Prad Multitrade Private Limited
About Prad Multitrade Private Limited
Data last updated:
Prad Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 18 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC281301. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Raeesa Shaikh and Rajeev Srichand Raisinghani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 704 7th Floor A – 2 Wing Rosa Gardenia Ghodbunder, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.08 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹2.9 Lakh (net margin 0.3%) and EBITDA of ₹23.69 Lakh (EBITDA margin 2.1%).
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Prad Multitrade Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address704 7th Floor A – 2 Wing Rosa Gardenia Ghodbunder, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Bfsi, Commercial Banks
To see the full contact details of Prad 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 Prad Multitrade is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Prad Multitrade Private Limited, buy the company report.
Financials of Prad Multitrade Private Limited
FY 2019 filings availablePrad Multitrade Private Limited reported revenue of ₹11.08 Cr (up 20% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year. EBITDA rose 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹11.08 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹23.69 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.9 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.1% | ||
| Net Profit Margin | 0.3% | ||
| 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 | |||
To see the full financial statements and ratios of Prad Multitrade Private Limited, buy the company report.
Board of directors of Prad Multitrade Private Limited
Prad Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raeesa Shaikh | Director | 18 May 2016 | 10 Years 5 Months | Current |
| Rajeev Srichand Raisinghani Also directs: Annee Tradecom Private Limited | Director | 08 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Prad Multitrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (banking activities by central, commercial and saving banks), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ripples Advisory Private Limited | ₹13.88 Cr (FY 2019) | 10.0% | Indore, Madhya Pradesh, India | |||
| Dhansar Capital Limited | ₹12.32 Cr (FY 2025) | -11.0% | Kolkata, West Bengal, India | |||
| Ethika Insurance Broking Private Limited | ₹12.19 Cr (FY 2025) | -4.0% | Hyderabad, Telangana, India | |||
| MDG Associates Private Limited | ₹11.73 Cr (FY 2025) | -14.0% | New Delhi, Delhi, India | |||
| Kaleido Bulls Private Limited | ₹11.56 Cr (FY 2023) | 69.0% | Kolkata, West Bengal, India | |||
| Prad Multitrade Private Limitedthis company | ₹11.08 Cr (FY 2019) | ₹2.9 Lakh | 0.3% | 20.0% | Thane, Maharashtra, India | |
| Zeal Insurance Brokers Private Limited | ₹10.77 Cr (FY 2025) | -6.0% | Chennai, Tamil Nadu, India | |||
| CHD Capital Ltd. | ₹10.22 Cr (FY 2025) | 192.0% | Jaipur, Rajasthan, India | |||
| Nayan M Vala Securities Private Limited | ₹9.04 Cr (FY 2025) | 62.0% | Mumbai, Maharashtra, India | |||
| Bigur Finance Limited | ₹8.56 Cr (FY 2025) | 1213.0% | New Delhi, Delhi, India | |||
| Shaswat Stock Brokers Private Limited | ₹8.39 Cr (FY 2024) | 190.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Prad Multitrade Private Limited, buy the company report.
Auditor
Prad Multitrade Private Limited is audited by A JOHN MORIS & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A JOHN MORIS & CO | FY 2019 | 007220S |
Shareholding
The shareholding of Prad Multitrade Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Prad Multitrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2017 | 100090699 | State Bank of India | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Prad Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prad Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prad Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Prad Multitrade Private Limited, buy the company report.
Recent activity
Prad Multitrade Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Davinder Gupta ceased to be Director on 14 Jun 2016.
Frequently asked questions
Prad Multitrade is an active private limited company based in Thane, Maharashtra, India. The company works in bfsi, within the financial services industry. It was incorporated on 18 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC281301.
Prad Multitrade has 2 current directors:
- Raeesa Shaikh - Director
- Rajeev Srichand Raisinghani - Director
The latest financial statements of Prad Multitrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Prad Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Prad Multitrade is U74999MH2016PTC281301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prad Multitrade was incorporated on 18 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Prad Multitrade by revenue are Ripples Advisory Private Limited, Dhansar Capital Limited, Ethika Insurance Broking Private Limited, MDG Associates Private Limited, Kaleido Bulls Private Limited and 5 more, all in the same principal business activity (banking activities by central, commercial and saving banks).
Davinder Gupta ceased to be Director on 14 Jun 2016. Rajeev Srichand Raisinghani was appointed as Director on 08 Jun 2016. Raeesa Shaikh was appointed as Director on 18 May 2016.
The registered office of Prad Multitrade is at 704 7th Floor A – 2 Wing Rosa Gardenia Ghodbunder, Thane, Maharashtra, India – 400607.
Prad Multitrade operates in the financial services industry, in the bfsi segment.
Prad Multitrade has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.