About Rajesh Multitrade Private Limited
Data last updated:
Rajesh Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC251127. Its GSTIN is 27AAGCR7377E1Z1 (Maharashtra).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rajesh Nanalal Shah (Managing Director) and Divya Rajesh Shah.
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 was at 701 7th Floor Aravalli Business Centre Ramdas Sutrale Road Borivali (West)., Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.12 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹19.16 Lakh (net margin 1.6%) and EBITDA of ₹45.41 Lakh (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 11% over five years.
The company had about 4 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹4.05 Cr on record.
The last known website on record is divyaplyagency.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address701 7th Floor Aravalli Business Centre Ramdas Sutrale Road Borivali (West)., Mumbai, Maharashtra, India – 400092
- IndustryTrading, Other Wholesale, 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
Business Activity of Rajesh Multitrade Private Limited
The main business activity of Rajesh Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rajesh Multitrade Private Limited FY 2022 filings available
Rajesh Multitrade Private Limited reported revenue of ₹12.12 Cr (down 39% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Rajesh Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 39% fall in the latest year. EBITDA fell 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Rajesh Multitrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹45.41 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.16 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 of Rajesh Multitrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rajesh Multitrade are in the company report.
Financial statements from 2015
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.
Peer Comparison of Rajesh Multitrade Private Limited
Rajesh Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| L.I.I. Exports Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Vignaharta Bricks Enterprise Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Yellows and Greens Agri Fresh Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Nandan Pharma Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Amrit Fibers Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Rajesh Multitrade Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Polyspin Filteration (India) Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Johari Agro Private Limited | •••• | •••• | •••• | •••• | - | Bharatpur, Rajasthan, India |
| Miracalus Pharma Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Anh Hydraulics Private Limited | •••• | •••• | •••• | •••• | - | 500 003, Telangana, India |
| Shri Shri Babaji Earth Movers Private Limited | •••• | •••• | •••• | •••• | - | Orai, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Rajesh Multitrade by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Rajesh Multitrade Private Limited
Rajesh Multitrade Private Limited is audited by VIPUL M SHAH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPUL M SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajesh Multitrade Private Limited
Rajesh Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Nanalal Shah Also directs: Euro Panel Products Limited, Divya Ply Agency Private Limited | Managing Director | 17 Dec 2013 | 12 Years 9 Months | As last reported |
| Divya Rajesh Shah | Director | 17 Dec 2013 | 12 Years 9 Months | As last reported |
Ownership and Shareholding of Rajesh Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajesh Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2015 | Others | ₹4.05 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rajesh Multitrade Private Limited
Rajesh Multitrade Private Limited has a workforce of 4 employees as of Apr 08, 2024.
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 Rajesh Multitrade Private Limited
Rajesh Multitrade Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Divya Rajesh Shah was appointed as Director on 17 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Rajesh 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 Rajesh 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 Rajesh 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 Rajesh Multitrade Private Limited
Rajesh Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCR7377E1Z1 | Maharashtra | Active | 01 Jul 2017 |
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 Rajesh 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 Rajesh Multitrade Private Limited
Rajesh Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajesh Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 December 2013 and is registered under CIN U51909MH2013PTC251127. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rajesh Multitrade was incorporated on 17 December 2013. It is registered with the Registrar of Companies, Mumbai.
Rajesh Multitrade had 2 directors:
- Rajesh Nanalal Shah - Managing Director
- Divya Rajesh Shah - Director
The CIN (Corporate Identification Number) of Rajesh Multitrade is U51909MH2013PTC251127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rajesh Multitrade is at 701 7th Floor Aravalli Business Centre Ramdas Sutrale Road Borivali West., Mumbai, Maharashtra, India – 400092.
Rajesh Multitrade can be reached through the website divyaplyagency.com. Its registered office is in Mumbai, Maharashtra, India.
Rajesh Multitrade reported revenue of ₹12.12 Cr for FY 2022 (down 39% YoY).
Rajesh Multitrade has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr.
Rajesh Multitrade reported a net profit of ₹19.16 Lakh (net margin 1.6%) and EBITDA of ₹45.41 Lakh (EBITDA margin 3.7%) for FY 2022, as per its filed financial statements.
The GSTIN of Rajesh Multitrade is 27AAGCR7377E1Z1, registered in Maharashtra.