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SNEHAL MULTITRADE PRIVATE LIMITED

CIN : U51109MH2009PTC189859
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 25-08-2023
CINU51109MH2009PTC189859
Company NameSNEHAL MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number189859
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)29,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-2009
Registered AddressGround Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN
Email Idpancholipravin@ymail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00064737SANJAY MAHAVIR AGRAWAL05-08-2016
05335449SHEETAL GUPTA RAVI05-08-2016
SNEHAL 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 23-01-2009. Its Corporate Identification Number (CIN) is U51109MH2009PTC189859, and it carries the registration number 189859. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SNEHAL MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹29,00,000. 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 Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, pancholipravin@ymail.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 SNEHAL MULTITRADE PRIVATE LIMITED?
    Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of SNEHAL MULTITRADE PRIVATE LIMITED?
    • SANJAY MAHAVIR AGRAWAL
    • SHEETAL GUPTA RAVI
  • How can I contact SNEHAL MULTITRADE PRIVATE LIMITED?
    pancholipravin@ymail.com
  • When was SNEHAL MULTITRADE PRIVATE LIMITED established?
    It was founded on 23-01-2009 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
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.