Ruchi Multitrade Private Limited
About Ruchi Multitrade Private Limited
Data last updated: 21 December 2025
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 U40108MP1997PTC012379.
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.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressOffice No. 314 3Rd Floor Mastermind V Chs., Survey No. 169 Royal Palms, Goregaon East, Maharashtra, India – 400065
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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 Private Limited
Ruchi Multitrade Private Limited 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 |
Auditor Details of Ruchi Multitrade Private Limited
Ruchi Multitrade Private Limited is audited by ASHOK KHASGIWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KHASGIWALA & CO. | blur-value | blur-value | blur-value |
Board of Directors of Ruchi Multitrade Private Limited
Ruchi Multitrade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Manish Bhaley
Also directs:
Agile Resorts Private Limited, Uttranchal Biodiesel Limited
|
Director | 30 Jun 2022 | 4 Years 0 Months | Current |
| Amit Ashok Talekar | Director | 09 Sep 2024 | 1 Years 10 Months | Current |
Financials of Ruchi Multitrade Private Limited FY 2024 filings available
Ruchi Multitrade Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Ruchi Multitrade Private Limited
As of FY 2017, Ruchi Multitrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Ruchi Multitrade Private Limited
Ruchi Multitrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Ruchi Multitrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indivar Beauty Private Limited | U74999DL2009PTC192620 |
**.**%
|
Showing major subsidiaries. Total: 1.
Charges & Borrowings Ruchi Multitrade Private Limited
Ruchi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruchi Multitrade Private Limited
View historical data on people associated with Ruchi Multitrade Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Ruchi Multitrade Private Limited
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GST Compliance of Ruchi Multitrade Private Limited
GSTIN & GST Filing Data of Ruchi Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ruchi Multitrade Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Ruchi Multitrade Private Limited
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MSME Payment Delays by Ruchi Multitrade Private Limited
MSME Payment Delays by Ruchi Multitrade Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Ruchi Multitrade Private Limited
Subsidiaries & Group Companies of Ruchi Multitrade Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ruchi Multitrade Private Limited with ownership details.
MCA Filings & Documents of Ruchi Multitrade Private Limited
MCA Filings & Documents of Ruchi Multitrade Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Ruchi Multitrade Private Limited
Frequently Asked Questions about Ruchi Multitrade Private Limited
Ruchi Multitrade Private Limited 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 Private Limited are:
The primary industry of Ruchi Multitrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ruchi Multitrade Private Limited 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.