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Mulchand R Shah

U51398MH1991PTC062964ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Mulchand R Shah is a Private Indian company incorporated in 1971 and based in Maharashtra, India. Mulchand R Shah operates in Wholesale Trade (NIC 51398) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1971
55 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51398
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Mulchand R ShahTRACXN · PUBLIC DATA
Brand Mulchand R Shah · Legal entity Mulchand R Shah

Mulchand R Shah - Manufacturer of diamond and gold jewellery.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Mumbai
Founded
1971
Source: Tracxn (public profile) · joined to MCA on CIN U51398MH1991PTC062964

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51398
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
http://mulchandrshah.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
3.1y · Ahmedabad · DIN 4350221
DR
Deepa Reddy
Additional Director
5.8y · Gurugram · DIN 3777798
KB
Kunal Bhatia
Additional Director
4.1y · New Delhi · DIN 6240196
Get the full board of directors

Directors, DINs & appointment history for Mulchand R Shah.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mulchand R Shah.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
730879511HDFC Bank Ltd(Bank)₹92.55 L12 Mar 2019Open
803966466ICICI Bank Ltd(Bank)₹7.59 Cr12 Mar 2022Open
511539300Axis Bank Ltd(Bank)₹50.42 L19 Sep 2021Open
924442125State Bank of India(Bank)₹4.83 Cr12 Mar 2023Satisfied
649915550HDFC Bank Ltd(Bank)₹3.30 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mulchand R Shah.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹82.73 Cr₹3.78 Cr₹71.40 Cr₹113.75 Cr161
FY2023-24₹69.21 Cr₹4.54 Cr₹43.11 Cr₹80.64 Cr133
FY2022-23₹50.76 Cr₹3.54 Cr₹30.68 Cr₹64.95 Cr31
FY2021-22₹49.24 Cr₹3.67 Cr₹38.43 Cr₹65.95 Cr130
Gain deeper financial insights of this entity

Audited financials & ratios for Mulchand R Shah.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹82.73 Cr₹69.21 Cr₹50.76 Cr₹49.24 Cr
Other income₹3.23 Cr₹2.36 Cr₹1.78 Cr₹1.72 Cr
Total income₹85.96 Cr₹71.58 Cr₹52.54 Cr₹50.97 Cr
Total expenses₹81.12 Cr₹65.77 Cr₹48.01 Cr₹46.26 Cr
Profit before tax₹4.92 Cr₹5.90 Cr₹4.60 Cr₹4.78 Cr
Profit / (Loss) after tax₹3.78 Cr₹4.54 Cr₹3.54 Cr₹3.67 Cr
Balance sheet
Equity / Net worth₹71.40 Cr₹43.11 Cr₹30.68 Cr₹38.43 Cr
Borrowings₹11.73 Cr₹18.62 Cr₹9.69 Cr₹10.33 Cr
Current liabilities₹16.05 Cr₹21.77 Cr₹15.55 Cr₹12.33 Cr
Total liabilities₹42.35 Cr₹37.53 Cr₹34.27 Cr₹27.52 Cr
Current assets₹62.25 Cr₹39.18 Cr₹28.46 Cr₹23.47 Cr
Cash & equivalents₹11.27 Cr₹7.80 Cr₹10.54 Cr₹3.83 Cr
Total assets₹113.75 Cr₹80.64 Cr₹64.95 Cr₹65.95 Cr
Employees16113331130
Gain deeper financial insights of this entity

Audited financials & ratios for Mulchand R Shah.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹82.73 Cr-2.4%+14.0%+9.1%
Profit after Tax₹3.78 Cr-7.2%+16.4%+15.3%
Net Worth₹71.40 Cr+15.7%+20.1%+2.7%
Employees161+27.1%-5.4%+0.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Mulchand R Shah.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹82.73 Cr₹3.78 Cr+4.57%-0.88%+5.30%+3.33%0.16₹51.39 L
FY2023-24₹69.21 Cr₹4.54 Cr+6.56%+1.94%+10.53%+5.63%0.43₹52.04 L
FY2022-23₹50.76 Cr₹3.54 Cr+6.97%+11.58%+11.53%+5.44%0.32₹1.64 Cr
FY2021-22₹49.24 Cr₹3.67 Cr+7.46%-3.29%+9.56%+5.57%0.27₹37.88 L
Gain deeper financial insights of this entity

Audited financials & ratios for Mulchand R Shah.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters263,44,48966.99%
Institutional Investors36,73,7427.11%
Public & Others3224,51,93925.89%
See the full shareholding pattern

Promoter, institutional & public holding for Mulchand R Shah.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mulchand R Shah

When was Mulchand R Shah incorporated?
Mulchand R Shah was incorporated in 1971. Its CIN is U51398MH1991PTC062964 and it is registered with the relevant Registrar of Companies.
Where is Mulchand R Shah located?
Mulchand R Shah is headquartered in Maharashtra.
What sector does Mulchand R Shah operate in?
Mulchand R Shah operates in the Wholesale Trade sector (NIC code 51398), classified as Indian Non-Govt Company.
Who are the directors of Mulchand R Shah?
Director details for Mulchand R Shah have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mulchand R Shah?
Mulchand R Shah has authorized capital of — and paid-up capital of —.
Does Mulchand R Shah have any open charges?
Mulchand R Shah has no open MCA-registered charges on record.
What is Mulchand R Shah's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mulchand R Shah is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.