Sankhwar Multitrade Private Limited
About Sankhwar Multitrade Private Limited
Data last updated:
Sankhwar Multitrade Private Limited is a private limited company based in Vadodara, Gujarat, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 22 August 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U74110GJ2014PTC080552.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Sankhwar Auto Private Limited. It is led by directors including Sankhwar Motilal Mahendra and Sheela Kamlesh Kumar Sankhwar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 50 Laxmiba Park Sama Gam Village : Vadodara Taluka: Vado, Dara, Gujarat, India – 390008.
As per the financials filed for FY 2019, the company reported a revenue of ₹27.21 Lakh, a decline of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 50 Laxmiba Park Sama Gam Village : Vadodara Taluka: Vado, Dara, Gujarat, India – 390008
- IndustryAutomotive, Auto Dealership & Trading
- 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
CIN History of Sankhwar Multitrade
Sankhwar Multitrade has one previous CIN (Corporate Identification Number): U50100GJ2014PTC080552. The current CIN is U74110GJ2014PTC080552, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ2014PTC080552 | Current |
| U50100GJ2014PTC080552 | Previous |
Business Activity of Sankhwar Multitrade
The main business activity of Sankhwar Multitrade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sankhwar Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sankhwar Multitrade
Sankhwar Multitrade Private Limited is audited by PRAGNESH PATEL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAGNESH PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Sankhwar 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 Sankhwar Multitrade Private Limited
Sankhwar Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankhwar Motilal Mahendra Also directs: Sankhwar Auto Links LLP | Director | 22 Aug 2014 | 12 Years 1 Months | Current |
| Sheela Kamlesh Kumar Sankhwar | Director | 21 Aug 2015 | 11 Years 1 Months | Current |
| Surendrakumar Motilal Sankhwar Also directs: Sankhwar Auto Links LLP | Director | 22 Aug 2014 | 12 Years 1 Months | Current |
Financials of Sankhwar Multitrade Private Limited FY 2019 filings available
Sankhwar Multitrade Private Limited reported revenue of ₹27.21 Lakh (down 49.00% YoY) for FY 2019.
Ten-year financial statements for Sankhwar 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 Sankhwar Multitrade
Shareholding and ownership data for Sankhwar 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 Sankhwar Multitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2018 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sankhwar Multitrade
Employment history and EPFO contributions of people linked to Sankhwar Multitrade.
Employee and EPFO history for Sankhwar 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 Sankhwar Multitrade
GST registrations and filing compliance for Sankhwar 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 Sankhwar Multitrade
Credit ratings, litigation, and regulatory alerts for Sankhwar 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 Sankhwar Multitrade
MSME payment history for Sankhwar 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 Sankhwar Multitrade
Corporate group structure for Sankhwar 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 Sankhwar Multitrade
MCA filings and documents for Sankhwar 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 Sankhwar Multitrade
Frequently Asked Questions about Sankhwar Multitrade Private Limited
Sankhwar Multitrade is an active private limited company in the automotive sector based in Vadodara, Gujarat, India. It was incorporated on 22 August 2014 (12+ years old) and is registered under CIN U74110GJ2014PTC080552.
Sankhwar Multitrade reported revenue of ₹27.21 Lakh for FY 2019 (down 49.00% YoY).
The current directors of Sankhwar Multitrade are:
- Sankhwar Motilal Mahendra - Director
- Sheela Kamlesh Kumar Sankhwar - Director
- Surendrakumar Motilal Sankhwar - Director
The primary industry of Sankhwar Multitrade is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Sankhwar Multitrade can be reached at the registered office: C – 50 Laxmiba Park Sama Gam Village : Vadodara Taluka: Vado, Dara, Gujarat, India – 390008.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.