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
RCD MULTITRADE PRIVATE LIMITED.
CIN: U51101MH2007PTC169823
RCD MULTITRADE PRIVATE LIMITED. (CIN: U51101MH2007PTC169823) is a Private company incorporated on 10 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 117000000.00 and its paid up capital is Rs. 41010000.00.
RCD 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.RCD MULTITRADE PRIVATE LIMITED.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RCD MULTITRADE PRIVATE LIMITED. are NARESH KUMAR BABEL, and NAVEEN BABEL.
RCD MULTITRADE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101MH2007PTC169823 and its registration number is 169823. Users may contact RCD MULTITRADE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of RCD MULTITRADE PRIVATE LIMITED. is 101, Cabin A, Udyog Bhavan, 1st Flr, Sonawala Lane, Goregaon East, Mumbai Mumbai City MH 400063 IN.
Current status of RCD 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 RCD 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RCD MULTITRADE .
Purchase full report of RCD MULTITRADE .
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 RCD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RCD MULTITRADE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07737614 | NARESH KUMAR BABEL | Director | 2017-09-29 |
| 07737623 | NAVEEN BABEL | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of RCD MULTITRADE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02987047 | SUNIL KARANSINGH BHANDARI | Director | - | 2017-03-27 |
| 07737614 | NARESH KUMAR BABEL | Additional Director | - | 2017-09-29 |
| 07737623 | NAVEEN BABEL | Additional Director | - | 2017-09-29 |
| 00012833 | SANJAY SOUMITRA DANGI | Additional Director | - | 2008-09-29 |
| 00012833 | SANJAY SOUMITRA DANGI | Director | - | 2012-07-31 |
| 01506529 | ALPANA SANJAY DANGI | Additional Director | - | 2008-09-29 |
| 01506529 | ALPANA SANJAY DANGI | Director | - | 2012-07-31 |
| 02987045 | NEETA BHANDARI SUNIL | Director | - | 2017-03-27 |
Other Directorships of SUNIL KARANSINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA ECO TEXTILE PARK LIMITED | U17200MH2010PLC199772 | Director | - | 2017-07-01 |
| GLAMOUR DIAMOND PRIVATE LIMITED | U36900GJ2010PTC060342 | Director | - | 2011-09-30 |
| SHIMMER EXIM PRIVATE LIMITED | U36912GJ2010PTC060350 | Director | - | 2011-09-30 |
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Director | - | 2017-03-27 |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Director | - | 2017-03-27 |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Director | - | 2017-03-27 |
| NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED | U65100MH2007PTC169851 | Director | - | 2014-10-03 |
| STEPPING STONE FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ2012PTC069894 | Director | - | 2014-03-22 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | 2013-11-04 | Ongoing |
| PACIFIC MULTI - COMMODITY LIMITED | U74900MH2007PLC175601 | Director | 2013-11-04 | Ongoing |
| AVANI IMPEX PRIVATE LIMITED. | U74900MH2007PTC169473 | Director | 2012-07-31 | Ongoing |
Other Directorships of NARESH KUMAR BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Additional Director | - | 2017-09-29 |
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Director | 2017-09-29 | Ongoing |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Additional Director | - | 2017-09-29 |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Director | 2017-09-29 | Ongoing |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Additional Director | - | 2017-09-29 |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Director | 2017-09-29 | Ongoing |
Other Directorships of NAVEEN BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Additional Director | - | 2017-09-29 |
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Director | 2017-09-29 | Ongoing |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Additional Director | - | 2017-09-29 |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Director | 2017-09-29 | Ongoing |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Additional Director | - | 2017-09-29 |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Director | 2017-09-29 | Ongoing |
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of ALPANA SANJAY DANGI
Other Directorships of NEETA BHANDARI SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA ECO TEXTILE PARK LIMITED | U17200MH2010PLC199772 | Director | - | 2017-07-01 |
| GLAMOUR DIAMOND PRIVATE LIMITED | U36900GJ2010PTC060342 | Director | - | 2011-09-30 |
| SHIMMER EXIM PRIVATE LIMITED | U36912GJ2010PTC060350 | Director | - | 2011-09-30 |
