Raj Multitrade Private Limited
About Raj Multitrade Private Limited
Data last updated: 12 February 2026
Raj Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 09 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC151160.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vadakkedath Krishnan Anilkumar and Prabhakaran Vengalat Srihari.
Last AGM: 19 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.319 The Summit Business Bay Andheri Kurla Road Near Cinemax Cinema Prakash Wadi Andhe, Ri (East), Mumbai, Maharashtra, India – 400093
-
IndustryInfrastructure and Utilities, General Construction Services
- 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
CIN History of Raj Multitrade Private Limited
Raj Multitrade Private Limited has one previous CIN (Corporate Identification Number): U51909MH2005PTC151160. The current CIN is U40100MH2005PTC151160, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40100MH2005PTC151160 | Current |
| U51909MH2005PTC151160 | Previous |
Business Activity of Raj Multitrade Private Limited
Raj Multitrade Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Raj Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Raj Multitrade Private Limited
Raj Multitrade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Vadakkedath Krishnan Anilkumar | Additional Director | 28 Oct 2024 | 1 Years 9 Months | Current |
|
Prabhakaran Vengalat Srihari
Also directs:
Basant Windfarms Private Limited, Jamgodrani Wind Farms Private Limited, Ratlam Wind Farms Private Limited and 5 more
|
Additional Director | 28 Oct 2024 | 1 Years 9 Months | Current |
Financials of Raj Multitrade Private Limited FY 2022 filings available
Ten-year financial statements for Raj Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Raj Multitrade Private Limited
Raj Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Multitrade Private Limited
View historical data on people associated with Raj Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raj Multitrade Private Limited
GST registrations and filing compliance for Raj Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raj Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Raj 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raj Multitrade Private Limited
MSME payment history for Raj 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Multitrade Private Limited
Corporate group structure for Raj Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raj Multitrade Private Limited
MCA filings and documents for Raj 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
Verified entity values are shown only after access is granted.
Recent Activity on Raj Multitrade Private Limited
Frequently Asked Questions about Raj Multitrade Private Limited
Raj Multitrade Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 2005 (21+ years old) and is registered under CIN U40100MH2005PTC151160.
The current directors of Raj Multitrade Private Limited are:
- Vadakkedath Krishnan Anilkumar - Additional Director
- Prabhakaran Vengalat Srihari - Additional Director
The primary industry of Raj Multitrade Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Raj Multitrade Private Limited can be reached at the registered office: No.319 The Summit Business Bay Andheri Kurla Road Near Cinemax Cinema Prakash Wadi Andhe, Ri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.319 The Summit Business Bay Andheri Kurla Road Near Cinemax Cinema Prakash Wadi Andhe, Ri East, Mumbai, Maharashtra, India – 400093.