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
SANTUSHT MULTI TRADE PRIVATE LIMITED
CIN: U51909MH2016PTC287933 As on: 2026-07-13
SANTUSHT MULTI TRADE PRIVATE LIMITED (CIN: U51909MH2016PTC287933) is a Private company incorporated on 25 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANTUSHT 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.].
Directors of SANTUSHT MULTI TRADE PRIVATE LIMITED are TUSHAR ASHOK PUJARE, and MOHAMMED TAHA TANVEER MUSHTAQUE MOMIN.
SANTUSHT MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC287933 and its registration number is 287933. Users may contact SANTUSHT MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTUSHT MULTI TRADE PRIVATE LIMITED is 131, KOTER GATE, OPP MASJID , BHIWANDI, Maharashtra, India - 421302.
Current status of SANTUSHT MULTI TRADE PRIVATE 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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Previous CINs
ZaubaCorp's company report for SANTUSHT 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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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 SANTUSHT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANTUSHT MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07624377 | TUSHAR ASHOK PUJARE | Director | 2016-11-25 |
| 07624931 | MOHAMMED TAHA TANVEER MUSHTAQUE MOMIN | Director | 2016-11-25 |
Past Directors & Key Managerial Personnel of SANTUSHT MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR ASHOK PUJARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED TAHA TANVEER MUSHTAQUE MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56210MH2024PTC431528 | AZZAM CATERING SERVICE PRIVATE LIMITED | HOUSE NO 133, KOTER GATE,,NEAR KOTER GATE MASJID,Bhiwandi,Thane,Maharashtra,421302-India |
| ABC-7067 | ADONI & DALAL PROJECTS LLP | H No.649, 3rd Floor, Kiran Seth Bldg,,4th Nizampura, Opp. Baug E Firdous Masjid, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| ABZ-8904 | Rathod Industrial and Logistic Park LLP | S No 13/1/A/1/A Valshind Village,Near Indian Oil Petrol Pump, Bhiwandi 421302 Bhiwandi, Maharashtra, India - 421302 |
| U24249MH2011PTC214120 | PHARMOTIPS HEALTHCARE PRIVATE LIMITED | House No.1518, Ansari Compound, Near Noor Masjid, Opp. Indian Medical, Naigaon, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U63030MH2018PTC315933 | TAUHEED INTERNATIONAL TOURS ANDTRAVEL PRIVATE LIMITED | H.No- 623, Opp. Huda Masjid, B/H Nidan Hospital, 4th Nizampura, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U17299MH2022PLC374689 | INDOMODA LIFESTYLE LIMITED | Unit No. 5 & 5B, Bldg. No. A-10, Shanti Industrial Estate, Opp. Reliance Petrol Pump, Bhiwandi Nashik Highway, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U47912MH2023PTC400927 | ANANTAH MEDICO PRIVATE LIMITED | HNO. 487, AGRA ROAD, OPP KAILASH DARSHAN,BLDG, OPP NKT COLG, NARPOLI, BHIWANDI,,Bhiwandi,Thane,Maharashtra,421302-India |
| U74990MH2011PTC216508 | RICH EXPRESSWAY NET MARKETING PRIVATE LIMITED | NAVI PADA KALYAN ROAD , OPP SHIV SENA OFFICE BHIWANDI, Maharashtra, India - 421302 |
| U51101MH2014PTC257921 | TION ENTERPRISES PRIVATE LIMITED | H.NO.232.236. OPP TSHAIPUMP, NIRMAL TRANSPORT COMPOUND, OPP BHOLA MANDIR, PURNA , BHIWANDI, Maharashtra, India - 421302 |
