Kredence Multi Trading Limited
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 U51900MH1984PLC389859.
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 the financials filed for FY 2023, the company reported a revenue of ₹385.42 Cr, a growth of 80.17% compared to the previous year.
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.
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Registered AddressOffice No. 105 & 106 Uttam House, 69 P Dmello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
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 |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kredence Multi Trading Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kredence Multi Trading Limited
Kredence Multi Trading Limited is audited by Garg Bros & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Garg Bros & Associates | Locked | Locked | Locked |
Complete auditor history for Kredence Multi Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| 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 and 1 more
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Director | 18 Jul 2022 | 4 Years 0 Months | Current |
| Jagath Chandra | Director | 24 Jan 2022 | 4 Years 6 Months | Current |
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Rajiv Munjal Krishnakumar
Also directs:
Kredence Multi Trading Limited, Assurity Real Estate Llp, Uttam Galva Steel Limited and 5 more
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Director | 01 May 2021 | 5 Years 2 Months | Current |
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Amar Nath Jha
Also directs:
Kredence Multi Trading Limited, Uttam Galva Steel Limited
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Whole-Time Director | 19 Mar 2019 | 7 Years 4 Months | Current |
Financials of Kredence Multi Trading Limited FY 2024 filings available
Kredence Multi Trading Limited reported revenue of ₹385.42 Cr (up 80.17% YoY) for FY 2023.
Ten-year financial statements for Kredence Multi Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kredence Multi Trading Limited
Shareholding and ownership data for Kredence Multi Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kredence Multi Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Kredence Multi Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kredence Multi Trading Limited
GST registrations and filing compliance for Kredence Multi Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kredence Multi Trading Limited
Credit ratings, litigation, and regulatory alerts for Kredence Multi Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kredence Multi Trading Limited
MSME payment history for Kredence Multi Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kredence Multi Trading Limited
Corporate group structure for Kredence Multi Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kredence Multi Trading Limited
MCA filings and documents for Kredence Multi Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kredence Multi Trading Limited
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.
Kredence Multi Trading Limited reported revenue of ₹385.42 Cr for FY 2023 (up 80.17% YoY).
The current directors of Kredence Multi Trading Limited are:
- Surendra Deepchand Sharma - Director
- Jagath Chandra - Director
- Rajiv Munjal Krishnakumar - Director
- Amar Nath Jha - Whole-Time Director
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.