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Sanavi Multitrading Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Amalgamated
Last Updated:

About Sanavi Multitrading Private Limited

Sanavi Multitrading Private Limited, a amalgamated private limited company, was established on 28 August 2010 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909MH2010PTC207207. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Navin Jain (Director), Ramawtar Jangir (Director). Past directors included Kishore Laxminarayan Biyani, Vikas Purohit, Sangita Kishore Biyani. It holds no open charges and ₹90.00 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 3Rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, 400008.

Company Details

  • CIN/LLPIN

    U51909MH2010PTC207207

  • Registration Number

    207207

  • Incorporation Date

    28 August 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 90.00 Cr
  • Revenue Growth 9.07%
  • Profit Growth -9.82%
  • Ebitda -4.34%
  • Net Worth 34.76%
  • Total Assets 167.46%
Company report

Sanavi Multitrading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanavi Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanavi Multitrading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Navin JainDirector17 Jan 2014Current
Ramawtar JangirDirector17 Jan 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Jan 2014Past
Pramod AbcsddDirector07 Dec 2010Past
Pramod AbcsddDirector17 Jan 2014Past
Pramod AbcsddDirector07 Dec 2010Past

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Financial Performance of Sanavi Multitrading.

Sanavi Multitrading Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 9.07% increase. The company also saw a slight decrease in profitability, with a 9.82% decrease in profit. The company's net worth Soared by an impressive increase of 34.76%.

Sanavi Multitrading revenue growth over time
Sanavi Multitrading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
9.07%
Revenue from Operations
9.06%
Total Assets
167.46%
Profit or Loss
-9.82%
Net Worth
34.76%
EBITDA
-4.34%

What is the Ownership and Shareholding Structure of Sanavi Multitrading?

In 2017, Sanavi Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹900,000,000.00

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 90.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Dec 2015Punjab National Bank₹90.00 CrSatisfied

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How Many Employees Work at Sanavi Multitrading?

Unlock and access historical data on people associated with Sanavi Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanavi Multitrading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanavi Multitrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanavi Multitrading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanavi Multitrading

Recent Activity within the Organization

  • Charges

    The activity A charge registered on 18 Dec 2015 via Charge ID 10613049 with Punjab National Bank was fully satisfied on 26 Mar 2018. was completed.

  • Annual General Meeting

    The activity Sanavi Multitrading Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sanavi Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 900.00 M with Charge ID 10613049 was registered on 18 Dec 2015. was completed.

  • Director Appointment

    Progress on Navin Jain was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Director Appointment

    Ramawtar Jangir was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sanavi Multitrading Private Limited?

    The CIN of Sanavi Multitrading Private Limited is U51909MH2010PTC207207.

  • Where is Sanavi Multitrading Private Limited headquartered?

    Sanavi Multitrading Private Limited is headquartered at 3Rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, 400008.

  • When was Sanavi Multitrading Private Limited incorporated?

    Sanavi Multitrading Private Limited was incorporated on 28 August 2010.

  • Who are the current directors of Sanavi Multitrading Private Limited?

    The current directors of Sanavi Multitrading Private Limited are

  • What is the primary industry of Sanavi Multitrading Private Limited?

    The primary industry of Sanavi Multitrading Private Limited is Trade.

  • Is Sanavi Multitrading Private Limited a listed company?

    Sanavi Multitrading Private Limited is unlisted.

  • What is the capital structure of Sanavi Multitrading Private Limited?

    The authorized capital of Sanavi Multitrading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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