Ruchi Multitrade Private Limited
About Ruchi Multitrade Private Limited
Data last updated:
Ruchi Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40108MH1997PTC461212.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History
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 |
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- Registered AddressOffice No. 314 3rd Floor Mastermind V Chs., Survey No. 169 Royal Palms, Mumbai, Maharashtra, India – 400065
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Ruchi Multitrade Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| 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, and every line for FY 2014-15 to FY 2015-16, 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 Ruchi Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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 1 Months | Current |
Charges & Borrowings
Ruchi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Ruchi Multitrade.
: available in the company report
Recent Activity
Ruchi Multitrade Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Amit Ashok Talekar was appointed as Director on 09 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Ruchi Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 13 October 1997 (29+ years old) and is registered under CIN U40108MH1997PTC461212.
Ruchi Multitrade has 2 current directors:
- Manish Bhaley - Director
- Amit Ashok Talekar - Director
The latest financial statements of Ruchi Multitrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ruchi Multitrade is U40108MH1997PTC461212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruchi Multitrade was incorporated on 13 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Ashok Talekar was appointed as Director on 09 Sep 2024. Manish Bhaley ceased to be Additional Director on 30 Sep 2022. Manish Bhaley was appointed as Director on 30 Jun 2022. Ruchi Multitrade has 7 board changes on record in total.
The registered office of Ruchi Multitrade is at Office No. 314 3rd Floor Mastermind V Chs., Survey No. 169 Royal Palms, Mumbai, Maharashtra, India – 400065.
Ruchi Multitrade operates in the trading industry, in the wholesale segment.
The compliance status of Ruchi Multitrade is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Ruchi Multitrade can be reached at its registered office: Office No. 314 3rd Floor Mastermind V Chs, Survey No. 169 Royal Palms, Mumbai, Maharashtra, India – 400065.