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
SIMANDHAR MULTI TRADE PRIVATE LIMITED
CIN: U74999MH2014PTC256807 As on: 2026-07-13
SIMANDHAR MULTI TRADE PRIVATE LIMITED (CIN: U74999MH2014PTC256807) is a Private company incorporated on 01 Aug 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.SIMANDHAR MULTI TRADE 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 SIMANDHAR MULTI TRADE PRIVATE LIMITED are SANJAYKUMAR KHICHA, VISHNU RAMCHANDRA MAHADIK, and SURENDER CHUNILAL DAGLIYA.
SIMANDHAR MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC256807 and its registration number is 256807. Users may contact SIMANDHAR MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMANDHAR MULTI TRADE PRIVATE LIMITED is Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012.
Current status of SIMANDHAR MULTI TRADE 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 SIMANDHAR MULTI TRADE 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 SIMANDHAR MULTI TRADE
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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 SIMANDHAR MULTI TRADE 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 SIMANDHAR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01402258 | SANJAYKUMAR KHICHA | Director | 2014-08-01 |
| 03176345 | VISHNU RAMCHANDRA MAHADIK | Director | 2014-08-01 |
| 06825630 | SURENDER CHUNILAL DAGLIYA | Director | 2014-08-01 |
Past Directors & Key Managerial Personnel of SIMANDHAR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYKUMAR KHICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT DIAMONDS EXIM PRIVATE LIMITED | U26960GJ2011PTC066559 | Director | 2011-07-28 | Ongoing |
| ALANKRIT EXIM PRIVATE LIMITED | U36912GJ2010PTC059628 | Director | - | 2011-04-15 |
| CARAT TRADELINK PRIVATE LIMITED | U52190GJ2014PTC079495 | Additional Director | - | 2021-03-19 |
| CARAT TRADELINK PRIVATE LIMITED | U52190GJ2014PTC079495 | Director | 2023-06-23 | Ongoing |
| SANJAY COMPSOLUTION PRIVATE LIMITED | U72200MH2014PTC254168 | Director | 2014-03-12 | Ongoing |
| GAITY HOLDINGS PRIVATE LIMITED | U74899DL1995PTC064829 | Director | 1995-01-30 | Ongoing |
| SANKALP EXIM PRIVATE LIMITED | U74900GJ2007PTC051487 | Director | - | 2008-10-08 |
Other Directorships of VISHNU RAMCHANDRA MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VINAYAK INFRASPACE PRIVATE LIMITED | U45200GJ2011PTC066769 | Director | 2011-08-16 | Ongoing |
| VISHWADARSHAN PROPERTIES PRIVATE LIMITED | U45400MH2011PTC219971 | Director | 2011-07-20 | Ongoing |
| SANJAY COMPSOLUTION PRIVATE LIMITED | U72200MH2014PTC254168 | Director | 2014-03-12 | Ongoing |
| AARYA MULTITRADE PRIVATE LIMITED | U74999MH2007PTC169125 | Director | 2010-04-01 | Ongoing |
| SKY TOUCH EVENTS PRIVATE LIMITED | U74999MH2017PTC294758 | Director | 2017-05-10 | Ongoing |
Other Directorships of SURENDER CHUNILAL DAGLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2014PTC254168 | SANJAY COMPSOLUTION PRIVATE LIMITED | Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| U74999MH2007PTC169125 | AARYA MULTITRADE PRIVATE LIMITED | Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| U74999MH2017PTC294758 | SKY TOUCH EVENTS PRIVATE LIMITED | VRINDAVAN STY BLDG NO 1/B WING ROOM NO 1,2 & 3, DR B A ROAD LALBAGH , MUMBAI, Maharashtra, India - 400012 |
| U45400MH2011PTC219971 | VISHWADARSHAN PROPERTIES PRIVATE LIMITED | Vrindavan Society, Bldg. No. 1, B-Wing Room No. 1,2 & 3, Dr. B. A. Road, Lalbau g , Mumbai, Maharashtra, India - 400012 |
| ACG-8668 | SAMAK HOLIDAYS LLP | Shop No. 124, 1st Floor, Plot No. 330, Hiramani Super Market,,Dr. S. S. Rao Marg, Dr Babasaheb Ambedkar Road, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U72300MH2011PTC222717 | AARYASMI CONSULTANCY PRIVATE LIMITED | Room No. 205, India United Mills No 1 Chawl Dr B.R. Ambedkar Road, Parel , MUMBAI, Maharashtra, India - 400012 |
