Radiance Multitrade Private Limited
About Radiance Multitrade Private Limited
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Radiance Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the dyes and pigments segment of the chemicals and materials sector. It was incorporated on 03 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC237488. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Grafiti Ink Private Limited. It is led by directors Parag Ansukhlal Mavani and Atul Hasmukhrai Mehta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Shop No Ug – 216(B) Dreams The Mall Lbs Marg Bhandup(W), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2016, the company reported a revenue of ₹221.18 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.12 Lakh (net margin 0.1%) and EBITDA of ₹11.42 Lakh (EBITDA margin 0.1%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Radiance Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No Ug – 216(B) Dreams The Mall Lbs Marg Bhandup(W), Mumbai, Maharashtra, India – 400078
- IndustryChemicals and Materials, Dyes & Pigments, Colorants
To see the full contact details of Radiance Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Radiance Multitrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Radiance Multitrade Private Limited, buy the company report.
Financials of Radiance Multitrade Private Limited
FY 2016 filings availableRadiance Multitrade Private Limited reported revenue of ₹221.18 Cr (up 1050% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | ₹11.42 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹11.12 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Radiance Multitrade Private Limited, buy the company report.
Board of directors of Radiance Multitrade Private Limited
Radiance Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Ansukhlal Mavani | Additional Director | 26 Dec 2014 | 11 Years 10 Months | Current |
| Atul Hasmukhrai Mehta | Additional Director | 26 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Radiance Multitrade Private Limited is audited by Bhavik Nathavani & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhavik Nathavani & Co. | FY 2015 |
Shareholding
The shareholding of Radiance Multitrade Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Radiance Multitrade Private Limited, buy the company report.
Legal cases
Radiance Multitrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Radiance Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Radiance Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Radiance Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Radiance Multitrade Private Limited, buy the company report.
Recent activity
Radiance Multitrade Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Pritesh Narharibhai Patel ceased to be Director on 21 Dec 2017.
Frequently asked questions
Radiance Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in dyes and pigments, within the chemicals and materials industry. It was incorporated on 03 November 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237488.
Radiance Multitrade has 2 current directors:
- Parag Ansukhlal Mavani - Additional Director
- Atul Hasmukhrai Mehta - Additional Director
The latest financial statements of Radiance Multitrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Radiance Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Radiance Multitrade is U74120MH2012PTC237488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Radiance Multitrade has 1 court case on record: 1 filed against it.
Radiance Multitrade was incorporated on 03 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Pritesh Narharibhai Patel ceased to be Director on 21 Dec 2017. Rajesh Tulsidas Nakhua ceased to be Director on 21 Dec 2017. Joshi Kantilal Nailesh ceased to be Director on 25 Jan 2017. Radiance Multitrade has 9 board changes on record in total.
The registered office of Radiance Multitrade is at Shop No Ug – 216B Dreams The Mall Lbs Marg BhandupW, Mumbai, Maharashtra, India – 400078.
Radiance Multitrade operates in the chemicals and materials industry, in the dyes and pigments segment.