CIN |
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Company Name |
SNEHAL MULTITRADE PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
189859 |
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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 |
23 January 2009 |
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Age of Company |
15 years, 3 month, 2 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 |
₹3,000,000 |
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Paid up capital |
₹2,900,000 |
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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 2019 |
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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 Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SNEHAL MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00064737 |
Director |
05 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
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05335449 |
Director |
05 August 2016 |
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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 |
|---|---|---|
U51109MH2009PTC189859 |
SNEHAL MULTITRADE PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN |
U70200MH2010PTC202507 |
SPYCADE REALITY PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN |
U51101MH2009PTC298299 |
BHOLA COMMODEAL PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN |
U51101MH2010PTC292445 |
KOMAL DEALTRADE PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN |
U74140MH2010PTC292622 |
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN |
U70102MH2010PTC200032 |
BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN |
U74999MH2019PTC329192 |
A9 FACILITY SERVICES PRIVATE LIMITED | 1st Floor, Manor, 16 Homi Modi Street, Nxt to Bombay House, Hutatma Chowk, Fort MUMBAI Mumbai City MH 400001 IN |
U74999MH2021OPC356593 |
FF CONSULTANTS (OPC) PRIVATE LIMITED | FLOOR 3RD PLOT 76/78 2 MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT Mumbai Mumbai City MH 400001 IN |
AAB-9696 |
NEUMEC DEVELOPERS LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 mumbai Mumbai City MH 400001 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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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250