| U93000MH2013PTC239913 | GURU PRASAD MULTI - TRADE MARKETING PRIVATE LIMITED | 1/25 B, JAM BUILDING, 1ST FLOOR DR. BABASAHEB AMBEDKAR ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| AAQ-8109 | OPTIONPLUS AFFILIATE MARKETING LLP | B 25, FLOOR 1, PLOT 490, 1, JAM MILL BUILDING DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| U74120MH2013PTC250738 | MASTER GUARD FORCE PRIVATE LIMITED | Shop No. 36, 2nd Floor Plot No. 490, Jam Mill Building, Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAF-2937 | PEEAAR MICRO LLP | Shop No.3, Arsiwala Chawl No.3, Dr. Babasaheb Ambedkar Road, Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAJ-0546 | ON-TOP THE MOBILE SHOP LLP | SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAJ-6782 | GLOBAL MICRO INTERNATIONAL LLP | SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U74999MH2017PTC294098 | 5D MINTLEAVES PRIVATE LIMITED | ROOM NO-86, 1ST FLOOR, KRISHNA NAGAR, DR. BABASAHEB AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2017PTC297745 | AIKKARMYA SPORTS MANAGEMENT PRIVATE LIMITED | ROOM NO 2/21 VRINDAVAN C.H.S BUILDING DR. B.A. ROAD CHINCHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| U70101MH2014PTC256785 | SAWANT BROTHERS INFRAPROJECTS PRIVATE LIMITED | 323, FLOOR - 3, 2B, VRINDAVAN BUILDING DR BABASAHEB AMBEDKAR ROAD CHINCHPOKLI ( E), PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U45203MH2013PTC242941 | CITY IMPROVEMENT DEVELOPMENTS PRIVATE LIMITED | R.No.11, Baithi Chawl No.1,CentralRailwayWorkshop Dr.Babasaheb Ambedkar Road, Parel, , Mumbai, Maharashtra, India - 400012 |
| U74999MH2017NPL298170 | SWEEKRITI SOCIOCARE FOUNDATION | Office No. 105, 1st Floor, SONAS TOWER Plot No. 5, Dr. Babasaheb Ambedkar Road, Parel, , Mumbai, Maharashtra, India - 400012 |
| AAQ-2679 | JETHMAL MOHANLAL EXIM LLP | B 305/306, FLOOR 3, B WING, KAMAL KUNJ, DR.BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U74999MH2016PTC287451 | REMEDIER PHARMA PRIVATE LIMITED | 3, Floor-GRD, Plot-466B,3, Jam Mill Building, Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel, , Mumbai, Maharashtra, India - 400012 |
| U72900MH2018PTC306094 | SWIPRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-101, Floor 1st, Plot-56/B, 74, Amogh CHS Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel , Mumbai, Maharashtra, India - 400012 |
| U01611MH2023PTC398948 | SHTP FARMS PRIVATE LIMITED | A-1,FLOOR-GRD,A WING,VIJAY RESIDENCY,DR BABASAHEB,AMBEDKAR ROAD,CHIWDA GULLY LALBAUG,PAR,Mumbai,Mumbai,Maharashtra,400012-India |
| AAQ-7101 | SHTP TRAVELS AND ESTATE AGENCY LLP | A-1, Floor- Grd, A wing, Vijay ResidencyDr. Babasaheb Ambedkar Road, Chiwda gully, Lalbaug, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| ACJ-8903 | PRANA VENTURES SPONSOR LLP | A-351, Floor- 35th, Plot- CS No. 1/296, 21st to 41st Floor (ACB-A2),,Avana Wing-A, DR SS Rao Road, Animal Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAD-4725 | AMBA TRADING LLP | A-323 FLOOR-32ND PLOT-CS NO.1/296 21ST TO 41ST FLOOR ACB-A2KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| U22219MH2022PTC393421 | HAMMOCK PRESS PRIVATE LIMITED | A-323, FLOOR-32ND, PLOT-CS NO.1/296, 21ST TO 41ST FLOOR (ACB-A2) KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, PAREL, MUMBAI , Mumbai, Maharashtra, India - 400012 |
| U70200MH2025PTC448778 | VIJAYSHREE INFOTECH CONSULTANCY SERVICES PRIVATE LIMITED | 1/25 B.Jam Building 1st F, Dr.Babasaheb Ambedkar RD,Mumbai,Mumbai,Maharashtra,400012-India |
| ACP-8663 | NABHYA FASHIONS LLP | Flat No-6, 2nd Floor, Plot No-286, Irani House Apartment,Dr. Babasaheb Ambedkar Road, Supari Baug,Mumbai,Mumbai,Maharashtra,India-400012 |
| U34107MH2011PTC216200 | MORYA AUTO PRIVATE LIMITED | SHOP NO. 1, VEER MAHAL CHS LTD., DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| 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.
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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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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.