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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
REMAHA MULTITRADE INDIA PRIVATE LIMITED
CIN: U37100GJ2021PTC128169 As on: 2026-07-13
REMAHA MULTITRADE INDIA PRIVATE LIMITED (CIN: U37100GJ2021PTC128169) is a Private company incorporated on 22 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REMAHA MULTITRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REMAHA MULTITRADE INDIA PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of REMAHA MULTITRADE INDIA PRIVATE LIMITED are AEJAZ AHEMAD KHALIL AHEMAD MOMIN, and MO MUJAHID USMAN GANI MOMIN.
REMAHA MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100GJ2021PTC128169 and its registration number is 128169. Users may contact REMAHA MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REMAHA MULTITRADE INDIA PRIVATE LIMITED is SHOP NO 211 EXULT SHOPPERS VESU , SURAT, Gujarat, India - 395007.
Current status of REMAHA MULTITRADE INDIA 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 REMAHA MULTITRADE INDIA 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 REMAHA MULTITRADE INDIA
Purchase full report of REMAHA MULTITRADE INDIA
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 REMAHA MULTITRADE INDIA 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 REMAHA MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09664481 | AEJAZ AHEMAD KHALIL AHEMAD MOMIN | Director | 2022-08-13 |
| 09664511 | MO MUJAHID USMAN GANI MOMIN | Director | 2022-08-13 |
Past Directors & Key Managerial Personnel of REMAHA MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09439704 | MAHEEN MOHAMED REHAN HALARI | Director | - | 2022-08-14 |
| 09444565 | MOHAMED REHAN RIYAZBHAI HALARI | Director | - | 2022-08-18 |
Other Directorships of MAHEEN MOHAMED REHAN HALARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED REHAN RIYAZBHAI HALARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMNARO METAL RECYCLING INDIA PRIVATE LIMITED | U37100GJ2022PTC133882 | Director | 2022-07-15 | Ongoing |
Other Directorships of AEJAZ AHEMAD KHALIL AHEMAD MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNARO METAL RECYCLING INDIA PRIVATE LIMITED | U37100GJ2022PTC133882 | Director | 2022-07-15 | Ongoing |
Other Directorships of MO MUJAHID USMAN GANI MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMNARO METAL RECYCLING INDIA PRIVATE LIMITED | U37100GJ2022PTC133882 | Director | 2022-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-6403 | DETOX45 HEALTHCARE LLP | SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007 |
| ACA-9954 | KOFFI NAAKA FOOD AND BAVERAGES LLP | Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007 |
| U23922GJ2025PTC157892 | CRATONIC ENTERPRISES PRIVATE LIMITED | Shop No. 221, Exult Shoppers,,Vesu,,Surat,Surat,Gujarat,395007-India |
| U24319GJ2013PTC135676 | ANNAYA FORGINGS PRIVATE LIMITED | Shop No. 226 2nd Floor,Exult Shoppers Vesu,Surat,Surat,Gujarat,395007-India |
| ACM-6150 | SHRI RAMAY EXPORTS LLP | SHOP NO. 210-A, 2nd FLOOR,EXULT SHOPPERS, VESU,Surat,Surat,Gujarat,India-395007 |
| U24109GJ2020PTC135675 | SHAKUNTA PROCESSORS PRIVATE LIMITED | Shop No. 230, 2nd Floor, Exult Shoppers,Vesu, Taluka â Majura,Surat,Surat,Gujarat,395007-India |
| U47594GJ2023PTC143949 | GANJAL TRADERS PRIVATE LIMITED | SHOP NO-337, THIRD FLOOR, EXULT SHOPPERS,,NR. SIDDHI VINAYAK TEMPLE, VESU,Surat,Surat,Gujarat,395007-India |
