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      • Complaints
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      SANI MULTITRADES PRIVATE LIMITED

      CIN: U51909MH2016PTC288970 As on: 2026-07-13
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      SANI MULTITRADES PRIVATE LIMITED (CIN: U51909MH2016PTC288970) is a Private company incorporated on 27 Dec 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.

      SANI MULTITRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANI MULTITRADES 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 SANI MULTITRADES PRIVATE LIMITED are NILESH RAMESH SARODE, and SANTOSH VIDYASAGAR DUBE.

      SANI MULTITRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC288970 and its registration number is 288970. Users may contact SANI MULTITRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANI MULTITRADES PRIVATE LIMITED is 01, Ground Floor, New Hill View C.H.S. Ltd Behind Sachinam Tower, Majiwada Village Road , Thane, Maharashtra, India - 400601.

      Current status of SANI MULTITRADES 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 Names

      Previous CINs

      ZaubaCorp's company report for SANI MULTITRADES 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 SANI MULTITRADES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANI MULTITRADES
      DIN Director Name Designation Appointment Date
      05115568 NILESH RAMESH SARODE Director 2016-12-27
      05115547 SANTOSH VIDYASAGAR DUBE Director 2016-12-27
      Past Directors & Key Managerial Personnel of SANI MULTITRADES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH RAMESH SARODE
      Company Name CIN Designation Appointment Date Cessation
      KALEIDOSPACE PROJECTS LLP AAN-6343 Designated Partner 2018-12-05 Ongoing
      INWAYS MULTITRADE PRIVATE LIMITED U52190MH2009PTC190145 Director 2011-11-07 Ongoing
      STARTELL BIOCEUTICALS PRIVATE LIMITED U52394MH2016PTC280155 Director - 2016-07-28
      BENCHMARK WEALTH ADVISORS PRIVATE LIMITED U67190MH2015PTC260585 Additional Director 2017-01-17 Ongoing
      AAYERAVEER CONSULTANT PRIVATE LIMITED U74999MH2019PTC334399 Director - 2022-08-17
      Other Directorships of SANTOSH VIDYASAGAR DUBE
      Company Name CIN Designation Appointment Date Cessation
      STARTELL MEDICAL MANAGEMENT SERVICES LLP AAX-6544 Designated Partner 2021-07-05 Ongoing
      PREMIER PET SUPPLIES LLP ACB-1006 Designated Partner 2023-05-11 Ongoing
      SHISHU'S CROP SCIENCE PRIVATE LIMITED U01100MH2017PTC290181 Director 2017-02-03 Ongoing
      HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Additional Director - 2019-09-30
      HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Director - 2022-06-09
      HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED U24239MH1995PTC085628 Additional Director - 2019-09-30
      HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED U24239MH1995PTC085628 Director 2019-09-30 Ongoing
      HOLDEN NUTRITION PRIVATE LIMITED U51909MH2022PTC382219 Director 2022-05-09 Ongoing
      INWAYS MULTITRADE PRIVATE LIMITED U52190MH2009PTC190145 Director 2011-11-07 Ongoing
      STARTELL BIOCEUTICALS PRIVATE LIMITED U52394MH2016PTC280155 Director 2016-04-25 Ongoing
      BENCHMARK WEALTH ADVISORS PRIVATE LIMITED U67190MH2015PTC260585 Director 2015-01-02 Ongoing
      HM INFOMED PRIVATE LIMITED U74120MH2012PTC237503 Additional Director - 2019-09-30
      HM INFOMED PRIVATE LIMITED U74120MH2012PTC237503 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      AAX-6544 STARTELL MEDICAL MANAGEMENT SERVICES LLP FLAT NO 001, GROUND FLOOR, NEW HILL VIEW CHS, BEHIND SACHINAM TOWER, MAJIWADA GOAN, MAJIWADA THANE, Maharashtra, India - 400601
      U52394MH2016PTC280155 STARTELL BIOCEUTICALS PRIVATE LIMITED Office no.1, Ground Floor, New Hill View CHSL Behind Sachinam Tower. , Majiwada, Maharashtra, India - 400601
      AAZ-0480 UNIDEX TRADELINK LLP 29/B3 GROUND FLOOR, SHYAMKUMAR C.H.S., VRINDAVAN COMPLEX, MAJIWADA, THANE, Maharashtra, India - 400601
      U28999MH2021PTC371688 TECHALLIED METALS PRIVATE LIMITED 29/B3 GROUND FLOOR, SHYAMKUMAR C.H.S., VRINDAVAN COMPLEX, MAJIWADA, , THANE, Maharashtra, India - 400601
      U63090MH2015PTC261184 SHALINE CABS PRIVATE LIMITED Office 5/1, Ground Floor, New Vaibhav C.H.S Uttam Angre Marg Charai, Tembhinaka , Thane West, Maharashtra, India - 400601
