Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAJESH MULTITRADE PRIVATE LIMITED
CIN: U51909MH2013PTC251127 As on: 2026-07-13
RAJESH MULTITRADE PRIVATE LIMITED (CIN: U51909MH2013PTC251127) is a Private company incorporated on 17 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
RAJESH MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAJESH MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAJESH MULTITRADE PRIVATE LIMITED are RAJESH NANALAL SHAH, and DIVYAM RAJESH SHAH.
RAJESH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC251127 and its registration number is 251127. Users may contact RAJESH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJESH MULTITRADE PRIVATE LIMITED is 701, 7th floor, Aravalli Business Centre, Ramdas Sutrale Road, Borivali (West). , Mumbai, Maharashtra, India - 400092.
Current status of RAJESH MULTITRADE PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAJESH MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJESH MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of RAJESH MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02038392 | RAJESH NANALAL SHAH | Managing Director | 2013-12-17 |
| 05129462 | DIVYAM RAJESH SHAH | Director | 2013-12-17 |
Past Directors & Key Managerial Personnel of RAJESH MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH NANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO PANEL INDUSTRIES LLP | AAC-2444 | Designated Partner | 2014-04-04 | Ongoing |
| NEXON BOARDS LLP | AAU-5814 | Designated Partner | - | 2022-04-01 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Director | - | 2021-08-25 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Managing Director | 2021-08-25 | Ongoing |
| DIVYA PLY AGENCY PRIVATE LIMITED | U74900MH2008PTC181453 | Director | 2008-04-23 | Ongoing |
Other Directorships of DIVYAM RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO PANEL INDUSTRIES LLP | AAC-2444 | Designated Partner | 2014-04-04 | Ongoing |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Additional Director | - | 2014-09-30 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Director | - | 2021-08-25 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Whole-time director | 2021-08-25 | Ongoing |
| DIVYA PLY AGENCY PRIVATE LIMITED | U74900MH2008PTC181453 | Additional Director | - | 2022-09-30 |
| DIVYA PLY AGENCY PRIVATE LIMITED | U74900MH2008PTC181453 | Director | 2022-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2008PTC181453 | DIVYA PLY AGENCY PRIVATE LIMITED | 703-705, 7th Floor, Aravalli Business Centre, Ramdas Sutrale Road, Borivali (West). , Mumbai, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| AAU-5814 | NEXON BOARDS LLP | 702 Aravali Business Centre Ramdas Sutrale Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACH-6607 | BEST INFRAPROJECT LLP | 3rdFloor, Nine Square, F.P.No.70, Ramdas Sutrale Marg,Off Chandavarkar Road, TPS 1, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAK-7879 | GLAMSHAM.COM LLP | Flat No. 701, 7th floor, Shivalay, Chandavarkar Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U70200MH2023PTC405402 | FINEOTERIC CONSULTING PRIVATE LIMITED | 908, 9th Floor,Gold Crest,Business Centre,LT Road,Borivali West,Mumbai,Maharashtra,400092-India |
| AAB-4257 | ALACRON SOFTWARE & SERVICES LLP | 1303, 13th Floor, Gold Crest Business Centre L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-9696 | INTEGRITY PACKAGING LLP | 911, 9th floor, Gold Crest Business Centre, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U51909MH2007PTC262078 | SRADDAH VYAPAAR PRIVATE LIMITED | Flat No. 701, 7th Floor Guru Vihar, Eksar road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U74140MH2007PTC262082 | ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. | Flat No. 701, 7th Floor Guru Vihar, Eksar road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U74120MH2013PTC248259 | ADEPT BIZSERVICES PRIVATE LIMITED | 502, 5TH FLOOR, GOLD CREST BUSINESS-CENTRE, L.T. ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2014PTC258071 | ORION TEXCORP PRIVATE LIMITED | 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAH-4409 | FINEOTERIC CONSULTING LLP | 908, 9th Floor, Gold Crest Business Centre, LT Road, Borivali (West), Opp. ManubhaiJewellers Mumbai, Maharashtra, India - 400092 |
| U70101MH2006PTC165688 | HARSHOK PROPERTIES PRIVATE LIMITED | GITANJALI APARTMENT, 7TH FLOOR, FLAT NO. 701-702, CHANDAVARKAR CROSS ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U29220MH2012PTC227772 | SJP CHALLENGE ADVANCE TECHNOLOGY PRIVATE LIMITED | GOLD CREST BUSINESS CENTRE, NO. 1001, 10TH FLOOR, OFF. L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAJ-8236 | OXFORD SURGICARE LLP | FLAT NO B/701 7TH FLOOR DIVYA VAISHNAVI CHS GORAI III GORAI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74140MH1987PTC042830 | VPD CONSULTANTS PVT LTD | Aravalli Business Centre, Office No. 501 5th Floor, R. C. Patel Road, Borivali (W est) , MUMBAI, Maharashtra, India - 400092 |
| ACN-3683 | SCALE CORPORATION LLP | SH 01 Indraprasth Shopping centre, Wing B, 2nd Floor,SV Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-0918 | Pradhan Commercial LLP | OFFICE NO 3A, GROUND FLOOR, DIVYA DEEP BUIlDING, 226 SV Road,NEAR INDRAPRASTHA SHOPPING CENTRE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| U18209MH2017PTC291785 | VRUTI IMPEX PRIVATE LIMITED | 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U41001MH2024PTC425676 | SHUBHAARAMBH BUILDTECH PRIVATE LIMITED | 7th floor, 703, Orion Business Park,,Shimpoli Signal, Borivali,Borivali West,Mumbai,Maharashtra,400092-India |
| U70101MH1994PTC081013 | MADONA HOUSING PRIVATE LIMITED | 1701, TULSIBAUG CHS LTD, RAMDAS SUTRALE ROAD, OFF CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-0374 | DK FINVENTURES LLP | A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10610527 | 2015-12-09 | 2019-10-09 | 2022-11-02 | 40,500,000.00 | The Cosmos Co-Operative Bank Ltd. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.