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
SAMAYAK MULTITRADE PRIVATE LIMITED
CIN: U51399MH2001PTC132712 As on: 2026-07-13
SAMAYAK MULTITRADE PRIVATE LIMITED (CIN: U51399MH2001PTC132712) is a Private company incorporated on 13 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SAMAYAK MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAMAYAK MULTITRADE PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SAMAYAK MULTITRADE PRIVATE LIMITED are SURYAKANT SUBARAV CHANDANSHIV, and PAPPU MOHAN SHAHU.
SAMAYAK MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399MH2001PTC132712 and its registration number is 132712. Users may contact SAMAYAK MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAYAK MULTITRADE PRIVATE LIMITED is Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009.
Current status of SAMAYAK 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 SAMAYAK 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 SAMAYAK MULTITRADE
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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 SAMAYAK 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 SAMAYAK MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07471948 | SURYAKANT SUBARAV CHANDANSHIV | Director | 2018-06-14 |
| 07471945 | PAPPU MOHAN SHAHU | Director | 2018-06-14 |
Past Directors & Key Managerial Personnel of SAMAYAK MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01179422 | KUMAR RAICHAND MADAN | Director | - | 2016-03-29 |
| 02810555 | JILS RAICHAND MADAN | Director | - | 2016-03-29 |
| 07471948 | SURYAKANT SUBARAV CHANDANSHIV | Additional Director | - | 2017-08-25 |
| 07578950 | ANIL KUMAR MATA PRASAD VISHWAKARMA | Additional Director | - | 2018-06-14 |
| 07861727 | ANJALI VISHWAKARMA | Additional Director | - | 2018-06-14 |
| 08370366 | SURESH YADAV | Additional Director | - | 2019-06-19 |
| 02828453 | MEENA CHANDRAKANT KAMANI | Additional Director | - | 2011-09-30 |
| 02828453 | MEENA CHANDRAKANT KAMANI | Director | - | 2016-03-29 |
| 07471945 | PAPPU MOHAN SHAHU | Additional Director | - | 2017-08-25 |
| 01179397 | JASMEEN KUMAR LODAYA | Additional Director | - | 2019-06-19 |
| 01179397 | JASMEEN KUMAR LODAYA | Director | - | 2011-05-14 |
Other Directorships of KUMAR RAICHAND MADAN
Other Directorships of JILS RAICHAND MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAAR VENTURES INDIA LIMITED | L67120GJ1995PLC024449 | Additional Director | - | 2010-09-30 |
| AADHAAR VENTURES INDIA LIMITED | L67120GJ1995PLC024449 | Director | 2010-09-30 | Ongoing |
| MATULYA JEWELS PRIVATE LIMITED | U36912MH2011PTC219539 | Director | - | 2012-07-06 |
| SUHASIT MULTITRADE PRIVATE LIMITED | U51101MH2011PTC222149 | Additional Director | - | 2012-08-08 |
| AMAZING SUPPLIERS PRIVATE LIMITED | U51109WB2009PTC136165 | Director | - | 2010-06-22 |
| RML MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208086 | Additional Director | - | 2016-07-08 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Director | - | 2011-04-25 |
| SUNLIGHT COMMOTRADE PRIVATE LIMITED | U51909WB2009PTC138648 | Director | - | 2010-06-22 |
| CYBERTECH INTERACTIVE LIMITED | U74210MH2000PLC125034 | Director | - | 2016-03-29 |
| LIBERAL SOLUTIONS PRIVATE LIMITED | U74994WB2009PTC137160 | Director | - | 2010-06-22 |
Other Directorships of SURYAKANT SUBARAV CHANDANSHIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC144837 | Additional Director | 2016-03-29 | Ongoing |
Other Directorships of ANIL KUMAR MATA PRASAD VISHWAKARMA
Other Directorships of ANJALI VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROSELIN PLASTICS PRIVATE LIMITED | U25209MH1999PTC120047 | Additional Director | - | 2018-06-14 |
| ABHIYOG MERCANTILE PRIVATE LIMITED | U51909MH2010PTC202150 | Additional Director | - | 2018-06-14 |
| KIMAYA MERCANTILE PRIVATE LIMITED | U51909MH2010PTC202630 | Additional Director | - | 2018-06-14 |
