Samwi Multitrade Private Limited - Company Profile

It is a business services private limited company based in Amritsar, Punjab, India, established in 2018.

2018 Amritsar, Punjab, India Struck Off

Last Updated: July 24, 2025

About Samwi Multitrade Private Limited

Samwi Multitrade Private Limited, a struck off private limited company, was established on 08 January 2018 in Amritsar, Punjab, India. Engaging in other services within the business services sector, it holds CIN: U74999PB2018PTC047350. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Thomas (Director), Kala (Director). Past directors included Raj Kumar, Tilak Raj, Avinash Kumar. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Building No 11 Ranjit Vihar Ghumata , Amritsar, Amritsar, Punjab, 143001.

Company Details

CIN/LLPIN
U74999PB2018PTC047350
Registration Number
047350
Incorporation Date
08 January 2018
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 8 Year, 29 Days
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Samwi Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Samwi Multitrade Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Thomas	Director	08 Jan 2018	Current
Kala	Director	08 Jan 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Nov 2018	Past
Pramod Abcsdd	Director	01 Nov 2018	Past
Pramod Abcsdd	Director	01 Nov 2018	Past

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Financial Performance of Samwi Multitrade.

Enhance accessibility to Samwi Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Samwi Multitrade?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Samwi Multitrade?

Unlock and access historical data on people associated with Samwi Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Samwi Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samwi Multitrade's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Samwi Multitrade

Recent Activity within the Organization

Annual General Meeting

Progress on Samwi Multitrade Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.
28 Sep 2018
Balance Sheet

Progress on Samwi Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was documented.
31 Mar 2018
Director Appointment

The activity Thomas was appointed as a Director was appointed as a Director on 08 Jan 2018 & has been associated with this company since 8 years 29 days . was completed.
08 Jan 2018
Director Appointment

Progress on Kala was appointed as a Director was appointed as a Director on 08 Jan 2018 & has been associated with this company since 8 years 29 days . was documented.
08 Jan 2018
Company Incorporation

Samwi Multitrade Private Limited was registered on 08 Jan 2018 with Roc Chandigarh & aged 8 years 29 days as per MCA records. was recorded as a recent event.
08 Jan 2018

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Frequently Asked Questions

What is the CIN of Samwi Multitrade Private Limited?

The CIN of Samwi Multitrade Private Limited is U74999PB2018PTC047350.

Where is Samwi Multitrade Private Limited headquartered?

Samwi Multitrade Private Limited is headquartered at Building No 11 Ranjit Vihar Ghumata , Amritsar, Amritsar, Punjab, 143001.

When was Samwi Multitrade Private Limited incorporated?

Samwi Multitrade Private Limited was incorporated on 08 January 2018.

Who are the current directors of Samwi Multitrade Private Limited?

The current directors of Samwi Multitrade Private Limited are

What is the primary industry of Samwi Multitrade Private Limited?

The primary industry of Samwi Multitrade Private Limited is Business Services.

Is Samwi Multitrade Private Limited a listed company?

Samwi Multitrade Private Limited is unlisted.

What is the capital structure of Samwi Multitrade Private Limited?

The authorized capital of Samwi Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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