi Multitrade Private Limited is U40108MH1997PTC461212. 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 461212 as per MCA.
When was Ruchi Multitrade Private Limited incorporated?
Ruchi Multitrade Private Limited was incorporated 28 years 11 months ago on 13 Oct 1997.
Who are the current board members and directors of Ruchi Multitrade Private Limited?
Ruchi 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 Ruchi Multitrade Private Limited?
Ruchi Multitrade Private Limited is registered in Goregaon East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ruchi Multitrade Private Limited?
Ruchi Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Ruchi Multitrade Private Limited?
Ruchi Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Ruchi Multitrade Private Limited - is it listed or unlisted?
Ruchi Multitrade Private Limited is a Unlisted company.
Does Ruchi Multitrade Private Limited have subsidiaries?
Ruchi Multitrade Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ruchi Multitrade Private Limited?
Ruchi Multitrade Private Limited is currently Active and registered in Goregaon East, Maharashtra, India.
What industry or business activity is Ruchi Multitrade Private Limited associated with?
Ruchi Multitrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ruchi 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 Ruchi 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.