Rgopal Multitrading Private Limited
About Rgopal Multitrading Private Limited
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Rgopal Multitrading Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2021PTC092730.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar and Satish Chandra Sharma.
The registered office is at Unitno.403 Baani Theaddress1Golfcourseroad Sector – 56, Gurgaon, Haryana, India – 122001.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressUnitno.403 Baani Theaddress1Golfcourseroad Sector – 56, Gurgaon, Haryana, India – 122001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Rgopal Multitrading Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rgopal Multitrading Private Limited
Rgopal Multitrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 06 Feb 2021 | 5 Years 8 Months | Current |
| Satish Chandra Sharma | Director | 06 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Rgopal Multitrading Private Limited
Rgopal Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rgopal Multitrading Private Limited
Rgopal Multitrading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Shivam Enterprises | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rgopal Multitrading Private Limited
Employment history and EPFO contributions of people linked to Rgopal Multitrading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rgopal Multitrading Private Limited
Rgopal Multitrading Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Sanjay Kumar was appointed as Director on 06 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Rgopal Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rgopal Multitrading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rgopal Multitrading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rgopal Multitrading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rgopal Multitrading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rgopal Multitrading Private Limited
Rgopal Multitrading is an active private limited company based in Gurgaon, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 06 February 2021 (5+ years old) and is registered under CIN U51909HR2021PTC092730.
Rgopal Multitrading has 2 current directors:
- Sanjay Kumar - Director
- Satish Chandra Sharma - Director
The CIN (Corporate Identification Number) of Rgopal Multitrading is U51909HR2021PTC092730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rgopal Multitrading has 3 court cases on record: 3 filed against it.
Rgopal Multitrading was incorporated on 06 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Haryana.
Sanjay Kumar was appointed as Director on 06 Feb 2021. Satish Chandra Sharma was appointed as Director on 06 Feb 2021.
The registered office of Rgopal Multitrading is at Unitno.403 Baani Theaddress1Golfcourseroad Sector – 56, Gurgaon, Haryana, India – 122001.
Rgopal Multitrading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Rgopal Multitrading operates in the trading industry, in the specialty segment.
No. Rgopal Multitrading is not listed on any stock exchange. It is an unlisted company.