About Samvrudhi Multitrade Private Limited
Data last updated:
Samvrudhi Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 01 June 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45400MH2007PTC171253.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.77 Cr. Formerly known as Jigyasa Properties Private Limited. It is led by directors including Lalit Kumar Dangi and Nawal Kishor Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Corporate Avenue Sonawal Cross Road Goregaon(East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.42 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samriddhimultitrade.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address401 Corporate Avenue Sonawal Cross Road Goregaon(East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Microfinance Institutions
- 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
Business Activity of Samvrudhi Multitrade
The main business activity of Samvrudhi Multitrade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Samvrudhi Multitrade Private Limited
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.
Auditor Details of Samvrudhi Multitrade
Samvrudhi Multitrade Private Limited is audited by KARNAVAT & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARNAVAT & CO | Locked | Locked | Locked |
Complete auditor history for Samvrudhi Multitrade Private Limited
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.
Board of Directors of Samvrudhi Multitrade Private Limited
Samvrudhi Multitrade has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Dangi Also directs: Nandini Mercantile Private Limited, Sapna Mercantile Private Limited, Shri Sagas Connect Private Limited and 1 more | Director | 24 Oct 2018 | 7 Years 11 Months | Current |
| Nawal Kishor Joshi Also directs: Shoreline Digisoft LLP, Manju Intertex Private Limited, Loop Engineering Consultants Private Limited and 5 more | Director | 14 Mar 2008 | 18 Years 6 Months | Current |
| Sunil Indravadan Shah Also directs: Loop Engineering Consultants Private Limited, Nandini Mercantile Private Limited, Sapna Mercantile Private Limited and 3 more | Director | 14 Apr 2010 | 16 Years 5 Months | Current |
Financials of Samvrudhi Multitrade Private Limited FY 2025 filings available
Samvrudhi Multitrade Private Limited reported revenue of ₹30.42 Cr (up 290.00% YoY) for FY 2025.
Ten-year financial statements for Samvrudhi Multitrade Private Limited
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.
Ownership and Shareholding of Samvrudhi Multitrade
Shareholding and ownership data for Samvrudhi Multitrade Private Limited
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.
Group Structure of Samvrudhi Multitrade Private Limited
Samvrudhi Multitrade has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Samvrudhi Tradesol Private Limited | U52100MH2014PTC257292 | Locked |
| Progressive Multitrade Private Limited | U52100MH2015PTC264870 | Locked |
| Samvrudhi Properties Private Limited | U70100MH2013PTC239372 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Samvrudhi Multitrade
Samvrudhi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samvrudhi Multitrade
Employment history and EPFO contributions of people linked to Samvrudhi Multitrade.
Employee and EPFO history for Samvrudhi Multitrade Private Limited
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.
GST Compliance of Samvrudhi Multitrade
GST registrations and filing compliance for Samvrudhi Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Samvrudhi Multitrade
Credit ratings, litigation, and regulatory alerts for Samvrudhi Multitrade Private Limited
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 Samvrudhi Multitrade
MSME payment history for Samvrudhi Multitrade Private Limited
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 Samvrudhi Multitrade
Corporate group structure for Samvrudhi Multitrade Private Limited
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.
MCA Filings & Documents of Samvrudhi Multitrade
MCA filings and documents for Samvrudhi Multitrade Private Limited
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.
Recent Activity on Samvrudhi Multitrade
Frequently Asked Questions about Samvrudhi Multitrade Private Limited
Samvrudhi Multitrade is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2007 (19+ years old) and is registered under CIN U45400MH2007PTC171253.
Samvrudhi Multitrade reported revenue of ₹30.42 Cr for FY 2025 (up 290.00% YoY).
The current directors of Samvrudhi Multitrade are:
- Lalit Kumar Dangi - Director
- Nawal Kishor Joshi - Director
- Sunil Indravadan Shah - Director
The primary industry of Samvrudhi Multitrade is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Samvrudhi Multitrade can be reached at the registered office: 401 Corporate Avenue Sonawal Cross Road GoregaonEast, Mumbai, Maharashtra, India – 400063, or through the website samriddhimultitrade.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.77 Cr.