About Rajesh Multitrade Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 December 2013.
Registered with ROC Mumbai under CIN U51909MH2013PTC251127.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rajesh Nanalal Shah and Divya Rajesh Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company had a reported workforce of approximately 4 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹4.05 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. 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
- 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
Business Activity of Rajesh Multitrade Private Limited
Rajesh Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Rajesh Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajesh Multitrade Private Limited
Rajesh Multitrade Private Limited is audited by VIPUL M SHAH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPUL M SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajesh Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 8 Months | As last reported |
| Divya Rajesh Shah | Director | 17 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Rajesh Multitrade Private Limited FY 2022 filings available
Rajesh Multitrade Private Limited reported revenue of ₹12.12 Cr (down 39.00% YoY) for FY 2022.
Ten-year financial statements for Rajesh 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.
Ownership and Shareholding of Rajesh Multitrade Private Limited
Shareholding and ownership data for Rajesh Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 for Rajesh 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 Rajesh Multitrade Private Limited
GST registrations and filing compliance for Rajesh 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 Rajesh Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Rajesh 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 Rajesh Multitrade Private Limited
MSME payment history for Rajesh 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 Rajesh Multitrade Private Limited
Corporate group structure for Rajesh 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 Rajesh Multitrade Private Limited
MCA filings and documents for Rajesh 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 Rajesh Multitrade Private Limited
Frequently Asked Questions about Rajesh Multitrade Private Limited
Rajesh Multitrade Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2013 and is registered under CIN U51909MH2013PTC251127. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajesh Multitrade Private Limited was incorporated on 17 December 2013. Registered with ROC Mumbai.
The current directors of Rajesh Multitrade Private Limited are:
- Rajesh Nanalal Shah - Managing Director
- Divya Rajesh Shah - Director
The CIN (Corporate Identification Number) of Rajesh Multitrade Private Limited is U51909MH2013PTC251127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rajesh Multitrade Private Limited is trading. The company specifically operates in other wholesale.