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
SAMWI MULTITRADE PRIVATE LIMITED
CIN: U74999PB2018PTC047350 As on: 2026-07-13
SAMWI MULTITRADE PRIVATE LIMITED (CIN: U74999PB2018PTC047350) is a Private company incorporated on 08 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMWI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAMWI MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMWI MULTITRADE PRIVATE LIMITED are . THOMAS, and KALA ..
SAMWI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2018PTC047350 and its registration number is 47350. Users may contact SAMWI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMWI MULTITRADE PRIVATE LIMITED is BUILDING NO 11 RANJIT VIHAR GHUMATA , AMRITSAR , AMRITSAR, Punjab, India - 143001.
Current status of SAMWI 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 SAMWI 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 SAMWI MULTITRADE
Purchase full report of SAMWI MULTITRADE
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 SAMWI 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 SAMWI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08033186 | . THOMAS | Director | 2018-01-08 |
| 08036641 | KALA . | Director | 2018-01-08 |
Past Directors & Key Managerial Personnel of SAMWI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08033099 | RAJ KUMAR | Director | - | 2018-11-01 |
| 08033196 | TILAK RAJ | Director | - | 2018-11-01 |
| 08033597 | AVINASH KUMAR | Director | - | 2018-11-01 |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . THOMAS
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Other Directorships of TILAK RAJ
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Other Directorships of AVINASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82200PB2026PTC068432 | KARECX SOLUTIONS PRIVATE LIMITED | HN 59, Street No 2 Ranjit,Vihar, Loharka Road,Amritsar,Amritsar,Punjab,143001-India |
| U20119PB2024PTC062590 | CIBA SPECIALITY INDIA PRIVATE LIMITED | KH NO 87/1/2/1 GUMTALA SUBURBAN,RANJIT VIHAR,Amritsar,Amritsar,Punjab,143001-India |
| U42101PB2023PTC057848 | MALTI BUILDTECH PRIVATE LIMITED | HNO. 19, GALI NO. 6,RANJIT VIHAR, LOHARKA ROAD,Amritsar -I,Amritsar,Punjab,143001-India |
| AAX-1727 | KAIZEN BLUE LLP | H NO. 1, GALI NO. 1 RANJIT VIHAR, LOHARKA ROAD AMRITSAR, Punjab, India - 143001 |
| U51909PB2018PTC048421 | ZEEVA BIOLIFE PRIVATE LIMITED | H No. 16, GALI No. 8, LOHARKA ROAD RANJIT VIHAR , AMRITSAR, Punjab, India - 143001 |
| U88100PB2025NPL065276 | SODH SANGAT SEWA SANSTHA DAL FEDERATION | 661 A Gali No 11,Maqboolpura, Amritsar,Amritsar,Amritsar,Punjab,143001-India |
| U23922PB2026PTC068079 | POLNER INDUSTRIES PRIVATE LIMITED | H NO 44 NEW RANJIT PURA,G.T. ROAD AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U79110PB2023PTC060177 | BYO TRAVELCATIONS PRIVATE LIMITED | SCO 88 FLOOR NO 3 RANJIT AVENNUE,B BLOCK AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U68100PB2023PTC057827 | GURUWALI VENTURES PRIVATE LIMITED | SCO 33 BASEMENT B BLOCK NEAR NO LIMITS GYM,RANJIT AVENUE AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India |
