CIN |
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Company Name |
SAMEENA MULTITRADE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
220583 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 August 2011 |
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Age of Company |
12 years, 8 month, 19 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAMEENA MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01265332 |
Additional Director |
23 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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02318832 |
Director |
05 December 2012 |
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Other Companies Associated with
Previous Companies Associated with
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08968017 |
Additional Director |
02 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101MH2011PTC220583 |
SAMEENA MULTITRADE PRIVATE LIMITED | office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN |
U74120MH2011PTC214991 |
AACHMAN CONSULTANCY PRIVATE LIMITED | office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN |
U63000MH2014PTC259297 |
HIND TRANSATLANTIC LOGISTICS PRIVATE LIMITED | A/602, PRANIK CHAMBER, WING "A", CTS NO. 701, S V ROAD, SAKINAKA, KURLA W MUMBAI Mumbai City MH 400072 IN |
U74999MH2019PTC328948 |
ADNOSH GIFT INDIA PRIVATE LIMITED | Office No.909,9th Floor,A Wing,Pranik Chamber,SakiVihar Road,Saki Naka,Andheri MUMBAI Mumbai City MH 400072 IN |
U74999MH2021PTC359851 |
WORKCO INDIA SOLUTIONS PRIVATE LIMITED | Office No. 2, Unit No. A-604 A Wing, Trade Square Building Mehra Compound,AndheriKurla Road,Sakinaka Mumbai Mumbai City MH 400072 IN |
U63030MH2020PTC335490 |
TWINLIGHT CONTAINER LEASING PRIVATE LIMITED | OFFICE NO 601 A WING, Floor No:6, PRANIK CHAMBERS, SAKI VIHAR ROAD MUMBAI Mumbai City MH 400072 IN |
U63000MH2021PTC358446 |
SANPHORED LOGISTIC PRIVATE LIMITED | A-711 PRANIK CHAMBERS WING-A CTS NO 701 SV ROAD SAKINAKA KURLA W MUMBAI Mumbai City MH 400072 IN |
U72100MH2018PTC313408 |
OPPLE RESEARCH AND DEVELOPMENT PRIVATE LIMITED | A/203, Pranik Chambers, Wing A CTC No. 701, S V Road, Sakinaka, Kurla Mumbai Mumbai City MH 400072 IN |
U52609MH2021PTC357673 |
BHOLANATH FOOD EXPORTS PRIVATE LIMITED | A-201,Pranik Chambers,A Wing,Sakinaka, Kurla West,CTS No 701, S V Road, Mumbai Mumbai City MH 400072 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250