Sangeet Multitrade Private Limited
About Sangeet Multitrade Private Limited
Data last updated: 08 March 2026
Sangeet Multitrade Private Limited is a private limited company based in Virar, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 September 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51909MH2015PTC268337.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Laxman Patil and Raju Ramchandra Patil.
Last AGM: 09 September 2022. Financial statements filed for year ended 31 March 2022. Office: 3074 Subhash Len Navavir Pada Arnala, Virar, Maharashtra, India – 401304.
As per the financials filed for FY 2017, the company reported a revenue of ₹56,500.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3074 Subhash Len Navavir Pada Arnala, Virar, Maharashtra, India – 401304
-
IndustryTrading, Retail Trading, Retailers
- 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 Sangeet Multitrade Private Limited
Sangeet Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sangeet Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sangeet Multitrade Private Limited
Sangeet Multitrade Private Limited is audited by P.P.BARAPATRE & CO. 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 |
|---|---|---|---|
| P.P.BARAPATRE & CO. | Locked | Locked | Locked |
Complete auditor history for Sangeet Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sangeet Multitrade Private Limited
Sangeet Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Laxman Patil | Director | 11 Sep 2015 | 10 Years 11 Months | Current |
| Raju Ramchandra Patil | Director | 11 Sep 2015 | 10 Years 11 Months | Current |
| Pankaj Balkrishna Mhatre | Director | 11 Sep 2015 | 10 Years 11 Months | Current |
Financials of Sangeet Multitrade Private Limited FY 2022 filings available
Sangeet Multitrade Private Limited reported revenue of ₹56,500 for FY 2017.
Ten-year financial statements for Sangeet Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sangeet Multitrade Private Limited
Shareholding and ownership data for Sangeet Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sangeet Multitrade Private Limited
Sangeet Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangeet Multitrade Private Limited
View historical data on people associated with Sangeet Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangeet Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sangeet Multitrade Private Limited
GST registrations and filing compliance for Sangeet Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sangeet Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sangeet Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sangeet Multitrade Private Limited
MSME payment history for Sangeet Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sangeet Multitrade Private Limited
Corporate group structure for Sangeet Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sangeet Multitrade Private Limited
MCA filings and documents for Sangeet Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sangeet Multitrade Private Limited
Frequently Asked Questions about Sangeet Multitrade Private Limited
Sangeet Multitrade Private Limited is an active private limited company in the trading sector based in Virar, Maharashtra, India. It was incorporated on 11 September 2015 (11+ years old) and is registered under CIN U51909MH2015PTC268337.
Sangeet Multitrade Private Limited reported revenue of ₹56,500 for FY 2017.
The current directors of Sangeet Multitrade Private Limited are:
- Rajesh Laxman Patil - Director
- Raju Ramchandra Patil - Director
- Pankaj Balkrishna Mhatre - Director
The primary industry of Sangeet Multitrade Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Sangeet Multitrade Private Limited can be reached at the registered office: 3074 Subhash Len Navavir Pada Arnala, Virar, Maharashtra, India – 401304.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.