IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SANAVI MULTITRADING PRIVATE LIMITED

CIN : U51909MH2010PTC207207
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-01-2023
CINU51909MH2010PTC207207
Company NameSANAVI MULTITRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number207207
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 Incorporation28-08-2010
Registered Address3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN
Address other than R/oF-2/4, Hariniketan Society Bangur Nagar Goregaon (W) Mumbai 400090 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00505520NAVIN JAIN17-01-2014
05140574RAMAWTAR JANGIR17-01-2014
SANAVI MULTITRADING 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 28-08-2010. Its Corporate Identification Number (CIN) is U51909MH2010PTC207207, and it carries the registration number 207207. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SANAVI MULTITRADING 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 3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SANAVI MULTITRADING PRIVATE LIMITED?
    3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN
  • Who are the owners / directors of SANAVI MULTITRADING PRIVATE LIMITED?
    • NAVIN JAIN
    • RAMAWTAR JANGIR
  • How can I contact SANAVI MULTITRADING PRIVATE LIMITED?
    [email protected]
  • When was SANAVI MULTITRADING PRIVATE LIMITED established?
    It was founded on 28-08-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
Total Penalty₹ 22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)₹ 2,21,640
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.