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
SAMPATHY MULTI TRADE PRIVATE LIMITED
CIN: U51909MH2004PTC145013 As on: 2026-07-13
SAMPATHY MULTI TRADE PRIVATE LIMITED (CIN: U51909MH2004PTC145013) is a Private company incorporated on 12 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.SAMPATHY MULTI TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SAMPATHY MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145013 and its registration number is 145013. Users may contact SAMPATHY MULTI TRADE PRIVATE LIMITED on its Email address - . Registered address of SAMPATHY MULTI TRADE PRIVATE LIMITED is NEAR AGRASEN BHAVANASOPA GALLI , LATUR, Maharashtra, India - 413512.
Current status of SAMPATHY 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 SAMPATHY 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.
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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 SAMPATHY 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 SAMPATHY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPATHY MULTI TRADE
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Past Directors & Key Managerial Personnel of SAMPATHY MULTI TRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2023PTC400766 | NASIHA SKILL ACADEMY & CONSULTANCY PRIVATE LIMITED | D3/3105 SALE GALLI NEAR HANUMAN MANDIR,LATUR LATU KRISHNANAGAR (N.V.),Latur,Latur,Maharashtra,413512-India |
| U27900ME2026FTC473948 | SAFEZONE INDIA PRIVATE LIMITED | Khori Galli,,Near Kadam TQ,Latur,Latur,Maharashtra,413512-India |
| U64910PN2025PTC244456 | AAPLI URBAN MICROFINANCE PRIVATE LIMITED | C/o RD Arwikar, Deshpande,Galli Near Devi Temple,Latur,Latur,Maharashtra,413512-India |
| U47722MH2025PTC437455 | FIVE OCEANS SKINCARE PRIVATE LIMITED | KHORI GALLI, NEXT TO, SHAMRAO PATIL VIDYALAYA,NEAR MITRA NAGAR POST OFFICE,Latur,Latur,Maharashtra,413512-India |
| U51109MH2008PTC189189 | GILDA AGENCY PRIVATE LIMITED | GAVALI GALLI NEAR BALAJI MANDIR , LATUR, Maharashtra, India - 413512 |
| AAD-5917 | BLUE PEARL ENTERPRISES LLP | H.No.2/6/234,Kanthakar Building,Near Yashwant Primary School,Salle Galli Road, Latur, Maharashtra, India - 413512 |
| U37200PN2021PTC206358 | RIXLE PRIVATE LIMITED | AMIN PLAZA NEAR SHANTAI HOTEL, TQ-LATUR DIST- LATUR 413512 , LATUR, Maharashtra, India - 413512 |
| ACX-9154 | CODEWINX IT SOLUTION LLP | C/o Rambhau Raut, Near,Ahilya School India Nagar,Latur,Latur,Maharashtra,India-413512 |
| ACW-9086 | GANPATI MOTHER AND CHILD CARE HOSPITAL LLP | Near Rajdhani Hotel,Tq. Latur,Latur,Latur,Maharashtra,India-413512 |
| AAE-5955 | VAH TECH DRIP INDUSTRIE LLP | SALE GALLI LATUR TALUKA LATUR LATUR, Maharashtra, India - 413512 |
| AAH-5129 | PAULWAAT SKILL DEVELOPMENT CENTER LLP | Teli Galli Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| U35105ME2026PTC474381 | OJAS SOLAR POWER TECHNOLOGY PRIVATE LIMITED | R 4/ 80 KHANDOBA,GALLI LATUR,Latur,Latur,Maharashtra,413512-India |
| U85499PN2024NPL235893 | LATUR WE CARE FOUNDATION | Near Jaykranti College,Sitaram Nagar, Latur,Latur,Latur,Maharashtra,413512-India |
| U72300MH2015PTC266237 | MERCURY SCIENTIFIC AND TECHNICAL ADVANCED RESEARCH LABS PRIVATE LIMITED | Khori Galli, Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| U74999MH2016PTC288695 | AMIT HAWA SALES AND SERVICES PRIVATE LIMITED | Malang Galli Tq. Latur, Distr. Latur , Latur, Maharashtra, India - 413512 |
| U74999MH2017PTC292935 | DURRANI LAB PRIVATE LIMITED | Khori Galli Tq. Latur Dist. Latur , Latur, Maharashtra, India - 413512 |
| ACE-0090 | SHRAJAL PHARMA LLP | R-6/997, LOKHANDI GALLI,,TAL.. DIST. LATUR,Latur,Latur,Maharashtra,India-413512 |
| AAQ-4942 | GANARAYA DEVELOPERS LLP | A. P. Racchatte Galli Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| U35105MH2025PTC452871 | AARAV ECO-GREEN ENERGY PRIVATE LIMITED | C/O. SOMNATH SWAMI, NEAR,ASHWAMEGH HOTEL, LATUR,Latur,Latur,Maharashtra,413512-India |
| U01119MH2025PTC442126 | GREEN ORGANIC INSTALLERS PRIVATE LIMITED | C/O MUMTAJ SHAIKH,KHORI GALLI TQ DIST LATUR,Latur,Latur,Maharashtra,413512-India |
| U32909MH2024PTC433316 | VIHAAN ROLLING INDUSTRIES PRIVATE LIMITED | R-1/336/2-A NEAR,DATTA MANDIR LATUR,Latur,Latur,Maharashtra,413512-India |
| U86900MH2026PTC465310 | NMC UNANI HELTH CURE MARKETING PRIVATE LIMITED | A4,3512, VIKRAM NAGAR,,NEAR WATER TANK, LATUR,Latur,Latur,Maharashtra,413512-India |
| U01100MH2017PTC294867 | KARRYFERT CROP SCIENCE PRIVATE LIMITED | Near Parshuram Park, Ap. Warwanti Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| U15209MH2022PTC386918 | GEETAI AGRO INDUSTRIES PRIVATE LIMITED | C/o SAWALE KALPANA DATTATRAY, SALE GALLI TQ-LATUR, DIS-LATUR, , LATUR, Maharashtra, India - 413512 |
| AAH-7532 | PADMETTA AGROBIZ LLP | 2, Vikas Nagar, Near Water Tank Barshi Road, Latur, Tq. Dist. Latur Latur, Maharashtra, India - 413512 |
| U43299MH2023PTC398959 | SHREE MAHARUDRA INFRASTRUCTURES PRIVATE LIMITED | Sharda Bhavan, Near Govt. Rest House,,Rajiv Gandhi Chowk, Ausa Road, Latur,Latur,Latur,Maharashtra,413512-India |
| U85100MH2019PTC333732 | ALPHASH HEALTH CARE PRIVATE LIMITED | Alpha Hospital, Near Keshavraj School Shyam Nagar, TQ Latur, Dist Latur, , LATUR, Maharashtra, India - 413512 |
| U01100MH2022PTC391498 | SOTCH COMMODITY PRIVATE LIMITED | 1/1B MARKET YARD, NEAR DCC BANK, TQ-LATUR, DIST-LATUR , LATUR, Maharashtra, India - 413512 |
| ACJ-9025 | BRAINBUZZER TECHNOLOGIES LLP | R9/127/7/2, Near Om City,LIC Colony, Pragati Nagar, Latur,Latur,Latur,Maharashtra,India-413512 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.