Kredence Multi Trading Limited

Kredence Multi Trading Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1984PLC389859 Incorporated 04 February 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company metals and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
*****
In full report
Net profit · Latest
*****
In full report
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹2.11 Cr
Issued & subscribed
Open charges
₹38.5 Cr
Satisfied ₹403 Cr
Company age
42 yrs
Est. 1984
Last financials
Mar 2024
Balance sheet date

About Kredence Multi Trading Limited

Data last updated: 22 December 2025

Kredence Multi Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 February 1984, the company has been in operation for over 42 years.

Registered with ROC Mumbai under CIN U51900HR1984PLC048132.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.11 Cr. Formerly known as Sanjug Trading Company Limited and Sanjog Trading Company Limited. It is led by directors including Surendra Deepchand Sharma and Jagath Chandra.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹38.5 Cr and satisfied charges of ₹403 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kredence Multi Trading Limited
CIN U51900MH1984PLC389859
Registration Number 389859
Incorporation Date 04 February 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Amar Nath Jha Whole-Time Director Surendra Deepchand Sharma Director Jagath Chandra Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Office No. 105 & 106 Uttam House, 69 P Dmello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Kredence Multi Trading Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kredence Multi Trading Limited report

Financials, compliance, directors, charges, ownership and filings for Kredence Multi Trading Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Kredence Multi Trading Limited

Kredence Multi Trading Limited has undergone 2 name changes throughout its history. The company was previously known as Sanjug Trading Company Limited, and Sanjog Trading Company Limited. The current legal name is Kredence Multi Trading Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Kredence Multi Trading Limited Current
Sanjug Trading Company Limited Previous
Sanjog Trading Company Limited Previous

CIN History of Kredence Multi Trading Limited

Kredence Multi Trading Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MH1984PLC389859, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51900MH1984PLC389859 Current
U51900HR1984PLC048132 Previous
U51900MH1984PLC031992 Previous

Business Activity of Kredence Multi Trading Limited

Kredence Multi Trading Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Board of Directors of Kredence Multi Trading Limited

Kredence Multi Trading Limited is currently managed by 4 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Surendra Deepchand Sharma
Also directs: Shree Uttam Steel And Power Limited, Palak Agency Private Limited, Blackstone Multi Trading Private Limited
Director 18 Jul 2022 3 Years 11 Months Current
Jagath Chandra
Also directs: Uttam Galva Ferous Limited, Golden Greens Golf And Resorts Limited
Director 24 Jan 2022 4 Years 5 Months Current
Rajiv Munjal Krishnakumar
Also directs: Assurity Real Estate Llp, Uttam Galva Steel Limited, Uttam Galva Ferous Limited and 5 more
Director 01 May 2021 5 Years 2 Months Current
Amar Nath Jha
Also directs: Uttam Galva Steel Limited
Whole-Time Director 19 Mar 2019 7 Years 3 Months Current
View all directors

Financials of Kredence Multi Trading Limited FY 2024 filings available

Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Kredence Multi Trading Limited

Open charges
₹38.5 Cr
Satisfied charges
₹403 Cr
Breakdown by lending institutions
Global Trust Bank Ltd₹38.50 Cr
Latest charge details
DateLenderAmountStatus
16 Jun 2000 Global Trust Bank Ltd ₹20 Cr Open
21 Dec 1998 Global Trust Bank Ltd ₹15 Cr Open
02 Sep 1979 Global Trust Bank Ltd ₹3.5 Cr Open
15 Mar 2018 Others ₹86 Cr Satisfied
13 Sep 2012 Dena Bank ₹245 Cr Satisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance at Kredence Multi Trading Limited

View historical data on people associated with Kredence Multi Trading Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kredence Multi Trading Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kredence Multi Trading Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kredence Multi Trading Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kredence Multi Trading Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kredence Multi Trading Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kredence Multi Trading Limited

MSME Payment Delays by Kredence Multi Trading Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kredence Multi Trading Limited

Subsidiaries & Group Companies of Kredence Multi Trading Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kredence Multi Trading Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kredence Multi Trading Limited

MCA Filings & Documents of Kredence Multi Trading Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kredence Multi Trading Limited

Activity
30 Sep 2024
Kredence Multi Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Kredence Multi Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
18 Jul 2022
Surendra Deepchand Sharma was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 11 months.
Directors
24 Jan 2022
Jagath Chandra was appointed as a Director on 24 Jan 2022 & has been associated with this company since 4 years 5 months.
Directors
01 May 2021
Rajiv Munjal Krishnakumar was appointed as a Director on 01 May 2021 & has been associated with this company since 5 years 2 months.
Charges
15 Apr 2021
A charge registered on 15 Mar 2018 via Charge ID 100165674 with Others was fully satisfied on 15 Apr 2021.

Frequently Asked Questions about Kredence Multi Trading Limited

Kredence Multi Trading Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 1984 (42+ years old) and is registered under CIN U51900MH1984PLC389859.

The current directors of Kredence Multi Trading Limited are:

The primary industry of Kredence Multi Trading Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Kredence Multi Trading Limited can be reached at the registered office: Office No. 105 & 106 Uttam House, 69 P Dmello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.

The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.11 Cr.

The company has its registered office at Office No. 105 & 106 Uttam House, 69 P Dmello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available