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
SNC MULTITRADE COMPANY LIMITED
CIN: U74140GJ2013PLC075350 As on: 2026-07-13
SNC MULTITRADE COMPANY LIMITED (CIN: U74140GJ2013PLC075350) is a Public company incorporated on 29 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.SNC MULTITRADE COMPANY LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SNC MULTITRADE COMPANY LIMITED are LAXMI KETAN DAMOR, RAJU KESHARABHAI DAMOR, and KETANBHAI KESHARABHAI DAMOR.
SNC MULTITRADE COMPANY LIMITED's Corporate Identification Number (CIN) is U74140GJ2013PLC075350 and its registration number is 75350. Users may contact SNC MULTITRADE COMPANY LIMITED on its Email address - [email protected]. Registered address of SNC MULTITRADE COMPANY LIMITED is 203-204, EMRALD COMPLEX 77, URMI SOCIETY, ALKAPURI , VADODARA, Gujarat, India - 390007.
Current status of SNC MULTITRADE COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SNC MULTITRADE COMPANY 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 SNC MULTITRADE COMPANY
Purchase full report of SNC MULTITRADE COMPANY
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 SNC MULTITRADE COMPANY 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNC MULTITRADE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03201010 | LAXMI KETAN DAMOR | Director | 2013-05-29 |
| 03201056 | RAJU KESHARABHAI DAMOR | Additional Director | 2014-07-24 |
| 05142597 | KETANBHAI KESHARABHAI DAMOR | Managing Director | 2013-06-19 |
Past Directors & Key Managerial Personnel of SNC MULTITRADE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05142597 | KETANBHAI KESHARABHAI DAMOR | Director | - | 2013-06-19 |
| 06565117 | SUKETU JITENDRA CHAUDHARI | Director | - | 2014-06-05 |
| 06565127 | JAYRAJSINH BADANSINH JADAV | Director | - | 2014-05-30 |
| 06565132 | CHINTAN ARVINDBHAI PATEL | Director | - | 2014-03-15 |
| 06565139 | BHUMIT UPENDRABHAI SONI | Director | - | 2014-03-15 |
| 06565145 | VISHRAMBHAI CHANDIABHAI CHAUDHARI | Director | - | 2014-07-24 |
Other Directorships of LAXMI KETAN DAMOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNC MULTI TRADE AND SERVICES PRIVATE LIMITED | U67200GJ2010PTC062516 | Director | 2010-10-01 | Ongoing |
Other Directorships of RAJU KESHARABHAI DAMOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNC MULTI TRADE AND SERVICES PRIVATE LIMITED | U67200GJ2010PTC062516 | Additional Director | 2013-01-12 | Ongoing |
Other Directorships of KETANBHAI KESHARABHAI DAMOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNC MULTI TRADE AND SERVICES PRIVATE LIMITED | U67200GJ2010PTC062516 | Director | 2012-12-07 | Ongoing |
Other Directorships of SUKETU JITENDRA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYRAJSINH BADANSINH JADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINTAN ARVINDBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUMIT UPENDRABHAI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHRAMBHAI CHANDIABHAI CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67200GJ2010PTC062516 | SNC MULTI TRADE AND SERVICES PRIVATE LIMITED | 203-204, EMERALD BUILDING, URMI SOCIETY, ALKAPURI, B.P.C ROAD, , VADODARA, Gujarat, India - 390007 |
| U20119GJ2025PTC169681 | AAROHAN CHEMICALS PRIVATE LIMITED | 203-204 Aryama Complex,, 8 Prakash Society,Vadodara,Vadodara,Gujarat,390007-India |
| ACW-2098 | K SAMANA LLP | 401, Emerald Complex,,Plot No.77, Urmi Society,,Vadodara,Vadodara,Gujarat,India-390007 |
| U55101GJ2026PTC176356 | TAIZAI HOSPITALITY PRIVATE LIMITED | 401, Emerald Complex,,Plot No.77, Urmi Society,,Vadodara,Vadodara,Gujarat,390007-India |
| U45202GJ2005PTC045932 | RIYA INFRASTRUCTURE PRIVATE LIMITED | FOURTH FLOOR, RIYA PLEX COMPLEX, 80, URMI SOCIETY, B.P.C ROAD, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U62099GJ2024PTC157398 | THAKER INNOVATIONS PRIVATE LIMITED | 402 Shrinand Residency, 25 Nandanvan Society, Alkapuri,,Vadodara, Vadodara, Gujarat, India,,Vadodara,Vadodara,Gujarat,390007-India |
