Rahul Multitrade Private Limited.
About Rahul Multitrade Private Limited.
Data last updated:
Rahul Multitrade Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC173237.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.1 Lakh. It is led by directors Anju Vinodkumar Gupta and Jaidev Vinod Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. 9 Spectra Compound Kanchpada – II Ramchandra Lane Extn. Malad West, Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rahul Multitrade Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 9 Spectra Compound Kanchpada – II Ramchandra Lane Extn. Malad West, Mumbai, Maharashtra, India – 400064
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Rahul 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 Rahul Multitrade Private Limited is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Rahul Multitrade Private Limited., buy the company report.
Financials of Rahul Multitrade Private Limited.
FY 2022 filings availableRahul Multitrade Private Limited. reported revenue of ₹1,665 for FY 2021.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rahul Multitrade Private Limited., buy the company report.
Board of directors of Rahul Multitrade Private Limited.
Rahul Multitrade Private Limited 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 |
|---|---|---|---|---|
| Anju Vinodkumar Gupta Also directs: Shashwat Homes LLP, Maruti Roller Flour Mills Private Limited, Roshan Lal Gupta & Sons Private Limited and 5 more | Director | 22 Aug 2018 | 8 Years 2 Months | Current |
| Jaidev Vinod Kumar Gupta | Additional Director | 10 Nov 2023 | 3 Years 0 Months | Current |
Auditor
Rahul Multitrade Private Limited. is audited by ROONGTA SIGTIA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROONGTA SIGTIA & ASSOCIATES | FY 2016 | 124051W |
Shareholding
The shareholding of Rahul Multitrade Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rahul Multitrade Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Rahul 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 Rahul Multitrade Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rahul Multitrade Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rahul Multitrade Private Limited. has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Jaidev Vinod Kumar Gupta was appointed as Additional Director on 10 Nov 2023.
Frequently asked questions
Rahul Multitrade Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 August 2007 (19+ years old) and is registered under CIN U52599MH2007PTC173237.
Rahul Multitrade Private Limited has 2 current directors:
- Anju Vinodkumar Gupta - Director
- Jaidev Vinod Kumar Gupta - Additional Director
The latest financial statements of Rahul Multitrade Private Limited on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rahul Multitrade Private Limited is U52599MH2007PTC173237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahul Multitrade Private Limited was incorporated on 18 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaidev Vinod Kumar Gupta was appointed as Additional Director on 10 Nov 2023. Anju Vinodkumar Gupta ceased to be Additional Director on 29 Sep 2018. Anju Vinodkumar Gupta was appointed as Director on 22 Aug 2018. Rahul Multitrade Private Limited has 9 board changes on record in total.
The registered office of Rahul Multitrade Private Limited is at Plot No. 9 Spectra Compound Kanchpada – II Ramchandra Lane Extn. Malad West, Mumbai, Maharashtra, India – 400064.
Rahul Multitrade Private Limited operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Rahul Multitrade Private Limited is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Rahul Multitrade Private Limited can be reached at its registered office: Plot No. 9 Spectra Compound Kanchpada – II Ramchandra Lane Extn. Malad West, Mumbai, Maharashtra, India – 400064.
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