Aardee Multitrade Private Limited
About Aardee Multitrade Private Limited
Data last updated:
Aardee Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 13 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC168680.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹18.1 Lakh. It was led by directors Naresh Kumar Babel and Naveen Babel.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.19 Lakh. For the same year it recorded a net profit of ₹1.57 Lakh (net margin 71.9%) and EBITDA of ₹1.95 Lakh (EBITDA margin 89%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years.
Company details
Contact details
Aardee 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 AddressOffice No. 34 Ground Floor Popular Arcade Tata Road No. 01 Roxy Cinema Opera Hou, Se Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Aardee 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 Aardee Multitrade Private Limited
FY 2017 filings availableAardee Multitrade Private Limited reported revenue of ₹2.19 Lakh for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over three years. EBITDA rose 905% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.19 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.95 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.57 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 89% | ||
| Net Profit Margin | 71.9% | ||
| 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 Aardee Multitrade Private Limited, buy the company report.
Board of directors of Aardee Multitrade Private Limited
Aardee Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Babel Also directs: RCD Multitrade Private Limited. | Director | 27 Mar 2017 | 9 Years 6 Months | As last reported |
| Naveen Babel Also directs: RCD Multitrade Private Limited. | Director | 27 Mar 2017 | 9 Years 6 Months | As last reported |
Auditor
Aardee Multitrade Private Limited is audited by M/s. D.G.S.M. & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s. D.G.S.M. & Co | FY 2017 | 101606W |
Shareholding
The shareholding of Aardee 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 category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aardee Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aardee 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 Aardee 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 Aardee Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aardee Multitrade Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Naresh Kumar Babel ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Aardee Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aardee Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 13 March 2007 and is registered under CIN U51101MH2007PTC168680. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aardee Multitrade was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Mumbai.
Aardee Multitrade had 2 directors:
- Naresh Kumar Babel - Director
- Naveen Babel - Director
The CIN (Corporate Identification Number) of Aardee Multitrade is U51101MH2007PTC168680. 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 Aardee Multitrade is at Office No. 34 Ground Floor Popular Arcade Tata Road No. 01 Roxy Cinema Opera Hou, Se Girgaon, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Aardee Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Aardee Multitrade operated in the trading industry, in the retail trading segment.
Naresh Kumar Babel ceased to be Additional Director on 29 Sep 2017. Naveen Babel ceased to be Additional Director on 29 Sep 2017. Naresh Kumar Babel was appointed as Director on 27 Mar 2017. Aardee Multitrade has 8 board changes on record in total.
Aardee Multitrade can be reached at its registered office: Office No. 34 Ground Floor Popular Arcade Tata Road No. 01 Roxy Cinema Opera Hou, Se Girgaon, Mumbai, Maharashtra, India – 400004.