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      SAMPADA MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2006PTC162931 As on: 2026-07-13
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      SAMPADA MULTITRADE PRIVATE LIMITED (CIN: U51909MH2006PTC162931) is a Private company incorporated on 30 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAMPADA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SAMPADA 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 SAMPADA MULTITRADE PRIVATE LIMITED are MADHUSUDAN BHUTRA, and VIJAYKUMAR MANGAL VERMA.

      SAMPADA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC162931 and its registration number is 162931. Users may contact SAMPADA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPADA MULTITRADE PRIVATE LIMITED is OFFICE NO.9, 3RD FLOOR, 7/10, BOTAWALA BUILDING, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of SAMPADA 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 Names

      Previous CINs

      ZaubaCorp's company report for SAMPADA 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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      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 SAMPADA 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 SAMPADA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMPADA MULTITRADE
      DIN Director Name Designation Appointment Date
      00991236 MADHUSUDAN BHUTRA Director 2007-01-24
      03146266 VIJAYKUMAR MANGAL VERMA Director 2007-01-24
      Past Directors & Key Managerial Personnel of SAMPADA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHUSUDAN BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYKUMAR MANGAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      GOPALA VELVET INDUSTRIES PRIVATE LIMITED U17100MH1991PTC059759 Director - 2019-04-30

      CIN Company Name Company Address
      U99999MH1999PTC120884 SAUJANYA TRADING PRIVATE LIMITED 7/10, BOTAWALA BUILDING, OFFICE NO 9, 3RD FLOOR, HORNIMAN, CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U45201MH2006PLC165571 ABHIRUCHI PROPERTIES LIMITED OFFICE NO.9, 3RD FLOOR 7/10, BOTAWALA BUILDING, HORNIMAL CIRCLE , FORT , MUMBAI, Maharashtra, India - 400023
      U15549MH2009PTC197612 SAKONA BEVERAGES & AGRO PRIVATE LIMITED 7/10 BOTAWALA BUILDING, OFFICE NO 7, III FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2016PTC289060 ORTHOTIC COMFORT SOLUTIONS PRIVATE LIMITED OFFICE NO. 2, 1ST FLOOR, 7/10, BOTAWALA BUILDING OPP. HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023
      U93000MH2008PTC188364 MALUSARE INSURANCE SERVICES PRIVATE LIMITED 7/10 BOTAWALA BUILDING, ROOM NO.7, HORNIMAN CIRCLE 3RD FLOOR, 4TH , MUMBAI, Maharashtra, India - 400023
      AAP-7686 PG PLACEMENT SERVICES LLP Office 03,3rd Floor, 7/10 Botawala Building, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400023
      L63020MH1998PLC113280 TURTLE IGLOO REZORT LIMITED 7/10 BOTAWALA BUILDING, 3RD FLOOR R NO 5 &6, OPP. HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023
      U74140MH1991PTC061235 GEC PROFESSIONAL CREDENTIAL EVALUATORS AND PLACEMENTS PRIVATE LIMITED 7/10, BOTAWALLA BUILDING NO. 8, 2ND FLOOR, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023
      U74999MH2014PTC254826 GLAM SHACK FASHION HOUSE PRIVATE LIMITED FLAT NO 2, 02ND FLOOR, NICHAL BOTAWALA, 7-9, BANK STREET, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U22211MH1989PTC051375 LIBRA PUBLISHERS PRIVATE LIMITED 7/10,BOTAWALA BLDG.,NO.II, 8,,HORNIMAN CIRCLE FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U74920MH1999PTC121832 G7 SECURITAS PRIVATE LIMITED 7/10 BOTAWALA BUILDING3RD FLR OFFICE NO 3 HORNIMAN CIRCLE FORT MUMBAI Mumbai City MH 400023 IN
      U74920MH1999PTC121833 FIRE FOX SECURITAS PRIVATE LIMITED 7/10 BOTAWALA BUILDING3RD FLR OFFICE NO 3 HORNIMAN CIRCLE FORT MUMBAI Mumbai City MH 400023 IN
      U15400MH2009PTC198191 HOUSE OF BHAISHANKARS FOODS PRIVATE LIMITED 2A, 3RD FLOOR, RICHARD BUILDING, (BOTAWALA BUILDING), 11/13TH, HORNIMAN CIRCLE FORT , , MUMBAI, Maharashtra, India - 400023
      U99999MH1997PTC105141 SAREGAMA RESORTS LIMITED 7/10,BOTAWALA BLDG.,IST FLOOR,HORNIMAN CIRCLE, FORT, , MUMBAI-400023, Maharashtra, India - 000000
      AAJ-5689 NORTH MERIDIAN GLOBAL RESOURCES LLP 11/13, 3RD FLOOR, BOTAWALA BUILDING, MEZANINE HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400023
      U65990MH1994PTC076794 TYAGRAJA FINANCE AND INVESTMENT P LTD 7/10, BOTAWALA BUILDING, 1ST FLR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U21010MH1982PTC026569 K.ARVIND AGENCIES PRIVATE LIMITED 5-6, III FLOOR, 7/10, BOTAWALA BLDG. HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023
      U74999MH2017PTC295149 NORTH MERIDIAN BIOTECH PRIVATE LIMITED 11/13 BOTAWALA BUILDING, 3RD FLOOR, MEZANINE, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH2002PTC137265 VANSPER IMPEX PRIVATE LIMITED 11 13 BOTAWALA BUILDINGROOM NO 10 2ND FLOOR HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023
      U20296MH2012PTC228035 MUTHA INDUSTRIES PRIVATE LIMITED Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023
      U45100MH1992PTC064943 MUTHA RESOURCES PRIVATE LIMITED Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023
      U67120MH1992PTC064871 NEHARAJ STOCK BROKERS PRIVATE LIMITED Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023
      U51311MH1989PTC052774 TEXCOT EXPORTS PRIVATE LIMITED OFFICE NO.5,3RD FLOOR,DENA BANK BUILDING-II, 17/B,HORNIMAN CIRCLE,FORT, , MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U11100MH2008PTC178152 OILCORE SERVICES PRIVATE LIMITED 11/13, BOTAWALA BUILDING, 3RD FLOOR, HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023
      U11685MH1996PTC103963 PRIORITY SHARESHOPPE PRIVATE LIMITED BOTAWALA BUILDING, 2ND FLOOR, 11/13, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2017PTC300220 PAILOT STUDIO PRIVATE LIMITED 11/13, BOTAWALA BLDG, 3RD FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U24230MH2000PTC123437 VEETRAS PHARMACEUTICALS PRIVATE LIMITED 3 BOTAWAL BLDG 2ND FLOOR7/10HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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