Ravikiran Multitrade Private Limited

Ravikiran Multitrade Private Limited - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2007PTC173255 Incorporated 20 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company home appliances
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
29 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Ravikiran Multitrade Private Limited

Data last updated:

Ravikiran Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 20 August 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC173255.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Jayantilal Sawardekar and Manoj Popatlal Bokadia.

Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 202 Sant Niwas 2nd Fl Above Rajkumar Jeweller 14th Khar Linking Road Khar [W], Mumbai, Maharashtra, India – 400052.

As per MCA filings, the company has open charges of ₹1 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Ravikiran Multitrade Private Limited
CIN U52100MH2007PTC173255
Registration Number 173255
Incorporation Date 20 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    202 Sant Niwas 2nd Fl Above Rajkumar Jeweller 14th Khar Linking Road Khar [W], Mumbai, Maharashtra, India – 400052
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
Comprehensive company report
Ravikiran Multitrade Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Ravikiran Multitrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ravikiran Multitrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Ravikiran Multitrade Private Limited

Ravikiran Multitrade has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pankaj Jayantilal SawardekarDirector27 Sep 201412 Years 0 MonthsCurrent
Nikhil Pravinkumar OzaAdditional Director28 Aug 200719 Years 1 MonthsCurrent
Manoj Popatlal BokadiaDirector24 Jul 201214 Years 2 MonthsCurrent
Pravin Pratap RaneDirector20 May 201511 Years 4 MonthsCurrent

Financials of Ravikiran Multitrade Private Limited FY 2011 filings available

Financial Statement Summary of Ravikiran Multitrade Private Limited

MetricsFY 2010-11
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Ravikiran Multitrade Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Ravikiran Multitrade are in the company report.

Premium access

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.

Charges & Borrowings of Ravikiran Multitrade Private Limited

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
The Cosmos Co-Operative Bank Limited (Warje Branch)₹1.00 Cr
Latest charge details
DateLenderAmountStatus
10 Feb 2011The Cosmos Co-Operative Bank Limited (Warje Branch)₹1 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Ravikiran Multitrade Private Limited

Employment history and EPFO contributions of people linked to Ravikiran Multitrade.

Premium access

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.

GST Compliance of Ravikiran Multitrade Private Limited

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Ravikiran Multitrade Private Limited

Premium access

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 Ravikiran Multitrade Private Limited

Premium access

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 Ravikiran Multitrade Private Limited

Premium access

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.

MCA Filings & Documents of Ravikiran Multitrade Private Limited

Premium access

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.

Recent Activity on Ravikiran Multitrade Private Limited

Directors
20 May 2015
Pravin Pratap Rane was appointed as a Director on 20 May 2015 & has been associated with this company since 11 years 4 months.
Directors
27 Sep 2014
Pankaj Jayantilal Sawardekar was appointed as a Director on 27 Sep 2014 & has been associated with this company since 12 years 10 days.
Directors
24 Jul 2012
Manoj Popatlal Bokadia was appointed as a Director on 24 Jul 2012 & has been associated with this company since 14 years 2 months.
Activity
29 Sep 2011
Ravikiran Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Ravikiran Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai I.
Charges
10 Feb 2011
A charge with The Cosmos Co-Operative Bank Limited (Warje Branch) amounted to Rs. 100.00 Lakh with Charge ID 10277792 was registered on 10 Feb 2011.

Frequently Asked Questions about Ravikiran Multitrade Private Limited

Ravikiran Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 20 August 2007 (19+ years old) and is registered under CIN U52100MH2007PTC173255.

Ravikiran Multitrade has 4 current directors:

The CIN (Corporate Identification Number) of Ravikiran Multitrade is U52100MH2007PTC173255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ravikiran Multitrade was incorporated on 20 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Ravikiran Multitrade is at 202 Sant Niwas 2nd Fl Above Rajkumar Jeweller 14th Khar Linking Road Khar W, Mumbai, Maharashtra, India – 400052.

Ravikiran Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Ravikiran Multitrade operates in the home appliances industry, in the non specialized stores segment.

No. Ravikiran Multitrade is not listed on any stock exchange. It is an unlisted company.

Ravikiran Multitrade has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available