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
SENZEN MULTITRADE PRIVATE LIMITED
CIN: U74999MH2017PTC302315 As on: 2026-07-13
SENZEN MULTITRADE PRIVATE LIMITED (CIN: U74999MH2017PTC302315) is a Private company incorporated on 30 Nov 2017. 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.SENZEN 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 SENZEN MULTITRADE PRIVATE LIMITED are HAMID MUSA SHAIKH, and SUSHANTA DAOYAN.
SENZEN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302315 and its registration number is 302315. Users may contact SENZEN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENZEN MULTITRADE PRIVATE LIMITED is FLAT NO.2, SARLA MANOHAR CHS, PLOT NO.19, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of SENZEN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SENZEN 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 SENZEN MULTITRADE
Purchase full report of SENZEN 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 SENZEN 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 |
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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 SENZEN MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02143338 | HAMID MUSA SHAIKH | Director | 2017-11-30 |
| 07988087 | SUSHANTA DAOYAN | Director | 2017-11-30 |
Past Directors & Key Managerial Personnel of SENZEN MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02143338 | HAMID MUSA SHAIKH | Director | - | 2018-04-13 |
| 07988032 | CHINMAY SARKAR | Director | - | 2018-01-11 |
| 07988087 | SUSHANTA DAOYAN | Director | - | 2018-06-07 |
| 07988095 | PALASH JYOTI | Director | - | 2018-01-11 |
Other Directorships of HAMID MUSA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN DREAM ACADEMIC SYSTEM PRIVATE LIMITED | U72300MH2012PTC235480 | Managing Director | 2012-09-08 | Ongoing |
| SUN DREAM MULTI-ENTERPRISE PRIVATE LIMITED | U74120MH2014PTC253164 | Director | 2014-02-12 | Ongoing |
Other Directorships of CHINMAY SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICKKART VIOM SERVICES PRIVATE LIMITED | U52609WB2018PTC225332 | Director | 2018-03-23 | Ongoing |
| SENZENCLICK ONLINE SERVISES PRIVATE LIMITED | U74999WB2017PTC223672 | Director | 2018-01-09 | Ongoing |
Other Directorships of SUSHANTA DAOYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISTON BAZAR PRIVATE LIMITED | U51909WB2018PTC228813 | Director | 2018-11-13 | Ongoing |
| CLICKKART VIOM SERVICES PRIVATE LIMITED | U52609WB2018PTC225332 | Director | 2018-03-23 | Ongoing |
| CLICKKART VIOM SERVICES PRIVATE LIMITED | U52609WB2018PTC225332 | Director | - | 2018-06-07 |
| SENZENCLICK ONLINE SERVISES PRIVATE LIMITED | U74999WB2017PTC223672 | Director | 2017-12-01 | Ongoing |
| SENZENCLICK ONLINE SERVISES PRIVATE LIMITED | U74999WB2017PTC223672 | Director | - | 2018-06-07 |
| RISTON SALES PRIVATE LIMITED | U74999WB2018PTC225745 | Director | 2018-04-20 | Ongoing |
Other Directorships of PALASH JYOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICKKART VIOM SERVICES PRIVATE LIMITED | U52609WB2018PTC225332 | Director | 2018-03-23 | Ongoing |
| SENZENCLICK ONLINE SERVISES PRIVATE LIMITED | U74999WB2017PTC223672 | Director | 2018-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U85191MH2012PTC234577 | DR. NIGAMS AND DR. BINDIYAS HAIR CLINIC PRIVATE LIMITED | SHOP NO. 17 & 27, VARDHAMAN CHAMBERS PREMISES CHS, PLOT NO. 84, SECTOR NO. 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U65990MH1997PTC107646 | OPEL HOLDINGS PRIVATE LIMITED | FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67120MH1993PTC073594 | ZEN SECURITIES AND FINANCE P LTD | FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2007PTC169707 | RANKA UNIVERSAL PRIVATE LIMITED | Flat No. 7, Archana CHS, Plot No-18 Sector -17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAM-8594 | MAX IMPEX LLP | FLAT NO. 25 PLOT NO. 19 SARLAMANOHAR CO OP SOCIETY SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74994MH2017PTC302967 | RADHESH MARITIME PRIVATE LIMITED | Flat No.B/76, Kuber CHS, Plot No.43, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U27107MH1988PTC048482 | TALOJA ISPAT PRIVATE LIMITED | PLOT NO 61, FLAT NO 704, JANKI APARTMENT CHS LTD., SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63090MH2012PTC228660 | HHM TOURISM PRIVATE LIMITED | Flat No. 2, kanti CHS, Plot No. 45, Near PKC Hospital, Sector 14, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2019PTC319300 | ENTERGATE AI PRIVATE LIMITED | Flat no-A15, Apeejay C.H.S Ltd, Plot no-58, sector-17, Vashi. , Navi Mumbai, Maharashtra, India - 400703 |
| U92410MH2019PTC332348 | WIDEGRIN GAMES PRIVATE LIMITED | Flat no-A15, Apeejay C.H.S Ltd, Plot no-58, sector-17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2013PTC239942 | TRENDS TADKA CRAFTS PRIVATE LIMITED | Flat No. 19, Plot 12, Sector 17, Mumbai Co-op Hsg. Soc., Ltd., Vashi, Nav i Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH1999PTC121339 | AIMCO WIRE AND GOLD PRIVATE LIMITED | Shop No.9, Plot No.1,Jai Jawan CHS, Sector No.17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2009PTC189354 | SEALINK LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.2,SHAKTI ARCADE,PLOT NO.5,SECTOR 19D VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2018PTC309460 | GREENHORN ENTREPRENEUR PRIVATE LIMITED | FLAT NO 705, VARDHAMAN CHS PLOT NO 49, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2005PTC152388 | SUMADHUR HOTELS PRIVATE LIMITED | B-19 ARCADE CHS PLOT NO 60VYANKATESH MARG SECTOR-17 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U67120MH1994PTC082416 | PENINSULAR SECURITIES PRIVATE LIMITED | Flat No 402, 4th Floor, Anant CHS. Plot No: 88/2 ,Sector:29,Vashi 400703 , Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2003PTC139749 | DIAMONDTOUCH TRADING COMPANY PRIVATE LIMITED | C-2-19, MUMBAI CO. OP. HSG. SOC. LTD., PLOT NO.12, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2015FTC270855 | IESHA INDIA PRIVATE LIMITED | Flat No. 7, Vashi Saphalya CHS, Plot No. 10, Sector 9A Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2019PTC321031 | QNEXT DATA INTELLIGENCE SOLUTIONS PRIVATE LIMITED | PLOT NO 44 &45, FLAT NO 2, SHANGRILA SECTOR 9 A , VASHI, NAVI MUMBAI,, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45500MH2017PTC302029 | RURAL EBIOTECH INFRA &RESTRUCTURING TECHNO HITECH SYNERGIES PRIVATE LIMITED | Unit no. A-402, Om Rachana Chs, Plot No. 3, Sector -17, , Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2012PTC228552 | ARES COMMODITIES PRIVATE LIMITED | B2/02, 2ND FLOOR, GROMA HOUSE, PLOT NO. 14-C, SECTOR NO. 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2014PTC259050 | MADHURA AGRICULTURE BUSINESS PRIVATE LIMITED | GALA NO V - 1040, ADDITIONAL VEGETABLE MARKET, PLOT NO 17B/17C/18, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-4316 | MANOSAARTHI REHABILITATION CENTRE LLP | Shop No 6, Building No 2, Shalom & Seba CHS Plot 5A, Sector 16A, Swami Samarth Marg Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.