RCD MULTITRADE PRIVATE LIMITED. (CIN: U51101MH2007PTC169823) is a Private company incorporated on 10 Dec 2007. It is classified as Non-govt 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 Dec 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.
| CIN | U51101MH2007PTC169823 |
| Name | RCD MULTITRADE PRIVATE LIMITED. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Mumbai |
| Registration Number | 169823 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2007-04-10 |
| Age of Company | 19 years, 1 months, 8 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 117,000,000.00 |
| Paid-up Share Capital | ₹ 41,010,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RCD MULTITRADE PRIVATE LIMITED. |
| U51101MH2007PTC169823 |
All 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 .
Get a list of all litigations RCD MULTITRADE . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RCD MULTITRADE .. This report helps you understand the risk associated in dealing with RCD MULTITRADE . and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07737614 | NARESH KUMAR BABEL | Director | 2017-09-29 |
| 07737623 | NAVEEN BABEL | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02987045 | NEETA BHANDARI SUNIL | Director | - | 2017-03-27 |
| 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 |
| 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 |
| 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 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2022PTC393449 | AXIAL CAPITAL PRIVATE LIMITED | 101, Udyog Bhavan Sonawala Lane, Goregaon East Mumbai Mumbai City MH 400063 IN |
| U74999MH2019PTC323759 | V-VAB VISION TECHNOLOGIES (INDIA) PRIVATE LIMITED | 259 Cabin C, Udyog Bhavan Sonawala Lane, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U74999MH2017PTC294788 | IPLANSYS ECOM PRIVATE LIMITED | 67, Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai 400063 Mumbai Mumbai City MH 400063 IN |
| U72501MH2018PTC304015 | EXOLVO TECHNOLOGIES PRIVATE LIMITED | 112, CABIN B, UDHYOG BHAWAN SONAWALA LANE GOREGAON EAST MUMBAI 400063 MUMBAI Mumbai City MH 400063 IN |
| U72900MH2014PTC255716 | WOW ASSETS HOLDING PRIVATE LIMITED | 121, Udyog Bhavan, Sonawala Lane, Goregaon East Mumbai Mumbai City MH 400063 IN |
| U74140MH1983PTC029206 | AL-KARIM OVERSEAS CONSULTANTS AND TRADING CO PVT LTD | 217/218, UDYOG BHAVAN SONAWALA LANE, GOREGAON-EAST MUMBAI Mumbai City MH 400063 IN |
| U93090MH2009PTC191656 | MANTRA EVENTS AND PROMOTIONS PRIVATE LIMITED | 'A' WING, 507, CORPORATE AVENUE CHS, SONAWALA ROAD NEAR UDYOG BHAVAN, GOREGOAN (EAST),MUMBAI - 400063 MUMBAI Mumbai City MH 400063 IN |
| U51909MH2007PTC357889 | BHAGWATI COMMERCIAL PRIVATE LIMITED | 265 UDYOG BHAVAN CABIN D GOREGAON E SONAWALA LANE MUMBAI Mumbai City MH 400063 IN |
| U74999MH2020PTC345460 | COOKMYDISH FOOD IDEAS PRIVATE LIMITED | 267 Udyog Bhavan Premises Chs Ltd Sonawala Lane, Goregaon East Mumbai Mumbai City MH 400063 IN |
| U51909MH2016PTC288498 | JAWARIA ENTERPRISES PRIVATE LIMITED | 402, Corporate Annexe, Sonawala Lane, Near Udyog Bhavan, Goregaon East Mumbai Mumbai City MH 400063 IN |
