Santusht Multi Trade Private Limited
About Santusht Multi Trade Private Limited
Data last updated:
Santusht Multi Trade Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC287933.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Taha Tanveer Mushtaque Momin and Tushar Ashok Pujare.
The registered office is at 131 Koter Gate Opp Masjid, Bhiwandi, Maharashtra, India – 421302.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address131 Koter Gate Opp Masjid, Bhiwandi, Maharashtra, India – 421302
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Santusht Multi Trade Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Santusht Multi Trade Private Limited
Santusht Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Taha Tanveer Mushtaque Momin | Director | 25 Nov 2016 | 9 Years 10 Months | Current |
| Tushar Ashok Pujare | Director | 25 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Santusht Multi Trade Private Limited
Santusht Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santusht Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Santusht Multi Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Santusht Multi Trade Private Limited
Santusht Multi Trade Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mohammed Taha Tanveer Mushtaque Momin was appointed as Director on 25 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Santusht Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santusht Multi Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santusht Multi Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Santusht Multi Trade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santusht Multi Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Santusht Multi Trade Private Limited
Santusht Multi Trade is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 25 November 2016 (10+ years old) and is registered under CIN U51909MH2016PTC287933.
Santusht Multi Trade has 2 current directors:
- Mohammed Taha Tanveer Mushtaque Momin - Director
- Tushar Ashok Pujare - Director
The CIN (Corporate Identification Number) of Santusht Multi Trade is U51909MH2016PTC287933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santusht Multi Trade was incorporated on 25 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Taha Tanveer Mushtaque Momin was appointed as Director on 25 Nov 2016. Tushar Ashok Pujare was appointed as Director on 25 Nov 2016.
The registered office of Santusht Multi Trade is at 131 Koter Gate Opp Masjid, Bhiwandi, Maharashtra, India – 421302.
Santusht Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Santusht Multi Trade operates in the trading industry, in the specialty segment.
No. Santusht Multi Trade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Santusht Multi Trade is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.