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RUCHI MULTITRADE PRIVATE LIMITED




Ruchi Multitrade Private Limited is a Private incorporated on 13 October 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Production , collection and distribution of electricity

Ruchi Multitrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ruchi Multitrade Private Limited are Dinesh Khandelwal and Manish Bhaley.

Ruchi Multitrade Private Limited's Corporate Identification Number is (CIN) U40108MP1997PTC012379 and its registration number is 12379.Its Email address is [email protected] and its registered address is 301-MAHAKOSH HOUSE 7/5 SOUTH TUKOGANJ INDORE MP 452001 IN.

Current status of Ruchi Multitrade Private Limited is - Active.

Company Details

CIN

U40108MP1997PTC012379

Company Name

RUCHI MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

12379

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 October 1997

Age of Company

26 years, 6 month, 4 days

Activity

Production , collection and distribution of electricity

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

301-MAHAKOSH HOUSE 7/5 SOUTH TUKOGANJ INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00145321

DINESH KHANDELWAL

Director

01 September 2014

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Other Companies Associated with

Company Designation Appointment Date

MAHAKOSH HOLDINGS PVT LTD

Director

03 April 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03445155

MANISH BHALEY

Director

30 June 2022

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Other Companies Associated with

Company Designation Appointment Date

HARIRATAN IMPEX PRIVATE LIMITED

Wholetime Director

01 January 2006

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03 August 2018

AGILE RESORTS PRIVATE LIMITED

Director

06 January 2020

EDGEWATERS HR SERVICES PRIVATE LIMITED

Director

01 March 2011

UTTRANCHAL BIODIESEL LIMITED

Director

25 January 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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