| U51909MH2016PTC288386 | ALANKRIT MERCANTILE PRIVATE LIMITED | 402, Corporate Annexe, Sonawala Lane Next to udyog bhavan, Goregaon East Mumbai Mumbai City MH 400063 IN |
| U51909MH2016PTC283760 | VYAS MERCANTILE PRIVATE LIMITED | 402,Corporate Annex, Next to udyog Bhavan Sonawala Lane,Goregaon East Mumbai Mumbai City MH 400063 IN |
| U50400MH2019PTC334201 | TIRANGA AUTOTECH INDIA PRIVATE LIMITED | A/920, Corporate Avenue, Sonawala Road Nr. Udyog Bhavan, Goregaon East, NA Mumbai Mumbai City MH 400063 IN |
| U85191MH2012NPL228731 | HEALTHCARE CENTRAL FOUNDATION | 912-913 Corporate Avenue, Sonawala Lane, Next to Udyog Bhavan, Goregaon East Mumbai Mumbai City MH 400063 IN |
| U72900MH2022PTC394471 | CYSDAT INDIA PRIVATE LIMITED | 415 Corporate Avenue Wing A Sonawala Road Goregaon East Nr Udyog Bhavan Mumbai Mumbai City MH 400063 IN |
| U74999MH2020PTC337614 | HOMEWORK CONSUMER SOLUTIONS PRIVATE LIMITED | 701, Corporate Avenue, A wing, Opp udyog Bhavan, Sonawala Road, Goregaon (East) MUMBAI Mumbai City MH 400063 IN |
| U67120MH1994PTC083923 | BRIGHTEX SECURITIES PRIVATE LIMITED | 622, A-Wing, Corporate Avenue Sonawala Lane, Near Udyog Bhuvan, Goregaon East Mumbai Mumbai City MH 400063 IN |
| U74120MH2016PTC274855 | VIOLA HEALTHCARE PRIVATE LIMITED | 1011, 10th Floor, Corporate Avenue, Near Udyog Bhavan, Sonawala Lane, Goregaon East Mumbai Mumbai City MH 400063 IN |
| U74999MH2017PTC294279 | FIBERON TECHNOLOGIES PRIVATE LIMITED | 130 UDYOG BHAVAN, CABIN D, SONAWALE LANE NEAR KARAN PALACE HOTEL GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| U65900MH1996PTC100919 | MONARCH NETWORTH FINSERVE PRIVATE LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U85101MH1996PTC100446 | HOSMAC INDIA PRIVATE LIMITED | Hosmac India Pvt.Ltd Unit No.120, 1st Floor, Bldg-Udyog- Bhavan, Sonawala Road, Goregaon-East Mumbai Mumbai City MH 400063 IN |
| U74999MH2019PTC333897 | SIMPLYASSIST HR SOLUTIONS PRIVATE LIMITED | OFFICE NO 50, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST), MUMBAI MUMBAI Mumbai City MH 400063 IN |
| U74999MH2015PTC263934 | PACIFIC ADVISORY SOLUTIONS PRIVATE LIMITED | A/127, 1st Floor, Synthofine Ind-Estate, Off Aarey Road,Goregaon East. Mumbai MH IN Mumbai Mumbai City MH 400063 IN |
| L24304MH2016PLC320868 | NURECA LIMITED | Office No.101, 1st Floor,Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U24100MH2015PTC314118 | NECTAR BIOPHARMA PRIVATE LIMITED | Office No.101, 1st Floor,Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U55209MH2017PTC300549 | VALAJI FRUITNATIC PRIVATE LIMITED | 101, 1st Flr., Atlanta Estate, Off G M Link Road, Near Virvani Estate, Goregaon (E), Mumbai Goregaon East Goregaon East Mumbai MH 400063 IN |
| U72300MH2015PTC271222 | QFIX INFOCOMM PRIVATE LIMITED | 709/710, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon (East), Mumbai-400063. Mumbai Mumbai City MH 400063 IN |
| U74999MH2014FTC253403 | PEIKKO INDIA PRIVATE LIMITED | 7, Udyog Bhavan, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U74999MH2021PTC367318 | BIGWIN FINTECH PRIVATE LIMITED | 7 UDYOG BHAVAN, SONAWALA ROAD GOREGAON EAST Mumbai Mumbai City MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.