Sanavi Multitrading Private Limited
About Sanavi Multitrading Private Limited
Data last updated: 23 July 2025
Sanavi Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 28 August 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC207207.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navin Jain and Ramawtar Jangir.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3Rd Floor Block A Orchid City Centre Mall 265 Bellasis Road Mumbai Central, Maharashtra, India – 400008.
As per the financials filed for FY 2017, the company reported a revenue of ₹270.72 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹90 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Block A Orchid City Centre Mall 265 Bellasis Road Mumbai Central, Maharashtra, India – 400008
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sanavi Multitrading Private Limited
Sanavi Multitrading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sanavi Multitrading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sanavi Multitrading Private Limited
Sanavi Multitrading Private Limited is audited by ASHOK BAIRAGRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK BAIRAGRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanavi Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanavi Multitrading Private Limited
Sanavi Multitrading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Navin Jain | Director | 17 Jan 2014 | 12 Years 6 Months | As last reported |
| Ramawtar Jangir | Director | 17 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Sanavi Multitrading Private Limited FY 2017 filings available
Sanavi Multitrading Private Limited reported revenue of ₹270.72 Cr (up 9.00% YoY) for FY 2017.
Ten-year financial statements for Sanavi Multitrading Private Limited
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Ownership and Shareholding of Sanavi Multitrading Private Limited
Shareholding and ownership data for Sanavi Multitrading Private Limited
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Charges & Borrowings of Sanavi Multitrading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2015 | Punjab National Bank | ₹90 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanavi Multitrading Private Limited
View historical data on people associated with Sanavi Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanavi Multitrading Private Limited
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GST Compliance of Sanavi Multitrading Private Limited
GST registrations and filing compliance for Sanavi Multitrading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanavi Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Sanavi Multitrading Private Limited
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MSME Payment Delays by Sanavi Multitrading Private Limited
MSME payment history for Sanavi Multitrading Private Limited
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Subsidiaries & Group Companies of Sanavi Multitrading Private Limited
Corporate group structure for Sanavi Multitrading Private Limited
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MCA Filings & Documents of Sanavi Multitrading Private Limited
MCA filings and documents for Sanavi Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sanavi Multitrading Private Limited
Frequently Asked Questions about Sanavi Multitrading Private Limited
Sanavi Multitrading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanavi Multitrading Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2010 and is registered under CIN U51909MH2010PTC207207. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanavi Multitrading Private Limited was incorporated on 28 August 2010. Registered with ROC Mumbai.
The current directors of Sanavi Multitrading Private Limited are:
- Navin Jain - Director
- Ramawtar Jangir - Director
The CIN (Corporate Identification Number) of Sanavi Multitrading Private Limited is U51909MH2010PTC207207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanavi Multitrading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.