Sangeet Multitrade Private Limited
About Sangeet Multitrade Private Limited
Data last updated:
Sangeet Multitrade Private Limited is a private limited company based in Virar, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 11 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC268337.
The company has 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.
Its last annual general meeting (AGM) was held on 09 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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.
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- Registered Address3074 Subhash Len Navavir Pada Arnala, Virar, Maharashtra, India – 401304
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Sangeet Multitrade
Sangeet Multitrade operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sangeet Multitrade
Sangeet Multitrade Private Limited is audited by P.P.BARAPATRE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.P.BARAPATRE & CO. | Locked | Locked | Locked |
Complete auditor history for Sangeet 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 Sangeet Multitrade Private Limited
Sangeet Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Laxman Patil | Director | 11 Sep 2015 | 11 Years 0 Months | Current |
| Raju Ramchandra Patil | Director | 11 Sep 2015 | 11 Years 0 Months | Current |
| Pankaj Balkrishna Mhatre | Director | 11 Sep 2015 | 11 Years 0 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
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 Sangeet Multitrade
Shareholding and ownership data for Sangeet 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.
Charges & Borrowings of Sangeet Multitrade
Sangeet Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangeet Multitrade
Employment history and EPFO contributions of people linked to Sangeet Multitrade.
Employee and EPFO history for Sangeet 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 Sangeet Multitrade
GST registrations and filing compliance for Sangeet 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 Sangeet Multitrade
Credit ratings, litigation, and regulatory alerts for Sangeet 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 Sangeet Multitrade
MSME payment history for Sangeet 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 Sangeet Multitrade
Corporate group structure for Sangeet 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 Sangeet Multitrade
MCA filings and documents for Sangeet 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 Sangeet Multitrade
Frequently Asked Questions about Sangeet Multitrade Private Limited
Sangeet Multitrade is an active private limited company based in Virar, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 11 September 2015 (11+ years old) and is registered under CIN U51909MH2015PTC268337.
Sangeet Multitrade reported revenue of ₹56,500 for FY 2017.
Sangeet Multitrade has 3 current directors:
- Rajesh Laxman Patil - Director
- Raju Ramchandra Patil - Director
- Pankaj Balkrishna Mhatre - Director
The CIN (Corporate Identification Number) of Sangeet Multitrade is U51909MH2015PTC268337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangeet Multitrade was incorporated on 11 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sangeet Multitrade is at 3074 Subhash Len Navavir Pada Arnala, Virar, Maharashtra, India – 401304.
Sangeet Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sangeet Multitrade operates in the trading industry, in the retail trading segment.
No. Sangeet Multitrade is not listed on any stock exchange. It is an unlisted company.