Radheey Multitrade Private Limited
About Radheey Multitrade Private Limited
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Radheey Multitrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2018PTC104707.
The company has an authorised share capital of ₹60,000 and a paid-up capital of ₹60,000. It is led by directors Kishorchandra Nathalal Maru and Hema Kishorchandra Maru.
The registered office is at A – 31 3rd Floor Shubhlaxminagar Vastrapur Ahmedabad, Gujarat, India – 380015.
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- Registered AddressA – 31 3rd Floor Shubhlaxminagar Vastrapur Ahmedabad, Gujarat, India – 380015
- IndustryTrading, Specialty, 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
Financials of Radheey Multitrade Private Limited
Financial statements from FY 2019
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 Radheey Multitrade Private Limited
Radheey Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishorchandra Nathalal Maru | Director | 11 Oct 2018 | 7 Years 11 Months | Current |
| Hema Kishorchandra Maru | Additional Director | 01 May 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Radheey Multitrade Private Limited
Radheey Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radheey Multitrade Private Limited
Employment history and EPFO contributions of people linked to Radheey 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 Radheey Multitrade Private Limited
Radheey Multitrade Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Ankit Dinkarray Raval ceased to be Director on 13 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Radheey 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 Radheey 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 Radheey 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 Radheey 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 Radheey 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 Radheey Multitrade Private Limited
Radheey Multitrade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 11 October 2018 (8+ years old) and is registered under CIN U51909GJ2018PTC104707.
Radheey Multitrade has 2 current directors:
- Kishorchandra Nathalal Maru - Director
- Hema Kishorchandra Maru - Additional Director
The CIN (Corporate Identification Number) of Radheey Multitrade is U51909GJ2018PTC104707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Radheey Multitrade was incorporated on 11 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Dinkarray Raval ceased to be Director on 13 May 2019. Hema Kishorchandra Maru was appointed as Additional Director on 01 May 2019. Shailesh Maneklal Barot ceased to be Director on 15 Dec 2018. Radheey Multitrade has 4 board changes on record in total.
The registered office of Radheey Multitrade is at A – 31 3rd Floor Shubhlaxminagar Vastrapur Ahmedabad, Gujarat, India – 380015.
Radheey Multitrade has an authorised share capital of ₹60,000 and a paid-up capital of ₹60,000.
Radheey Multitrade operates in the trading industry, in the specialty segment.
No. Radheey Multitrade is not listed on any stock exchange. It is an unlisted company.
Radheey Multitrade can be reached at its registered office: A – 31 3rd Floor Shubhlaxminagar Vastrapur Ahmedabad, Gujarat, India – 380015.