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
SANKHWAR MULTITRADE PRIVATE LIMITED
CIN: U74110GJ2014PTC080552 As on: 2026-07-13
SANKHWAR MULTITRADE PRIVATE LIMITED (CIN: U74110GJ2014PTC080552) is a Private company incorporated on 22 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SANKHWAR MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANKHWAR MULTITRADE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SANKHWAR MULTITRADE PRIVATE LIMITED are SANKHWAR MOTILAL MAHENDRA, SURENDRAKUMAR MOTILAL SANKHWAR, and SHEELA KAMLESH KUMAR SANKHWAR.
SANKHWAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110GJ2014PTC080552 and its registration number is 80552. Users may contact SANKHWAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKHWAR MULTITRADE PRIVATE LIMITED is C-50 LAXMIBA PARK SAMA GAM VILLAGE : VADODARA TALUKA: VADO DARA , VADODARA, Gujarat, India - 390008.
Current status of SANKHWAR 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 SANKHWAR 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 SANKHWAR 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 SANKHWAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06914075 | SANKHWAR MOTILAL MAHENDRA | Director | 2014-08-22 |
| 06914084 | SURENDRAKUMAR MOTILAL SANKHWAR | Director | 2014-08-22 |
| 07256330 | SHEELA KAMLESH KUMAR SANKHWAR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SANKHWAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07256330 | SHEELA KAMLESH KUMAR SANKHWAR | Additional Director | - | 2015-09-30 |
Other Directorships of SANKHWAR MOTILAL MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKHWAR AUTO LINKS LLP | AAJ-9264 | Designated Partner | 2017-07-07 | Ongoing |
Other Directorships of SURENDRAKUMAR MOTILAL SANKHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKHWAR AUTO LINKS LLP | AAJ-9264 | Designated Partner | 2017-07-07 | Ongoing |
Other Directorships of SHEELA KAMLESH KUMAR SANKHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2022PTC130790 | ZEROANGLE PRIVATE LIMITED | OFFICE-305, PAVANVIR PLAZA, SAMA VILLAGE-VADODARA, TALUKA-VADODARA,,VADODARA,Vadodara,Gujarat,390008-India |
| AAU-4459 | FUTURUMS IMMIGRATION SERVICES LLP | Sf 8, Abhilasha Square Building, Sama Village, Vadodara M CorpOG , Taluka Vadodara, Vadodara, Gujarat, India - 390008 |
| U52100GJ2015PTC082523 | SWIFTCART EXIM PRIVATE LIMITED | 5 A GOKULDHAM SOCY NR BUS STAND SAMA GAM VILLAGE : VADODARA , VADODARA, Gujarat, India - 390008 |
| U70109GJ2020PTC112109 | VIVAAN BUILDESIGN PRIVATE LIMITED | C-34, Jyoti Park Society, New SamaRoad, Sama , VADODARA, Gujarat, India - 390008 |
| AAS-6951 | CKONC TECH ONLINE LLP | SHOP NO 413, 4TH FLOOR, ORCHID PLAZA SAMA SAVLI ROAD, VILLAGE VEMALI TALUKA VADODARA, Gujarat, India - 390008 |
| U38110GJ2025PTC161281 | ASC INTERNATIONAL INDUSTRIES PRIVATE LIMITED | 67, Anushakti Ngr, New,Sama RoadVillage Vadodara,Vadodara,Vadodara,Gujarat,390008-India |
| ABZ-2180 | PRESTIGIOUS PHARMACEUTICAL LLP | A - 25, AKHAND SAVITA SOCIETY,,NEAR VAIBHAV PARK, SAMA, VADODARA,Vadodara,Vadodara,Gujarat,India-390008 |
| ACF-2168 | DABKE ECO SOLUTIONS LLP | C/O SUNEET VASANT DABKE SF-202 LOTUS AURA, NEAR IOCL PETROL PUMP,VILLAGE VEMALI DISTRICT VADODARA,Vadodara,Vadodara,Gujarat,India-390008 |
| U72200GJ2010PTC061158 | TABS BI INDIA SOFTWARE PRIVATE LIMITED | C/18,JYOTI PARK SOCIETY NEW SAMA ROAD , VADODARA, Gujarat, India - 390008 |
