Snehal Multitrade Private Limited
About Snehal Multitrade Private Limited
Data last updated:
Snehal Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189859.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Sanjay Mahavir Agrawal and Sheetal Gupta Ravi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ground Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressGround Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Other Wholesale, 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
Business Activity of Snehal Multitrade Private Limited
The main business activity of Snehal Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Snehal Multitrade Private Limited FY 2019 filings available
Snehal Multitrade Private Limited reported revenue of ₹7,000 (down 11% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Snehal Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 19% over three years, including a 11% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Snehal Multitrade Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Snehal Multitrade Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Snehal Multitrade are in the company report.
Financial statements from 2015
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 Snehal Multitrade Private Limited
Snehal Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mahavir Agrawal Also directs: Shri Suryavanshi Metals LLP, Emparis Constructions Limited Liability Partnership, Wisteria Construction LLP and 4 more | Director | 05 Aug 2016 | 10 Years 2 Months | As last reported |
| Sheetal Gupta Ravi Also directs: Ultracut Tools LLP, Ultra Precision Engg LLP | Director | 05 Aug 2016 | 10 Years 2 Months | As last reported |
Peer Comparison of Snehal Multitrade Private Limited
Snehal Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gourigovind Machinery Merchants Private Limited | ₹7,050 (FY 2017) | •••• | •••• | 4.0% | •••• | Howrah, West Bengal, India |
| S.J.P. Textile Private Limited | ₹7,039 (FY 2024) | •••• | •••• | -19.0% | •••• | Varanasi, Uttar Pradesh, India |
| Duologue Infotech Private Limited | ₹7,031 (FY 2022) | •••• | •••• | 50.0% | •••• | Padrauna, Uttar Pradesh, India |
| Kayvee Polyesters Pvt.Ltd. | ₹7,004 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Snehal Multitrade Private Limited this company | ₹7,000 (FY 2019) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| 2 Pure Private Limited | ₹7,000 (FY 2017) | •••• | •••• | •••• | Solan, Himachal Pradesh, India | |
| Bimal Sahu Import Export (OPC) Private Limited | ₹7,000 (FY 2025) | •••• | •••• | -99.0% | •••• | Mayurbhanj, Odisha, India |
| Spar Maternity World Private Limited | ₹7,000 (FY 2024) | •••• | •••• | -61.0% | •••• | Katni, Madhya Pradesh, India |
| Elysian Naturals Private Limited | ₹7,000 (FY 2020) | •••• | •••• | -91.0% | •••• | Guwahati, Assam, India |
| Dazzling Realty Private Limited | ₹7,000 (FY 2024) | •••• | •••• | -72.0% | •••• | Kolkata, West Bengal, India |
| Shipra Iron and Steel (India) Private Limited | ₹7,000 (FY 2025) | •••• | •••• | -36.0% | •••• | Durg, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Snehal Multitrade by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Snehal Multitrade Private Limited
Snehal Multitrade Private Limited is audited by Girish Patel & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Girish Patel & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Snehal Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Snehal Multitrade Private Limited
Snehal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snehal Multitrade Private Limited
Employment history and EPFO contributions of people linked to Snehal Multitrade.
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 Snehal Multitrade Private Limited
Snehal Multitrade Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Sanjay Mahavir Agrawal ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Snehal Multitrade 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 Snehal Multitrade 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 Snehal Multitrade 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 Snehal Multitrade 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 Snehal Multitrade 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 Snehal Multitrade Private Limited
Snehal Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Snehal Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 January 2009 and is registered under CIN U51109MH2009PTC189859. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Snehal Multitrade was incorporated on 23 January 2009. It is registered with the Registrar of Companies, Mumbai.
Snehal Multitrade had 2 directors:
- Sanjay Mahavir Agrawal - Director
- Sheetal Gupta Ravi - Director
The CIN (Corporate Identification Number) of Snehal Multitrade is U51109MH2009PTC189859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Snehal Multitrade is at Ground Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
Snehal Multitrade has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh.
Snehal Multitrade operated in the trading industry, in the other wholesale segment.
No. Snehal Multitrade is not listed on any stock exchange. It is an unlisted company.
The peers of Snehal Multitrade by revenue are Gourigovind Machinery Merchants Private Limited, S.J.P. Textile Private Limited, Duologue Infotech Private Limited, Kayvee Polyesters Pvt.Ltd, 2 Pure Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Sanjay Mahavir Agrawal ceased to be Additional Director on 30 Sep 2016. Sheetal Gupta Ravi ceased to be Additional Director on 30 Sep 2016. Narendra Rameshchandra Gupta ceased to be Director on 17 Aug 2016. Snehal Multitrade has 8 board changes on record in total.