Sanavi Multitrading Private Limited

Sanavi Multitrading Private Limited - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2010PTC207207 Incorporated 28 August 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company home and lifestyle
Data last updated
Revenue · FY 2017
₹270.72 Cr
▲ 9% YoY
Net profit · FY 2017
₹3.35 Lakh
Net margin 0%
EBITDA · FY 2017
₹5 Lakh
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹90 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Sanavi Multitrading Private Limited

Data last updated:

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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 28 August 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC207207.

The company had 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.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹3.35 Lakh (net margin 0%) and EBITDA of ₹5 Lakh (EBITDA margin 0%).

As per MCA filings, the company had satisfied charges of ₹90 Cr on record.

Company details

CIN U51909MH2010PTC207207
Registration Number 207207
Incorporation Date 28 August 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Sanavi Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3rd Floor Block A Orchid City Centre Mall 265 Bellasis Road Mumbai Central, Maharashtra, India – 400008
  • Industry
    Home & Lifestyle, Textile Retail & Distribution

To see the full contact details of Sanavi Multitrading Private Limited, buy the company report.

Comprehensive company report
Sanavi Multitrading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sanavi Multitrading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Sanavi Multitrading Private Limited, buy the company report.

Financials of Sanavi Multitrading Private Limited

FY 2017 filings available

Sanavi Multitrading Private Limited reported revenue of ₹270.72 Cr (up 9% YoY) for FY 2017.

Revenue · FY 2017
₹270.72 Cr ▲ 9%
Net profit · FY 2017
₹3.35 Lakh margin 0%
EBITDA · FY 2017
₹5 Lakh margin 0%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
EBITDA CAGR growth
1 year
▼ 4%

Revenue rose 9% in the latest year. EBITDA fell 4% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹270.72 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.35 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sanavi Multitrading Private Limited, buy the company report.

Board of directors of Sanavi Multitrading Private Limited

Sanavi Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Navin JainDirector17 Jan 201412 Years 9 MonthsAs last reported
Ramawtar JangirDirector17 Jan 201412 Years 9 MonthsAs last reported

Peer comparison

Sanavi Multitrading Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Alkameyst Life Private Limited₹274.07 Cr (FY 2018)Mumbai, Maharashtra, India
Sankatha Traders Private Limited₹273.71 Cr (FY 2024)773062.0%Mumbai, Maharashtra, India
Haru Worldwide Limited₹271.84 Cr (FY 2022)156.0%Ahmedabad, Gujarat, India
H R Yarns Private Limited₹271.76 Cr (FY 2025)-5.0%Panipat, Haryana, India
Sanavi Multitrading Private Limitedthis company₹270.72 Cr (FY 2017)₹3.35 Lakh0%9.0%Mumbai, Maharashtra, India
Sri Lakshmi Saraswathi Impeex (India) Limited₹270.08 Cr (FY 2024)423.0%Chennai, Tamil Nadu, India
Tarachand and Sons (Trading) Pvt Ltd₹267.53 Cr (FY 2025)-15.0%Ahmedabad, Gujarat, India
Jagriti Complex Private Limited₹265.84 Cr (FY 2025)7.0%Kolkata, West Bengal, India

To see the full peer comparison of Sanavi Multitrading Private Limited, buy the company report.

Auditor

Sanavi Multitrading Private Limited is audited by ASHOK BAIRAGRA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ASHOK BAIRAGRA & ASSOCIATESFY 2017118677W

Shareholding

The shareholding of Sanavi Multitrading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sanavi Multitrading Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹90 Cr
Breakdown by lending institutions
Punjab National Bank₹90.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Dec 201510613049Punjab National Bank₹90 CrSatisfied

To see the full charge records of Sanavi Multitrading Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanavi Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sanavi Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanavi Multitrading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Kishore Laxminarayan Biyani ceased to be Director on 17 Jan 2014.

Charges
A charge registered on 18 Dec 2015 via Charge ID 10613049 with Punjab National Bank was fully satisfied on 26 Mar 2018.
AGM
Sanavi Multitrading Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Sanavi Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Charges
A charge with Punjab National Bank amounted to Rs. 9,000.00 Lakh with Charge ID 10613049 was registered on 18 Dec 2015.
Ceased
Kishore Laxminarayan Biyani ceased to be Director.
Appointed
Navin Jain was appointed as Director.
Appointed
Ramawtar Jangir was appointed as Director.
Ceased
Sangita Kishore Biyani ceased to be Director.
Ceased
Lalit Kumar Purohit ceased to be Director.
Ceased
Vikas Purohit ceased to be Director.
Incorporation
28 Aug 2010
Sanavi Multitrading Private Limited was registered on 28 Aug 2010 with Roc Mumbai & aged 16 years 2 months as per MCA records.

Frequently asked questions

Sanavi Multitrading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 28 August 2010 and is registered under CIN U51909MH2010PTC207207. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sanavi Multitrading was incorporated on 28 August 2010. It is registered with the Registrar of Companies, Mumbai.

Sanavi Multitrading had 2 directors:

The CIN (Corporate Identification Number) of Sanavi Multitrading is U51909MH2010PTC207207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sanavi Multitrading is at 3rd Floor Block A Orchid City Centre Mall 265 Bellasis Road Mumbai Central, Maharashtra, India – 400008.

The latest financial statements of Sanavi Multitrading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Sanavi Multitrading operated in the home and lifestyle industry, in the textile retail and distribution segment.

The peers of Sanavi Multitrading by revenue are Alkameyst Life Private Limited, Sankatha Traders Private Limited, Haru Worldwide Limited, H R Yarns Private Limited, Sri Lakshmi Saraswathi Impeex (India) Limited and 2 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).

Kishore Laxminarayan Biyani ceased to be Director on 17 Jan 2014. Navin Jain was appointed as Director on 17 Jan 2014. Ramawtar Jangir was appointed as Director on 17 Jan 2014. Sanavi Multitrading has 6 board changes on record in total.

Sanavi Multitrading has no open charges and satisfied charges of ₹90 Cr as per latest MCA filings.