CRG Multitrade Private Limited
About CRG Multitrade Private Limited
Data last updated:
CRG Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC190075.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alpesh Bhailal Shah and Renuka Dudhawat Sanjay.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 306 Goyal Trade Centre Borivali East Shantivan, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.4 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹47,026 (net margin 33.6%) and EBITDA of ₹64,552 (EBITDA margin 46.1%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 28% over five years.
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- Registered Address306 Goyal Trade Centre Borivali East Shantivan, Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Financial Activities
- 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 CRG Multitrade Private Limited
The main business activity of CRG Multitrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 CRG Multitrade Private Limited FY 2023 filings available
CRG Multitrade Private Limited reported revenue of ₹1.4 Lakh (down 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of CRG Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 22% fall in the latest year. EBITDA rose 12% 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 CRG Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹64,552 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹47,026 | •••• | •••• | •••• | •••• |
| 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 CRG Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 33.6% | •••• | •••• | •••• | •••• |
| 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 CRG 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.
Board of Directors of CRG Multitrade Private Limited
CRG Multitrade 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 |
|---|---|---|---|---|
| Alpesh Bhailal Shah | Director | 31 Mar 2022 | 4 Years 6 Months | As last reported |
| Renuka Dudhawat Sanjay Also directs: Ekdant Avenues LLP, CRG Multitrade LLP | Director | 11 Jan 2013 | 13 Years 9 Months | As last reported |
| Yatin Champaklal Shah Also directs: CRG Multitrade LLP | Director | 11 Jan 2013 | 13 Years 9 Months | As last reported |
Peer Comparison of CRG Multitrade Private Limited
CRG Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kanjoor Sangam Nidhi Limited | ₹1.41 Lakh (FY 2022) | •••• | •••• | -40.0% | •••• | Thrissur, Kerala, India |
| Firstwin Kuries Private Limited | ₹1.4 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | Thrissur, Kerala, India |
| Novo Cash India Nidhi Limited | ₹1.4 Lakh (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Erode Avr Chitfunds Private Limited | ₹1.4 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Palayapalayam, Erode, Tamil Nadu, India |
| Saiyoga Nidhi Limited | ₹1.4 Lakh (FY 2024) | •••• | •••• | -94.0% | •••• | Coimbatore, Tamil Nadu, India |
| CRG Multitrade Private Limited this company | ₹1.4 Lakh (FY 2023) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| BVM Future Nidhi Limited | ₹1.4 Lakh (FY 2020) | •••• | •••• | •••• | Morena, Madhya Pradesh, India | |
| Keytrade Insurance Consultancy Limited | ₹1.4 Lakh (FY 2020) | •••• | •••• | -56.0% | •••• | Prayagraj, Uttar Pradesh, India |
| Champion Highland Stud Farm Pvt Ltd | ₹1.4 Lakh (FY 2023) | •••• | •••• | -83.0% | •••• | Mumbai, Maharashtra, India |
| Royal Money Magnet Private Limited | ₹1.4 Lakh (FY 2021) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
| MVMC Nidhi Limited | ₹1.4 Lakh (FY 2021) | •••• | •••• | -15.0% | •••• | Mirzapur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below CRG Multitrade by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of CRG 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 CRG Multitrade Private Limited
CRG Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CRG Multitrade Private Limited
Employment history and EPFO contributions of people linked to CRG 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 CRG Multitrade Private Limited
CRG Multitrade Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Alpesh Bhailal Shah ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for CRG 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 CRG 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 CRG 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 CRG Multitrade 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 CRG 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 CRG Multitrade Private Limited
CRG Multitrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
CRG Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 February 2009 and is registered under CIN U51109MH2009PTC190075. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of CRG Multitrade is U51109MH2009PTC190075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CRG Multitrade had 3 directors:
- Alpesh Bhailal Shah - Director
- Renuka Dudhawat Sanjay - Director
- Yatin Champaklal Shah - Director
CRG Multitrade was incorporated on 03 February 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of CRG Multitrade is at 306 Goyal Trade Centre Borivali East Shantivan, Mumbai, Maharashtra, India – 400066.
CRG Multitrade reported revenue of ₹1.4 Lakh for FY 2023 (down 22% YoY).
CRG Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
CRG Multitrade reported a net profit of ₹47,026 (net margin 33.6%) and EBITDA of ₹64,552 (EBITDA margin 46.1%) for FY 2023, as per its filed financial statements.
CRG Multitrade operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of CRG Multitrade is -22% over three years and -28% over five years. In the latest year (FY 2023) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.