Rubicon Multi Trade Private Limited
About Rubicon Multi Trade Private Limited
Data last updated: 07 March 2026
Rubicon Multi Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909MH2012PTC226236.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Henkin Mota and Mamta Jigar Dedhia.
Last AGM: 21 May 2025. Financial statements filed for year ended 31 March 2025. Office: B – 29 Jaynagar Chs Ltd Kharodi Off Marve Road Malad – West, Mumbai, Maharashtra, India – 400095.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 29 Jaynagar Chs Ltd Kharodi Off Marve Road Malad – West, Mumbai, Maharashtra, India – 400095
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IndustryTrading, Retailers, Retail Trading, 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
Board of Directors of Rubicon Multi Trade Private Limited
Rubicon Multi Trade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Poonam Henkin Mota | Director | 20 Feb 2012 | 14 Years 6 Months | Current |
| Mamta Jigar Dedhia | Director | 27 Jun 2016 | 10 Years 1 Months | Current |
Financials of Rubicon Multi Trade Private Limited FY 2025 filings available
Ten-year financial statements for Rubicon Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rubicon Multi Trade Private Limited
Shareholding and ownership data for Rubicon Multi Trade Private Limited
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Group Structure of Rubicon Multi Trade Private Limited
Rubicon Multi Trade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Rubicon Multi Trade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dpd Media Private Limited | U74900MH2012PTC234884 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Rubicon Multi Trade Private Limited
Rubicon Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rubicon Multi Trade Private Limited
View historical data on people associated with Rubicon Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rubicon Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Rubicon Multi Trade Private Limited
GST registrations and filing compliance for Rubicon Multi Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rubicon Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Rubicon Multi Trade Private Limited
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MSME Payment Delays by Rubicon Multi Trade Private Limited
MSME payment history for Rubicon Multi Trade Private Limited
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Subsidiaries & Group Companies of Rubicon Multi Trade Private Limited
Corporate group structure for Rubicon Multi Trade Private Limited
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MCA Filings & Documents of Rubicon Multi Trade Private Limited
MCA filings and documents for Rubicon Multi Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Rubicon Multi Trade Private Limited
Frequently Asked Questions about Rubicon Multi Trade Private Limited
Rubicon Multi Trade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2012 (14+ years old) and is registered under CIN U51909MH2012PTC226236.
The current directors of Rubicon Multi Trade Private Limited are:
- Poonam Henkin Mota - Director
- Mamta Jigar Dedhia - Director
The primary industry of Rubicon Multi Trade Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Rubicon Multi Trade Private Limited can be reached at the registered office: B – 29 Jaynagar Chs Ltd Kharodi Off Marve Road Malad – West, Mumbai, Maharashtra, India – 400095.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 29 Jaynagar Chs Ltd Kharodi Off Marve Road Malad – West, Mumbai, Maharashtra, India – 400095.