RATNADEEP MULTITRADE PRIVATE LIMITED
CIN: U51909MH2005PTC152509
RATNADEEP MULTITRADE PRIVATE LIMITED (CIN: U51909MH2005PTC152509) is a Private company incorporated on 08 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1335000.00.
RATNADEEP MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATNADEEP 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 RATNADEEP MULTITRADE PRIVATE LIMITED are RAJIVKUMAR BRIJMOHANLAL JAIN, and RAGHAV NARAYANPRASAD BIHANI.
RATNADEEP MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152509 and its registration number is 152509. Users may contact RATNADEEP MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATNADEEP MULTITRADE PRIVATE LIMITED is 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001.
Current status of RATNADEEP MULTITRADE PRIVATE LIMITED is - Active.
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 RATNADEEP 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RATNADEEP MULTITRADE
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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 RATNADEEP 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RATNADEEP MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00506707 | RAJIVKUMAR BRIJMOHANLAL JAIN | Director | 2020-12-31 |
| 07122699 | RAGHAV NARAYANPRASAD BIHANI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of RATNADEEP MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00491697 | SANGEETA NARAYANPRASAD BIHANI | Additional Director | - | 2012-09-29 |
| 00491697 | SANGEETA NARAYANPRASAD BIHANI | Director | - | 2020-10-23 |
| 00491712 | NARAYAN PRASAD SHIVSHANKAR BIHANI | Director | - | 2015-03-31 |
| 00497551 | SANGEETA RAJIVKUMAR JAIN | Additional Director | - | 2012-09-29 |
| 00497551 | SANGEETA RAJIVKUMAR JAIN | Director | - | 2020-10-23 |
| 00506707 | RAJIVKUMAR BRIJMOHANLAL JAIN | Additional Director | - | 2020-12-31 |
| 00506707 | RAJIVKUMAR BRIJMOHANLAL JAIN | Director | - | 2015-03-31 |
| 00681751 | VISHWANATH AGARWAL | Director | - | 2009-03-31 |
| 00682344 | ABHA DEVI AGARWAL | Director | - | 2009-03-31 |
| 07122699 | RAGHAV NARAYANPRASAD BIHANI | Additional Director | - | 2020-12-31 |
Other Directorships of SANGEETA NARAYANPRASAD BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNARAYAN EXIM PRIVATE LIMITED | U51900MH1996PTC104423 | Director | 2005-03-07 | Ongoing |
| PARTH INFIN BROKERS PRIVATE LIMITED | U65990MH1997PTC111548 | Director | 1997-11-27 | Ongoing |
| RAMDOOT REALTORS PRIVATE LIMITED | U70100MH2005PTC158068 | Director | - | 2015-03-31 |
Other Directorships of NARAYAN PRASAD SHIVSHANKAR BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHANGDEO SUGAR MILLS LIMITED | U15422MH1939PLC002989 | Additional Director | 2011-06-07 | Ongoing |
| NIVESH VENTURES PRIVATE LIMITED | U51101MH2008PTC183351 | Director | 2008-06-10 | Ongoing |
| LANTANA AGRO PRIVATE LIMITED | U51900MH1996PTC097483 | Director | - | 2009-03-30 |
| KRISHNARAYAN EXIM PRIVATE LIMITED | U51900MH1996PTC104423 | Director | 1996-12-11 | Ongoing |
| FAIRDEAL INFIN SERVICES PRIVATE LIMITED | U65990MH1997PTC106605 | Director | 2011-05-20 | Ongoing |
| PARTH INFIN BROKERS PRIVATE LIMITED | U65990MH1997PTC111548 | Director | 1997-11-27 | Ongoing |
| SUSHIL TRADING COMPANY PRIVATE LIMITED | U92110MH1950PTC007995 | Director | - | 2009-03-30 |
| SHRINIVAS AND SONS PRIVATE LIMITED | U99999MH1938PTC002798 | Additional Director | - | 2017-09-30 |
| SHRINIVAS AND SONS PRIVATE LIMITED | U99999MH1938PTC002798 | Director | - | 2018-03-20 |
Other Directorships of SANGEETA RAJIVKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FAIRDEAL INFIN SERVICES PRIVATE LIMITED | U65990MH1997PTC106605 | Director | - | 2010-02-03 |
| RAMDOOT REALTORS PRIVATE LIMITED | U70100MH2005PTC158068 | Director | - | 2015-03-31 |
Other Directorships of RAJIVKUMAR BRIJMOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Emproy Realty LLP | ACB-2815 | Designated Partner | 2023-05-22 | Ongoing |
| EMPROY PROJECTS LLP | ACC-1330 | Designated Partner | 2023-07-21 | Ongoing |
| EMPROY HOSPITALITY LLP | ACC-6081 | Designated Partner | 2023-08-23 | Ongoing |
| NIVESH VENTURES PRIVATE LIMITED | U51101MH2008PTC183351 | Director | 2008-06-10 | Ongoing |
| FAIRDEAL INFIN SERVICES PRIVATE LIMITED | U65990MH1997PTC106605 | Director | 1997-04-01 | Ongoing |
| SHRINIVAS AND SONS PRIVATE LIMITED | U99999MH1938PTC002798 | Additional Director | - | 2018-09-29 |
| SHRINIVAS AND SONS PRIVATE LIMITED | U99999MH1938PTC002798 | Director | 2018-09-29 | Ongoing |
Other Directorships of VISHWANATH AGARWAL
Other Directorships of ABHA DEVI AGARWAL
Other Directorships of RAGHAV NARAYANPRASAD BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OPTMINE ADVISORS LLP | ABA-7928 | Designated Partner | 2022-02-24 | Ongoing |
| Emproy Realty LLP | ACB-2815 | Partner | 2023-05-22 | Ongoing |
