Sanika Multitrade Private Limited

This company deals in the import and export of various commodities and goods, including electronics, chemicals, and food products.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sanika Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.67 M
  • Company Age 17 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 484.55%
  • Profit Growth 385.41%
  • Ebitda -134.86%
  • Net Worth 20.74%
  • Total Assets 19.08%

About Sanika Multitrade

Sanika Multitrade Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2008 and has a history of 17 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 5.00 M and a paid-up capital of Rs 2.67 M, as per Ministry of Corporate Affairs (MCA) records.

Reena Jain and Ratnesh Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2008PTC180592

  • Company No.

    180592

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2008

  • Date of AGM

    20 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Other Industry
Trading
Company report

Sanika Multitrade Private Limited

Explore comprehensive data for Sanika Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanika Multitrade?

Board Members (2)

NameDesignationAppointment DateStatus
Reena Jain Country flag representing In Director 05-Apr-2021Current
Ratnesh Jain Country flag representing In Director 14-Jun-2008Current

Financial Performance of Sanika Multitrade.

Sanika Multitrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 484.55% increase. The company also saw a substantial improvement in profitability, with a 385.41% increase in profit. The company's net worth Soared by an impressive increase of 20.74%.

Sanika Multitrade revenue growth over time
Sanika Multitrade 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
484.55%
Revenue from Operations
Total Assets
19.08%
Profit or Loss
385.41%
Net Worth
20.74%
EBITDA
-134.86%

What is the Ownership and Shareholding Structure of Sanika Multitrade?

In 2018, Sanika Multitrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanika Multitrade?

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

Employee growth trends for Sanika Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanika Multitrade, 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 Sanika Multitrade'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 Sanika Multitrade

Recent activity within the organization

  • Annual General Meeting

    Sanika Multitrade Private Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Sanika Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Reena Ratnesh Jain was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 19 days .

  • Director Appointment

    Ratnesh Chand Jain was appointed as a Director was appointed as a Director on 14 Jun 2008 & has been associated with this company since 16 years 10 months .

  • Company Incorporation

    Sanika Multitrade Private Limited was registered on 28 Mar 2008 with Roc Mumbai & aged 17 years 27 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanika Multitrade Private Limited?

    Sanika Multitrade Private Limited was incorporated on 28 Mar 2008.

  • What is authorized share capital and paid-up capital of Sanika Multitrade Private Limited?

    The authorized share capital of Sanika Multitrade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.67 M.

  • Who are the current board members & directors of Sanika Multitrade Private Limited?

    Currently 2 directors are associated with Sanika Multitrade Private Limited.

    • Reena Ratnesh Jain
    • Ratnesh Chand Jain

  • What is the registered address of Sanika Multitrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanika Multitrade Private Limited is 901 The Corporate Centre Nirmal Lifestyle L.B.S.Marg, (West) India, Mulund, Maharashtra, 400080.

  • What is the corporate identification number (CIN) and company number of Sanika Multitrade Private Limited?

    The corporate identification number (CIN) of Sanika Multitrade Private Limited is U51109MH2008PTC180592 and the company number is 180592 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanika Multitrade Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sanika Multitrade Private Limited has risen by 484.55%.

  • What change has been observed in the net worth of Sanika Multitrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sanika Multitrade Private Limited has experienced an upsurge of 20.74%.

  • When was the last Balance Sheet of Sanika Multitrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanika Multitrade Private Limited was filed with the ROC on 31 Mar 2024.

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