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
SHREENATH MULTITRADE PRIVATE LIMITED
CIN: U01111MP2012PTC028800 As on: 2026-07-13
SHREENATH MULTITRADE PRIVATE LIMITED (CIN: U01111MP2012PTC028800) is a Private company incorporated on 09 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
SHREENATH 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.SHREENATH MULTITRADE PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of SHREENATH MULTITRADE PRIVATE LIMITED are RENU GARG, NAVIN GARG, VINITA GARG, JYOTI GARG, PRAVEEN GARG, and VIKAS GARG.
SHREENATH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111MP2012PTC028800 and its registration number is 28800. Users may contact SHREENATH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREENATH MULTITRADE PRIVATE LIMITED is 203K, PALDA, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of SHREENATH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREENATH 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 SHREENATH MULTITRADE
Purchase full report of SHREENATH 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 SHREENATH 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 SHREENATH MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05285001 | RENU GARG | Director | 2012-07-09 |
| 05306027 | NAVIN GARG | Director | 2012-07-09 |
| 05306036 | VINITA GARG | Director | 2012-07-09 |
| 07590295 | JYOTI GARG | Director | 2016-12-12 |
| 03567507 | PRAVEEN GARG | Director | 2016-12-12 |
| 05284982 | VIKAS GARG | Director | 2012-07-09 |
Past Directors & Key Managerial Personnel of SHREENATH MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RENU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JYOTI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Shri Vishweshwar Multitrade LLP | ABB-4203 | Designated Partner | 2022-06-20 | Ongoing |
Other Directorships of PRAVEEN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Shri Vishweshwar Multitrade LLP | ABB-4203 | Designated Partner | 2022-06-20 | Ongoing |
| SHRI KHEDAPATI INFRAESTATE PRIVATE LIMITED | U45200MP2011PTC026359 | Director | 2011-07-08 | Ongoing |
Other Directorships of VIKAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52390MP2008PTC020227 | ROHAN BUILDING SYSTEM PRIVATE LIMITED | 333/15-16 Nemawar Road Marble Mundla Road, Palda , Indore, Madhya Pradesh, India - 452001 |
| ABB-4203 | Shri Vishweshwar Multitrade LLP | 203K, Palda,Nemawar Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U27109MP2006PLC018802 | RUKMANI MFG & RETAILS LIMITED | 367-369, PALDA, NEMAWAR ROAD, NEAR PRABHU TOLL KANTA,INDORE,Indore,Madhya Pradesh,452001-India |
| ACM-8799 | SHL CHEMICALS LLP | House No.1, Pawan nagar,Nemawar Road, Palda, Musakhedi,Indore,Indore,Madhya Pradesh,India-452001 |
| U15100MP2022PTC060862 | GAJRAJ AGROTECH PRIVATE LIMITED | Kh. No. 327 New 11 Mangal Udyog Nagar Nemawar Road, Palda,Indore,Indore,Madhya Pradesh,452001-India |
| U25209MP2021PTC054766 | PLASTCRAFT INDUSTRIES PRIVATE LIMITED | 334/1, Palda Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| U15313MP1992PLC007301 | PACIFIC PULSE (INDIA)LIMITED | K-203, NEMAWAR ROAD PALDA , INDORE, Madhya Pradesh, India - 452001 |
| U24299MP2021PTC055215 | AGRIOX AGRITECH PRIVATE LIMITED | 334/1/18 Palda Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| U15311MP2011PTC025263 | MAHARUDRA AGROCOM PRIVATE LIMITED | 29 KASHIDHAM PALDA NAKA NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-0491 | VIBRANT SULPHUR LLP | 15/2, ABHISHEK NAGAR NEMAWAR ROAD,PALDA INDORE, Madhya Pradesh, India - 452001 |
| U60230MP2010PTC024485 | S NATHJI LOGISTICS PRIVATE LIMITED | 29, KASHIDHAM PALDA NAKA NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U26931MP2001PTC014553 | SAKAR FOAM BRICKS PRIVATE LIMITED | 37, Pawan Puri, Palda Naka Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| U51391MP2009PTC022225 | B ROSHANLAL CHEMICALS PRIVATE LIMITED | 15/2, ABHISHEK NAGAR NEMAWAR ROAD,PALDA , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC058192 | 121 LIFESCIENCE PRIVATE LIMITED | Khandelwall Compound 210/3/L Nemawar Road, Palda , Indore, Madhya Pradesh, India - 452001 |
| U31102MP1994PTC008507 | SUN PAK KILN PVT LTD | 331/2/11 Udyog Nagar Nemawar Road, Palda , Indore, Madhya Pradesh, India - 452001 |
| U24299MP2020PTC054012 | TIRUBA BEAUTY PRODUCT PRIVATE LIMITED | 11, Shivdarshan Nagar (Palda) Nemawar Road, Near Gas Godam , Indore, Madhya Pradesh, India - 452001 |
| U63022MP2007PTC019310 | VIKRAM AGRITECH PRIVATE LIMITED | SurveyNo.366/1,VikramAgritechCompound,NemawarRoad,Palda , Indore, Madhya Pradesh, India - 452001 |
| U25202MP2007PTC020008 | CAMPUS PRODUCTS PRIVATE LIMITED | K.No. 328/2, Gram Palda, Shiv Udyog Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2006PTC018770 | SAVERA CAMPUS PRIVATE LIMITED | K.No. 328/2, Gram Palda, Shiv Udyog Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U63030MP2021PTC058531 | MUKATI COLD STORAGE PRIVATE LIMITED | Jai Ram Toll Kanta, Khasra No.3/2 Nayta Mundla, Nemawar Road Palda , Indore, Madhya Pradesh, India - 452001 |
| U47219MP2025PTC075046 | CHAEBOL MERCHANT & SOLUTIONS PRIVATE LIMITED | 357/2 Musakhedi,Near Nemawar Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U26931MP2010PTC024885 | PARAS BRICKS PRIVATE LIMITED | 37 Pawanpuri , Palda Naka Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| AAE-7302 | SURESH WAREHOUSING LLP | SUNIDHI GARDEN DEVGURADIA ROAD NEMAWAR ROAD INDORE, Madhya Pradesh, India - 452001 |
| U63022MP2000PTC014331 | SURESH WAREHOUSING PRIVATE LIMITED | SUNIDHI GARDEN DEVGURADIA ROAD NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15314MP2002PTC015214 | G.D.M.FOODS PRIVATE LIMITED | 329/2,TATA STEEL YARD ROAD NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25111MP2025PTC074406 | DOSHI PRECISION PANEL PRIVATE LIMITED | 49, Khandelwal Compound,,Nemawar Road,,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-6201 | SHAKAMBHARI PETRO LLP | 60, Mangal Murti Nagar,Nemawar Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACE-3179 | YATJU CIVILTECH LLP | 15/2 ABHISHEK NAGAR,NEMAWAR ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10385155 | 2012-11-06 | 2023-04-05 | - | 271,503,545.00 | HDFC BANK LIMITED | |
| 100562763 | 2022-03-23 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100591796 | 2022-05-24 | - | - | 921,000.00 | HDFC BANK LIMITED | |
| 100712288 | 2022-06-29 | - | - | 2,009,366.00 | HDFC BANK LIMITED | |
| 100726035 | 2023-05-03 | - | - | 1,801,958.00 | HDFC BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.