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SAMEENA MULTITRADE PRIVATE LIMITED

CIN : U51101MH2011PTC220583
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-12-2022
CINU51101MH2011PTC220583
Company NameSAMEENA MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number220583
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-08-2011
Registered Addressoffice No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN
Email Idsamena.multitrade12@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02318832MAHENDRA AMAR SINGH GAUR05-12-2012
08968017AKSHAY ANIL GAWADE02-12-2020
SAMEENA MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-08-2011. Its Corporate Identification Number (CIN) is U51101MH2011PTC220583, and it carries the registration number 220583. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAMEENA MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN. Correspondence or inquiries may be sent to the official email address, samena.multitrade12@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAMEENA MULTITRADE PRIVATE LIMITED?
    office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN
  • Who are the owners / directors of SAMEENA MULTITRADE PRIVATE LIMITED?
    • MAHENDRA AMAR SINGH GAUR
    • AKSHAY ANIL GAWADE
  • How can I contact SAMEENA MULTITRADE PRIVATE LIMITED?
    samena.multitrade12@gmail.com
  • When was SAMEENA MULTITRADE PRIVATE LIMITED established?
    It was founded on 05-08-2011 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.