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
RUBICON MULTI TRADE PRIVATE LIMITED
CIN: U51909MH2012PTC226236 As on: 2026-07-13
RUBICON MULTI TRADE PRIVATE LIMITED (CIN: U51909MH2012PTC226236) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
RUBICON MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUBICON MULTI TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RUBICON MULTI TRADE PRIVATE LIMITED are MAMTA JIGAR DEDHIA, and POONAM HENKIN MOTA.
RUBICON MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC226236 and its registration number is 226236. Users may contact RUBICON MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUBICON MULTI TRADE PRIVATE LIMITED is B-29, Jaynagar CHS Ltd, Kharodi, Off Marve Road,Malad - West , Mumbai, Maharashtra, India - 400095.
Current status of RUBICON MULTI TRADE PRIVATE LIMITED is - Strike Off.
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 RUBICON MULTI TRADE 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 RUBICON MULTI TRADE
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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 RUBICON MULTI TRADE 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 RUBICON MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07564035 | MAMTA JIGAR DEDHIA | Director | 2016-06-27 |
| 05206580 | POONAM HENKIN MOTA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of RUBICON MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05206578 | DAMJI PREMJI DEDHIA | Additional Director | - | 2012-09-29 |
| 05206578 | DAMJI PREMJI DEDHIA | Director | - | 2016-05-23 |
| 05206580 | POONAM HENKIN MOTA | Additional Director | - | 2012-09-29 |
Other Directorships of MAMTA JIGAR DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUNDER CLOUD FILMS PRIVATE LIMITED | U22222MH2013PTC251222 | Additional Director | - | 2016-09-30 |
| THUNDER CLOUD FILMS PRIVATE LIMITED | U22222MH2013PTC251222 | Director | 2016-09-30 | Ongoing |
| WHIMSICAL DREAMWORKS PRIVATE LIMITED | U22222MH2013PTC251443 | Additional Director | - | 2016-09-30 |
| WHIMSICAL DREAMWORKS PRIVATE LIMITED | U22222MH2013PTC251443 | Director | 2016-09-30 | Ongoing |
| DPD MEDIA PRIVATE LIMITED | U74900MH2012PTC234884 | Additional Director | - | 2016-09-30 |
| DPD MEDIA PRIVATE LIMITED | U74900MH2012PTC234884 | Director | 2016-09-30 | Ongoing |
Other Directorships of DAMJI PREMJI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUNDER CLOUD FILMS PRIVATE LIMITED | U22222MH2013PTC251222 | Director | - | 2016-05-23 |
| WHIMSICAL DREAMWORKS PRIVATE LIMITED | U22222MH2013PTC251443 | Director | - | 2016-05-23 |
| DPD MEDIA PRIVATE LIMITED | U74900MH2012PTC234884 | Director | - | 2016-05-23 |
Other Directorships of POONAM HENKIN MOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUNDER CLOUD FILMS PRIVATE LIMITED | U22222MH2013PTC251222 | Director | 2013-12-19 | Ongoing |
| WHIMSICAL DREAMWORKS PRIVATE LIMITED | U22222MH2013PTC251443 | Director | 2013-12-27 | Ongoing |
| DPD MEDIA PRIVATE LIMITED | U74900MH2012PTC234884 | Director | 2012-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2013PTC251222 | THUNDER CLOUD FILMS PRIVATE LIMITED | B-29, Jaynagar CHS Ltd, Kharodi, Off Marve Road,Malad - West , Mumbai, Maharashtra, India - 400095 |
| U22222MH2013PTC251443 | WHIMSICAL DREAMWORKS PRIVATE LIMITED | B-29, Jaynagar CHS Ltd, Kharodi, Off Marve Road,Malad - West , Mumbai, Maharashtra, India - 400095 |
| U74900MH2012PTC234884 | DPD MEDIA PRIVATE LIMITED | B-29, Jaynagar CHS Ltd, Kharodi, Off Marve Road,Malad - West , Mumbai, Maharashtra, India - 400095 |
| ACI-6750 | TRIOLOGIC PROJECT MANAGEMENT CONSULTANTS LLP | FLAT 001 CANCER PISCES C.H.S LTD, DIVYA PARK LOWER KHARODI,OFF MARVE RD, MALAD WEST , MUMBAI,Malad West,Mumbai,Maharashtra,India-400095 |
| U74999MH2020PTC337688 | NATURES GRACE CONSULTING PRIVATE LIMITED | C 63 JAYNAGAR CHS LTD,OFF MARVE ROAD, NEAR LAST BUS STOP JUN KALYAN Malad west , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2016PTC281013 | EXTRAEDGE MULTISERVICES PRIVATE LIMITED | B-1,503/504, BHOOMI PARK-2 CHS LTD, OFF MARVE ROAD BEHIND JANKALYAN NAGR, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| ACK-2408 | GOTHILO STYLES LLP | A/1205, SONATA CHS LTD,JANKALYAN NAGAR, OFF MARVE ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400095 |
