Samayak Multitrade Private Limited

Samayak Multitrade Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51399MH2001PTC132712 Incorporated 13 July 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
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EBITDA · Latest
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In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2018
Balance sheet date

About Samayak Multitrade Private Limited

Data last updated: 12 March 2026

Samayak Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 July 2001, the company has been in operation for over 25 years.

Registered with ROC Mumbai under CIN U51399MH2001PTC132712.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pappu Mohan Shahu and Suryakant Subarav Chandanshiv.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. – 04 1St Floor 25/D K. N. Road Bhatt Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.

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

Company Details of Samayak Multitrade Private Limited
CIN U51399MH2001PTC132712
Registration Number 132712
Incorporation Date 13 July 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Pappu Mohan Shahu Director Suryakant Subarav Chandanshiv Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No. – 04 1St Floor 25/D K. N. Road Bhatt Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Trading, Retailers, Retail Trading
Company report
Samayak Multitrade Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Samayak Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Samayak Multitrade Private Limited

Samayak Multitrade Private Limited is currently managed by 2 directors, with 9 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
Pappu Mohan Shahu Director 14 Jun 2018 8 Years 0 Months Current
Suryakant Subarav Chandanshiv Director 14 Jun 2018 8 Years 0 Months Current
View all directors

Financials of Samayak Multitrade Private Limited FY 2018 filings available

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Trade Payables
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Investments
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Current Investments
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Inventories
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Capex
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ICR
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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 Samayak Multitrade Private Limited

Samayak Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Samayak Multitrade Private Limited

View historical data on people associated with Samayak Multitrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Samayak Multitrade Private Limited

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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 Samayak Multitrade Private Limited

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

GSTIN & GST Filing Data of Samayak Multitrade Private Limited

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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 Samayak Multitrade Private 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 Samayak Multitrade Private Limited

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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 Samayak Multitrade Private Limited

MSME Payment Delays by Samayak Multitrade Private 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 Samayak Multitrade Private Limited

Subsidiaries & Group Companies of Samayak Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Samayak Multitrade Private 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 Samayak Multitrade Private Limited

MCA Filings & Documents of Samayak Multitrade Private 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 Samayak Multitrade Private Limited

Activity
30 Sep 2018
Samayak Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Directors
14 Jun 2018
Pappu Mohan Shahu was appointed as a Director on 14 Jun 2018 & has been associated with this company since 8 years 28 days.
Directors
14 Jun 2018
Suryakant Subarav Chandanshiv was appointed as a Director on 14 Jun 2018 & has been associated with this company since 8 years 28 days.
Activity
31 Mar 2018
Samayak Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Activity
13 Jul 2001
Samayak Multitrade Private Limited was registered on 13 Jul 2001 with Roc Mumbai I & aged 24 years 11 months as per MCA records.

Frequently Asked Questions about Samayak Multitrade Private Limited

Samayak Multitrade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2001 (25+ years old) and is registered under CIN U51399MH2001PTC132712.

The current directors of Samayak Multitrade Private Limited are:

The primary industry of Samayak Multitrade Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.

Samayak Multitrade Private Limited can be reached at the registered office: Office No. – 04 1St Floor 25D K. N. Road Bhatt Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Office No. – 04 1St Floor 25D K. N. Road Bhatt Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.

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

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