| U80900PB2019PTC049487 | GREENFIELD IMMIGRATION AND LINGUISTICS SERVICES PRIVATE LIMITED | BUILDING NO. 1,2,3 AND NEW NO. 31 AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| U78300PB2023PTC058692 | GUARDIAN EAGLE SECURITY SERVICES PRIVATE LIMITED | HOUSE NO. 185, GALI NO 11,KOT KHALSA, INDIRA COLONY,Amritsar -I,Amritsar,Punjab,143001-India |
| U85499PB2025PTC065983 | NEXEDZ PRIVATE LIMITED | F-/11/598 PARIS TOWN GALI, NO 6 WARD NO.55,Amritsar,Amritsar,Punjab,143001-India |
| U74999PB2022PTC056183 | DIGI MUNIUM PRIVATE LIMITED | BUILDING NO.7, NEAR YES BANK OPP PILLAR NO.198, BATALA ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U78300PB2023PTC058155 | EXTRAMILE FORTUNE HR SOLUTIONS PRIVATE LIMITED | Building No-1413, Gali No-2,New Antaryami Colony, Chattiwind Gate,Amritsar -I,Amritsar,Punjab,143001-India |
| U93090PB2022PTC056147 | M. K. ACADEMY & SALON INTERNATIONAL PRIVATE LIMITED | PRIVATE NO. 4, BUILDING NO. 3 NEAR HONDA AGENCY, CHABBA,TARNTARAN ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| ACW-6010 | SBBJ JEWELLERS LLP | Shop No.1 and 2 ,Building No. 194/4-C,1st Floor,,Patel Chowk,Amritsar,Amritsar,Punjab,India-143001 |
| U26400PB2026PTC067065 | MES ELECTROTECH PRIVATE LIMITED | PLOT NO.288, BUILDING NO. 17//8, 984/1617, SHANKARA ESTATE,PANDORI WARAICH, BAL KALAN, MAJITHA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| ACK-8920 | PARENTEVA WELLNESS SOLUTIONS LLP | C/o Harpreet Singh Saluja Na H No 55 Ganda Singh Colony,Gali No 5 Tarn Taran Road Amritsar -i Po Amritsar G P O,Amritsar,Amritsar,Punjab,India-143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U88900PB2024NPL061744 | KHANDOBA SAI FOUNDATION | H.NO-46 ANAND AVENUE,AMRITSAR, PUNJAB, 143001,Amritsar -I,Amritsar,Punjab,143001-India |
| U62013PB2024PTC061197 | TWELVEMARK DIGITAL PRIVATE LIMITED | 3 Ranjit Vihar,,Loharka Road,Amritsar,Amritsar,Punjab,143001-India |
| ACP-6116 | ELVIRAN SOLUTIONS LLP | PNO 3 RANJIT VIHAR,LOHARKA RD,Amritsar,Amritsar,Punjab,India-143001 |
| ABC-8117 | Le-Tresor Finestays LLP | H. No. 655, D-Block,,Ranjit Avenue,,Amritsar,Amritsar,Punjab,India-143001 |
| U46498PB2006PTC029544 | MARUTI GOLD AND JEWELS PRIVATE LIMITED | BUILDING NO. 5,,FIRST FLOOR, LAWRENCE ROAD,Amritsar -I,Amritsar,Punjab,143001-India |
| U52231PB2025PTC063777 | ONE STOP MIGRATION SERVICE PRIVATE LIMITED | C/o Varinder Kaur,Ranjit Vihar, Gumtala,Amritsar -I,Amritsar,Punjab,143001-India |
| U56102PB2024PTC062625 | PARDECO ROASTERS INHOUSE PRIVATE LIMITED | SCO NO.17, DISTT. SHOPPING CENTRE,,RANJIT AVENUE,,Amritsar,Amritsar,Punjab,143001-India |
| U71100PB2023PTC058871 | DPA CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO.7,MAQBOOL ROAD,,ANAND AVENUE,Amritsar -I,Amritsar,Punjab,143001-India |
| U79110PB2025PTC063519 | GNM VISA-HOUSE PRIVATE LIMITED | SCO NO 17 DISTT. SHOPPING, CENTRE, RANJIT AVENUE,Amritsar,Amritsar,Punjab,143001-India |
| U86900PB2025PTC066272 | FELIZA WELLNESS PRIVATE LIMITED | 11/12 5 floor D Block,Ranjit Avenue,Amritsar,Amritsar,Punjab,143001-India |
| 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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