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
SAANVI'S MULTITRADE PRIVATE LIMITED
CIN: U52609MH2021PTC358787 As on: 2026-07-13
SAANVI'S MULTITRADE PRIVATE LIMITED (CIN: U52609MH2021PTC358787) is a Private company incorporated on 12 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.SAANVI'S MULTITRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SAANVI'S MULTITRADE PRIVATE LIMITED are SANDESH VITTHAL KAMBLE, and RITESH KUMAR PANDEY.
SAANVI'S MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2021PTC358787 and its registration number is 358787. Users may contact SAANVI'S MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAANVI'S MULTITRADE PRIVATE LIMITED is GRD, FLOOR SAHARA CIASSIOUE SAHAR ROAD OPP. A,A.I.COLONY , Mumbai, Maharashtra, India - 400099.
Current status of SAANVI'S MULTITRADE PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAANVI'S MULTITRADE 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 SAANVI'S MULTITRADE
Purchase full report of SAANVI'S MULTITRADE
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 SAANVI'S MULTITRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAANVI'S MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09826488 | SANDESH VITTHAL KAMBLE | Director | 2022-12-28 |
| 08939774 | RITESH KUMAR PANDEY | Director | 2022-12-28 |
Past Directors & Key Managerial Personnel of SAANVI'S MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09143251 | ASHWINI SANDIP GUJAR | Director | - | 2022-12-31 |
| 09143250 | SANDIP ARVIND GUJAR | Director | - | 2022-12-31 |
Other Directorships of ASHWINI SANDIP GUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDESH VITTHAL KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTRON MARINE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC349366 | Director | - | 2022-05-26 |
| CHEMITEX SHIPPING & LOGISTICS PRIVATE LIMITED | U63040MH2021PTC370033 | Director | - | 2023-03-13 |
| BLUE LEAVES SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090MH2020PTC335841 | Director | - | 2022-05-30 |
| SURGIMAX LOGISTICS PRIVATE LIMITED | U63090MH2021PTC370179 | Director | - | 2022-07-04 |
Other Directorships of SANDIP ARVIND GUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2019PTC329458 | AMET TECHNO LOGISTICS PRIVATE LIMITED | Grd. Floor, Sahara Classique, Sahar Road, Opp. A.A.I. Colony, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAF-9466 | MAD OVER MEDIA LLP | B-20/2, P & T Colony, Opp. A.A.I. Colony Sahar Road, Andheri (e) Mumbai, Maharashtra, India - 400099 |
| ACK-9013 | ARTISIA EMBROIDERY & EXPORTS LLP | A-67, 1st Floor, Shree Sambhaji Ngr,,A Ward, West, Express Highway Rd, Opp ONGC Colony,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74999MH2015PLC263315 | TURTLEMINT FINTECH SOLUTIONS LIMITED | The ORB - Sahar, 4 and 4A 1st Floor, A Wing, Marol Village, Andher,i,Mumbai,Mumbai City,Maharashtra,400099-India |
| U74900MH2009PTC193198 | SHREE MAHADEV CARGO SERVICES PRIVATE LIMITED | GR-2, Rangoli Complex, Opp. Sahara Cargo Complex, Sahar Road, A ndheri (E) , Mumbai, Maharashtra, India - 400099 |
| U45202MH2009PTC194521 | EESHIKA REAL ESTATE PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS MANZIL, OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKAL A, , mumbai, Maharashtra, India - 400099 |
| U52190MH2009PTC194504 | SIMPLY BEVERAGES PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS MANZIL, OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKAL A, , mumbai, Maharashtra, India - 400099 |
