Raghubir Ji Multitrade Private Limited

Raghubir Ji Multitrade Private Limited - trading in Pathankot, Punjab, India. Directors, charges & compliance details.
CIN U55101PB2011PTC035582 Incorporated 24 October 2011 ROC Chandigarh HQ Pathankot, Punjab, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹2.96 Lakh
▲ 44% YoY
Net loss · FY 2017
₹76,245
Net margin -25.7%
EBITDA · FY 2017
₹1.2 Lakh
EBITDA margin 40.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10.8 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Raghubir Ji Multitrade Private Limited

Data last updated:

Raghubir Ji Multitrade Private Limited was a private limited company based in Pathankot, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 October 2011.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U55101PB2011PTC035582. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.8 Lakh. It was formerly known as Raghubir Ji Hill View Resorts Private Limited. It was led by directors including Om Dutt Sharma (Whole-Time Director) and Sanjana Prashar.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Village Hariyal P. O. Hariyal Pathankot, Punjab, India – 145001.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.96 Lakh, a growth of 44% compared to the previous year. For the same year it recorded a net loss of ₹76,245 (net margin -25.7%) and EBITDA of ₹1.2 Lakh (EBITDA margin 40.6%).

Company details

CIN U55101PB2011PTC035582
Registration Number 035582
Incorporation Date 24 October 2011
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Raghubir Ji Multitrade Private Limited's registered office is in Pathankot, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Village Hariyal P. O. Hariyal Pathankot, Punjab, India – 145001
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Raghubir Ji Multitrade Private Limited, buy the company report.

Comprehensive company report
Raghubir Ji Multitrade Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Raghubir Ji Multitrade is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Raghubir Ji Multitrade Private Limited, buy the company report.

Financials of Raghubir Ji Multitrade Private Limited

FY 2017 filings available

Raghubir Ji Multitrade Private Limited reported revenue of ₹2.96 Lakh (up 44% YoY) for FY 2017.

Revenue · FY 2017
₹2.96 Lakh ▲ 44%
Net loss · FY 2017
₹76,245 margin -25.7%
EBITDA · FY 2017
₹1.2 Lakh margin 40.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 44%

Revenue rose 44% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.96 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.2 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹76,245
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin40.6%
Net Profit Margin-25.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Raghubir Ji Multitrade Private Limited, buy the company report.

Board of directors of Raghubir Ji Multitrade Private Limited

Raghubir Ji Multitrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjana PrasharDirector24 Oct 201115 Years 0 MonthsAs last reported
Rajinder SharmaDirector24 Oct 201115 Years 0 MonthsAs last reported
Om Dutt SharmaWhole-Time Director31 Dec 201312 Years 10 MonthsAs last reported

Peer comparison

Raghubir Ji Multitrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Krishi Products Private Limited₹2.97 Lakh (FY 2024)-67.0%Balasore, Odisha, India
Ribhav Trades Private Limited₹2.97 Lakh (FY 2025)3.0%Kolkata, West Bengal, India
Drinksrus Beverages Private Limited₹2.97 Lakh (FY 2021)-80.0%West Godavari, Andhra Pradesh, India
Ic Curevale International Private Limited₹2.97 Lakh (FY 2019)Parabada, Sabar Kantha, Gujarat, India
GPG Sons Private Limited₹2.97 Lakh (FY 2024)-100.0%Kolkata, West Bengal, India
Raghubir Ji Multitrade Private Limitedthis company₹2.96 Lakh (FY 2017)-₹76,245-25.7%44.0%Pathankot, Punjab, India
Kratima Industries Private Limited₹2.96 Lakh (FY 2024)-46.0%Sitapur, Uttar Pradesh, India
Kenzar Pharma World Private Limited₹2.96 Lakh (FY 2021)-42.0%Post Bawla, Sanand, Gujarat, India
Balaji Edutech Solutions Private Limited₹2.96 Lakh (FY 2020)-75.0%Kolkata, West Bengal, India
Medi Rock Health Care Private Limited₹2.96 Lakh (FY 2021)Medchal, Telangana, India
Vimsha Biotech Private Limited₹2.96 Lakh (FY 2017)Lucknow, Uttar Pradesh, India

To see the full peer comparison of Raghubir Ji Multitrade Private Limited, buy the company report.

Auditor

Raghubir Ji Multitrade Private Limited is audited by VAK & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VAK & ASSOCIATES CHARTERED ACCOUNTANTSFY 2017019636N

Shareholding

The shareholding of Raghubir Ji Multitrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raghubir Ji Multitrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raghubir Ji Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Raghubir Ji Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Raghubir Ji Multitrade Private Limited, buy the company report.

Recent activity

Raghubir Ji Multitrade Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Om Dutt Sharma ceased to be Additional Director on 01 Apr 2016.

AGM
Raghubir Ji Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Raghubir Ji Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh.
Ceased
Om Dutt Sharma ceased to be Additional Director.
Ceased
Kuldip Singh ceased to be Director.
Appointed
Om Dutt Sharma was appointed as Whole-Time Director.
Appointed
Rajinder Sharma was appointed as Director.
Appointed
Sanjana Prashar was appointed as Director.
Incorporation
24 Oct 2011
Raghubir Ji Multitrade Private Limited was registered on 24 Oct 2011 with Roc Chandigarh & aged 15 years 16 days as per MCA records.

Frequently asked questions

Raghubir Ji Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Raghubir Ji Multitrade was a private limited company based in Pathankot, Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 October 2011 and is registered under CIN U55101PB2011PTC035582. The company has been struck off by the Registrar of Companies and is no longer operational.

Raghubir Ji Multitrade had 3 directors:

The CIN (Corporate Identification Number) of Raghubir Ji Multitrade is U55101PB2011PTC035582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Raghubir Ji Multitrade is at Village Hariyal P. O. Hariyal Pathankot, Punjab, India – 145001.

Raghubir Ji Multitrade was incorporated on 24 October 2011. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Raghubir Ji Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Raghubir Ji Multitrade has 1 GST registration on record and it is cancelled or inactive.

Raghubir Ji Multitrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Raghubir Ji Multitrade by revenue are Krishi Products Private Limited, Ribhav Trades Private Limited, Drinksrus Beverages Private Limited, Ic Curevale International Private Limited, GPG Sons Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Om Dutt Sharma ceased to be Additional Director on 01 Apr 2016. Kuldip Singh ceased to be Director on 31 Dec 2013. Om Dutt Sharma was appointed as Whole-Time Director on 31 Dec 2013. Raghubir Ji Multitrade has 5 board changes on record in total.