Urja Multitrade Private Limited
About Urja Multitrade Private Limited
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Urja Multitrade Private Limited is a private limited company based in Daman, Daman And Diu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U52599DD2011PTC004699.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Beenaa Yogesh Thakkar and Yogesh Amritlal Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 164 1st Floor Centre Point Chs Somnath Circle Dhabel Nani Daman, Daman and Diu, India – 396210.
As per the financials filed for FY 2020, the company reported a revenue of ₹19 Lakh, a growth of 124% compared to the previous year. For the same year it recorded a net profit of ₹1.54 Lakh (net margin 8.1%) and EBITDA of ₹2.37 Lakh (EBITDA margin 12.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Urja Multitrade Private Limited's registered office is in Daman, Daman And Diu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 164 1st Floor Centre Point Chs Somnath Circle Dhabel Nani Daman, Daman and Diu, India – 396210
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Urja 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
Financials of Urja Multitrade Private Limited
FY 2025 filings availableUrja Multitrade Private Limited reported revenue of ₹19 Lakh (up 124% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 124% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 65% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹19 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.54 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.5% | ||||
| Net Profit Margin | 8.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Urja Multitrade Private Limited, buy the company report.
Board of directors of Urja Multitrade Private Limited
Urja Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beenaa Yogesh Thakkar | Director | 19 Aug 2011 | 15 Years 2 Months | Current |
| Yogesh Amritlal Thakkar Also directs: Nibhuaan Dealers LLP | Director | 19 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Urja Multitrade Private Limited is audited by YOGESH S THAKKAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGESH S THAKKAR & ASSOCIATES | FY 2018 | 126179W |
Shareholding
The shareholding of Urja Multitrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Urja Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Urja Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urja Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Urja Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urja Multitrade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Beenaa Yogesh Thakkar was appointed as Director on 19 Aug 2011.
Frequently asked questions
Urja Multitrade is an active private limited company based in Daman, Daman And Diu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 August 2011 (15+ years old) and is registered under CIN U52599DD2011PTC004699.
Urja Multitrade has 2 current directors:
- Beenaa Yogesh Thakkar - Director
- Yogesh Amritlal Thakkar - Director
The latest financial statements of Urja Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Urja Multitrade is U52599DD2011PTC004699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urja Multitrade was incorporated on 19 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Goa.
Beenaa Yogesh Thakkar was appointed as Director on 19 Aug 2011. Yogesh Amritlal Thakkar was appointed as Director on 19 Aug 2011.
The registered office of Urja Multitrade is at Shop No. 164 1st Floor Centre Point Chs Somnath Circle Dhabel Nani Daman, Daman and Diu, India – 396210.
Urja Multitrade operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Urja Multitrade is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Urja Multitrade can be reached at its registered office: Shop No. 164 1st Floor Centre Point Chs Somnath Circle Dhabel Nani Daman, Daman and Diu, India – 396210.
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