About Ufm Multitrade Private Limited
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Ufm Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC187701. Its GSTIN is 27AACCN9775A1ZB (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Neha Multitrade Private Limited. It is led by directors including Neha Singrodia and Saurabh Satish Agarwal.
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.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.48 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹6.87 Cr (net margin 72.4%) and EBITDA of ₹8.12 Cr (EBITDA margin 85.7%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years and 91% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unifyworld.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address143 New Satguru Nanak Industrial Estate Western Express Highway Jaycoach Goreg, Aon East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Ufm Multitrade Private Limited
The main business activity of Ufm Multitrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | 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 Ufm Multitrade Private Limited FY 2024 filings available
Ufm Multitrade Private Limited reported revenue of ₹9.48 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ufm Multitrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 91% over five years, including 25% growth in the latest year. EBITDA rose 18% 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 Ufm Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹8.12 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.87 Cr | •••• | •••• | •••• | •••• |
| 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 Ufm Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 72.4% | •••• | •••• | •••• | •••• |
| 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 Ufm 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 Ufm Multitrade Private Limited
Ufm Multitrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Excel Management Services Pvt Ltd | •••• | •••• | •••• | •••• | - | Jodhpur, Rajasthan, India |
| Smit Capital Services Private Limited | •••• | •••• | •••• | •••• | - | Fort Mumbai, Maharashtra, India |
| Safal Capital (India) Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| A F Enterprises Limited Listed | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Cromax Electronics Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ufm Multitrade Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ratan Deep Securities Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Conflux Infratech Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Suprapti Finvest Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Volcano Buildcon Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Anubhav Commodeal Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ufm Multitrade by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Ufm Multitrade Private Limited
Ufm Multitrade Private Limited is audited by ABHISHEK RUIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISHEK RUIA & CO | 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 Ufm Multitrade Private Limited
Ufm Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Singrodia Also directs: Full Circle Textiles LLP, Full Circle Creations LLP | Director | 21 Oct 2008 | 17 Years 11 Months | Current |
| Saurabh Satish Agarwal | Director | 21 Oct 2008 | 17 Years 11 Months | Current |
| Satish Omprakash Agarwal Also directs: Shrimm Securities (India) Private Limited | Director | 20 Jun 2017 | 9 Years 3 Months | Current |
Ownership and Shareholding of Ufm 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 Ufm Multitrade Private Limited
Ufm Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ufm Multitrade Private Limited
Employment history and EPFO contributions of people linked to Ufm 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 Ufm Multitrade Private Limited
Ufm Multitrade Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Satish Omprakash Agarwal ceased to be Additional Director on 30 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ufm 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 Ufm 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 Ufm 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 Ufm Multitrade Private Limited
Ufm Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCN9775A1ZB | Maharashtra | Active | 04 Aug 2020 |
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 Ufm 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 Ufm Multitrade Private Limited
Ufm Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 October 2008 (18+ years old) and is registered under CIN U51900MH2008PTC187701.
Ufm Multitrade reported revenue of ₹9.48 Cr for FY 2025 (up 25% YoY).
Ufm Multitrade has 3 current directors:
- Neha Singrodia - Director
- Saurabh Satish Agarwal - Director
- Satish Omprakash Agarwal - Director
Ufm Multitrade reported a net profit of ₹6.87 Cr (net margin 72.4%) and EBITDA of ₹8.12 Cr (EBITDA margin 85.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ufm Multitrade is 69% over three years and 91% over five years. In the latest year (FY 2025) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ufm Multitrade is 27AACCN9775A1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ufm Multitrade is U51900MH2008PTC187701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ufm Multitrade was incorporated on 21 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ufm Multitrade by revenue are Excel Management Services Pvt Ltd, Smit Capital Services Private Limited, Safal Capital (India) Limited, A F Enterprises Limited, Cromax Electronics Private Limited and 5 more, all in the BFSI industry (Broking Services).
Satish Omprakash Agarwal ceased to be Additional Director on 30 Sep 2018. Satish Omprakash Agarwal was appointed as Director on 20 Jun 2017. Neha Singrodia was appointed as Director on 21 Oct 2008. Ufm Multitrade has 4 board changes on record in total.
Ufm Multitrade can be reached through the website unifyworld.com. Its registered office is in Mumbai, Maharashtra, India.