Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

RAHUL MULTITRADE PRIVATE LIMITED.

Active

RAHUL MULTITRADE PRIVATE LIMITED. having CIN U52599MH2007PTC173237 is 19 years & 28 days old Private Indian Company incorporated on 18 Aug 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 310,000. It's NIC code is 52599 (which is part of its CIN).

As per the NIC code, it is involved in Retail Sale Of Lottery Tickets . RAHUL MULTITRADE . 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 09-30-2022. Directors of RAHUL MULTITRADE . are Jaidev Vinod kumar Gupta and Anju Vinodkumar Gupta.

RAHUL MULTITRADE . ' Corporate Identification Number (CIN) is U52599MH2007PTC173237 and its registration number is 173237. Users may contact RAHUL MULTITRADE . on its Email address - [email protected] Registered address of RAHUL MULTITRADE . is PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II, RAMCHANDRA LANE EXTN., MALAD WEST, MUMBAI, Maharashtra, India-400064. Current status of RAHUL MULTITRADE PRIVATE LIMITED. is - Active.

RAHUL MULTITRADE . Key Indicators

Authorised Capital
2,000,000

as on 15/09/2026

Paid Up Capital
310,000

as on 15/09/2026

Company Age
19 Year, 0 Months
Last Filing with ROC
3 Year, 11 Months

Company Information

CIN U52599MH2007PTC173237
Company Status Active
Registration Number 173237
Date of Incorporation 08/18/2007
RoC ROC Mumbai
Company Age 19 years & 33 days
Authorized Capital ₹ 2000000
Paid-up capital ₹ 310000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Retail Sale Of Lottery Tickets
Listing status Unlisted
Date Of Incorporation 18-08-2007
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) THANE BELAPUR ROAD KHAIRANE NAVI MUMBAI Maharashtra India 400710
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
03060102 30 Sep 2015 Director 19 years
00066946 24 Apr 2023 Director 19 years
00067264 02 Jun 2023 Director 19 years
00066999 15 Jan 2024 Director 19 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
3,00,00,000.00 2 Maharashtra
Under process of striking off
1,00,00,000.00 2 Maharashtra
Active
1,00,00,000.00 2 Maharashtra
Strike Off
5,00,000.00 2 Maharashtra
Under CIRP
7,07,85,000.00 2 Maharashtra
Active
3,44,04,600.00 2 Maharashtra
Active
1,35,00,000.00 2 Maharashtra
Active
0.00 2 -
Active
62,67,200.00 2 Maharashtra
Active
36,54,300.00 2 Maharashtra
Active
10,00,000.00 2 Maharashtra
Active
1,00,00,000.00 2 Maharashtra
Active
10,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Active
74,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U52599MH2007PTC173237
Incorporation
19 years
Company Email
Paid up Capital
₹ 310,000
Authorised Capital
₹ 2,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Retail Sale Of Lottery Tickets

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR

Profit & Loss

**** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Rahul Multitrade Private Limited.

Fund Raising Activity of Rahul Multitrade Private Limited.

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
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Rahul Multitrade Private Limited.

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Rahul Multitrade Private Limited.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Rahul Multitrade Private Limited.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Rahul Multitrade Private Limited.

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Rahul Multitrade Private Limited.

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

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Rahul Multitrade Private Limited.

What is RAHUL MULTITRADE PRIVATE LIMITED. ?

RAHUL MULTITRADE PRIVATE LIMITED. having CIN U52599MH2007PTC173237 is 19 years month old Private Indian Company incorporated with MCA on 15 Jan 2024. RAHUL MULTITRADE PRIVATE LIMITED. is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,000,000 and paid-up capital is 310,000.

What is the CIN of RAHUL MULTITRADE PRIVATE LIMITED.?

CIN of RAHUL MULTITRADE PRIVATE LIMITED. is U52599MH2007PTC173237.

Where is RAHUL MULTITRADE PRIVATE LIMITED. located?

Address of RAHUL MULTITRADE PRIVATE LIMITED. is PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II, RAMCHANDRA LANE EXTN., MALAD WEST, MUMBAI, MAHARASHTRA, INDIA-400064,.

Who are the directors of RAHUL MULTITRADE PRIVATE LIMITED. ?

The company has 7 directors/key management personnel Bindu Soni, Sheela Gupta, Anju Gupta, Sheela Gupta, Jaidev Gupta, Bindu Soni, Anju Gupta.

What is the contact details of RAHUL MULTITRADE PRIVATE LIMITED. ?

Email : [email protected]
Address : THANE BELAPUR ROAD KHAIRANE NAVI MUMBAI Maharashtra India 400710

What does RAHUL MULTITRADE PRIVATE LIMITED. do?

RAHUL MULTITRADE PRIVATE LIMITED. is involved in activities such as .

Popular Search

Top Companies in your State

6300347380