Sani Multitrades Private Limited
International trading company specializing in retail and wholesale of various goods.
2016 | Thane, Maharashtra (India) | Active
Sani Multitrades Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -23.70%
- Profit Growth -59.13%
- Ebitda -57.28%
- Net Worth 28.23%
- Total Assets 54.40%
About Sani Multitrades
Sani Multitrades Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 2016 (Eight years and two months 8 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Santosh Dube and Nilesh Sarode serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909MH2016PTC288970
- Company No.
288970
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Who are the key members and board of directors at Sani Multitrades?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Dube  | Director | 27-Dec-2016 | Current |
| Nilesh Sarode | Director | 27-Dec-2016 | Current |
Financial Performance of Sani Multitrades.
Sani Multitrades Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 23.7% decrease. The company also saw a substantial fall in profitability, with a 59.13% decrease in profit. The company's net worth Soared by an impressive increase of 28.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sani Multitrades?
In 2020, Sani Multitrades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Startell Bioceuticals Private LimitedSantosh Dube is a mutual person
Holden Medical Laboratories Private LimitedSantosh Dube is a mutual person
- Startell Medical Management Services Llp
Santosh Dube is a mutual person
- Premier Pet Supplies Llp
Santosh Dube is a mutual person
- Invent Farma Private Limited
Santosh Dube is a mutual person
- Holden Nutrition Private Limited
Santosh Dube is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sani Multitrades?
Unlock and access historical data on people associated with Sani Multitrades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sani Multitrades, 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 Sani Multitrades's trajectory.
Rating
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
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 Sani Multitrades
Recent activity within the organization
- Annual General Meeting
Sani Multitrades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sani Multitrades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Santosh Vidyasagar Dube was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 8 years 2 months .
- Director Appointment
Nilesh Ramesh Sarode was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 8 years 2 months .
- Company Incorporation
Sani Multitrades Private Limited was registered on 27 Dec 2016 with Roc Mumbai & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sani Multitrades Private Limited?
Sani Multitrades Private Limited was incorporated on 27 Dec 2016.
What is authorized share capital and paid-up capital of Sani Multitrades Private Limited?
The authorized share capital of Sani Multitrades Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sani Multitrades Private Limited?
Currently 2 directors are associated with Sani Multitrades Private Limited.
- Santosh Vidyasagar Dube
- Nilesh Ramesh Sarode
What is the registered address of Sani Multitrades Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sani Multitrades Private Limited is 01 Ground Floor New Hill View C.H.S. Ltd Behind Sachinam Tower, Majiwada Village Road India, Thane, Maharashtra, 400601.
What is the corporate identification number (CIN) and company number of Sani Multitrades Private Limited?
The corporate identification number (CIN) of Sani Multitrades Private Limited is U51909MH2016PTC288970 and the company number is 288970 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sani Multitrades Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Sani Multitrades Private Limited has fallen by -23.70%.
What change has been observed in the net worth of Sani Multitrades Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sani Multitrades Private Limited has experienced an upsurge of 28.23%.
When was the last Balance Sheet of Sani Multitrades Private Limited filed with the ROC?
The most recent Balance Sheet for Sani Multitrades Private Limited was filed with the ROC on 31 Mar 2024.