Rcd Multitrade Private Limited. - Due diligence report

A 360° intelligence report on Rcd Multitrade Private Limited.: trust score, financial health, credit view, compliance, directors, growth and…

2007-04-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Rcd Multitrade Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Rcd Multitrade Private Limited. is assessed as Low Risk with a Trust Score of 75/100. Rcd Multitrade Private Limited. is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Rcd Multitrade Private Limited. snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH KUMAR BABEL 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN BABEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Aardee Multitrade Private Limited Subsidiary Company 74.00%
Barkha Multitrade Private Limited Subsidiary Company 74.00%
Buddhdev Trading Private Limited. Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 record supports lending.
Investor view52/100
Mixed indicators
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 11 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
NARESH KUMAR BABEL
Director ceased
NAVEEN BABEL
27 Mar 2017
Director appointed
NARESH KUMAR BABEL (Director)
Director appointed
NAVEEN BABEL (Director)
Director ceased
SUNIL KARANSINGH BHANDARI
Director ceased
NEETA BHANDARI SUNIL
31 Jul 2012
Director ceased
SANJAY SOUMITRA DANGI
Director ceased
ALPANA SANJAY DANGI
10 Apr 2007
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bliss Consultants Private Limited U74140DL1993PTC052521 New Delhi, Delhi, India
Sanskriti Tie-Up Private Limited U51109DL2007PTC376026 New Delhi, Delhi, India
Parasnath Dealmark Private Limited U51909WB2010PTC156256 Kolkata, West Bengal, India
Mammoth Consultancy Services Private Limited U74140DL1993PTC052012 Delhi, Delhi, India
Bagalkot Udyog Limited L99999MH1948PLC006830 Mumbai, Maharashtra, India
Shvetabh Investment U65910UP1988PTC010113 Varanasi, Uttar Pradesh, India
Nakoda Bhairavji Consultancy Private Limited U67120MP1997PTC011680 Indore, Madhya Pradesh, India
Roseberry Investment Consultants Private Limited U51909WB2009PTC138451 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Rcd Multitrade Private Limited. before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rcd Multitrade Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Rcd Multitrade Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Rcd Multitrade Private 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 Rcd Multitrade Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rcd Multitrade Private Limited. an active company?

Rcd Multitrade Private Limited. has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Rcd Multitrade Private Limited. financially healthy?

Rcd Multitrade Private Limited. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Rcd Multitrade Private Limited.?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rcd Multitrade Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Rcd Multitrade Private Limited. have loans or charges against its assets?

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

Is Rcd Multitrade Private Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Rcd Multitrade Private Limited.?

Its Credit Risk Score is 55/100 (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.