Rcd Multitrade Private Limited.
About Rcd Multitrade Private Limited.
Data last updated: 21 December 2025
Rcd Multitrade Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 April 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51101MH2007PTC169823.
Capital: an authorised share capital of ₹11.7 Cr and a paid-up capital of ₹4.1 Cr. It is led by directors Naresh Kumar Babel and Naveen Babel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 101 Cabin A Udyog Bhavan 1St Flr Sonawala Lane Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.64 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Cabin A Udyog Bhavan 1St Flr Sonawala Lane Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Diversified Financial Services
- 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 Rcd Multitrade Private Limited.
Rcd Multitrade Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rcd Multitrade Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rcd Multitrade Private Limited.
Rcd Multitrade Private Limited. is audited by Vikas Agrawal & Company for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vikas Agrawal & Company | Locked | Locked | Locked |
Complete auditor history for Rcd Multitrade Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rcd Multitrade Private Limited.
Rcd Multitrade Private Limited. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Naresh Kumar Babel | Director | 27 Mar 2017 | 9 Years 3 Months | Current |
| Naveen Babel | Director | 27 Mar 2017 | 9 Years 3 Months | Current |
Financials of Rcd Multitrade Private Limited. FY 2023 filings available
Rcd Multitrade Private Limited. reported revenue of ₹3.64 Lakh (up 7331.00% YoY) for FY 2023.
Ten-year financial statements for Rcd Multitrade Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rcd Multitrade Private Limited.
Shareholding and ownership data for Rcd 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
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Charges & Borrowings Rcd Multitrade Private Limited.
Rcd Multitrade Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rcd Multitrade Private Limited.
View historical data on people associated with Rcd Multitrade Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Rcd 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
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GST Compliance of Rcd Multitrade Private Limited.
GST registrations and filing compliance for Rcd 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
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Credit Ratings, Litigation & Regulatory Alerts for Rcd Multitrade Private Limited.
Credit ratings, litigation, and regulatory alerts for Rcd 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
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MSME Payment Delays by Rcd Multitrade Private Limited.
MSME payment history for Rcd 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
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Subsidiaries & Group Companies of Rcd Multitrade Private Limited.
Corporate group structure for Rcd 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
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MCA Filings & Documents of Rcd Multitrade Private Limited.
MCA filings and documents for Rcd 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 Rcd Multitrade Private Limited.
Frequently Asked Questions about Rcd Multitrade Private Limited.
Rcd Multitrade Private Limited. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2007 (19+ years old) and is registered under CIN U51101MH2007PTC169823.
Rcd Multitrade Private Limited. reported revenue of ₹3.64 Lakh for FY 2023 (up 7331.00% YoY).
The current directors of Rcd Multitrade Private Limited. are:
- Naresh Kumar Babel - Director
- Naveen Babel - Director
The primary industry of Rcd Multitrade Private Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Rcd Multitrade Private Limited. can be reached at the registered office: 101 Cabin A Udyog Bhavan 1St Flr Sonawala Lane Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹11.7 Cr, and the paid-up capital is ₹4.1 Cr.