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Director | - | 2017-03-27 |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Director | - | 2017-03-27 |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Director | - | 2017-03-27 |
| NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED | U65100MH2007PTC169851 | Director | - | 2014-10-03 |
| STEPPING STONE FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ2012PTC069894 | Director | - | 2014-03-22 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | 2013-11-04 | Ongoing |
| PACIFIC MULTI - COMMODITY LIMITED | U74900MH2007PLC175601 | Director | 2013-11-04 | Ongoing |
| AVANI IMPEX PRIVATE LIMITED. | U74900MH2007PTC169473 | Director | 2012-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13130MH2008PTC355994 | NEXA PROCESSORS PRIVATE LIMITED | 265, UDYOG BHAVAN, CABIN D, SONAWALA ROAD, GOREGAON EAST,,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74990MH2009PTC191236 | MAA LIFE SCIENCES PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U74990MH2009PTC191241 | MATRU PARIKRAMA PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON(EAST) MUMBAI Mumbai City MH 400063 IN |
| U74990MH2009PTC191586 | MAA NUTRITION SERVICES PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON(EAST) MUMBAI Mumbai City MH 400063 IN |
| U47300MH2023PTC399513 | FUELMENT ENERGY INDIA PRIVATE LIMITED | 115 UDYOG BHAVAN CABIN C,SONAWALA LANE GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U68200MH2024PTC430853 | SUKHAWAAS DEVELOPERS PRIVATE LIMITED | 137 Udyog Bhavan Cabin D,Sonawala Lane Goregaon E Near Goregaon station,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24100MH2015PTC314118 | NECTAR BIOPHARMA PRIVATE LIMITED | Office No.101, 1st Floor,Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| L24304MH2016PLC320868 | NURECA LIMITED | Office No.101, 1st Floor,Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U63999MH2025PTC439105 | TRANSFORMX DIGITAL TECHNOLOGIES PRIVATE LIMITED | 124, 1ST FLOOR,,Udyog Bhavan Premises CHSL, SONAWALA LANE, GOREGAON(E),Goregaon East,Mumbai,Maharashtra,400063-India |
| U74990MH2008NPL188856 | ALL INDIA PICKLEBALL ASSOCIATION | 18/B Dhavalgiri, Sonawala Road Goregaon East Mumbai Mumbai City MH 400063 IN |
| U56290MH2021PTC363977 | SORTD FOODS & BEVERAGES PRIVATE LIMITED | 21, Udyog Bhavan, Sonawala Road Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| U17299MH2022OPC384744 | EMPIRIC ALLIANCE (OPC) PRIVATE LIMITED | A/213 Corporate Avenue, Sonawala Road, Goregaon East, Near Udyog Bhuvan,,Mumbai,Mumbai City,Maharashtra,400063-India |
| U74920MH2004PTC147748 | ALLSECURE & PROTECTION SERVICES (I) PRIVATE LIMITED | A-201, 2ND FLOOR, DURIAN ESTATE GOREGAON - MULUND LINK ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| AAH-1734 | EDGESETTER CONSULTING SERVICES LLP | Corporate Annexe, 6th Floor, office No. 607 Sonawala Road Near Udyog Bhavan Goregaon, East,Mumbai,Mumbai City,Maharashtra,India-400063 |
| ACI-1548 | SPECTRUM NDT SERVICES LLP | 139, Udyog Bhavan, Cabin D, Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACS-0575 | PANSARI SOLAR SYSTEMS LLP | 144,CABIN A, UDYOG BHAWAN,SONAWALA LANE,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U47210MH2025PTC456709 | THRYVE SPECIALITY FOODS PRIVATE LIMITED | 129, 1 FLR, UDYOG BHAVAN,,SONAWALA LANE,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74990MH2009PTC195903 | VJ HOSPITALITY PRIVATE LIMITED | 3A/3F, THIRD FLOOR, ARIHANT PREMISES CO-OP SOCIETY AAREY ROAD, NEXT TO BUS DEPOT, OPP ANUPAM TALKIES, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| U74999MH2017PTC300214 | OSX SECURITY SOLUTIONS INDIA PRIVATE LIMITED | 211 CABIN C UDYOG BHAVAN SONAWALA LANE, MUMBAI , Goregaon East, Maharashtra, India - 400063 |
| ACK-5367 | SNEKKER DESIGNS STUDIO LLP | 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U23200MH2022PTC391024 | FUELGO ENERGY PRIVATE LIMITED | 115, 1st Floor, Udyog Bhavan Sonawala Road Goregaon East Mumbai , Mumbai, Maharashtra, India - 400063 |
| U65990MH2022PTC393449 | AXIAL CAPITAL PRIVATE LIMITED | 101, Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2019PTC323759 | V-VAB VISION TECHNOLOGIES (INDIA) PRIVATE LIMITED | 259 Cabin C, Udyog Bhavan Sonawala Lane, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U46692MH2023PTC409973 | S.A. INGREDIENTS PRIVATE LIMITED | 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74920MH2001PTC131798 | BLACK FORCE SERVICES PRIVATE LIMITED | 608-A C/3 KANYAPADA A K VAIDYAMARG NR KURAR VILLAGE POLICE GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
| U46497MH2023PTC415808 | TORIOX LABORATORIES PRIVATE LIMITED | Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises CSL,Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.