About Santosh Multimex Private Limited
Data last updated: 07 January 2026
Santosh Multimex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 June 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U74899DL1997PTC088010.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹25.6 Lakh. It is led by directors Subodh Jain and Anju Jain.
Last AGM: 30 July 2024. Financial statements filed for year ended 31 March 2024. Office: E – 23 G/F, Kalindi Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2023, the company reported a revenue of ₹30.65 Lakh, a decline of 21% compared to the previous year.
The company is associated with 1 brand - Santosh Group.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santoshgroup.com.
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Registered AddressE – 23 G/F, Kalindi Colony, New Delhi, Delhi, India – 110065
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Associated Brands with Santosh Multimex Private Limited
Santosh Multimex Private Limited operates one associated brand: SANTOSH GROUP. These brands represent Santosh Multimex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Paper manufacturing, international trade, hospitality, and real estate services in India. | santoshgroup.com |
Business Activity of Santosh Multimex Private Limited
Santosh Multimex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Santosh Multimex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Santosh Multimex Private Limited
Santosh Multimex Private Limited is audited by Navin Sudhir & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Navin Sudhir & Associates | Locked | Locked | Locked |
Complete auditor history for Santosh Multimex 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 Santosh Multimex Private Limited
Santosh Multimex 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 |
|---|---|---|---|---|
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Subodh Jain
Also directs:
Galgo Fine Papers Private Limited, Kpl International Limited
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Director | 18 Jun 1997 | 29 Years 2 Months | Current |
| Anju Jain | Director | 22 Oct 2024 | 1 Years 9 Months | Current |
Financials of Santosh Multimex Private Limited FY 2024 filings available
Santosh Multimex Private Limited reported revenue of ₹30.65 Lakh (down 21.00% YoY) for FY 2023.
Ten-year financial statements for Santosh Multimex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Santosh Multimex Private Limited
Shareholding and ownership data for Santosh Multimex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Santosh Multimex Private Limited
Santosh Multimex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santosh Multimex Private Limited
View historical data on people associated with Santosh Multimex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santosh Multimex 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 Santosh Multimex Private Limited
GST registrations and filing compliance for Santosh Multimex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Santosh Multimex Private Limited
Credit ratings, litigation, and regulatory alerts for Santosh Multimex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Santosh Multimex Private Limited
MSME payment history for Santosh Multimex 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
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Subsidiaries & Group Companies of Santosh Multimex Private Limited
Corporate group structure for Santosh Multimex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Santosh Multimex Private Limited
MCA filings and documents for Santosh Multimex 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
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Recent Activity on Santosh Multimex Private Limited
Frequently Asked Questions about Santosh Multimex Private Limited
Santosh Multimex Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 18 June 1997 (29+ years old) and is registered under CIN U74899DL1997PTC088010.
Santosh Multimex Private Limited reported revenue of ₹30.65 Lakh for FY 2023 (down 21.00% YoY).
The current directors of Santosh Multimex Private Limited are:
- Subodh Jain - Director
- Anju Jain - Director
The primary industry of Santosh Multimex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Santosh Multimex Private Limited can be reached at the registered office: E – 23 GF, Kalindi Colony, New Delhi, Delhi, India – 110065, or through the website santoshgroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹25.6 Lakh.