| U63010MH1992PTC066343 | MULTI-MODAL FREIGHT SYSTEMS PVT LTD | A3A G8 B, VIDYADAINI CHS LTD., OM NAGAR, PIPELINE, SAHAR VILLAGE, OPP. JINA HOUSE, SAHAR, A NDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| U63000MH2008PTC188331 | EXM PROJECT MOVERS PRIVATE LIMITED | A-3, SAHAR ROY APT CHS LTD, SAHAR ROAD, OPP SAHAR AIR CARGO COMPLEX, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2014PTC259861 | STATEMENT MEDIA SOLUTIONS PRIVATE LIMITED | 501, SAHAR CLASSIQUE, 5TH FLOOR, OPP. P&T COLONY, SAHAR ROAD, ANDHERI EAS T, , MUMBAI, Maharashtra, India - 400099 |
| U36996MH2013PTC239996 | SATYUG GOLD PRIVATE LIMITED | 4th Floor, C Wing, Sahar Classique, Opp. P & T Colony, Sahar Road, Andheri ( E) , Mumbai, Maharashtra, India - 400099 |
| U63030MH2015PTC267879 | STATEMENT LOGISTICS SOLUTIONS PRIVATE LIMITED | C wing, 5th Floor, Sahar Classique Opp. P & T Colony, Sahar Road, Andheri E ast q , Mumbai, Maharashtra, India - 400099 |
| U74110MH2010PTC210175 | IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED | C wing, 5th Floor, Sahar Classique Opp. P & T Colony, Sahar Road, Andheri E ast q , Mumbai, Maharashtra, India - 400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U68100MH2025PTC459954 | PROZONE DREAM REALTORS PRIVATE LIMITED | U-A, Floor 2, Sahara Star,Opp Domestic Airport,Mumbai,Mumbai,Maharashtra,400099-India |
| U93000MH2012PTC230074 | DECARETAKERS FACILITY SERVICES PRIVATE LIMITED | 101, SHEEBA APARTMENTS, A WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBA I 400099 , MUMBAI, Maharashtra, India - 400099 |
| U52219MH2023OPC402110 | EXHITECH SOLUTIONS (OPC) PRIVATE LIMITED | 8th Floor 804 Ashirwad CHS Plot No 4 CTS No 5A2 Sahar Road near Bombay Cambridge School,Vile Parle,Mumbai,Mumbai,Maharashtra,400099-India |
| U47721MH2024PTC430196 | WELLMOUNT PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U47721MH2024PTC430239 | REACHMAX PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U67190MH2019PTC319669 | TURTLEMINT MUTUAL FUNDS DISTRIBUTORS PRIVATE LIMITED | The ORB - Sahar 4 and 4A, 1st Floor, A Wing Marol Village, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099 |
| U72900MH2009PTC191549 | MIRUM DIGITAL PRIVATE LIMITED | Unit no. 101-A & 101-A1, A Wing, 1st Floor Raheja Plaza I, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U70102MH2007PTC167199 | INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED | A-102, JAYANT APARTMENT, SAHAR ROAD, OPP. CARGO COMPLEX, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1990PTC056031 | M D RUPAREL CLEARING AGENTS PRIVATE LIMITED | 1-A, Ground Floor, Torana Apartments Sahar Village Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U93000MH2009PTC192750 | PURDUE GENERAL TRADING EXIM PRIVATE LIMITED | A-102, JAYANT APARTMENT, SAHAR ROAD, OPP. CARGO COMPLEX, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63040MH1998PTC226579 | DAGA LOGISTICS PRIVATE LIMITED | 4A, ROY APPARTMENTS, 2ND FLOOR OPP AIR CARGO COMPLEX, SAHAR , MUMBAI, Maharashtra, India - 400099 |
| U19200MH2010PTC335449 | CLARKS FOOTWEAR PRIVATE LIMITED | A/202, Second Floor, Fulcrum, Sahar Road, Andheri (East), Next to Hyatt Regency, , Mumbai, Maharashtra, India - 400099 |
| U63030MH2017FTC299547 | OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED | 3rd Floor, 'Fulcrum', A wing, Hiranandani Business Park, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U66000MH2009PLC190546 | SBI GENERAL INSURANCE COMPANY LIMITED | 9th Floor, A & B Wing Fulcrum Building, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| 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.
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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.