SAMVRUDHI MULTITRADE PRIVATE LIMITED
CIN: U45400MH2007PTC171253
SAMVRUDHI MULTITRADE PRIVATE LIMITED (CIN: U45400MH2007PTC171253) is a Private company incorporated on 01 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 77650000.00.
SAMVRUDHI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMVRUDHI MULTITRADE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SAMVRUDHI MULTITRADE PRIVATE LIMITED are SUNIL INDRAVADAN SHAH, NAWAL KISHOR JOSHI, and LALIT KUMAR DANGI.
SAMVRUDHI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC171253 and its registration number is 171253. Users may contact SAMVRUDHI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMVRUDHI MULTITRADE PRIVATE LIMITED is 401,Corporate Avenue,Sonawal Cross Road, Goregaon(east) , mumbai, Maharashtra, India - 400063.
Current status of SAMVRUDHI 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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Previous CINs
ZaubaCorp's company report for SAMVRUDHI 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 SAMVRUDHI 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 SAMVRUDHI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03010794 | SUNIL INDRAVADAN SHAH | Director | 2010-04-14 |
| 00446664 | NAWAL KISHOR JOSHI | Director | 2008-03-14 |
| 00537937 | LALIT KUMAR DANGI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SAMVRUDHI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06409600 | RAJKUMAR KHATOD | Additional Director | - | 2015-09-29 |
| 06409600 | RAJKUMAR KHATOD | Director | - | 2020-10-01 |
| 00151019 | RAJESH MUKUND PARTE | Director | - | 2008-01-21 |
| 00450754 | SHRI PRAKASH KABRA | Director | - | 2012-11-30 |
| 00537937 | LALIT KUMAR DANGI | Additional Director | - | 2019-09-30 |
| 00582344 | KAPIL SUSHIL GUPTA | Director | - | 2008-09-20 |
| 01252244 | PRAMOD DARJI MULSHANKAR | Director | - | 2008-08-20 |
| 01459092 | RAMNIRANJAN BHUTRA | Director | - | 2010-10-07 |
| 01990628 | RAJESH MEWALAL JAIN | Director | - | 2008-01-21 |
Other Directorships of RAJKUMAR KHATOD
Other Directorships of RAJESH MUKUND PARTE
Other Directorships of SHRI PRAKASH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSG CREATION LLP | AAW-7189 | Designated Partner | - | 2024-04-01 |
| PRABHAT COMMODITY BROKERS PRIVATE LIMITED | U67120RJ1989PTC004845 | Director | 1995-02-06 | Ongoing |
| A.H.ADVISORS & INVESTORS PRIVATE LIMITED | U67120RJ1995PTC009822 | Additional Director | - | 2021-11-30 |
| A.H.ADVISORS & INVESTORS PRIVATE LIMITED | U67120RJ1995PTC009822 | Director | 2021-11-30 | Ongoing |
| PRABHAT FINANCIAL SERVICES LIMITED | U67190UP1995PLC017537 | Director | 1995-02-09 | Ongoing |
| VKS FINCAP PRIVATE LIMITED | U74900HR2013PTC050811 | Director | 2013-10-31 | Ongoing |
Other Directorships of SUNIL INDRAVADAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOP ENGINEERING CONSULTANTS PRIVATE LIMITED | U28920MH1961PTC011989 | Additional Director | - | 2017-09-29 |
| LOOP ENGINEERING CONSULTANTS PRIVATE LIMITED | U28920MH1961PTC011989 | Director | 2017-09-29 | Ongoing |
| NANDINI MERCANTILE PRIVATE LIMITED | U51109MH2009PTC189310 | Additional Director | - | 2013-09-30 |
| NANDINI MERCANTILE PRIVATE LIMITED | U51109MH2009PTC189310 | Director | 2013-09-30 | Ongoing |
| SAPNA MERCANTILE PRIVATE LIMITED | U51109MH2010PTC200649 | Director | 2010-03-10 | Ongoing |
| SAMVRUDHI TRADESOL PRIVATE LIMITED | U52100MH2014PTC257292 | Director | 2014-08-18 | Ongoing |
| PROGRESSIVE MULTITRADE PRIVATE LIMITED | U52100MH2015PTC264870 | Director | 2015-05-26 | Ongoing |
| VRUDDHI ENTERPRISES PRIVATE LIMITED | U52300MH2015PTC265379 | Director | 2015-06-10 | Ongoing |
| SUNIDHI ENTERPRISES PRIVATE LIMITED | U52390MH2015PTC264483 | Director | 2015-05-15 | Ongoing |
| SAMVRUDHI PROPERTIES PRIVATE LIMITED | U70100MH2013PTC239372 | Director | 2013-01-07 | Ongoing |
Other Directorships of NAWAL KISHOR JOSHI
Other Directorships of LALIT KUMAR DANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JASOLMAA MARBLES AND INDUSTRIES LIMITED | U14100MH1996PLC100114 | Director | - | 2014-04-01 |
| SHRI SAGAS CONNECT PRIVATE LIMITED | U15100MH1995PTC093124 | Director | 2018-10-18 | Ongoing |
| NANDINI MERCANTILE PRIVATE LIMITED | U51109MH2009PTC189310 | Additional Director | - | 2019-09-30 |
| NANDINI MERCANTILE PRIVATE LIMITED | U51109MH2009PTC189310 | Director | 2019-09-30 | Ongoing |
| SAPNA MERCANTILE PRIVATE LIMITED | U51109MH2010PTC200649 | Additional Director | - | 2019-09-30 |
| SAPNA MERCANTILE PRIVATE LIMITED | U51109MH2010PTC200649 | Director | 2019-09-30 | Ongoing |
| NAVKAR FINLEASE PRIVATE LIMITED | U65920MH1994PTC080974 | Director | 1994-09-08 | Ongoing |
Other Directorships of KAPIL SUSHIL GUPTA
