Parth Multitrade India Private Limited
Parth Multitrade India Private Limited is a Private Non-govt company company incorporated in 2007 and based in Maharashtra, India. Parth Multitrade India Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹24.00 L and paid-up capital of ₹23.50 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹10.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Parth Multitrade India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Parth Multitrade India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 912568729 | State Bank of India(Bank) | ₹24.83 Cr | 27 Jan 2019 | Open |
| 532987726 | ICICI Bank Ltd(Bank) | ₹2.81 Cr | 27 Jan 2022 | Satisfied |
| 984510806 | State Bank of India(Bank) | ₹23.63 Cr | 04 Jul 2020 | Satisfied |
| 966479171 | State Bank of India(Bank) | ₹7.09 Cr | 19 Sep 2023 | Open |
Charge IDs, lenders & amounts for Parth Multitrade India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2015-16 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2021-22 | 2015-16 |
|---|---|---|---|
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| Revenue from operations | |||
| Other income | |||
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| Total expenses | |||
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| Profit / (Loss) after tax | |||
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| Equity / Net worth | |||
| Borrowings | |||
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| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | -0.04% | — | -0.03% | -0.02% | 1.66 | |||
| 2021-22 | — | — | — | -0.18% | — | |||
| 2022-23 | — | — | — | -0.07% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 58,66,429 | 85.35% |
| Institutional Investors | 2 | 1,41,368 | 2.06% |
| Public & Others | 46 | 8,65,623 | 12.59% |
Promoter, institutional & public holding for Parth Multitrade India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
10 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.