| U15316GJ2021PTC127641 | VETAKSH INDUSTRIES PRIVATE LIMITED | C-2, MANAV RESIDENCY, NR. SANGATH BUNGLOWS, SAMA VILLAGE , VADODARA, Gujarat, India - 390008 |
| U72900GJ2020PTC117149 | NANDINI DATATECH PRIVATE LIMITED | C/18, JYOTI PARK SOCIETY NEAR AMAR COMPLEX, SAMA , VADODARA, Gujarat, India - 390008 |
| U85300GJ2022NPL128457 | ARLSWB FOUNDATION | C 306 SIDDHARTH ANNEXE-3 NEAR HOTAL PLAZZO VILLAGE VEMALI TALUKA , VADODARA, Gujarat, India - 390008 |
| U62013GJ2024PTC148352 | TECHTHEOREM TECHNOLOGIES PRIVATE LIMITED | C 80 JYOTI COLONY,SAMA ROAD,Vadodara,Vadodara,Gujarat,390008-India |
| U63999GJ2023PTC139816 | KBD IT SERVICES PRIVATE LIMITED | A-11 VAIBHAV PARK SOCIETY,SAMA,Vadodara,Vadodara,Gujarat,390008-India |
| U70200GJ2026PTC174226 | SHRIMATREY VENTURES PRIVATE LIMITED | C-802, Ratnam Gardenbay, vemali sama savli,Vadodara,Vadodara,Gujarat,390008-India |
| U25920GJ2023PTC143878 | VIPOL SPECIALITIES PRIVATE LIMITED | TF/18-C, Lotus Aura,,Sama Savli road,,Vadodara,Vadodara,Gujarat,390008-India |
| ACM-9618 | NAVIKA LIFESCIENCES LLP | C-13 ANANDVAN CO OP SOC.,,SAMA ROAD,Vadodara,Vadodara,Gujarat,India-390008 |
| U62091GJ2023PTC146733 | STAMMP TECHNOLOGIES PRIVATE LIMITED | C/15, AKHANDDHAM SOCIETY,,BH MANGAL TIRTH, SAMA RD,Vadodara,Vadodara,Gujarat,390008-India |
| ACY-1665 | SIDNSAB LLP | C- 404, RIVIERA APT-2,,KRISHNA KRUPA SOC SAMA RD,Vadodara,Vadodara,Gujarat,India-390008 |
| U34300GJ2022PTC137934 | BAGASTHALI INDUSTRIES PRIVATE LIMITED | 310,C-1,Lotus Aura-2,Vemali, Village-Vadodara , Vadodara, Gujarat, India - 390008 |
| U63030GJ2022PTC136461 | CASPIAS MARITIME AGENCY PRIVATE LIMITED | 424,ORCHID PLAZA,BH MACDONALDS, VILLAGE- VEMALI, TALUKA-VADODARA , VADODARA, Gujarat, India - 390008 |
| U43219GJ2022PTC136920 | VIVIANA ENGINEERING PRIVATE LIMITED | 314, Orchid Plaza, Behind McDonald's, Sama Savli Road, Village- Vemali,Vadodara,Vadodara,Gujarat,390008-India |
| U85499GJ2023OPC146598 | KHETIVIDYA EXPERIMENTAL FARMING (OPC) PRIVATE LIMITED | C/O YAMINI TUSHAR KADAKIA,SAMA ROAD PLOT NO 16 OPP,Vadodara,Vadodara,Gujarat,390008-India |
| U72900GJ2021OPC126477 | MAZZZAYLO (OPC) PRIVATE LIMITED | Sama Road, Plot No. 16, Opp. Krishna Krupa Society, Village Vadodara , Vadodara, Gujarat, India - 390008 |
| U85110GJ2022PTC130855 | MEDICREW BUSINESS PRIVATE LIMITED | SHOP TF-12 S-9 SQUARE OPP LOTUS AURA VILLAGE VEMALI TALUKA,VADODARA,Vadodara,Gujarat,390008-India |
| U24100GJ2020PTC116563 | YOGIGURU INDUSTRIES PRIVATE LIMITED | FOF 14 ,S 9 SQUARE, OPP LOTUS AURA VILLAGE VEMALI, TALUKA VADODARA , VADODARA, Gujarat, India - 390008 |
| U22207GJ2023FTC140369 | DELRIN SPECIALTY INDIA PRIVATE LIMITED | SF/210, Orchid Plaza, Nr canal, B/H Siddharth Annexe,Sama Savli Road, Vemali Village,Vadodara,Vadodara,Gujarat,390008-India |
| U74999GJ2022PTC131418 | J P HR SOLUTION PRIVATE LIMITED | A-FF/1 EARTH AMBROSIA B/H PRASANG PARTY PLOT SAMA SAVLI ROAD, VILLAGE VEMALI,VADODARA,Vadodara,Gujarat,390008-India |
| U60300GJ2018PTC102731 | ALL WAYS CARRIERS PRIVATE LIMITED | A-21, Siddharth Annexe-3, Nr. Hotel Plazzo, NH-8 Highway, Village Vemali, Taluka Vadodara, , Vadodara, Gujarat, India - 390008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100217051 | 2018-10-29 | - | - | 4,000,000.00 | CENTRAL BANK OF INDIA |
- 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.