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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
SATYANARAYAN SAI SUMAN MULTITRADE PRIVATE LIMITED
CIN: U11200MP2013PTC030173 As on: 2026-07-13
SATYANARAYAN SAI SUMAN MULTITRADE PRIVATE LIMITED (CIN: U11200MP2013PTC030173) is a Private company incorporated on 01 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.SATYANARAYAN SAI SUMAN MULTITRADE PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
Directors of SATYANARAYAN SAI SUMAN MULTITRADE PRIVATE LIMITED are PARIMAL PANDYA KRISHNAKANT, DHIRAJ SINGH KUMAR, and SIDDHARTH PANDYA ..
SATYANARAYAN SAI SUMAN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U11200MP2013PTC030173 and its registration number is 30173. Users may contact SATYANARAYAN SAI SUMAN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYANARAYAN SAI SUMAN MULTITRADE PRIVATE LIMITED is VILA NO. 677, OMAXE CITY MAYAKHEDI, KANADIYA , INDORE, Madhya Pradesh, India - 452001.
Current status of SATYANARAYAN SAI SUMAN MULTITRADE 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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Previous CINs
ZaubaCorp's company report for SATYANARAYAN SAI SUMAN 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.
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Purchase full report of SATYANARAYAN SAI SUMAN 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 SATYANARAYAN SAI SUMAN 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.
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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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Current Directors & Key Managerial Personnel of SATYANARAYAN SAI SUMAN MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06478730 | PARIMAL PANDYA KRISHNAKANT | Director | 2013-03-01 |
| 06479837 | DHIRAJ SINGH KUMAR | Director | 2013-03-01 |
| 06485214 | SIDDHARTH PANDYA . | Director | 2013-03-01 |
Past Directors & Key Managerial Personnel of SATYANARAYAN SAI SUMAN MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARIMAL PANDYA KRISHNAKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHTA VINAYAK CONTRACTOR & SUPPLIERS PRIVATE LIMITED | U45209RJ2021PTC073648 | Additional Director | 2021-05-29 | Ongoing |
| OLYMPEO PROPERTIES PRIVATE LIMITED | U45309MH2022PTC380237 | Director | 2022-04-09 | Ongoing |
Other Directorships of SIDDHARTH PANDYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MP2019PTC047945 | JAB INSTA FOODS PRIVATE LIMITED | Flat No. 102 A, Ground Floor Omaxe City, Village Mayakhedi, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2011PTC026107 | FYI FOODS PRIVATE LIMITED | Flat No. 102 A, Ground Floor Omaxe City, Village Mayakhedi , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2021PTC057389 | PROTIYUM AGRO FOODS PRIVATE LIMITED | 102-A GF, Omaxe City, Mayakhedi, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC061874 | KAV IT SOLUTIONS PRIVATE LIMITED | VILA NO. 496, OMEX CITY, MAYA KHEDI, GRAM LASUDIYA MORI, , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| U45101MP2022PTC061272 | WEDESIGN INFRA PRIVATE LIMITED | 202-203 HQ CITY WALK 128 AB SCH.NO. 54 INDORE,INDORE,Indore,Madhya Pradesh,452001-India |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2017PTC043091 | JAYANTI MULTITRADE AND DISTRIBUTION PRIVATE LIMITED | Arnav Vila, Plot No. AO-479, Scheme No. 140, , Indore, Madhya Pradesh, India - 452001 |
| U67100MP2010PTC023505 | KNB WEALTH SOLUTION PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, MANGAL CITY MALL SCHEME NO 54, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP1990PTC005850 | DEEPAK COLONISERS PVT LTD | PLOT NO. A-1 ,PU -4 COMMERCIAL, SCHEME NO.54 MANGAL CITY, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70200MP2021PTC058088 | PROPERTY MASTER REAL ESTATE CONSULTANCY PRIVATE LIMITED | P NO 222,SIGNAPOOR GOLD CITY 1 INFO CITY MAIN BYPASS RD, OPP VISTARA TOWNSHIP , INDORE, Madhya Pradesh, India - 452001 |
| ACW-4838 | NEARWE LABS LLP | 122 PRIME SQUAR,OMAXE CITY 1,Indore,Indore,Madhya Pradesh,India-452001 |
| U68200MP2023PTC064982 | VSARTHI REALT PRIVATE LIMITED | PLOT NO. 58 SUN CITY PANDA,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-1814 | BANSIWALA RETAIL INDIA LLP | PLOT NO.18 D/M DREEM CITY,Indore,Indore,Madhya Pradesh,India-452001 |
| ACV-9609 | BANSIWALA GROUP LLP | PLOT NO.18 D/M DREEM CITY,Indore,Indore,Madhya Pradesh,India-452001 |
| U72200MP2005PTC017981 | SOFTUDE INFOTECH PRIVATE LIMITED | SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001 |
| U62090MP2025PTC080440 | NAIKA WEBTECH PRIVATE LIMITED | House No. DW-14 A,Super City, Gyanshila,Indore,Indore,Madhya Pradesh,452001-India |
| U69200MP2026PTC082462 | IMPOST INDIA PRIVATE LIMITED | Plote No. 70, G1,Alok Nagar, Kanadiya Road,Indore,Indore,Madhya Pradesh,452001-India |
| U27102MP2024PTC069706 | KARNISH POWERZONE PRIVATE LIMITED | 564 MG Road, City Plaza,,Unit No.105, Regal Square,Indore,Indore,Madhya Pradesh,452001-India |
| U73100MP2024PTC072770 | DIGIFLYER ADVERTISEMENT SERVICES PRIVATE LIMITED | 570 M.G. Road,,Unit No G 28, City Center,Indore,Indore,Madhya Pradesh,452001-India |
| U24299MP2022PTC060840 | FLEXMED HEALTHCARE PRIVATE LIMITED | UNIT NO. 207-207A, CITY CENTRE 570, M.G. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| AAR-4155 | DECOR ET CONDOMINIUM DRIVE LLP | 419 Amitesh Nagar F no M2 419 Indore city south INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2022PTC061054 | DIVINE EARTH NATURE EXIM PRIVATE LIMITED | FLAT NO. 302, C WING, INFINITY TOWER DREAM CITY, TALAWALI CHANDA,INDORE,Indore,Madhya Pradesh,452001-India |
| U70100MP2022PTC060375 | ORDNC 2024 000021 U70100MP2022PTC060375 PRIVATE LIMITED | House no 47, 24 Carat Nariman City MR5 Chota Bangarda,INDORE,Indore,Madhya Pradesh,452001-India |
| ACL-3145 | SAMPRATI PROPERTIES LLP | 108 B 1ST FLOOR MANGAL CITY,SCHEME NO 54 PU 4 (A1),Indore,Indore,Madhya Pradesh,India-452001 |
| U10790MP2024PTC073820 | CHAROKESAR FOODS PRIVATE LIMITED | BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India |
| U46695MP2026PTC084285 | AJTU FABRICS TRADING PRIVATE LIMITED | Office No. 297, Orbit Mall 305, 306 PU-4,,Scheme No. 54, 305, 306, PU 4 Scheme No. 54, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U20219MP2023PLC066183 | ETHANOL SEEDS INDIA LIMITED | 127, PU-4 SCHEME NO.54 FIRST FLOOR,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
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- Email ID
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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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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.
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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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