      ACA-6582 REALIX RISK CARE HOSPITAL LLP FLAT NO.18, GR. FLOOR 1ST FLOOR, SHIRIN C.H.S.L.,OLD BOMBAY AGRA ROAD, NEAR MAKHMALI TALAO, THANE (M CORP) Thane, Maharashtra, India - 400601
      U74900MH2014PTC258815 TRANSWORLD EXIM PRIVATE LIMITED 29/B/3, Ground Floor, Shyamkutir C.H.S. Vrindavan Complex, Majiwada , Thane, Maharashtra, India - 400601
      U62013MH2024PTC424118 PAYVIN FINTECH SOLUTIONS PRIVATE LIMITED OFFICE NO 06, GROUND FLOOR SIDHARTH TOWER COOP. HSG. SOC. LTD,GOKHALE ROAD, NR. THANE RAILWAY STATION,Thane,Thane,Maharashtra,400601-India
      U25200MH1993PLC074922 GRIP POLYMERS LTD 402, Om Sheetal C.H.S Ltd Edulji Road, Opp. Reliance Fresh, Charai, Thane west , Thane, Maharashtra, India - 400601
      U65910MH1989PTC447365 AMRUTHA FINANCE PVT LTD. C 158, 1st Floor, Amar Gian Co-op Premises Society Ltd,L.B.S. Marg, Opp. S.M.C. Buiness park, Khopat,Thane,Thane,Maharashtra,400601-India
      U52190MH2009PTC190145 INWAYS MULTITRADE PRIVATE LIMITED 001, GROUND FLOOR, HILL VIEW APPARTMENT, MAJIWADA , THANE, Maharashtra, India - 400601
      U67190MH2015PTC260585 BENCHMARK WEALTH ADVISORS PRIVATE LIMITED 001, GROUND FLOOR, HILL VIEW APPARTMENT, MAJIWADA , THANE, Maharashtra, India - 400601
      U27310MH2013PTC248473 ANANT IRON AND STEEL INDIA PRIVATE LIMITED Shop No. 05,Ground Floor, Sachinam CHS Ltd.,Majiwada , Thane, Maharashtra, India - 400601
      U27310MH2013PTC248719 MAHALAXMI STEEL WORKS INDIA PRIVATE LIMITED Shop. No.02 & 05, Ground Floor, Sachinam CHS. Ltd, Majiwada , THANE, Maharashtra, India - 400601
      U45203MH2011PLC219609 DMJR INFRA PRIVATE LIMITED 2ND FLOOR, TARA MANEK C.H.S., OPP LAXMINARAYAN TEMPLE, SUBHASH ROAD, J AMBLI NAKA , THANE, Maharashtra, India - 400601
      U45203MH2011PTC218352 IMS INFRACON PRIVATE LIMITED 2ND FLOOR, TARA MANEK C.H.S., OPP LAXMINARAYAN TEMPLE, SUBHASH ROAD, J AMBLI NAKA , THANE, Maharashtra, India - 400601
      U51101MH2012PTC227616 IMS MEDICARE PRIVATE LIMITED 2ND FLOOR, TARA MANEK C.H.S. OPP LAXMINARAYAN TEMPLE, SUBHASH ROAD, J AMBLI NAKA , THANE, Maharashtra, India - 400601
      U70109MH2012PTC235392 IMS REALTY DEVELOPERS PRIVATE LIMITED 2ND FLOOR, TARA MANEK C.H.S. OPP LAXMINARAYAN TEMPLE, SUBHASH ROAD, J AMBLI NAKA , THANE, Maharashtra, India - 400601
      U45400MH2011PTC216733 TIRUPATI INFRAHEIGHTS PRIVATE LIMITED 404 4TH FLOOR A-1 FLOWER VALLEY COMPLEX C H S LTD NEAR E E HIGHWAY KHOPAT , THANE WEST, Maharashtra, India - 400601
      ABB-1202 Indohygienic Exports LLP Flat No. 1003, 10th Floor, Wing C, Jaydeep Park C CHSL,,Majiwada Village Rd, Changaidevi Mandir,,Thane,Thane,Maharashtra,India-400601
      U40300MH2010PTC202729 SUPERPOWER ENERGY PRIVATE LIMITED B-1, 102, RUTUPARK C.H.S. LTD., NEAR VRINDAVAN BUS TERMINALS, MAJIWADE, THANE- 400601 , THANE, Maharashtra, India - 400601
      AAE-1097 HEADWAY ENTERTAINMENT LLP Room No.17, 2nd Floor, Shivdarshan C.H.S Majiwada thane (W) Mumbai, Maharashtra, India - 400601
      U72900MH2020PTC345045 HYPERSCALE TECHNOLOGIES PRIVATE LIMITED C/O11 MRUDANG LOKPURAM CHS.LTD, GA ROAD OPP POKHARAN ROAD 2 MAJIWADA , THANE, Maharashtra, India - 400601
      U62091MH2024PTC416982 RAREIGN SECTECH PRIVATE LIMITED SACHINAM TOWER, MAJIWADA,VILLAGE, FLAT NO.902,,Thane,Thane,Maharashtra,400601-India
      U41003MH2023PTC409708 AYASA VIKRIYA PRIVATE LIMITED FLAT NO 306 R-1 JAY HIND,C.H.S. KHARTAN ROAD,Thane,Thane,Maharashtra,400601-India
      U24239MH1994PLC081017 SURAJ HYGIENE PRODUCTS LIMITED FLAT 2 GROUND FLOOR WHITE BIRDAPARTMENT KOLBAD ROAD OPP VISHAL TOWER THANE WEST , THANE, Maharashtra, India - 400601
      U31400MH2009PTC195677 DESOURCE SWITCHGEAR SOLUTIONS PRIVATE LIMITED SHOP 5, GR FLOOR, NEW SIDDHIVINAYAK CHS LTD, LAZARUS ROAD, CHARAI, THANE (W) , THANE, Maharashtra, India - 400601
      U45200MH2008PTC179384 PRIAN INFRASTRUCTURE PRIVATE LIMITED 11/71 VIJAYNAGARI TOWERS, VIJAYNAGARI C H S OFF G B ROAD, THANE WEST , THANE, Maharashtra, India - 400601
      U74900MH2015PTC264895 ACCORMED PHARMACEUTICALS PRIVATE LIMITED ROOM NO.14 A, SHIRIN C.H.S. OLD AGRA ROAD, NEAR MAKHMALI TALAO THANE (WEST) , Thane, Maharashtra, India - 400601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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