Empire Multitrade Private Limited
About Empire Multitrade Private Limited
Data last updated:
Empire Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136382.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Ratan Khandelwal and Sanjay Mehta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹84.05 Cr, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹44.03 Cr (net margin -52.4%) and EBITDA of -₹44.03 Cr (EBITDA margin -52.4%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 5 Ground Floor, Kapoor Tower III Chsl Jain Mandir Road, Thane, Maharashtra, India – 401105
- IndustryTrading, Other Wholesale, Wholesale
- 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 Empire Multitrade Private Limited
The main business activity of Empire 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 Empire Multitrade Private Limited FY 2018 filings available
Empire Multitrade Private Limited reported revenue of ₹84.05 Cr (down 79% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Empire Multitrade Private Limited
Revenue fell 79% in the latest year. EBITDA rose 33% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Empire Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | -₹44.03 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹44.03 Cr | •••• | •••• | •••• |
| 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 Empire Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -52.4% | •••• | •••• | •••• |
| Net Profit Margin | -52.4% | •••• | •••• | •••• |
| 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 Empire 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 Empire Multitrade Private Limited
Empire Multitrade Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Food and Beverages 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 |
|---|---|---|---|---|---|---|
| Yash Wines Private Limited | ₹84.82 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Nashik, Maharashtra, India |
| Galaxy Infraprojects & Developers Private Limited | ₹84.5 Cr (FY 2020) | •••• | •••• | 279.0% | •••• | Mumbai, Maharashtra, India |
| Countryman Grains Private Limited | ₹84.44 Cr (FY 2025) | •••• | •••• | 3234.0% | •••• | Kolkata, West Bengal, India |
| Grainology Agri Private Limited | ₹84.37 Cr (FY 2025) | •••• | •••• | 265.0% | •••• | Patna, Bihar, India |
| Moolans Exports (India) Private Limited | ₹84.08 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Kochi, Kerala, India |
| Empire Multitrade Private Limited this company | ₹84.05 Cr (FY 2018) | •••• | •••• | -79.0% | •••• | Thane, Maharashtra, India |
| Indo Fish Meal & Oil Company Private Limited | ₹83.93 Cr (FY 2025) | •••• | •••• | 113124.0% | •••• | Mangalore, Karnataka, India |
| Pooja Corporate Alliance Private Limited | ₹83.86 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kolhapur, Maharashtra, India |
| Really Agritech Private Limited | ₹83.85 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | Thane, Maharashtra, India |
| Optima Life Sciences Private Limited | ₹83.79 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Pune, Maharashtra, India |
| Pragati Spices Company Private Limited | ₹83.71 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kanpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Empire Multitrade by revenue in the Agriculture industry (Agro Retail and Distribution, Food and Beverages 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.
Board of Directors of Empire Multitrade Private Limited
Empire Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Ratan Khandelwal Also directs: Imperial Marktrade (India) Private Limited | Director | 02 Jan 2017 | 9 Years 9 Months | Current |
| Sanjay Mehta Also directs: Tanisha Multi Trading Private Limited, Impetus Marktrade India Private Limited, Adept Agncies Private Limited and 3 more | Director | 15 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Empire Multitrade Private Limited
Empire Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Empire Multitrade Private Limited
Empire Multitrade Private Limited has 4 court cases on record: 1 filed by Empire Multitrade, 3 filed against it. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (EX B) | Filed against the company by Ruchi Soya Industrries Limited | Pending |
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 4 2 1 | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by Rushi Soya Industries Ltd | Disposed |
| Supreme Court | Appeal | Filed against the company by Assistant Commissioner of Income Tax Circle 42 (1)(1) and 1 other | 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 Empire Multitrade Private Limited
Employment history and EPFO contributions of people linked to Empire 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 Empire Multitrade Private Limited
Empire Multitrade Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Sanjay Mehta ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Empire 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 Empire 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 Empire 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 Empire 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 Empire 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 Empire Multitrade Private Limited
Empire Multitrade is an active private limited company based in Thane, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136382.
Empire Multitrade reported revenue of ₹84.05 Cr for FY 2018 (down 79% YoY).
Empire Multitrade has 2 current directors:
- Ram Ratan Khandelwal - Director
- Sanjay Mehta - Director
Empire Multitrade reported a net loss of ₹44.03 Cr (net margin -52.4%) and EBITDA of -₹44.03 Cr (EBITDA margin -52.4%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Empire Multitrade is U51909MH2002PTC136382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire Multitrade has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Empire Multitrade was incorporated on 02 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Empire Multitrade by revenue are Yash Wines Private Limited, Galaxy Infraprojects & Developers Private Limited, Countryman Grains Private Limited, Grainology Agri Private Limited, Moolans Exports (India) Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution).
Sanjay Mehta ceased to be Additional Director on 31 Dec 2020. Rupesh Jain ceased to be Director on 15 Jan 2020. Sanjay Mehta was appointed as Director on 15 Jan 2020. Empire Multitrade has 9 board changes on record in total.
The registered office of Empire Multitrade is at Shop No. 5 Ground Floor, Kapoor Tower III Chsl Jain Mandir Road, Thane, Maharashtra, India – 401105.
Empire Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.