| EMPROY PROJECTS LLP | ACC-1330 | Partner | 2023-07-21 | Ongoing |
| EMPROY HOSPITALITY LLP | ACC-6081 | Partner | 2023-08-23 | Ongoing |
| RAMDOOT REALTORS PRIVATE LIMITED | U70100MH2005PTC158068 | Additional Director | - | 2015-09-30 |
| RAMDOOT REALTORS PRIVATE LIMITED | U70100MH2005PTC158068 | Director | - | 2018-12-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2005PTC158068 | RAMDOOT REALTORS PRIVATE LIMITED | 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U27109MH2009PLC284407 | ZENITH STRIPS LIMITED | Off. 2/A, Haji Kasam Building, Mudhana Shetty Marg 3rd Flr,Plot No.66,off Nagindas Master L ane, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC292478 | SANRINA CONSULTANCY PRIVATE LIMITED | 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U70109MH2017PTC292367 | PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED | 2, FLOOR-1ST, PLOT-66, HAJI KASAM BUILDING, MUDHANA SHETTY MARG, OFF NAGINDAS MASTER LANE, FORT , Mumbai, Maharashtra, India - 400001 |
| U67190MH1997PTC109343 | SPS SHARE BROKERS PRIVATE LIMITED | 2, Floor 1st , Plot 66, Haji Kasam Building, Mudhana Shetty Marg, off Nagindas Master Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U64920MH2025PTC456768 | SPS FIN ASSIST PRIVATE LIMITED | 2, Flr 1, PL66 Haji Kasam,Mudhana Shetty Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| U34300MH2022PLC383389 | TML SMART CITY MOBILITY SOLUTIONS LIMITED | Flr 3 & 4, Plot-18, Nanavati Mahalaya, Mudhana Shetty Marg, Nr BSE, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAM-4291 | GANDHI COMMODITIES LLP | 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U34100MH2021PLC373648 | TATA PASSENGER ELECTRIC MOBILITY LIMITED | Nanavati Mahalaya, Flr 3 & 4, Plot 18 Mudhana Shetty Marg, Nr BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| AAZ-7844 | COCHETA FOODS LLP | 67, FLOOR 6, PLOT 80,A, ALI CHAMBERS, MUDHANA SHETTY MARG, OFF NAGINDAS MASTER LANE,FORT MUMBAI, Maharashtra, India - 400001 |
| U72900MH2021PTC371048 | PINTAR INDIA SOFTWARE PRIVATE LIMITED | 79A,Floor 2,Plot-39,Medows House, Fort Mudhana Shetty Marg,Off Nagindas Lane, , Mumbai, Maharashtra, India - 400001 |
| AAS-9274 | SHS LEGAL LLP | 49,FLOOR-4,PLOT-80,A,ALI CHAMBERS,MUDHANA SHETTY MARG,OFF NAGINDAS MASTER LANE,FORT,MUMBAI Mumbai, Maharashtra, India - 400001 |
| U74999MH2022PTC383099 | KINGSWAY LEGAL ASSOCIATES PRIVATE LIMITED | 4, 3RD FLR, KOTHARI HOUSE, ALLANA CENTRE LANE, OFF NAGINDAS MASTER LANE, MUMBAI,FORT,Mumbai City,Maharashtra,400001-India |
| U63030MH2021PTC367789 | TRANSLEAD LOGISTICS PRIVATE LIMITED | PLOT 75 OFFICE NO10 4TH FLR JANI CHAMBER MUDHANA SHETTY MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U66190MH2025PTC460532 | SPS SHARE MANAGEMENT SERVICES PRIVATE LIMITED | 2,FLOOR-1ST,PLOT-66,HAJI,KASAM BUILDING,MUDHANA,Mumbai,Mumbai,Maharashtra,400001-India |
| U66120MH2025PTC457436 | SPS EQUITY BROKING PRIVATE LIMITED | 2,FLOOR-1ST,PLOT-66,HAJI,KASAM BUILDING,MUDHANA,Mumbai,Mumbai,Maharashtra,400001-India |
| U70200MH2017PTC291244 | KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED | 66, Tamarind Lane, 4/5,,Haji Kasam Building, 1st Floor, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1988PTC048634 | KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD | 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1991PTC062622 | EMINENT ASSET AND CAPITAL MANAGEMENT PRIVATE LIMITED | 12-13, ESPLANADE, 3RD FLR, A KNAYAK MARG, FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT NO-17, 3RD FLR, POCHKHANAWALA BLDG, POLICE COURT LANE, HANDLOOM HOUSE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U45200MH2003PTC143036 | MATOSHREE ESTATE DEVELOPERS PRIVATE LIMITED | Office No. 10, Plot 82/84, Haji Kasam Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH1994PTC080802 | GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED | 9 HAJI KASAM BLDG2 ND FLR 66 TAMARIND LANE , MUMBAI, Maharashtra, India - 400001 |
| AAE-8357 | SKS M&A CONSULTANCY LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8419 | KSS CONSULTANTS REAL ESTATE LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8764 | SPS BUSINESS ADVISORY LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-9140 | SPS CONSULTANTS INSURANCE BROKERS LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-2946 | SPS MULTI-COMMODITY LLP | 66, TAMARIND LANE, 4/5, HAJI KASAM BUILDING, 1ST FLOOR, FORT MUMBAI, Maharashtra, India - 400001 |
| U01110MH2005PTC156991 | GREENTECH ENERGIES PRIVATE LIMITED | 66 TAMARIND LANE10A HAJIKASAM BLDG 3RD FLR FORT , MUMBAI, Maharashtra, India - 400001 |
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- Email ID
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- 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.
| 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.