Ruchi Multitrade Private Limited
About Ruchi Multitrade Private Limited
Data last updated:
Ruchi Multitrade Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 October 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U40108MH1997PTC461212.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Bhaley and Amit Ashok Talekar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Goregaon East, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 314 3Rd Floor Mastermind V Chs., Survey No. 169 Royal Palms, Goregaon East, Maharashtra, India – 400065
- IndustryTrading, Wholesale, Other 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
CIN History of Ruchi Multitrade
Ruchi Multitrade has one previous CIN (Corporate Identification Number): U40108MP1997PTC012379. The current CIN is U40108MH1997PTC461212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40108MH1997PTC461212 | Current |
| U40108MP1997PTC012379 | Previous |
Board of Directors of Ruchi Multitrade Private Limited
Ruchi Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Bhaley Also directs: Agile Resorts Private Limited, Uttranchal Biodiesel Limited | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
| Amit Ashok Talekar | Director | 09 Sep 2024 | 2 Years 0 Months | Current |
Financials of Ruchi Multitrade Private Limited FY 2024 filings available
Ten-year financial statements for Ruchi 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.
Charges & Borrowings of Ruchi Multitrade
Ruchi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruchi Multitrade
Employment history and EPFO contributions of people linked to Ruchi Multitrade.
Employee and EPFO history for Ruchi 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 Ruchi Multitrade
GST registrations and filing compliance for Ruchi 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 Ruchi Multitrade
Credit ratings, litigation, and regulatory alerts for Ruchi 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 Ruchi Multitrade
MSME payment history for Ruchi 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
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Subsidiaries & Group Companies of Ruchi Multitrade
Corporate group structure for Ruchi 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 Ruchi Multitrade
MCA filings and documents for Ruchi 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 Ruchi Multitrade
Frequently Asked Questions about Ruchi Multitrade Private Limited
Ruchi Multitrade is an active private limited company in the trading sector based in Goregaon East, Maharashtra, India. It was incorporated on 13 October 1997 (29+ years old) and is registered under CIN U40108MH1997PTC461212.
The current directors of Ruchi Multitrade are:
- Manish Bhaley - Director
- Amit Ashok Talekar - Director
The primary industry of Ruchi Multitrade is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ruchi Multitrade can be reached at the registered office: Office No. 314 3Rd Floor Mastermind V Chs, Survey No. 169 Royal Palms, Goregaon East, Maharashtra, India – 400065.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 314 3Rd Floor Mastermind V Chs., Survey No. 169 Royal Palms, Goregaon East, Maharashtra, India – 400065.