Solitaire Multitrade Private Limited - Company overview

Registered with ROC Mumbai on 2 July 2009, Solitaire Multitrade Private Limited is an active private limited company that has been around fo…

2009-07-02 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
₹1–5 Cr
▲ 84.8%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▲ 118.0%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 99.6%
FY 2018
NET WORTH
Loss · ₹10–50 Lakh
▲ 11.7%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 12.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-07-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-24 11:59:43
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Solitaire 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (60), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAILESH HARIDAYA SINGH 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 Solitaire Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 July 2009, Solitaire Multitrade Private Limited is an active private limited company that has been around for about 17 years. Its registered office is at 126, Shree Krishna Industrial Estate Ketkipada Road, Dahisar (E), Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Sai Prakash Subhash Chandra Yadav and Shailesh Haridaya Singh. The longest-serving is Shailesh Haridaya Singh, on the board since 2009; the most recent to join is Sai Prakash Subhash Chandra Yadav, appointed in February 2014. Two former directors are on record; the most recent to leave was Manindra Kumar in February 2014.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 126, Shree Krishna Industrial Estate Ketkipada Road, Dahisar (E), Mumbai, Maharashtra - 400068
Legal NameSolitaire Multitrade Private Limited
CIN / LLPINU51109MH2009PTC193777
Company No.193777
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-07-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sai Prakash Subhash Chandra Yadav
Director | Since 2014-02-17 | DIN: 06804856
S
Shailesh Haridaya Singh
Director | Since 2009-07-02 | DIN: 01391219

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

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▲ 84.8%
P&L ₹1–10 Lakh ▲ 118.0%
EBITDA Loss · Under ₹1 Lakh ▲ 99.6%
Net worth Loss · ₹10–50 Lakh ▲ 11.7%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Solitaire 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Solitaire 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

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MCA Filings & Documents of Solitaire 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.

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Frequently Asked Questions about Solitaire Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Solitaire Multitrade Private Limited?
MCA does not publish an "owner" field. Solitaire Multitrade Private Limited is run by its directors, Sai Prakash Subhash Chandra Yadav and Shailesh Haridaya Singh. 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 Solitaire Multitrade Private Limited?
Solitaire Multitrade Private Limited has two current directors: Sai Prakash Subhash Chandra Yadav (since February 2014) and Shailesh Haridaya Singh (since July 2009).
What is CIN of Solitaire Multitrade Private Limited?
The CIN of Solitaire Multitrade Private Limited is U51109MH2009PTC193777. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 193777 is its registration number.
When was Solitaire Multitrade Private Limited incorporated?
Solitaire Multitrade Private Limited was incorporated on 2 July 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Solitaire Multitrade Private Limited?
The registered office on MCA records is 126, Shree Krishna Industrial Estate Ketkipada Road, Dahisar (E), Mumbai, Maharashtra - 400068.
What is the current status of Solitaire Multitrade Private Limited?
MCA shows Solitaire Multitrade Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Solitaire Multitrade Private Limited?
You can post to its registered office at 126, Shree Krishna Industrial Estate Ketkipada Road, Dahisar (E), Mumbai, Maharashtra - 400068.
What industry or business activity is Solitaire Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Solitaire Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Solitaire Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Solitaire Multitrade Private Limited?
MCA shows no charges registered against Solitaire Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Solitaire Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Manindra Kumar (February 2014) and Vivek Tulsiram Gupta (February 2014).
What is the turnover or revenue of Solitaire Multitrade Private Limited?
Based on filed financial statements, the revenue of Solitaire Multitrade Private Limited for FY 2018 was in the ₹1–5 Cr range. That is up 84.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Solitaire Multitrade Private Limited?
For FY 2018, the net worth of Solitaire Multitrade Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Solitaire Multitrade Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Solitaire Multitrade Private Limited - is it listed or unlisted?
Solitaire 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 Solitaire Multitrade Private Limited?
Solitaire Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Solitaire Multitrade Private Limited?
MCA classifies Solitaire Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Solitaire Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Solitaire Multitrade Private Limited.

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.