Palimi Multitrade Private Limited
About Palimi Multitrade Private Limited
Data last updated: 26 February 2026
Palimi Multitrade Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 May 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U51900MP2011PTC026098.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddharth Samal and Rekha Samal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nua – Palimi Khasra No. 209 – 211 Nh – 12 Hosangabad Road, Bhopal, Madhya Pradesh, India – 462047.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.25 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNua – Palimi Khasra No. 209 – 211 Nh – 12 Hosangabad Road, Bhopal, Madhya Pradesh, India – 462047
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Palimi Multitrade Private Limited
Palimi Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Palimi Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Palimi Multitrade Private Limited
Palimi Multitrade Private Limited is audited by JAYANT KOTHARI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYANT KOTHARI & CO. | Locked | Locked | Locked |
Complete auditor history for Palimi Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Palimi Multitrade Private Limited
Palimi Multitrade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddharth Samal
Also directs:
Shubh Multitrade Private Limited
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Director | 31 May 2011 | 15 Years 1 Months | Current |
| Rekha Samal | Director | 15 Jun 2016 | 10 Years 1 Months | Current |
Financials of Palimi Multitrade Private Limited FY 2025 filings available
Palimi Multitrade Private Limited reported revenue of ₹47.25 Lakh for FY 2025.
Ten-year financial statements for Palimi Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Palimi Multitrade Private Limited
Shareholding and ownership data for Palimi Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Palimi Multitrade Private Limited
Palimi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palimi Multitrade Private Limited
View historical data on people associated with Palimi Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palimi Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Palimi Multitrade Private Limited
GST registrations and filing compliance for Palimi Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Palimi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Palimi Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Palimi Multitrade Private Limited
MSME payment history for Palimi Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Palimi Multitrade Private Limited
Corporate group structure for Palimi Multitrade Private Limited
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MCA Filings & Documents of Palimi Multitrade Private Limited
MCA filings and documents for Palimi Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Palimi Multitrade Private Limited
Frequently Asked Questions about Palimi Multitrade Private Limited
Palimi Multitrade Private Limited is an active private limited company in the trading sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 31 May 2011 (15+ years old) and is registered under CIN U51900MP2011PTC026098.
Palimi Multitrade Private Limited reported revenue of ₹47.25 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Palimi Multitrade Private Limited are:
- Siddharth Samal - Director
- Rekha Samal - Director
The primary industry of Palimi Multitrade Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Palimi Multitrade Private Limited can be reached at the registered office: Nua – Palimi Khasra No. 209 – 211 Nh – 12 Hosangabad Road, Bhopal, Madhya Pradesh, India – 462047.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.