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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 Names

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.

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 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
Other Directorships of NAWAL KISHOR JOSHI
Other Directorships of LALIT KUMAR DANGI
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of RAMNIRANJAN BHUTRA
Company Name CIN Designation Appointment Date Cessation
RESOLUTE ADVISORS LLP AAG-2453 Designated Partner - 2018-08-05
ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Director - 2021-04-02
GOLDEN CHARIOT ORGANICS PHARMA (INDIA) PRIVATE LIMITED U01100MH2016PTC281971 Director - 2019-06-01
NUTRISHIA FOODS PRODUCER COMPANY LIMITED U01100MH2022PTC387697 Director 2022-07-28 Ongoing
GARUDA RAINBOW FOODS PRIVATE LIMITED U15100MH2018PTC317827 Director 2018-12-04 Ongoing
GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director - 2018-01-11
NANDINI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189310 Director - 2010-10-07
ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director - 2019-06-01
AADESH CARGO SOLUTIONS PRIVATE LIMITED U52241MP2023PTC066825 Director 2024-01-10 Ongoing
PKH VENTURES LIMITED U55100MH2000PLC125158 Additional Director - 2021-08-27
PKH VENTURES LIMITED U55100MH2000PLC125158 Director - 2023-09-01
GC LEISURE PRIVATE LIMITED U55101MH2018PTC317418 Director - 2019-06-01
GOLDEN CHARIOT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2000PTC125055 Director - 2019-07-17
GOLDEN CHARIOT RETREATS AND INFRA PRIVATE LIMITED U55204MH2014PTC259452 Director - 2019-06-01
P.K. GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2011PTC224315 Director - 2019-06-01
MAKINDIAN TOWNSHIP PRIVATE LIMITED U70100MH2007PTC172508 Director - 2019-06-01
NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director - 2019-06-01
PRAKFEN BUSINESS ADVISORS PRIVATE LIMITED U74999MH2018PTC311412 Director 2024-01-15 Ongoing
SUNN ZINNOV PRIVATE LIMITED U74999MH2022PTC385205 Director 2022-06-23 Ongoing
GARUDA SPORTS VENTURE PRIVATE LIMITED U92100MH2007PTC169142 Director - 2019-06-01
GARUDA TELEVISION PRIVATE LIMITED U92130MH2009PTC189324 Director - 2019-06-01
P.K. GLOBAL AMUSEMENT PARK LIMITED U92490MH2011PLC213950 Director - 2019-06-01
Other Directorships of RAJESH MEWALAL JAIN
Company Name CIN Designation Appointment Date Cessation
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2013-09-28
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2011-12-03
NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2009-10-28
BAMBALINA DEVELOPERS PRIVATE LIMITED U45201MH2012PTC231268 Director - 2012-08-27
NIRMAL MANOR PRIVATE LIMITED U45202MH2002PTC137191 Additional Director - 2012-01-20
MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director - 2009-03-20
DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2010-08-02
FRESH PROPERTIES PRIVATE LIMITED U45400MH2007PTC170846 Director - 2008-01-16
YASHOBHUMI PROPERTIES PRIVATE LIMITED U45400MH2007PTC170848 Director - 2008-02-09
ABHYANKAR PROPERTIES PRIVATE LIMITED U45400MH2010PTC205658 Director - 2010-12-15
HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2012-01-11
KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director - 2012-01-11
PANKH PROPERTIES PRIVATE LIMITED U45400MH2011PTC222466 Director - 2011-11-09
NAVIKA PROPERTIES PRIVATE LIMITED U45400MH2012PTC227639 Director - 2012-05-21
BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2012-08-27
MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director - 2012-11-14
SAMEENA MULTITRADE PRIVATE LIMITED U51101MH2011PTC220583 Director - 2012-12-07
DAINIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195514 Director - 2010-06-15
NISARG MULTITRADE PRIVATE LIMITED U51109MH2010PTC198608 Director - 2010-03-31
SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Director - 2014-07-12
PANKIT TRADING PRIVATE LIMITED U51909MH2014PTC253512 Director - 2015-03-30
AADIT HI-TECH PRODUCTS PRIVATE LIMITED U52100MH2013PTC239260 Director - 2013-01-21
OM BHAGWATE PROPERTIES PRIVATE LIMITED U70102MH2008PTC180352 Director - 2009-03-31
BRYN PROPERTIES PRIVATE LIMITED U74110MH2012PTC227293 Director - 2012-10-01
AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Director - 2013-01-30
LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Director - 2014-08-18

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

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

As on: 2026-07-13

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