| U28939GJ2004PTC135677 | BFN FORGINGS PRIVATE LIMITED | Shop No. 224, 2nd Floor, Exult Shoppers, Vesu, Taluka Ma jura,Surat,Surat,Gujarat,395007-India |
| ACD-3626 | MAVIVA BEAUTY AND ACADEMY LLP | Shop No. 101, 1st Floor, Exult Shoppers,,Vesu Main Road, Nr. Siddhi Vinayak Temple,Surat,Surat,Gujarat,India-395007 |
| U95210GJ2026OPC176210 | GREENVOLT EV POWER SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. 239, SECOND FLOOR, EXULT SHOPPERS,,BESIDE SHREE SIDDHI VINAYAK & KASHI VISHVNATH TEMPLE,VESU MAIN ROAD,,Surat,Surat,Gujarat,395007-India |
| U50100GJ2002PTC135673 | VAISHNO LOGISTIC PRIVATE LIMITED | Shop No. 228, 2nd Floor, Exult Shoppers, Vesu, Taluka – Majura, , Surat, Gujarat, India - 395007 |
| ACC-9660 | ALGOBRAIN AI LLP | OFFICE NO 321,EXULT SHOPPERS VESU MAIN ROAD SURAT,NR SIDDHI VINAYAK TEMPLE VESU,Surat,Surat,Gujarat,India-395007 |
| U52609GJ2017PTC096948 | PRAPTI UNIBIZ PRIVATE LIMITED | Shop No. 239, 2nd Floor Exult Shoppers Near Vesu SS, Siddhivinayak Temple , Surat, Gujarat, India - 395007 |
| U80900GJ2022PTC131019 | AGHADI VENTURES PRIVATE LIMITED | SHOP NO. 207 TO 211, SECOND FLOOR, J9-HIGH STREET, VESU CANAL ROAD, VESU,SURAT,Surat,Gujarat,395007-India |
| U01110GJ2021PTC122171 | CROPTEK AGRI GROWER PRIVATE LIMITED | Shop-252, Exult Shoppers, Nr Vesu Sub-Station, Vesu Main Road, , Surat, Gujarat, India - 395007 |
| U19201GJ2024PTC154386 | KNC ENERGY PRIVATE LIMITED | Shop No. 221,, Exult Shoppers,,Surat,Surat,Gujarat,395007-India |
| ACM-5622 | JAIDHI VENTURES LLP | Shop No-213, Exult Developer,Vesu,Surat,Surat,Gujarat,India-395007 |
| ACK-4858 | CHEERTRIPS & TOURS LLP | SHOP NO 153, EXULT DEVELOPERS,NR VESU SS,Surat,Surat,Gujarat,India-395007 |
| U62013GJ2024PTC147622 | PUSHAM INFOTECH PRIVATE LIMITED | SHOP NO. 337, 3RD FLOOR,,EXULT SHOPPERS,,Surat,Surat,Gujarat,395007-India |
| U66190GJ2024PTC147503 | GOLDPOT VENTURES PRIVATE LIMITED | SHOP NO 172 EXULT SHOPPERS,NR. SIDDHIVINAYAK TEMPLE,Surat,Surat,Gujarat,395007-India |
| U20299GJ2023PTC139953 | TAPTI OVERSEAS PRIVATE LIMITED | Shop No. 129, Exult shoppers, Nr. Siddi Vinayak Mandir,,Surat,Surat,Gujarat,395007-India |
| ACI-6801 | PRO THE BARBER SHOP LLP | SHOP NO 47, ATLANTA SHOPPERS, NR RELIANCE MALL,VESU,Surat,Surat,Gujarat,India-395007 |
| ACM-2125 | ECOGREEN PURECHEM LLP | OFFICE NO. 327, EXULT SHOPPERS,,NEAR SIDDHIVINYAK TEMPLE, VESU,Surat,Surat,Gujarat,India-395007 |
| U32112GJ2025OPC166954 | JINVANI TRADE (OPC) PRIVATE LIMITED | SHOP NO 272, 2ND FLOOR,EXULT SHOPPERS, MAJURA,Surat,Surat,Gujarat,395007-India |
| U63121GJ2025PTC165531 | J STAR TECH PRIVATE LIMITED | SHOP NO 319, 3RD FLOOR,PRIME SHOPPERS, VESU,Surat,Surat,Gujarat,395007-India |
| U46512GJ2023PTC140095 | CODEZER IT SERVICES PRIVATE LIMITED | SHOP NO-245, SECOND FLOOR,,EXULT SHOPPERS, NR. SIDDHI VINAYAK TEMPLE,Surat,Surat,Gujarat,395007-India |
| U46909GJ2023PTC139041 | KANKU OVERSEAS PRIVATE LIMITED | SHOP NO. G-55, GROUND FLOOR, GREEN SIGNATURE SHOPPERS,MAGDALLA, VESU,Surat,Surat,Gujarat,395007-India |
| U62013GJ2023PTC139543 | LILCODER IT SERVICES PRIVATE LIMITED | SHOP NO-245, SECOND FLOOR,,EXULT SHOPPERS, NR. SIDDHI VINAYAK TEMPLE,Surat,Surat,Gujarat,395007-India |
| U32111GJ2025PTC158228 | HARSH SPARKLE PRIVATE LIMITED | SHOP NO. 2064 SF CENTRAL BAZZAR VENEZIANO OPPOSITE,ATLANTA SHOPPERS,B/S, KASSEL BRALIN U.M. ROAD,VESU,Surat,Surat,Gujarat,395007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.