Vsp Multitrade Private Limited
About Vsp Multitrade Private Limited
Data last updated: 25 February 2026
Vsp Multitrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 July 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U51900GJ2014PTC080070.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ruby Multitrade Private Limited and Ruby Finvest Private Limited. It is led by directors Rakesh Prabhakaran Nair and Ajaykumar Jayeshkumar Chavda.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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
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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
Name History of Vsp Multitrade Private Limited
Vsp Multitrade Private Limited has undergone 6 name changes throughout its history. The current legal name is Vsp Multitrade Private Limited, reflecting the company's evolution and rebranding over time.
| 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 Private Limited
Vsp Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vsp Multitrade Private Limited
Vsp Multitrade Private Limited is audited by LANGALIA & 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 |
|---|---|---|---|
| LANGALIA & CO | Locked | Locked | Locked |
Complete auditor history for Vsp Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Rakesh Prabhakaran Nair | Additional Director | 11 Feb 2019 | 7 Years 5 Months | Current |
| Ajaykumar Jayeshkumar Chavda | Additional Director | 11 Feb 2019 | 7 Years 5 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Vsp Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Vsp Multitrade Private Limited
Vsp Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vsp Multitrade Private Limited
View historical data on people associated with Vsp Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vsp Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vsp Multitrade Private Limited
GST registrations and filing compliance for Vsp Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Vsp Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Vsp Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Vsp Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Vsp Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Vsp Multitrade Private Limited
Vsp Multitrade Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 July 2014 (12+ years old) and is registered under CIN U51900GJ2014PTC080070.
Vsp Multitrade Private Limited reported revenue of ₹11.32 Lakh for FY 2017.
The current directors of Vsp Multitrade Private Limited are:
- Rakesh Prabhakaran Nair - Additional Director
- Ajaykumar Jayeshkumar Chavda - Additional Director
The primary industry of Vsp Multitrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Vsp Multitrade Private Limited can be reached at the registered office: C – 166 Ashok Nagar Co Op H Soc Ltd Nr Isro Jodhpur Tekara, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.