Snehal Multitrade Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Snehal Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 16 Year, 30 Days
  • Last Filing with ROC 31 Mar 2019

About Snehal Multitrade

Snehal Multitrade Private Limited (SMPL) is Amalgamated company established on 23 Jan 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 30 Days with a paid up capital of 2.90 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2009PTC189859

  • Company No.

    189859

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 2009

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Agrawal Country flag representing In Director 05-Aug-2016Current
Sheetal Ravi Country flag representing In Director 05-Aug-2016Current

Financial Performance of Snehal Multitrade.

Snehal Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Snehal Multitrade?

In 2017, Snehal Multitrade had a promoter 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 Snehal Multitrade?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Snehal 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 Snehal 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 Snehal Multitrade

Recent activity within the organization

  • Annual General Meeting

    Snehal Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Snehal Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Sanjay Mahavir Agrawal was appointed as a Director was appointed as a Director on 05 Aug 2016 & has been associated with this company since 8 years 6 months .

    05 Aug 2016

  • Director Appointment

    Sheetal Gupta Ravi was appointed as a Director was appointed as a Director on 05 Aug 2016 & has been associated with this company since 8 years 6 months .

    05 Aug 2016

  • Company Incorporation

    Snehal Multitrade Private Limited was registered on 23 Jan 2009 with Roc Mumbai & aged 16 years 30 days as per MCA records.

    23 Jan 2009

Frequently asked questions

  • Snehal Multitrade Private Limited was incorporated on 23 Jan 2009.

  • The authorized share capital of Snehal Multitrade Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.90 M.

  • Currently 2 directors are associated with Snehal Multitrade Private Limited.

    • Sanjay Mahavir Agrawal
    • Sheetal Gupta Ravi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Snehal Multitrade Private Limited is Ground Floor Plot-16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Snehal Multitrade Private Limited is U51109MH2009PTC189859 and the company number is 189859 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Snehal Multitrade Private Limited was filed with the ROC on 31 Mar 2019.

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