Solitaire Multitrade Private Limited
About Solitaire Multitrade Private Limited
Data last updated:
Solitaire Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193777. Its GSTIN is 27AANCS1877M1ZJ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sai Prakash Subhash Chandra Yadav and Shailesh Haridaya Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 126 Shree Krishna Industrial Estate Ketkipada Road Dahisar (E), Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.82 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹2.74 Lakh (net margin 1.5%) and EBITDA of ₹5.18 Lakh (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address126 Shree Krishna Industrial Estate Ketkipada Road Dahisar (E), Mumbai, Maharashtra, India – 400068
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Solitaire Multitrade Private Limited
The main business activity of Solitaire Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Solitaire Multitrade Private Limited FY 2019 filings available
Solitaire Multitrade Private Limited reported revenue of ₹1.82 Cr (down 22% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Solitaire Multitrade Private Limited
Revenue fell 22% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Solitaire Multitrade Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | ₹5.18 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.74 Lakh | •••• | •••• | •••• | •••• |
| 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 of Solitaire Multitrade Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| 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 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 Solitaire 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
Verified entity values are shown only after access is granted.
Peer Comparison of Solitaire Multitrade Private Limited
Solitaire Multitrade Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neozone Vyapaar Private Limited | ₹1.83 Cr (FY 2025) | •••• | •••• | -72.0% | •••• | Kolkata, West Bengal, India |
| Asj Manufacturing Private Limited | ₹1.83 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Etah, Uttar Pradesh, India |
| Inox Wares Private Limited | ₹1.83 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
| Silverpeak Food Private Limited | ₹1.83 Cr (FY 2025) | •••• | •••• | 342.0% | •••• | Howrah, West Bengal, India |
| Pipalia Cables and Wires Private Limited | ₹1.82 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Ahmedabad, Gujarat, India |
| Solitaire Multitrade Private Limited this company | ₹1.82 Cr (FY 2019) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Karshni Metals Private Limited | ₹1.82 Cr (FY 2017) | •••• | •••• | -56.0% | •••• | Delhi, India |
| Akb Ventures Private Limited | ₹1.82 Cr (FY 2025) | •••• | •••• | -93.0% | •••• | New Delhi, Delhi, India |
| Ridha Metal Private Limited | ₹1.81 Cr (FY 2024) | •••• | •••• | -54.0% | •••• | Delhi, India |
| Kavita International Private Limited | ₹1.81 Cr (FY 2025) | •••• | •••• | 137.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Shanti Fintrade Private Limited | ₹1.81 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Raipur, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Solitaire Multitrade by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Solitaire Multitrade Private Limited
Solitaire Multitrade Private Limited is audited by M N R D & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N R D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Solitaire Multitrade Private Limited
Solitaire Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sai Prakash Subhash Chandra Yadav | Director | 17 Feb 2014 | 12 Years 7 Months | Current |
| Shailesh Haridaya Singh | Director | 02 Jul 2009 | 17 Years 3 Months | Current |
Ownership and Shareholding of Solitaire Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Solitaire Multitrade Private Limited
Solitaire Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Solitaire Multitrade Private Limited
Solitaire Multitrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Zealtop Granito Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Solitaire Multitrade Private Limited
Employment history and EPFO contributions of people linked to Solitaire Multitrade.
Employee and EPFO history
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.
Recent Activity on Solitaire Multitrade Private Limited
Solitaire Multitrade Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Manindra Kumar ceased to be Director on 17 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Solitaire Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Solitaire Multitrade Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Solitaire Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Solitaire Multitrade Private Limited
Solitaire Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCS1877M1ZJ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Solitaire Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Solitaire Multitrade Private Limited
Solitaire Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 July 2009 (17+ years old) and is registered under CIN U51109MH2009PTC193777.
Solitaire Multitrade reported revenue of ₹1.82 Cr for FY 2019 (down 22% YoY).
Solitaire Multitrade has 2 current directors:
- Sai Prakash Subhash Chandra Yadav - Director
- Shailesh Haridaya Singh - Director
Solitaire Multitrade reported a net profit of ₹2.74 Lakh (net margin 1.5%) and EBITDA of ₹5.18 Lakh (EBITDA margin 2.8%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Solitaire Multitrade is 24% over three years. In the latest year (FY 2019) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Solitaire Multitrade is 27AANCS1877M1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Solitaire Multitrade is U51109MH2009PTC193777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Solitaire Multitrade has 1 court case on record: 1 filed against it.
Solitaire Multitrade was incorporated on 02 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Solitaire Multitrade by revenue are Neozone Vyapaar Private Limited, Asj Manufacturing Private Limited, Inox Wares Private Limited, Silverpeak Food Private Limited, Pipalia Cables and Wires Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Manindra Kumar ceased to be Director on 17 Feb 2014. Sai Prakash Subhash Chandra Yadav was appointed as Director on 17 Feb 2014. Vivek Tulsiram Gupta ceased to be Director on 17 Feb 2014. Solitaire Multitrade has 4 board changes on record in total.