| U24239GJ2022PTC134661 | SAMANVAY CHEMICALS PRIVATE LIMITED | SAMANVAY HOUSE, NR URMI SOCIETY AND ALKAPURI HAVELI, JETALPUR ROAD, ALKAPURI, , Vadodara, Gujarat, India - 390007 |
| U52190GJ2002PTC041285 | R-EMPIRE INFRASTRUCTURE PRIVATE LIMITED | 401- HAVELI SANGEET, 58 - URMI SOCIETY BPC ROAD , ALKAPURI VADODARA, Gujarat, India - 390007 |
| U25112GJ2024PTC153524 | CIPL INVARS PRIVATE LIMITED | 203/204, CAPRI HOUSE,11 ANAND SOCIETY,Vadodara,Vadodara,Gujarat,390007-India |
| U85499GJ2023PTC146558 | ARIRAJ CONSULTANCY PRIVATE LIMITED | SF-204, Hormony Complex,28 Nutan Bharat Society,Vadodara,Vadodara,Gujarat,390007-India |
| U20299GJ2025PTC159618 | NOVELCHEM ADVANCED MATERIALS PRIVATE LIMITED | 401, A SQUARE COMPLEX,82, URMI SOCIETY, BPC ROA,Vadodara,Vadodara,Gujarat,390007-India |
| U51909GJ2020PTC113823 | EVA-EXCELSIOR SOLUTIONS PRIVATE LIMITED | FLAT NO.6, 79, URMI SOCIETY , PRODUCTIVITY ROAD, ALKAPURI, VADODARA , VADODARA, Gujarat, India - 390007 |
| AAC-5372 | GP ENVIROCOATS LLP | 204, SIDDHARTH COMPLEX, ALKAPURI, VADODARA, Gujarat, India - 390007 |
| AAO-7165 | PALMER NOVOSIS GREENTECHNOLOGIES LLP | 204, SIDDHARTH COMPLEX, ALKAPURI, VADODARA, Gujarat, India - 390007 |
| U27201GJ2025PTC158864 | SYINFOTECH TECHNOLOGY PRIVATE LIMITED | BL G-2 2 Alkapuri Society,Alkapuri, Vadodara,,Vadodara,Vadodara,Gujarat,390007-India |
| AAX-3275 | SWOT BUSINESS RESOURCE LLP | 201 HARMONY COMPLEX 28 NUTAN BHARAT SOCIETY, ALKAPURI VADODARA, Gujarat, India - 390007 |
| U74999GJ2016PTC092809 | TRAVEL AND BEYOND PRIVATE LIMITED | 204, CHITRAKSH COMPLEX, 19, PUNIT NAGAR SOCIETY, , VADODARA, Gujarat, India - 390007 |
| U74999GJ2017FTC096105 | CONNEXUS SECURE INDIA PRIVATE LIMITED | 202, HARMONY COMPLEX, 28 NUTANBHARAT SOCIETY ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U29100GJ2020PTC114059 | MARTHEN ENTERPRISES PRIVATE LIMITED | 301, HARMONY COMPLEX, 28 NUTAN BHARAT SOCIETY, ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| AAE-2809 | RATNA INTERIORS LLP | FF4, HARMONY COMPLEX 28, NUTAN BHARAT SOCIETY, ALKAPURI VADODARA, Gujarat, India - 390007 |
| U45400GJ2005PTC046070 | PAWAN INFRASPACE PRIVATE LIMITED | First floor, Riyaplex, 80, Urmi Society, BPC Road, Alkapuri, , Vadodara, Gujarat, India - 390007 |
| U72900GJ2007PTC051579 | VCAN TECHNOLOGIES PRIVATE LIMITED | FOURTH FLOOR 401, RIYA PLEX, 80 URMI SOCIETY, ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| U22121GJ2014PTC078149 | ROY'S PUBLICATION NEXT MEDIA PRIVATE LIMITED | 203, Mangaldeep Complex, Baroda Productivity Road Opp. Masonik Hall, Alkapuri , Vadodara, Gujarat, India - 390007 |
| AAD-4677 | AVALANCE INFOCORP LLP | NR MILAN SOCIETY, NR MADHAV COMPLEX, R C DUTT ROAD, ALKAPURI VADODARA, Gujarat, India - 390007 |
| AAC-1571 | COUTURE PALETTE LLP | A/4, AMARKUNJ SOCIETY-2, B/H SPANDAN COMPLEX URMI VACCINE ROAD VADODARA, Gujarat, India - 390007 |
| U85320GJ2019PTC108852 | JAJAL MEDICAL SERVICES PRIVATE LIMITED | OFFICE NO. C-203, SIDDHIVINAYAK COMPLEX, OPP. RAILWAY STATION (WEST), ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| AAB-2002 | CAERUS LANDSCAPES LLP | 04A,AMAR KUNJ SOCIETY-2, B/H,SPANDAN COMPLEX,URMI VACCINE ROAD, VADODARA, Gujarat, India - 390007 |
| U45201GJ2009PTC057831 | AKAR PROCON PRIVATE LIMITED | 204 KAILASH COMPLEX, BEHIND MAHADEV TEMPLE, NEAR MASONIC HALL, BPC ROAD, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U64201GJ2015PTC084855 | AVALANCE GLOBAL SOLUTIONS PRIVATE LIMITED | Rinki House, Nr. Milan Society, Nr. Madhav Complex R C Dutt Road, Alkapuri , Vadodara, Gujarat, India - 390007 |
| 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.