Ranchhod Multi-Trade Limited
About Ranchhod Multi-Trade Limited
Data last updated: 24 July 2025
Ranchhod Multi-Trade Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bajaj Resurces Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 May 2004.
Registered with ROC Mumbai under CIN U51100MH2004PLC146098.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.4 Lakh. Formerly known as Ranchhod Sugars Private Limited and Ranchhod Sugars Limited. It was led by directors including Mussarat Mustafa Shaikh and Balkishan Giriraj Muchhal.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 106 – 107 Bajaj Bhawan 10Th Floor Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2021, the company reported a revenue of ₹311, a decline of 85% compared to the previous year.
It operated as a subsidiary of Bajaj Resurces Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address106 – 107 Bajaj Bhawan 10Th Floor Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Ranchhod Multi-Trade Limited
Ranchhod Multi-Trade Limited has undergone 2 name changes throughout its history. The company was previously known as Ranchhod Sugars Private Limited, and Ranchhod Sugars Limited. The current legal name is Ranchhod Multi-Trade Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ranchhod Multi-Trade Limited | Current |
| Ranchhod Sugars Private Limited | Previous |
| Ranchhod Sugars Limited | Previous |
CIN History of Ranchhod Multi-Trade Limited
Ranchhod Multi-Trade Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH2004PLC146098, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2004PLC146098 | Current |
| U15420MH2004PLC146098 | Previous |
| U15420MH2004PTC146098 | Previous |
Auditor Details of Ranchhod Multi-Trade Limited
Ranchhod Multi-Trade Limited is audited by Pawan Lakhotia & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pawan Lakhotia & CO. | Locked | Locked | Locked |
Complete auditor history for Ranchhod Multi-Trade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ranchhod Multi-Trade Limited
Ranchhod Multi-Trade Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Mussarat Mustafa Shaikh | Director | 23 Nov 2018 | 7 Years 9 Months | As last reported |
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Balkishan Giriraj Muchhal
Also directs:
Bajaj Green Energy Limited, Bajaj Energy Saving Limited, Aryanaka Energy Private Limited and 5 more
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Director | 20 Mar 2017 | 9 Years 5 Months | As last reported |
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Suresh Maheshwari
Also directs:
Bajaj Green Energy Limited, Bajaj Energy Saving Limited, Aryanaka Energy Private Limited and 3 more
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Director | 23 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Ranchhod Multi-Trade Limited FY 2021 filings available
Ranchhod Multi-Trade Limited reported revenue of ₹311 (down 85.00% YoY) for FY 2021.
Ten-year financial statements for Ranchhod Multi-Trade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ranchhod Multi-Trade Limited
Shareholding and ownership data for Ranchhod Multi-Trade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ranchhod Multi-Trade Limited
Ranchhod Multi-Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ranchhod Multi-Trade Limited
View historical data on people associated with Ranchhod Multi-Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ranchhod Multi-Trade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ranchhod Multi-Trade Limited
GST registrations and filing compliance for Ranchhod Multi-Trade 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
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Credit Ratings, Litigation & Regulatory Alerts for Ranchhod Multi-Trade Limited
Credit ratings, litigation, and regulatory alerts for Ranchhod Multi-Trade 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
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MSME Payment Delays by Ranchhod Multi-Trade Limited
MSME payment history for Ranchhod Multi-Trade 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
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Subsidiaries & Group Companies of Ranchhod Multi-Trade Limited
Corporate group structure for Ranchhod Multi-Trade 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
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MCA Filings & Documents of Ranchhod Multi-Trade Limited
MCA filings and documents for Ranchhod Multi-Trade 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 Ranchhod Multi-Trade Limited
Frequently Asked Questions about Ranchhod Multi-Trade Limited
Ranchhod Multi-Trade Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ranchhod Multi-Trade Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2004 and is registered under CIN U51100MH2004PLC146098. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ranchhod Multi-Trade Limited are:
- Mussarat Mustafa Shaikh - Director
- Balkishan Giriraj Muchhal - Director
- Suresh Maheshwari - Director
The CIN (Corporate Identification Number) of Ranchhod Multi-Trade Limited is U51100MH2004PLC146098. 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 Ranchhod Multi-Trade Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 106 – 107 Bajaj Bhawan 10Th Floor Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021.