| U74999MH2020PTC341605 | MATCHBOX CREATES PRIVATE LIMITED | A-501, 5th Floor, Marve Manor CHS., Off. Marve Road, Lower Kharodi, Malad (West), , Mumbai, Maharashtra, India - 400095 |
| U55101MH2023PTC401774 | INDUMATI HOTELS & HOSPITALITY PRIVATE LIMITED | FLAT NO. 2, A WING JHANVI APARTMENTS CHS LTD,ST JUDES SCHOOL COMPOUND OFF MARVE ROAD JANKALYAN NAGAR MALAD W,Malad West,Mumbai,Maharashtra,400095-India |
| ABZ-4192 | BUBBLE & SQUEAK LLP | G-205, JAYNAGARI C CHS LTD OFF MARVE RD SIDEOF MALVANIFIRE BRIDGE JANKALYAN NGR BLDG NO II MALAD WEST MUMBAI Malad West, Maharashtra, India - 400095 |
| AAT-3117 | SALT WORLDWIDE LLP | D 804, BHOOMI PARK, PHASE I CHS LTD., BAFHIRA NAGAR, OFF MARVE ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400095 |
| U74999MH2015PTC262646 | SHIVANGI LAB TECH PRIVATE LIMITED | K 903 BHOOMI PARK CHS LTD OFF MARVE ROAD NEAR BAFIRA NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAM-1417 | NIUV FAB APPARELS LLP | FLAT NO-56, WING B-1 ASMITA JYOTI CHS LTD, CHARKOP NAKA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74999MH2018PTC307834 | ASHONE TECHNOLOGIES PRIVATE LIMITED | F-1/302 Bhoomi Park-2 CHS Ltd, Off Marve Road, BHD, Bafhira Ngr, Malad (West) , MUMBAI, Maharashtra, India - 400095 |
| U92190MH2013PTC247272 | MAGNUS EVENTS AND EXHIBITION PRIVATE LIMITED | N-302, Bhoomi Park III CHS LTD, Off Marve Road, Malwani, Malad West, Nr Fire Brigade , Mumbai, Maharashtra, India - 400095 |
| U74999MH2016PTC286253 | PEBBLE MARINE AND TRADELINK PRIVATE LIMITED | 301, B-3, Sankalp Garden CHS Ltd,Jankalyan Nagar, Off Marve Road, Ganesh Mandir Malad(wes t) , Mumbai, Maharashtra, India - 400095 |
| ACW-8924 | LASTMEN LLP | 903 Wing A Usha CHS LTD,Marve Road Malad West,Malad West,Mumbai,Maharashtra,India-400095 |
| ACJ-8973 | ZION HILLS POLYMER LLP | 1402, BALI RESIDENCY CHS LTD, RATHODI VILLAGE, NEAR RATHODI BUS STOP,,MARVE ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400095 |
| U80902MH2021PTC364780 | YUVKUL PRIVATE LIMITED | 401, OM KRUPA CHS LTD, LOWER KHARODI, MALAD (W) OPP. MARVE ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U72900MH2014PTC256642 | ONE TEST SOLUTION PRIVATE LIMITED | A 503, MARVE MANOR CHS LTD , KHARODI, JANKALYAN NAGAR MARVE ROAD , MALAD (W), , MUMBAI, Maharashtra, India - 400095 |
| U93030MH2014PTC251587 | SY.B CONSULTING INDIA PRIVATE LIMITED | A-501, 5th Floor, Marve Manohar Chs, Off Marve Rd Lower Kharodi, Malad-West , Mumbai, Maharashtra, India - 400095 |
| U74999MH2018PTC304915 | HMJG LEGAL E-SERVICES INDIA PRIVATE LIMITED | Room No.61/A, Ali Talao Malad Marve King CHS LTD., Kharodi, Nr Daulat School, Malad (West) , Mumbai, Maharashtra, India - 400095 |
| U65999MH2018PTC309513 | ETREEX FINTRACK PRIVATE LIMITED | FLAT NO F/003, SHREE RAM BHAVAN CHS LTD LOWER KHARODI OFF MARVE RD , MALAD W MUMBAI, Maharashtra, India - 400095 |
| AAX-3136 | HRISHI CABLE NETWORK LLP | 53,B WING,BLDG NO.3,DEEPANJALI CHSL MARVE ROAD MALAD WEST,NR FIRE BRIGADEK,KHARODI MUMBAI MUMBAI, Maharashtra, India - 400095 |
| ACN-1143 | ZENIITH HIRE LLP | A-204, Virgo CHS, Lower Kharodi,Marve road,,Malad West,Mumbai,Maharashtra,India-400095 |
| AAI-4631 | ZOVIE MEDIA VENTURES LLP | B-702, NAZARENE APARTMENT, MARVE ROAD KHARODI VILLAGE, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U90009MH2025PTC458754 | MYBHQ FOR ARTISTS PRIVATE LIMITED | D5/45 Asmita Jyoti,Chs Ltd, Marve Road,Malad West,Mumbai,Maharashtra,400095-India |
| U72200MH2018PTC305981 | QAMAGIK SOFTWARE TESTING PRIVATE LIMITED | B1/114, ASMITA JYOTI CHS MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U22219MH2012PTC226364 | P.N. ENTERTAINMENTS PRIVATE LIMITED | C - 4 SADHU HIRANAND CHS KHARODI MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| 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.
| 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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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.