| U55101MH2008PTC184104 | HOTEL UTSAV LODGING AND BOARDING PRIVATE LIMITED | Opp. SATNAM STEEL RAJNOLI, KALYAN BHIWANDI ROAD , BHIWANDI, Maharashtra, India - 421302 |
| ACL-1839 | RESHAMWALA DEVELOPERS LLP | House No 540, Opp. Dastarkhan Restraunt,,Bhinar Village Bhiwandi-421302, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U50200MH2009PTC193974 | VRM MOTORS PRIVATE LIMITED | M.H. 788, TEMGHAR 2, KALYAN-BHIWANDI ROAD, OPP. MALHOTRA COMPANY, , BHIWANDI, Maharashtra, India - 421302 |
| ACA-8158 | QUBA FAROOQUE RIND TEXTILE LLP | H.NO.137/0,NASHIK ROAD,MILLAT NAGAR,OPP.DARUL FALAHVANJARPATII NAKA, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U45400MH2000PTC124053 | SIMCO LIFESTYLE PRIVATE LIMITED | R/22 OPP R V DELUXE SAINATHINDUSTRIAL ESTATE KHONI VILLAGE TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2017PTC294045 | DKN INDIA SOLUTIONS PRIVATE LIMITED | H No. 204, Thana Road, Chudi Mohalla, Behind Karga Masjid, Bhiwandi,Thane , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-2387 | Archi Signs LLP | H No 624/1, Waria Compound, Opp Vishal HotelChavindra, Near Fountain Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAA-7941 | ORA CAST JEWELS LLP | B1/11-12, Bhumi World Ind. Park,Opp. Amantra Tower Mumbai-Nashik Highway, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2011PTC214727 | BBM HEAVY MACHINERY PRIVATE LIMITED | Unit No. D 2, Indian Corporation, Opp Dive Petrol Pump, Dive Village,Taluka Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| U45300MH2012PTC228089 | SRWMPL CONSTRUCTION PRIVATE LIMITED | 701, B. NO 24/B, 3rd Floor OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U85300MH2021NPL363747 | COTTON MANUFACTURERS ASSOCIATION OF INDIA | H. NO. 573, GALA 1, GR. FLR, MAQBOOL SET COMPOUND CHAVINDRA, NR.MOMINA MASJID, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2011PTC222793 | SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED | H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U25203MH2015PTC261686 | ARHAM TECHPLAST PRIVATE LIMITED | Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U45202MH2010PTC201966 | DEVESH REALTORS PRIVATE LIMITED | D-5,Shree Rajlakshmi Logistics Park, Opp.Police Chowki,Bhiwandi Nashik Bypass Naka,Villa ge Vadpe , Bhiwandi Thane, Maharashtra, India - 421302 |
| U45400MH2013PTC246045 | KEVANI DEVELOPMENT CORPORATION PRIVATE LIMITED | ShopNo.01,Gr.flr,BWing,Meghdara Market,H.No.1443/1 S.no.131/1(paiki),Vill.Rahnal,Anjurphata ,Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U52300MH2011PTC219823 | CLIFTON IMPEX PRIVATE LIMITED | 62, KAAP AALI, OPP MUNICIPAL OFFICE, , BHIWANDI, Maharashtra, India - 421302 |
| ACB-3447 | S&P Aqua Farm LLP | 403 Bldg 1 Atlanta EdenWorld Opp PWD Bhadwad Bhiwandi, Maharashtra, India - 421302 |
| U93000MH2009PTC197480 | MITTAL ENTERTAINMENT PRIVATE LIMITED | 71, BRAHAMAN ALI, OPP VITHHAL MANDI, BIVALKAR BLDG , BHIWANDI, Maharashtra, India - 421302 |
| U17110MH1988PLC047297 | SILKON SILK MILLS (EXPORTS) LIMITED | House No. 1119, Moolchand Compound, Khadipar, Opp. Shaan Hotel, , Bhiwandi, Maharashtra, India - 421302 |
| AAZ-9177 | NMG LEGAL LLP | A5, 202, MANSAROVAR, OPP. VARALA DEVI LAKE, DHAMANKAR NAKA BHIWANDI, Maharashtra, India - 421302 |
| 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.