Ranchhod Multi-Trade Limited - Due diligence report

A 360° intelligence report on Ranchhod Multi-Trade Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2004-05-06 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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RM Ranchhod Multi-Trade Limited
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Ranchhod Multi-Trade Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Ranchhod Multi-Trade Limited is assessed as Moderate with a Trust Score of 58/100. Ranchhod Multi-Trade Limited is a public limited indian non-government company incorporated in 2004, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Ranchhod Multi-Trade Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUSSARAT MUSTAFA SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
BALKISHAN GIRIRAJ MUCHHAL 01234567 Director 01/04/2018 6 yrs Approved
SURESH MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Bajaj Resurces Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Bajaj Resurces Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
29 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
MUSSARAT MUSTAFA SHAIKH
Director ceased
SURESH MAHESHWARI
23 Nov 2018
Director appointed
MUSSARAT MUSTAFA SHAIKH (Director)
Director appointed
SURESH MAHESHWARI (Director)
30 Mar 2017
Director ceased
SURESH SANJEEVA SALIAN
Director ceased
SHYAM SAWNA
20 Mar 2017
Director appointed
BALKISHAN GIRIRAJ MUCHHAL (Director)
05 Dec 2013
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
07 Mar 2013
Director ceased
RAJIV CHANDANLAL GANDHI
Director ceased
PRASHANT VILAS ANGANE
26 Mar 2007
Director ceased
SUMIT SHANTILAL BOHRA
06 May 2004
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Santabh Impex Private Limited U51909WB2010PTC143179 Kolkata, West Bengal, India
Ssi Trading Private Limited U52599MH2012PTC227802 Mumbai, Maharashtra, India
Vijayesh Marketing Private Limited U51103WB2005PTC101592 Kolkata, West Bengal, India
Prominent Computech Private Limited U72300DL2008PTC173019 Delhi, Delhi, India
Sarvapalaka Business Private Limited U51109WB2005PTC105507 Kolkata, West Bengal, India
Navy Beans Tradelink Private Limited U74999WB2012PTC180097 Siliguri, West Bengal, India
Hags Enterprises Private Limited U74999OR2016PTC025557 Bhubaneswar, Orissa, India
S.K.K.Coatings And Chemicals Private Limited U51109UP1997PTC022046 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ranchhod Multi-Trade Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ranchhod Multi-Trade Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ranchhod Multi-Trade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Ranchhod Multi-Trade Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ranchhod Multi-Trade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ranchhod Multi-Trade Limited an active company?

Ranchhod Multi-Trade Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Ranchhod Multi-Trade Limited financially healthy?

Ranchhod Multi-Trade Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ranchhod Multi-Trade Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ranchhod Multi-Trade Limited?

The ultimate holding entity is Bajaj Resurces Limited. 3 active director(s) are on record.

Does Ranchhod Multi-Trade Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ranchhod Multi-Trade Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ranchhod Multi-Trade Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.