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
SAINATH MULTITRADE PRIVATE LIMITED
CIN: U51909MH2009PTC194892 As on: 2026-07-13
SAINATH MULTITRADE PRIVATE LIMITED (CIN: U51909MH2009PTC194892) is a Private company incorporated on 12 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SAINATH MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAINATH MULTITRADE PRIVATE LIMITED are HANSU KUMAR KAMAL KUMAR PANDEY, SHEETAL H PANDEY, and ABHIJEET HANSU PANDEY.
SAINATH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC194892 and its registration number is 194892. Users may contact SAINATH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINATH MULTITRADE PRIVATE LIMITED is 35,Shiv Shankar Indl.Estate,B.P.Road, Behind Congress Office,Bhayander (East) , Thane, Maharashtra, India - 401105.
Current status of SAINATH MULTITRADE PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SAINATH 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.
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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 SAINATH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAINATH MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02154563 | HANSU KUMAR KAMAL KUMAR PANDEY | Director | 2009-08-12 |
| 02154586 | SHEETAL H PANDEY | Director | 2009-08-12 |
| 02719374 | ABHIJEET HANSU PANDEY | Managing Director | 2009-08-12 |
Past Directors & Key Managerial Personnel of SAINATH MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANSU KUMAR KAMAL KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL H PANDEY
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Other Directorships of ABHIJEET HANSU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAS GYM LLP | AAE-2870 | Designated Partner | - | 2017-06-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8867 | LIDL DRAINAGE TECHNOLOGY LLP | GALA-B-3, ANUBAI IND. ESTATE, B P ROAD, BHAYANDER EAST. THANE 401105 THANE, Maharashtra, India - 401105 |
| U45208MH2013PLC249107 | POONAM SHANTI REALTY & DEVELOPERS LIMITED | SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. M BMC OFFICE , THANE, Maharashtra, India - 401105 |
| U28999MH2018PTC318232 | MECHTECH STORAGE SYSTEM PRIVATE LIMITED | Gala 9 A, Jai Ambe Industrial Estate, Behind H P Gas Godown, Goddev Fatak Road , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U24100MH2002PTC138223 | SORBITOL CHEM PRIVATE LIMITED | 1, Nirmal Industrial Estate, Behind Dhanesh Wine Shop, B P Road, Bhayander East. , Thane, Maharashtra, India - 401105 |
| U74999MH2013PTC243578 | CREST PRESSCOM & CREATIVES PRIVATE LIMITED | B/4, PRAHLAD APARTMENTS, B.P. ROAD, BEHIND SAI BABA HOSPITAL, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U46909MH2024PTC427533 | JKCP HEALTHPEAK VENTURES PRIVATE LIMITED | 23 SHREE SHIV SHANKAR IND,ESTATE B P ROAD GODDEO,Thane,Thane,Maharashtra,401105-India |
| U28990MH2022PTC382172 | HENOZ INDUSTRIES PRIVATE LIMITED | GALA NO. 30 TULSI MATA IND ESTATE B P CROSS ROAD N.R. BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India |
| U47219MH2023PTC400597 | BODYCARE LIFESTYLE MARKETING PRIVATE LIMITED | OFFICE 1ST FLR-B-104, JAY VANDANA CHS LTD.,,SNO.143/9P NAVGHAR ROAD, NEAR AARADHANA BUILDING, BHAYANDER EAST,,Thane,Thane,Maharashtra,401105-India |
| U24222MH1997PTC109901 | ROPAR RUBBCHEM PRODUCTS PRIVATE LIMITED | GALA NO. 6, SAI AASHISH INDUSTRIAL ESTATE B.P.X ROAD, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| U45200MH2010PTC203674 | LOOK VISION INFRASTRUCTURE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| U45400MH2009PTC196482 | ABIJAH REAL ESTATE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| U45400MH2010PTC203537 | JOEL INFRASTRUCTURE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| AAD-6826 | SHAILSON PHARMACEUTICAL LLP | B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105 |
| U51909MH2018PTC317012 | PAGNOR PHARMACEUTICAL PRIVATE LIMITED | B-201 RAM ISHA CHSLTD 100 FEET ROAD INDRALOK RESIDENTIAL COMPLEX LOK P , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74999MH2015PTC266092 | PRIME VISION MEDIA SERVICES PRIVATE LIMITED | 302, SAI SAROVAR PLAZA, NEW B P ROAD VILLAGE KHARI OPP HEERA PAN NA, , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| ABC-3538 | P Square Ventures LLP | Gala B/9, Adarsh Ind Estate,B P Cross Road No. 4, Bhainder (East),Thane,Thane,Maharashtra,India-401105 |
| AAQ-2248 | KRYSTA IMAPCTS LLP | B/159 PARASNATH JAIN NAGAR CHS LTD KHARIGAON, B P ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74900MH2016PTC272930 | ALTI FITNESS SOLUTION PRIVATE LIMITED | FLAT NO B-204, 2ND FLOOR, SANTOSH NIWAS, B P ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| AAL-3799 | GUNIYA POLYMER LLP | C/131 Parasnath Jain Nagar CHS Ltd., B. P. Road, Kharigaon, Bhd. Shivsena Office, Bhayander East, Maharashtra, India - 401105 |
| U99999MH1995PTC090699 | QUICK LIFTECH PRIVATE LIMITED | B/9 SHRI SAISNEHA INDL.ESTATEEKVIRA GAS GODOWN ROAD GODDER ROAD BHAYANDER EAST , DIST THANE, Maharashtra, India - 401105 |
| ACK-4784 | ELCORD CONNECT LLP | Gala A 4, Doshi Udyog Nagar, B.P. Road,Bhayander East,Thane,Thane,Maharashtra,India-401105 |
| U15490MH2022PTC384456 | ENCELADUS FOODS PRIVATE LIMITED | B SH-13 Kasturi Vandana Complex, Nr. Kasturi Ind. Estate, Mira Bhayander Road, Bhayander E,ast 401105,THANE,Mumbai City,Maharashtra,401105-India |
| ABZ-1989 | M.A. MAHALAXMI TRADING LLP | B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105 |
| U51909MH2011PTC217878 | GIRNAAR DIAMONDS PRIVATE LIMITED | ROOM NO.6, DWARKA DHAM, B. P. ROAD, KHARIGAON, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| AAE-1802 | PURPLE FEATHER MEDIA LLP | 302, SAI SAROVAR PLAZA, NEW B P ROAD OPP HEERA PANNA, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U51109MH2011PTC213805 | SHAMPA TRADING PRIVATE LIMITED | 3 YAMUNA NIWAS BHAJI MARKET CROSS NO 3 B P ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U93030MH2013PTC239624 | TRIO HARIPAD IMAGING CENTRE PRIVATE LIMITED | B-405,Kalpatru Bldg,Nr Mamta Estate,Salasar Nagar Navghar Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| U25100MH2004PTC145901 | UNITED RUBBER INDUSTRIES (INDIA) PRIVATE LIMITED | Jay Vailankani Industrial Estate, Mira Bhayander Road, Behind Bharat Gas Godown, Bhayande r East, , Thane, Maharashtra, India - 401105 |
| U45400MH2010PTC200853 | VANDANA SHELTERS PRIVATE LIMITED | 5, KRISHNA DHAM, NEAR SWAMINARAYAN MANDIR, B.P.CROSS ROAD NO.5, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| 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.
| 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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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.
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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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