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
RMD MULTITRADE PRIVATE LIMITED
CIN: U74900UP2011PTC044854 As on: 2026-07-13
RMD MULTITRADE PRIVATE LIMITED (CIN: U74900UP2011PTC044854) is a Private company incorporated on 18 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RMD MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RMD MULTITRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RMD MULTITRADE PRIVATE LIMITED are MANJU SINGH, RAJESH KUMAR SINGH, and VIJAY KUMAR PATEL.
RMD MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2011PTC044854 and its registration number is 44854. Users may contact RMD MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RMD MULTITRADE PRIVATE LIMITED is 115 NOORI CHANDAULI Chandauli UP 232104 IN.
Current status of RMD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RMD 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 RMD MULTITRADE
Purchase full report of RMD 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 RMD 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RMD MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03524756 | MANJU SINGH | Director | 2011-05-18 |
| 03524759 | RAJESH KUMAR SINGH | Director | 2011-05-18 |
| 06545385 | VIJAY KUMAR PATEL | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of RMD MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08768373 | INTEKHAB ALAM KHAN | Director | - | 2013-01-01 |
Other Directorships of MANJU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVHD MULTITRADE PRIVATE LIMITED | U74120UP2014PTC064922 | Director | 2014-07-16 | Ongoing |
Other Directorships of INTEKHAB ALAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEEDEN INDIA LIMITED | U45309UP2020PLC129766 | Director | 2020-06-20 | Ongoing |
| BAIKP MULTI BUSINESS PRIVATE LIMITED | U65923UP2013PTC055731 | Director | 2013-03-19 | Ongoing |
| CAPITAL GO INDIA NIDHI LIMITED | U65990UP2020PLN132020 | Director | 2020-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01820UP2017PTC091240 | UJALA INDIA PRODUCER COMPANY LIMITED | WARD No. 5, LOKMANYA TILAK NAGAR CHANDAULI Chandauli UP 232104 IN |
| U74900UP2010PTC040541 | ABHIJIT MOTORS PRIVATE LIMITED | 11/81, SANJAY NAGAR, G.T. ROAD CHANDAULI Chandauli UP 232104 IN |
| U74900UP2010PTC042680 | HARSH GLOBAL PRIVATE LIMITED | NH-2, Opposite Vikas Bhawan Village- Biechiyakala Chandauli Chandauli UP 232104 IN |
| U52109UP2024PTC197761 | KLCR MOTORS PRIVATE LIMITED | 1256BICCHIYA KALA BICCHIY,CHANDAULI, CHANDAULI, UP,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U88900UP2024NPL197434 | TMNNA MAURYA EK HAWAA CHARITABLE ASSOCIATION | C/O BHAGAWATI PRASAD,DARAWESHPUR CHANDAULI UP,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U74909UP2024PTC204000 | SAMMANRAJ FINTOS PRIVATE LIMITED | S/O. Lt RAMADHAR TIWARI,KESHAVPUR CHANDAULI, UP,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U74900UP2009PTC038348 | PRAKASH INTERCONTINENTAL PRIVATE LIMITED | Arazi No. 215, 216/2, Mauza-Patnwa Village-Ralhupur Chandauli UP 232104 IN |
| U88900UP2025NPL231093 | SUBERAA WELFARE FOUNDATION | CHANDAULI WN 5LOKMANIYA,TILAK CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U47211UP2023PTC177727 | JAN-VIJ FOOD TRADES PRIVATE LIMITED | Ward No. 6,Indira Nagar, Chandauli,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U14101UP2025PTC224474 | UPGRADED FABRICO INDUSTRIES PRIVATE LIMITED | C/o DERAVA, DERAVA KALA,135-CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U47510UP2024PTC199097 | KAHKASHA TEXTILES PRIVATE LIMITED | C/O SHAHATANVEER ALAM,BASILA BASILA CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U88900UP2023NPL183502 | SAMPDA SERVICES FOUNDATION | C/O SATYADEV SINGH,JHANSI, LAUDA, CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U60210UP1993PTC207491 | PURBEE TRANSPORT PVT. LTD. | 241 BASANT NAGAR, JIWADHIPUR,,INDUSTRIAL AREA RAMNAGAR, CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U94910UP2025NPL231023 | MAA KAMAKHYA DEVI MANDIR WELFARE FOUNDATION | C/O-VIPIN KUMAR SINGH,,DHURIKOT ROAD, CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U01611UP2023PTC177730 | GORARI FARMER PRODUCER COMPANY LIMITED | W/O VIJAY KUMAR YADAV IST GORARI,GORARI CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U01611UP2023PTC188365 | KHURUHUNJA FARMER PRODUCER COMPANY LIMITED | 137,,KHURUHUNJA,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U85222UP2024PTC203037 | DIGISTOCKI PRIVATE LIMITED | 164, Inayatpur,,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U26409UP2024PTC211572 | QUAKEPODS SOUND TECHNOLOGIES PRIVATE LIMITED | 02, SHASHTRI NAGAR,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U69200UP2025PTC220134 | VASUVACUS PRIVATE LIMITED | Madhuban,Barthara Kalan,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U62099UP2020PTC136084 | HATIYA TECH PRIVATE LIMITED | H NO 102 PATANAWA,CHANDAULI,Chandauli,Uttar Pradesh,232104-India |
| ACW-7917 | FINOXISS LLP | C/O UMESH SINGH,MAHUJI,Chandauli,Chandauli,Uttar Pradesh,India-232104 |
| U52100UP2019PTC118455 | PROVARDAN MARKETING INDIA PRIVATE LIMITED | WARD NO. 5 LOKMANIYA TILAK,CHANDAULI,Chandauli,Uttar Pradesh,232104-India |
| U68200UP2024PTC203171 | VISNAVEVINAYAK BUILDERS PRIVATE LIMITED | WARD NO. 7,KIDWAI NAGAR,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U42205UP2024PTC212468 | GPAR INFRA PRIVATE LIMITED | C/O RJENDRA KUMAR,KAILASHPUR, MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U70200UP2024PTC196101 | KIRANANSH CONSULTANTS PRIVATE LIMITED | 11, Subhash Nager,Ward No 10,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U74909UP2025PTC215109 | PENNYCOST CONSULTANCY PRIVATE LIMITED | C/O BHAGAWATI PRASAD, DARAWESHPUR,VISOURI,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| U10509UP2025PTC226264 | TRIPVERSE AGRO FOODS PRIVATE LIMITED | C/o. Shrinivas Singh,,Bichiya, Bichiya Khurd,,Chandauli,Chandauli,Uttar Pradesh,232104-India |
| AAD-1137 | BIGUNION INDIA PROJECT LLP | H. No. 116, Negura, Part-1, Chandauli Chandauli, Uttar Pradesh, India - 232104 |
| U51101UP2010PTC092693 | APPROACH TRADELINKS PRIVATE LIMITED | H.N. 332 Ravi Nagar Chandauli, Mughalsarai, , Chandauli, Uttar Pradesh, India - 232104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.