Sangeeta Multitrade Private Limited
About Sangeeta Multitrade Private Limited
Data last updated:
Sangeeta Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC253491. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jessica Bhavyesh Shah and Dhwani Bhavyesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at J – 52 Maker Tower Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sangeeta Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 52 Maker Tower Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sangeeta Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sangeeta Multitrade is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Sangeeta Multitrade Private Limited, buy the company report.
Financials of Sangeeta Multitrade Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangeeta Multitrade Private Limited, buy the company report.
Board of directors of Sangeeta Multitrade Private Limited
Sangeeta Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jessica Bhavyesh Shah Also directs: Jamnadas Virji Securities Pvt Ltd | Director | 23 Dec 2014 | 11 Years 10 Months | Current |
| Dhwani Bhavyesh Shah Also directs: Vionex Opticals LLP, Trinetra Opticals Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Sangeeta Multitrade Private Limited is audited by PATIL SHAH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATIL SHAH & CO | FY 2021 | 128396W |
Shareholding
The shareholding of Sangeeta Multitrade Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Sangeeta Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sangeeta Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sangeeta Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sangeeta Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sangeeta Multitrade Private Limited, buy the company report.
Recent activity
Sangeeta Multitrade Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Dharan Bhavyesh Shah ceased to be Director on 29 Sep 2021.
Frequently asked questions
Sangeeta Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 February 2014 (12+ years old) and is registered under CIN U74120MH2014PTC253491.
Sangeeta Multitrade has 2 current directors:
- Jessica Bhavyesh Shah - Director
- Dhwani Bhavyesh Shah - Director
The latest financial statements of Sangeeta Multitrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sangeeta Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sangeeta Multitrade is U74120MH2014PTC253491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangeeta Multitrade was incorporated on 21 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharan Bhavyesh Shah ceased to be Director on 29 Sep 2021. Jessica Bhavyesh Shah was appointed as Director on 23 Dec 2014. Bhavyesh Pravinchandra Shah ceased to be Director on 20 Dec 2014. Sangeeta Multitrade has 4 board changes on record in total.
The registered office of Sangeeta Multitrade is at J – 52 Maker Tower Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Sangeeta Multitrade operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Sangeeta Multitrade is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.