VSP Multitrade Private Limited
About VSP Multitrade Private Limited
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VSP Multitrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2014PTC080070. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ruby Multitrade Private Limited and Ruby Finvest Private Limited. It is led by directors Rakesh Prabhakaran Nair and Ajaykumar Jayeshkumar Chavda.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at C – 166 Ashok Nagar Co Op H Soc Ltd Nr Isro Jodhpur Tekara, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.32 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 166 Ashok Nagar Co Op H Soc Ltd Nr Isro Jodhpur Tekara, Ahmedabad, Gujarat, India – 380015
- 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
Name History of VSP Multitrade
VSP Multitrade has undergone 6 name changes throughout its history. The current legal name is Vsp Multitrade Private Limited.
| Company Name | Status |
|---|---|
| VSP Multitrade Private Limited | Current |
| Ruby Multitrade Private Limited | Previous |
| Ruby Finvest Private Limited | Previous |
| Ruby Finserve Private Limited | Previous |
| Ruby Wealth Private Limited | Previous |
| Ruby Capsure Private Limited | Previous |
| Viprasajay Marketing Private Limited | Previous |
Business Activity of VSP Multitrade
VSP Multitrade operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for VSP Multitrade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of VSP Multitrade
VSP Multitrade Private Limited is audited by LANGALIA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LANGALIA & CO | Locked | Locked | Locked |
Complete auditor history for VSP Multitrade Private Limited
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 VSP Multitrade Private Limited
VSP Multitrade has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Prabhakaran Nair | Additional Director | 11 Feb 2019 | 7 Years 7 Months | Current |
| Ajaykumar Jayeshkumar Chavda | Additional Director | 11 Feb 2019 | 7 Years 7 Months | Current |
Financials of VSP Multitrade Private Limited FY 2018 filings available
VSP Multitrade Private Limited reported revenue of ₹11.32 Lakh for FY 2017.
Ten-year financial statements for VSP 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.
Ownership and Shareholding of VSP Multitrade
Shareholding and ownership data for VSP Multitrade Private Limited
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 VSP Multitrade
VSP Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at VSP Multitrade
Employment history and EPFO contributions of people linked to VSP Multitrade.
Employee and EPFO history for VSP 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 VSP Multitrade
VSP Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for VSP 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 VSP Multitrade
Credit ratings, litigation, and regulatory alerts for VSP 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 VSP Multitrade
MSME payment history for VSP 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of VSP Multitrade
Corporate group structure for VSP 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 VSP Multitrade
MCA filings and documents for VSP 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 VSP Multitrade
Frequently Asked Questions about VSP Multitrade Private Limited
VSP Multitrade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 09 July 2014 (12+ years old) and is registered under CIN U51900GJ2014PTC080070.
VSP Multitrade reported revenue of ₹11.32 Lakh for FY 2017.
VSP Multitrade has 2 current directors:
- Rakesh Prabhakaran Nair - Additional Director
- Ajaykumar Jayeshkumar Chavda - Additional Director
No. VSP Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of VSP Multitrade is U51900GJ2014PTC080070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
VSP Multitrade was incorporated on 09 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of VSP Multitrade is at C – 166 Ashok Nagar Co Op H Soc Ltd Nr Isro Jodhpur Tekara, Ahmedabad, Gujarat, India – 380015.
VSP Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
VSP Multitrade operates in the trading industry, in the wholesale segment.