Sanket Multi Trade Private Limited
About Sanket Multi Trade Private Limited
Data last updated: 27 July 2025
Sanket Multi Trade Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 April 2012.
Registered with ROC Ahmedabad under CIN U51109GJ2012PTC069790.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pushpak Kaka and Varshaben Mukeshkumar Kaka.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 57 Sai Sarjan Society Near Sun Pharma R&D Atladra, Vadodara, Gujarat, India – 390012.
As per the financials filed for FY 2016, the company reported a revenue of ₹67.94 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 57 Sai Sarjan Society Near Sun Pharma R&D Atladra, Vadodara, Gujarat, India – 390012
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sanket Multi Trade Private Limited
Sanket Multi Trade 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 Sanket Multi Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanket Multi Trade Private Limited
Sanket Multi Trade Private Limited is audited by VCA & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VCA & Associates | Locked | Locked | Locked |
Complete auditor history for Sanket Multi Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanket Multi Trade Private Limited
Sanket Multi Trade Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pushpak Kaka | Director | 10 Apr 2012 | 14 Years 4 Months | As last reported |
| Varshaben Mukeshkumar Kaka | Director | 10 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Sanket Multi Trade Private Limited FY 2016 filings available
Sanket Multi Trade Private Limited reported revenue of ₹67.94 Lakh (up 398.00% YoY) for FY 2016.
Ten-year financial statements for Sanket Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sanket Multi Trade Private Limited
Shareholding and ownership data for Sanket Multi Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sanket Multi Trade Private Limited
Sanket Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanket Multi Trade Private Limited
View historical data on people associated with Sanket Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanket Multi Trade 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
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GST Compliance of Sanket Multi Trade Private Limited
GST registrations and filing compliance for Sanket Multi Trade 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanket Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Sanket Multi Trade 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
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MSME Payment Delays by Sanket Multi Trade Private Limited
MSME payment history for Sanket Multi Trade 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
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Subsidiaries & Group Companies of Sanket Multi Trade Private Limited
Corporate group structure for Sanket Multi Trade 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
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MCA Filings & Documents of Sanket Multi Trade Private Limited
MCA filings and documents for Sanket Multi Trade 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 Sanket Multi Trade Private Limited
Frequently Asked Questions about Sanket Multi Trade Private Limited
Sanket Multi Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanket Multi Trade Private Limited is a struck-off private limited company in the trading sector based in Vadodara, Gujarat, India. It was incorporated on 10 April 2012 and is registered under CIN U51109GJ2012PTC069790. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanket Multi Trade Private Limited are:
- Pushpak Kaka - Director
- Varshaben Mukeshkumar Kaka - Director
The CIN (Corporate Identification Number) of Sanket Multi Trade Private Limited is U51109GJ2012PTC069790. 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 Sanket Multi Trade Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 57 Sai Sarjan Society Near Sun Pharma R&D Atladra, Vadodara, Gujarat, India – 390012.