Other Directorships of PRAMOD DARJI MULSHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIRUCHI PROPERTIES LIMITED | U45201MH2006PLC165571 | Director | - | 2011-09-30 |
| HAPPYHOME TRADING PRIVATE LIMITED | U51507MH2001PTC130790 | Director | - | 2007-04-01 |
| GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED | U51909MH2004PTC147852 | Director | - | 2008-09-10 |
| HIGHPOINT TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC153814 | Director | - | 2011-01-01 |
| YUMMY COMMOTRADE PRIVATE LIMITED | U52190MH2010PTC304690 | Director | - | 2015-02-03 |
| ASHTVAKRA PROPERTIES PRIVATE LIMITED | U70102MH2008PTC177717 | Director | - | 2011-01-15 |
| SWADHINTA COMMERCIALS PRIVATE LIMITED | U74110MH2000PTC124457 | Director | - | 2010-09-04 |
| MVD CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2014PTC257982 | Director | 2014-09-10 | Ongoing |
Other Directorships of RAMNIRANJAN BHUTRA
Other Directorships of RAJESH MEWALAL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1961PTC011989 | LOOP ENGINEERING CONSULTANTS PRIVATE LIMITED | 401,Corporate Avenue,Sonawal Cross Road, Goregaon(east) , mumbai, Maharashtra, India - 400063 |
| U52100MH2014PTC257292 | SAMVRUDHI TRADESOL PRIVATE LIMITED | 401,Corporate Avenue,Sonawal Cross Road, Goregaon(east) , mumbai, Maharashtra, India - 400063 |
| U52100MH2015PTC264870 | PROGRESSIVE MULTITRADE PRIVATE LIMITED | 401,Corporate Avenue,Sonawal Cross Road, Goregaon(east) , mumbai, Maharashtra, India - 400063 |
| U51109MH2009PTC189310 | NANDINI MERCANTILE PRIVATE LIMITED | 401,Corporate Avenue,Sonawal Cross Road, Goregaon(east) , mumbai, Maharashtra, India - 400063 |
| U51109MH2010PTC200649 | SAPNA MERCANTILE PRIVATE LIMITED | 401,Corporate Avenue,Sonawal Cross Road, Goregaon(east) , mumbai, Maharashtra, India - 400063 |
| U70100MH2013PTC239372 | SAMVRUDHI PROPERTIES PRIVATE LIMITED | 401,Corporate Avenue,Sonawal Cross Road, Goregaon(east) , mumbai, Maharashtra, India - 400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U17301MH2018PTC309694 | VEDU EXIM PRIVATE LIMITED | A-401, CORPORATE AVENUE, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON, EAST, , MUMBAI, Maharashtra, India - 400063 |
| U17309MH2018PTC309638 | SUZAAN CREATION PRIVATE LIMITED | A-401, CORPORATE AVENUE, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON, EAST, , MUMBAI, Maharashtra, India - 400063 |
| U45400MH2014PTC257340 | I M GREEN HOMES PRIVATE LIMITED | 408, 4TH FLOOR, CORPORATE AVENUE SONAWALA CROSS ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U63090MH2011PTC222770 | ARCH DESTINATIONS (INDIA) PRIVATE LIMITED | 608 Corporate Avenue 6 th Floor Sonawala Cross Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74120MH2013PTC247720 | TEMPUS INVESTMENT ADVISORS PRIVATE LIMITED | 314/315, 3rd Floor, Corporate Avenue Sonawala Cross Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74120MH2013PTC247910 | TEMPUS NATURAL RESOURCES PRIVATE LIMITED | 314/315, 3rd Floor, Corporate Avenue Sonawala Cross Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74140MH2013PTC247234 | ATHENA GROWTH ADVISORS PRIVATE LIMITED | 314/315, 3rd Floor, Corporate Avenue Sonawala Cross Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U65999MH2005PTC154367 | AUREOS INDIA TRUSTEES PRIVATE LIMITED | 424, 4th Floor, Corporate Avenue, Sonawal Road, Near Udyog Bhavan, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| ACN-9591 | UNIFIED BUILDCON LLP | 117, CORPORATE AVENUE, WING A,SONAWALA ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-1441 | PJA OFFSHORE LLP | 803, Corporate Avenue Wing-A, Sonawala Road,Nr Udyog Bhuvan Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACK-5367 | SNEKKER DESIGNS STUDIO LLP | 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U24100MH2010PTC198697 | ZIFAM PINNACLE HEALTHCARE PRIVATE LIMITED | 1019, Corporate Avenue, Sonawala road Goregaon (East), Mumbai - 400063, , Mumbai, Maharashtra, India - 400063 |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U43299MH2025PTC448235 | POSITIVE SPACEZ INTERNATIONAL PRIVATE LIMITED | A-923 CORPORATE AVENUE,SONAWALA ROAD, GOREGAON E,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAS-6119 | FTR PROCON LLP | 803/804, CORPORATE AVENUE, SONAWALA ROAD GOREGAON (EAST) MUMBAI Mumbai, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U17299MH2022OPC384744 | EMPIRIC ALLIANCE (OPC) PRIVATE LIMITED | A/213 Corporate Avenue, Sonawala Road, Goregaon East, Near Udyog Bhuvan,,Mumbai,Mumbai City,Maharashtra,400063-India |
| ACG-4116 | KAPME VENTURES LLP | 504, VAKRATUNDA CORPORATE PARK, NR HOTEL UDIPI VIHAR,,OFF AAREY ROAD, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
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- Email ID
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.