Aditi Multitrade Private Limited
About Aditi Multitrade Private Limited
Data last updated:
Aditi Multitrade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 12 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC190875. Its GSTIN is 27AAHCA6158K1ZB (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.12 Lakh. It is led by directors including Sanjay Amritlal Malu and Santosh Malu Sanjaykumar.
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 Aditi Plotno.145 Eastwardhamannagar Neareasternsportsclub C.A.Road, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.71 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹46.7 Lakh (net margin 9.9%) and EBITDA of ₹1.14 Cr (EBITDA margin 24.2%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 6% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 4 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressAditi Plotno.145 Eastwardhamannagar Neareasternsportsclub C.A.Road, Nagpur, Maharashtra, India – 440008
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Aditi Multitrade Private Limited
The main business activity of Aditi Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aditi Multitrade Private Limited FY 2025 filings available
Aditi Multitrade Private Limited reported revenue of ₹4.71 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Aditi Multitrade Private Limited
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 41% 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 of Aditi Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.14 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹46.7 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 of Aditi Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aditi Multitrade are in the company report.
Financial statements from 2015
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.
Peer Comparison of Aditi Multitrade Private Limited
Aditi Multitrade Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khurram Carpets Private Limited | ₹4.74 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Uttar Pradesh, India |
| Sky Ocean Energy Private Limited | ₹4.73 Cr (FY 2024) | •••• | •••• | -36.0% | •••• | Varanasi, Uttar Pradesh, India |
| Duramile Private Limited | ₹4.72 Cr (FY 2024) | •••• | •••• | 127.0% | •••• | Kolkata, West Bengal, India |
| Devoline Petrochem Private Limited | ₹4.72 Cr (FY 2025) | •••• | •••• | 238.0% | •••• | Nagpur, Maharashtra, India |
| Aman Kumar (OPC) Private Limited | ₹4.71 Cr (FY 2024) | •••• | •••• | 661.0% | •••• | Gurgaon, Haryana, India |
| Aditi Multitrade Private Limited this company | ₹4.71 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Nagpur, Maharashtra, India |
| Suraj Mec Bricks Private Limited | ₹4.71 Cr (FY 2023) | •••• | •••• | -32.0% | •••• | Delhi, India |
| Technu International Private Limited | ₹4.69 Cr (FY 2025) | •••• | •••• | -64.0% | •••• | New Delhi, Delhi, India |
| Sagar Polyvin Private Limited | ₹4.69 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Zirakpur, Punjab, India |
| Standard Colors and Chemicals India Private Limited | ₹4.68 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Ahmedabad, Gujarat, India |
| Mafatlal Exim Private Limited | ₹4.68 Cr (FY 2022) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Aditi Multitrade by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aditi Multitrade Private Limited
Aditi Multitrade Private Limited is audited by GANDHI RATHI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI RATHI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aditi Multitrade Private Limited
Aditi Multitrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Amritlal Malu Also directs: Lorino Fashion Private Limited | Director | 12 Mar 2009 | 17 Years 6 Months | Current |
| Santosh Malu Sanjaykumar Also directs: Lorino Fashion Private Limited | Director | 12 Mar 2009 | 17 Years 6 Months | Current |
| Ankit Sanjay Malu | Director | 26 Oct 2020 | 5 Years 11 Months | Current |
| Aditi Sourabh Zanwar | Director | 02 Jul 2025 | 1 Years 3 Months | Current |
Ownership and Shareholding of Aditi Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aditi Multitrade Private Limited
Aditi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aditi Multitrade Private Limited
Aditi Multitrade Private Limited has 4 court cases on record: 4 filed by Aditi Multitrade. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
Full case history
All 4 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 Aditi Multitrade Private Limited
Employment history and EPFO contributions of people linked to Aditi Multitrade.
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 Aditi Multitrade Private Limited
Aditi Multitrade Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Aditi Sourabh Zanwar was appointed as Director on 02 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Aditi Multitrade 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 Aditi Multitrade 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 Aditi Multitrade 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 Aditi Multitrade Private Limited
Aditi Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCA6158K1ZB | Maharashtra | Active | 01 Jul 2017 |
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 Aditi Multitrade 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 Aditi Multitrade Private Limited
Aditi Multitrade is an active private limited company based in Nagpur, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 12 March 2009 (17+ years old) and is registered under CIN U51109MH2009PTC190875.
Aditi Multitrade reported revenue of ₹4.71 Cr for FY 2025 (down 7% YoY).
Aditi Multitrade has 4 current directors:
- Sanjay Amritlal Malu - Director
- Santosh Malu Sanjaykumar - Director
- Ankit Sanjay Malu - Director
- Aditi Sourabh Zanwar - Director
Aditi Multitrade reported a net profit of ₹46.7 Lakh (net margin 9.9%) and EBITDA of ₹1.14 Cr (EBITDA margin 24.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aditi Multitrade is -19% over three years and 6% over five years. In the latest year (FY 2025) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aditi Multitrade is 27AAHCA6158K1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aditi Multitrade is U51109MH2009PTC190875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aditi Multitrade has 4 court cases on record: 4 filed by the company. 3 are pending.
Aditi Multitrade was incorporated on 12 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aditi Multitrade by revenue are Khurram Carpets Private Limited, Sky Ocean Energy Private Limited, Duramile Private Limited, Devoline Petrochem Private Limited, Aman Kumar (OPC) Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Aditi Sourabh Zanwar was appointed as Director on 02 Jul 2025. Ankit Sanjay Malu was appointed as Director on 26 Oct 2020. Sanjay Amritlal Malu was appointed as Director on 12 Mar 2009. Aditi Multitrade has 4 board changes on record in total.