Empire India Multitrade Private Limited
About Empire India Multitrade Private Limited
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Empire India Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC203792. Its GSTIN is 27AACCE4324J1ZQ (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.83 Cr. It is led by directors Aakib Badshah Malik and Ali Ahmed Saeed Ahmed Malik.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ground Floor Milestone Business Point Lbs Road Kurla – West, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2020, the company reported a revenue of ₹61.73 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹17.13 Lakh (net margin -27.8%) and EBITDA of -₹11.01 Lakh (EBITDA margin -17.8%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 36% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Empire India Multitrade has one previous CIN (Corporate Identification Number): U51101MH2010PTC203792. The current CIN is U70102MH2010PTC203792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2010PTC203792 | Current |
| U51101MH2010PTC203792 | Previous |
Contact details
Empire India 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 AddressGround Floor Milestone Business Point Lbs Road Kurla – West, Mumbai, Maharashtra, India – 400070
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Empire India 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 Empire India Multitrade 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 Empire India Multitrade Private Limited, buy the company report.
Financials of Empire India Multitrade Private Limited
FY 2020 filings availableEmpire India Multitrade Private Limited reported revenue of ₹61.73 Lakh (up 188% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 188% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 36%. EBITDA fell 112% 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 |
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| EBITDA | -₹11.01 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹17.13 Lakh | ||||
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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 | -17.8% | ||||
| Net Profit Margin | -27.8% | ||||
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To see the full financial statements and ratios of Empire India Multitrade Private Limited, buy the company report.
Board of directors of Empire India Multitrade Private Limited
Empire India Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakib Badshah Malik | Director | 12 Sep 2017 | 9 Years 1 Months | Current |
| Ali Ahmed Saeed Ahmed Malik | Director | 12 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Empire India Multitrade Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Textile 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 |
|---|---|---|---|---|---|---|
| A S Fasteners Private Limited | ₹62.04 Lakh (FY 2025) | -33.0% | Delhi, India | |||
| Bahurani Silks & Sarees Private Limited | ₹61.81 Lakh (FY 2025) | -30.0% | Howrah, West Bengal, India | |||
| Nagar Handlooms Private Limited | ₹61.76 Lakh (FY 2016) | -78.0% | New Delhi, Delhi, India | |||
| Empire India Multitrade Private Limitedthis company | ₹61.73 Lakh (FY 2020) | -₹17.13 Lakh | -27.8% | 188.0% | Mumbai, Maharashtra, India | |
| Silverfine Distributors Private Limited | ₹61.7 Lakh (FY 2018) | 55.0% | Kolkata, West Bengal, India | |||
| Bihari Lal Choudhary Fabrics Private Limited | ₹61.69 Lakh (FY 2023) | -35.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Empire India Multitrade Private Limited, buy the company report.
Auditor
Empire India Multitrade Private Limited is audited by R C S & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C S & ASSOCIATES | FY 2018 | 124285W |
Shareholding
The shareholding of Empire India Multitrade Private Limited is on record for 4 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 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Empire India Multitrade Private Limited, buy the company report.
Legal cases
Empire India Multitrade Private Limited has 2 court cases on record: 1 filed by Empire India Multitrade, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 3 Ors. | Disposed |
To see the full case history of Empire India 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 Empire India Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Empire India Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCE4324J1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Empire India Multitrade Private Limited, buy the company report.
Recent activity
Empire India Multitrade Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Shehroz Zakir Husain Malik ceased to be Director on 19 Sep 2020.
Frequently asked questions
Empire India Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 June 2010 (16+ years old) and is registered under CIN U70102MH2010PTC203792.
Empire India Multitrade has 2 current directors:
- Aakib Badshah Malik - Director
- Ali Ahmed Saeed Ahmed Malik - Director
The latest financial statements of Empire India Multitrade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Empire India Multitrade is 27AACCE4324J1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Empire India Multitrade is U70102MH2010PTC203792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire India Multitrade has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Empire India Multitrade was incorporated on 07 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Empire India Multitrade by revenue are A S Fasteners Private Limited, Bahurani Silks & Sarees Private Limited, Nagar Handlooms Private Limited, Silverfine Distributors Private Limited, Bihari Lal Choudhary Fabrics Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Shehroz Zakir Husain Malik ceased to be Director on 19 Sep 2020. Aakib Badshah Malik was appointed as Director on 12 Sep 2017. Ali Ahmed Saeed Ahmed Malik was appointed as Director on 12 Sep 2017. Empire India Multitrade has 6 board changes on record in total.
The registered office of Empire India Multitrade is at Ground Floor Milestone Business Point Lbs Road Kurla – West, Mumbai, Maharashtra, India – 400070.
Empire India Multitrade operates in the home and lifestyle industry, in the textile retail and distribution segment.