RAGHUSIYA MULTITRADING PRIVATE LIMITED
RAGHUSIYA MULTITRADING PRIVATE LIMITED (CIN U01461MR2026PTC475235, registration number 475235) is an unlisted private non-government company limited by shares, incorporated on 2 April 2026, and registered with ROC Mumbai. Its registered address is Flat no. c/602, Global,City, Evershine AvenueA3A,Vasai,Thane,Maharashtra,401303-India, in Maharashtra.
Its registered business activity falls under NIC code 01461, covering Crop & Animal Production, within the Agriculture sector. The company has an authorised share capital of ₹5.00 L and paid-up capital of ₹5.00 L, so the whole of the authorised capital has been issued.
The company is recorded as Active on the MCA register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.
Quick facts
Registered office location
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Directors
LockedThe filing report for RAGHUSIYA MULTITRADING PRIVATE LIMITED covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.
Directors, DINs & appointment history for RAGHUSIYA MULTITRADING PRIVATE LIMITED.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Not on recordRAGHUSIYA MULTITRADING PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4 and MGT-7) fall due only after a company's first full financial year, so none are on record with the Registrar yet.
You can cross-check CIN U01461MR2026PTC475235 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).
Charges
LockedThe filing report for RAGHUSIYA MULTITRADING PRIVATE LIMITED covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge IDs, lenders & amounts for RAGHUSIYA MULTITRADING PRIVATE LIMITED.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Not on recordRAGHUSIYA MULTITRADING PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.
You can cross-check CIN U01461MR2026PTC475235 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).
Detailed Financials
Not on recordRAGHUSIYA MULTITRADING PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.
You can cross-check CIN U01461MR2026PTC475235 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).
Compounded Annual Growth Rate
Not on recordRAGHUSIYA MULTITRADING PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.
You can cross-check CIN U01461MR2026PTC475235 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).
Financial Ratios
Not on recordRAGHUSIYA MULTITRADING PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.
You can cross-check CIN U01461MR2026PTC475235 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).
Cap Table & Shareholding
Not on recordRAGHUSIYA MULTITRADING PRIVATE LIMITED was incorporated in 2026. Annual filings (MGT-7) fall due only after a company's first full financial year, so none are on record with the Registrar yet.
You can cross-check CIN U01461MR2026PTC475235 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).
Peer Benchmark
500 peersEvents & timeline
1External 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.
FAQs about RAGHUSIYA MULTITRADING PRIVATE LIMITED
When was RAGHUSIYA MULTITRADING PRIVATE LIMITED incorporated?
Where is RAGHUSIYA MULTITRADING PRIVATE LIMITED located?
What sector does RAGHUSIYA MULTITRADING PRIVATE LIMITED operate in?
Who are the directors of RAGHUSIYA MULTITRADING PRIVATE LIMITED?
What is the paid-up capital of RAGHUSIYA MULTITRADING PRIVATE LIMITED?
Does RAGHUSIYA MULTITRADING PRIVATE LIMITED have any open charges?
What is RAGHUSIYA MULTITRADING PRIVATE LIMITED's Compliance Health Score?
Related Companies in Maharashtra
10Active companies with a registered address in Maharashtra — the entries closest to RAGHUSIYA MULTITRADING PRIVATE LIMITED in the MCA register. Tap any card for its full profile.