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
SANGEETA MULTITRADE PRIVATE LIMITED
CIN: U74120MH2014PTC253491 As on: 2026-07-13
SANGEETA MULTITRADE PRIVATE LIMITED (CIN: U74120MH2014PTC253491) is a Private company incorporated on 21 Feb 2014. 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.
SANGEETA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANGEETA MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SANGEETA MULTITRADE PRIVATE LIMITED are DHWANI BHAVYESH SHAH, and JESSICA BHAVYESH SHAH.
SANGEETA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC253491 and its registration number is 253491. Users may contact SANGEETA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGEETA MULTITRADE PRIVATE LIMITED is J-52, MAKER TOWER, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of SANGEETA 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 SANGEETA 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 SANGEETA MULTITRADE
Purchase full report of SANGEETA 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 SANGEETA 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 SANGEETA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06757851 | DHWANI BHAVYESH SHAH | Director | 2014-02-21 |
| 00433940 | JESSICA BHAVYESH SHAH | Director | 2014-12-23 |
Past Directors & Key Managerial Personnel of SANGEETA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06581474 | DHARAN BHAVYESH SHAH | Director | - | 2021-09-29 |
| 00433734 | BHAVYESH PRAVINCHANDRA SHAH | Director | - | 2014-12-20 |
Other Directorships of DHARAN BHAVYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKKAYA FIN TRADE PRIVATE LIMITED | U46909MH2020PTC347442 | Director | 2020-10-08 | Ongoing |
| JAMNADAS VIRJI RESEARCH PRIVATE LIMITED | U72900MH2022PTC376309 | Director | 2022-02-08 | Ongoing |
Other Directorships of DHWANI BHAVYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINETRA OPTICALS PRIVATE LIMITED | U33302MH2022PTC379178 | Director | 2022-03-25 | Ongoing |
Other Directorships of BHAVYESH PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETTER VALUE BRANDS PRIVATE LIMITED | U15494MH2007PTC168717 | Additional Director | - | 2014-09-30 |
| BETTER VALUE BRANDS PRIVATE LIMITED | U15494MH2007PTC168717 | Director | - | 2021-02-10 |
| JAMNADAS VIRJI SHARES AND STOCK BROKERS PRIVATE LIMITED | U67120MH1997PTC111324 | Director | 1997-10-16 | Ongoing |
| POPULAR INSTITUTE OF ART PRIVATE LIMITED | U74999MH2007PTC174068 | Additional Director | - | 2014-09-30 |
| POPULAR INSTITUTE OF ART PRIVATE LIMITED | U74999MH2007PTC174068 | Director | 2014-09-30 | Ongoing |
| POPULAR INSTITUTE OF ART PRIVATE LIMITED | U74999MH2007PTC174068 | Director | - | 2021-02-10 |
Other Directorships of JESSICA BHAVYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMNADAS VIRJI SECURITIES PVT LTD | U67120MH1991PTC063541 | Director | 1991-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC063541 | JAMNADAS VIRJI SECURITIES PVT LTD | J-52, FLOOR-5, PLOT 85, J, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUF FE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U46305MH2026PTC472110 | HARNICAL HELM PRIVATE LIMITED | 52, 5 FLR, MAKER TOWER-F,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U51909MH2010PTC202694 | KRAFT ACCESSORIES PRIVATE LIMITED | 51 MAKER TOWER J CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U64990MH1996PTC101364 | CARINA FINVEST PRIVATE LIMITED | 52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE,,MUMBAI,Maharashtra,400005-India |
| U64990MH1996PTC101374 | LANICA FINANCIAL SERVICES PRIVATE LIMITED | 52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE,,MUMBAI,Maharashtra,400005-India |
| U52100MH2015PTC270648 | REVE VENTURES PRIVATE LIMITED | 14TH FLOOR. 145 MAKER TOWER J CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U91990MH2004GAP148270 | LEELA BHARAT FOUNDATION | 52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1983PTC030071 | HIMGIRI FABRIC PRIVATE LIMITED | 32/J, 3RD FLOOR, MAKER TOWER, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U65903MH1996PLC102711 | DILIGENT INVESTMENT LIMITED | FLAT NO.155, MAKER TOWER, J15TH FLOOR, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| AAR-2018 | JVALATI FINE JEWELRY LLP | J 91,FLOOR 9th,PLOT 85,MAKER TOWER,G D SOMANI MARG,WORLD TRADE CENTRE,CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U51900MH1995PTC086946 | CREATIVE MERCANTILE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1995PTC091319 | PRATISHTHA INVESTRADE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1994PTC083795 | MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED | Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005 |
| U51900MH1985PTC035114 | VERNON TRADERS PRIVATE LIMITED | J-124, Floor-12, Plot-85, J, Maker Tower, G D Somani Marg, World Trade Centre, Cuf fe Parade , Mumbai, Maharashtra, India - 400005 |
| U99999MH1982PTC028779 | SAFE MARKETING PVT LTD | J-81,FLOOR -8,PLOT-85 ,J, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE,CUFF E PARADE, , MUMBAI, Maharashtra, India - 400005 |
| ACJ-1578 | SUNDOG INTERNATIONAL LLP | 41-B, Maker Tower,,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U18119MH2026FTC466657 | INTERPRINT INDIA PRIVATE LIMITED | Maker Tower E, 1st floor,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India |
| ACT-1822 | ARBA EDUWELLESTATES LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACT-5705 | R & BA EDUWELLESTATES LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACT-8014 | HIGH PRECISION CONTRACTING LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U62090MH2024PLC420420 | ROLTA GENERATIVE INTELLIGENCE LIMITED | 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ACK-5307 | PREFERRED CONSULTANTS & ADVISORS LLP | 99-A MAKER TOWER F, CUFFE PARADE,Mumbai,Mumbai City,Maharashtra,India-400005 |
| ACP-7971 | EDUAIPUBLISH PUBLICATIONS LLP | 68, 6th Floor, Maker,Tower F, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U70100MH1995PTC090656 | DAYA REAL ESTATE COMPANY PRIVATE LIMITED | 203 MAKER TOWER A,CUFFE PARADE, , MUMBAI-400005, Maharashtra, India - 000000 |
| ACR-3612 | SOULHAVEN LLP | 61, Floor 6, Plot 85, E,,Maker Tower, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| 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.
| 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.