Ratnadeep Multitrade Private Limited
About Ratnadeep Multitrade Private Limited
Data last updated:
Ratnadeep Multitrade Private Limited is a private limited company based in Malad East, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 April 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC152509.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.35 Lakh. It is led by directors Rajivkumar Brijmohanlal Jain and Raghav Narayanprasad Bihani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malad East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.63 Lakh, a decline of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address103 Kusum Kunj Building Nr. H.P. Gas Godown, Nevetia Road, Malad East, Maharashtra, India – 400097
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Ratnadeep Multitrade
Ratnadeep Multitrade Private Limited is audited by VMRS & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VMRS & Co. | Locked | Locked | Locked |
Complete auditor history for Ratnadeep Multitrade Private Limited
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 Ratnadeep Multitrade Private Limited
Ratnadeep Multitrade 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 |
|---|---|---|---|---|
| Rajivkumar Brijmohanlal Jain | Director | 01 Aug 2020 | 6 Years 2 Months | Current |
| Raghav Narayanprasad Bihani | Director | 01 Aug 2020 | 6 Years 2 Months | Current |
Financials of Ratnadeep Multitrade Private Limited FY 2025 filings available
Ratnadeep Multitrade Private Limited reported revenue of ₹63.63 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Ratnadeep Multitrade Private Limited
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.
Ownership and Shareholding of Ratnadeep Multitrade
Shareholding and ownership data for Ratnadeep Multitrade Private Limited
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 Ratnadeep Multitrade
Ratnadeep Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnadeep Multitrade
Employment history and EPFO contributions of people linked to Ratnadeep Multitrade.
Employee and EPFO history for Ratnadeep Multitrade Private Limited
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.
GST Compliance of Ratnadeep Multitrade
GST registrations and filing compliance for Ratnadeep Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ratnadeep Multitrade
Credit ratings, litigation, and regulatory alerts for Ratnadeep Multitrade Private Limited
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 Ratnadeep Multitrade
MSME payment history for Ratnadeep Multitrade Private Limited
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 Ratnadeep Multitrade
Corporate group structure for Ratnadeep Multitrade Private Limited
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.
MCA Filings & Documents of Ratnadeep Multitrade
MCA filings and documents for Ratnadeep Multitrade Private Limited
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.
Recent Activity on Ratnadeep Multitrade
Frequently Asked Questions about Ratnadeep Multitrade Private Limited
Ratnadeep Multitrade is an active private limited company in the financial services sector based in Malad East, Maharashtra, India. It was incorporated on 08 April 2005 (21+ years old) and is registered under CIN U51909MH2005PTC152509.
Ratnadeep Multitrade reported revenue of ₹63.63 Lakh for FY 2025 (down 2.00% YoY).
The current directors of Ratnadeep Multitrade are:
- Rajivkumar Brijmohanlal Jain - Director
- Raghav Narayanprasad Bihani - Director
The primary industry of Ratnadeep Multitrade is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ratnadeep Multitrade can be reached at the registered office: 103 Kusum Kunj Building Nr. H.P. Gas Godown, Nevetia Road, Malad East, Maharashtra, India – 400097.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.35 Lakh.