SANI MULTITRADES PRIVATE LIMITED

Active    As on: 31 March, 2023    Update Info    Print    Share

OVERVIEW - SANI MULTITRADES PRIVATE LIMITED

Sani Multitrades Private Limited is an unlisted private company incorporated on 27 December, 2016. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Sani Multitrades Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sani Multitrades Private Limited, per our records, was held on 30 September, 2022.

Sani Multitrades Private Limited has two directors - Santosh Vidyasagar Dube and Nilesh Ramesh Sarode.

The Corporate Identification Number (CIN) of Sani Multitrades Private Limited is U51909MH2016PTC288970. The registered office of Sani Multitrades Private Limited is at 01, Ground Floor, New Hill View C.H.S. Ltd Behind Sachinam Tower, Majiwada Village Road, Thane, Thane, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - SANI MULTITRADES PRIVATE LIMITED


CIN

U51909MH2016PTC288970

Incorporation Date / Age

27 December, 2016 / 8 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

01, Ground Floor, New Hill View C.H.S. Ltd
Behind Sachinam Tower, Majiwada Village Road
Thane
Thane - 400601
Maharashtra - India


How to download SANI MULTITRADES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SANI MULTITRADES PRIVATE LIMITED - Registration Details
CINU51909MH2016PTC288970
Incorporation Date / Age27 December, 2016 / 8 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address01, Ground Floor, New Hill View C.H.S. Ltd Behind Sachinam Tower, Majiwada Village Road Thane Thane - 400601 Maharashtra - India

FINANCIAL HIGHLIGHTS - SANI MULTITRADES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANI MULTITRADES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANI MULTITRADES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Santosh Vidyasagar Dube and Nilesh Ramesh Sarode who were appointed on 27 December, 2016. They have been on the board for more than 7 years.

Santosh Vidyasagar Dube has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANTOSH VIDYASAGAR DUBE Director 27 December, 2016 Other directorships - STARTELL MEDICAL MANAGEMENT SERVICES LLP,  BENCHMARK WEALTH ADVISORS PRIVATE LIMITED,  INWAYS MULTITRADE PRIVATE LIMITED,  STARTELL BIOCEUTICALS PRIVATE LIMITED,  SHISHU'S CROP SCIENCE PRIVATE LIMITED,  HOLDEN NUTRITION PRIVATE LIMITED,  HM INFOMED PRIVATE LIMITED,  PREMIER PET SUPPLIES LLP,  HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED, 
NILESH RAMESH SARODE Director 27 December, 2016 Other directorships - KALEIDOSPACE PROJECTS LLP,  BENCHMARK WEALTH ADVISORS PRIVATE LIMITED,  INWAYS MULTITRADE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANTOSH VIDYASAGAR DUBE Director 27 December, 2016 View other directorships
NILESH RAMESH SARODE Director 27 December, 2016 View other directorships
27 December, 2016
27 December, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANI MULTITRADES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANI MULTITRADES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SANI MULTITRADES PRIVATE LIMITED

  • What is the Incorporation date of SANI MULTITRADES PRIVATE LIMITED?

    The Incorporation Date of SANI MULTITRADES PRIVATE LIMITED is 27 December, 2016.

  • What is authorized share capital of SANI MULTITRADES PRIVATE LIMITED?

    The authorized share capital of SANI MULTITRADES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of SANI MULTITRADES PRIVATE LIMITED?

    The paid up capital of the SANI MULTITRADES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SANI MULTITRADES PRIVATE LIMITED?

    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
    Thane
    Thane - 400601
    Maharashtra - India.

  • What is the CIN number of SANI MULTITRADES PRIVATE LIMITED?

    The CIN number of SANI MULTITRADES PRIVATE LIMITED is U51909MH2016PTC288970.

  • Who are the directors of SANI MULTITRADES PRIVATE LIMITED?

    Sani Multitrades Private Limited has two directors - Santosh Vidyasagar Dube and Nilesh Ramesh Sarode.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More