| HRITVI TRADING PRIVATE LIMITED | U51909MH2011PTC217084 | Additional Director | - | 2018-01-20 |
| CYBERTECH INTERACTIVE LIMITED | U74210MH2000PLC125034 | Additional Director | - | 2018-06-14 |
Other Directorships of SURESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KIMAYA MERCANTILE PRIVATE LIMITED | U51909MH2010PTC202630 | Additional Director | - | 2019-06-19 |
Other Directorships of MEENA CHANDRAKANT KAMANI
Other Directorships of PAPPU MOHAN SHAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC144837 | Additional Director | 2016-03-29 | Ongoing |
Other Directorships of JASMEEN KUMAR LODAYA
| CIN | Company Name | Company Address |
|---|---|---|
| U65110MH1996PTC102267 | B P C FINANCIAL SERVICES PRIVATE LIMITED | Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2008PTC178681 | DHANSHREE BULLIONS PRIVATE LIMITED | 04, 1ST FLOOR, 25/D, K.N. ROAD, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009 |
| U67190MH2004PTC144837 | MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED | 25D, 1st Floor, Office No.-4, K.N. Road, , Mumbai, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| AAQ-0572 | SIPS REALTY LLP | Office No. 69, 1st Floor, K J Trust Building 34 A, Khadak Street, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009 |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| U51909MH2010PTC208086 | RML MULTITRADE PRIVATE LIMITED | OFFICE NO.- 312, SHARDA CHAMBERS NO.-1, K.N. ROAD, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009 |
| U74990MH2013PTC242744 | ROTEX AIRCON PRIVATE LIMITED | OFFICE NO. 4, 1ST FLOOR, EASTERN CHAMBER POONA STREET, DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U24134MH2005PTC154369 | OM VINYLS PRIVATE LIMITED | Office No. 306, 307, 308 3rd Floor, Vyapar Bhawan 49 P.D'mello Road, , Masjid Bunder, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| ABB-8819 | KLISCO MINNING LLP | OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009 |
| U47594MH2025PTC447675 | NIIV MULTIVENTURES PRIVATE LIMITED | OFFICE NO 302 FLOOR 3RD AGH CHAMBER MANDVI,NARSI NATHA STREET KATHA BAZAR MASJID BUNDER WEST,Mumbai,Mumbai,Maharashtra,400009-India |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAA-5196 | RESCO LOGISTICS & WAREHOUSING LLP | OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009 |
| U51909MH2010PTC202630 | KIMAYA MERCANTILE PRIVATE LIMITED | 312, SHARDA CHAMBERS NO.1, K.N.ROAD BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U64204MH2015PTC269688 | GOD WORLDWIDE EXPRESS PRIVATE LIMITED | Office No. 14, 1st Floor, Ambika Terrace 66, Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009 |
| U64120MH2004PTC145836 | SHREE GANESH COURIER SERVICES PRIVATE LIMITED | ROOM NO. 2, 1ST FLOOR, AMBIKA TERRACE, CARNAC ROAD, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| U74900MH2015PTC269219 | SADGURU LOGISTICS INDIA PRIVATE LIMITED | Office No.404, Popatlal Chambers 04th Clive Cross Road, Masjid Bunder Eas t , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016OPC288368 | FARMVET ANIMAL HEALTH (OPC) PRIVATE LIMITED | OFFICE NO 6, 1ST FLOOR, 93, NANDLAL JANI ROAD, DANABUNDER, MAJSID BUNDER(E) , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2007PTC166989 | BALBIR METALS & POWER PRIVATE LIMITED | OFFICE NO.423, NAV VYAPAR BHAVAN P. D'MELLO ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| U29142MH1999PTC122521 | BALBIR PROFILES PRIVATE LIMITED | OFFICE NO. 423 , NAV VYAPAR BHAVAN, P.D MELLOW ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAO-9544 | RESILIENT METAL SOLUTIONS LLP | 411, 04th FLOOR, PLOT -64D, ARIHANT BUILDING, SANT TUKDOJI MAHARAJ ROAD, CARNAC BUNDER, MASJID E MUMBAI, Maharashtra, India - 400009 |
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC306335 | NCG HEIGHTS PRIVATE LIMITED | R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.