Shreeji Multitrade Private Limited.
About Shreeji Multitrade Private Limited.
Data last updated:
Shreeji Multitrade Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 08 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC167676. Its GSTIN is 27AABCH8303D1ZY (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Heaven Multitrade Private Limited. It is led by directors including Hitendra Suresh Shah and Basant Rana.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Rukmani Niwas 4th Floor 69 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2022, the company reported a revenue of ₹59.94 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net profit of ₹16,705 (net margin 0.3%) and EBITDA of ₹17,234 (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 67% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreeji Multitrade Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRukmani Niwas 4th Floor 69 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Shreeji 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 Shreeji Multitrade Private Limited 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 Shreeji Multitrade Private Limited., buy the company report.
Financials of Shreeji Multitrade Private Limited.
FY 2022 filings availableShreeji Multitrade Private Limited. reported revenue of ₹59.94 Lakh (down 81% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over five years, including a 81% fall in the latest year. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹17,234 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16,705 | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 Shreeji Multitrade Private Limited., buy the company report.
Board of directors of Shreeji Multitrade Private Limited.
Shreeji Multitrade Private Limited has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitendra Suresh Shah | Director | 07 Apr 2020 | 6 Years 7 Months | Current |
| Basant Rana | Director | 24 Oct 2019 | 7 Years 0 Months | Current |
| Ashok Kumar Bothra | Director | 01 Oct 2016 | 10 Years 1 Months | Current |
Peer comparison
Shreeji Multitrade Private Limited. is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Jewellery and Gems Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maa Kudargarhi Business Private Limited | ₹60.39 Lakh (FY 2025) | 1006.0% | Raipur, Chhattisgarh, India | |||
| Harjivandas Gordhandas and Company Limited | ₹60.36 Lakh (FY 2025) | 36.0% | Mumbai, Maharashtra, India | |||
| Siddhi Shree Vanijya Private Limited | ₹60.2 Lakh (FY 2025) | 345.0% | Kolkata, West Bengal, India | |||
| Shreeji Multitrade Private Limited.this company | ₹59.94 Lakh (FY 2022) | ₹16,705 | 0.3% | -81.0% | Mumbai, Maharashtra, India | |
| Neel Rattan Metalloys Priate Limited | ₹59.55 Lakh (FY 2018) | Faridabad, Haryana, India | ||||
| M S India Pvt Ltd | ₹59.48 Lakh (FY 2025) | -56.0% | Guwahati, Assam, India |
To see the full peer comparison of Shreeji Multitrade Private Limited., buy the company report.
Shareholding
The shareholding of Shreeji Multitrade Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shreeji Multitrade Private Limited., buy the company report.
Legal cases
Shreeji Multitrade Private Limited. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Filed against the company by an individual | Pending |
To see the full case history of Shreeji 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 Shreeji Multitrade Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeji Multitrade Private Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCH8303D1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shreeji Multitrade Private Limited., buy the company report.
Recent activity
Shreeji Multitrade Private Limited. has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Hitendra Suresh Shah was appointed as Director on 07 Apr 2020.
Frequently asked questions
Shreeji Multitrade Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 08 February 2007 (19+ years old) and is registered under CIN U52599MH2007PTC167676.
Shreeji Multitrade Private Limited has 3 current directors:
- Hitendra Suresh Shah - Director
- Basant Rana - Director
- Ashok Kumar Bothra - Director
The latest financial statements of Shreeji Multitrade Private Limited on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Shreeji Multitrade Private Limited is 27AABCH8303D1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shreeji Multitrade Private Limited is U52599MH2007PTC167676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Multitrade Private Limited has 1 court case on record: 1 filed against it. 1 is pending.
Shreeji Multitrade Private Limited was incorporated on 08 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shreeji Multitrade Private Limited by revenue are Maa Kudargarhi Business Private Limited, Harjivandas Gordhandas and Company Limited, Siddhi Shree Vanijya Private Limited, Neel Rattan Metalloys Priate Limited, M S India Pvt Ltd, all in the Metals and Minerals industry (Jewellery and Gems Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Hitendra Suresh Shah was appointed as Director on 07 Apr 2020. Vijay Ramchandra Rathod ceased to be Director on 25 Dec 2019. Basant Rana was appointed as Director on 24 Oct 2019. Shreeji Multitrade Private Limited has 8 board changes on record in total.
The registered office of Shreeji Multitrade Private Limited is at Rukmani Niwas 4th Floor 69 J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004.
Shreeji Multitrade Private Limited operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
