About Santosh Multimex Private Limited
Data last updated:
Santosh Multimex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1997PTC088010. Its GSTIN is 07AACCS7650M1ZX (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹25,857 (net margin -0.8%) and EBITDA of ₹34,621 (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 7% over five years.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressE – 23 G/F, Kalindi Colony, New Delhi, Delhi, India – 110065
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Santosh Multimex Private Limited
The main business activity of Santosh Multimex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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
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.
Financials of Santosh Multimex Private Limited FY 2024 filings available
Santosh Multimex Private Limited reported revenue of ₹30.65 Lakh (down 21% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Santosh Multimex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 21% fall in the latest year. EBITDA rose 118% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Santosh Multimex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹34,621 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹25,857 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Santosh Multimex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Santosh Multimex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Santosh Multimex Private Limited
Santosh Multimex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avista Multitrade Private Limited | ₹30.78 Lakh (FY 2024) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Adhyyan Craftsmanship Limited | ₹30.72 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | New Delhi, Delhi, India |
| Class Commercial Private Limited | ₹30.71 Lakh (FY 2025) | •••• | •••• | 177.0% | •••• | Kolkata, West Bengal, India |
| Healthhepta Private Limited | ₹30.71 Lakh (FY 2025) | •••• | •••• | •••• | Murshidabad, West Bengal, India | |
| Agrocia Farmers Producer Company Limited | ₹30.65 Lakh (FY 2024) | •••• | •••• | •••• | Washim, Maharashtra, India | |
| Santosh Multimex Private Limited this company | ₹30.65 Lakh (FY 2023) | •••• | •••• | -21.0% | •••• | New Delhi, Delhi, India |
| Yugox Private Limited | ₹30.63 Lakh (FY 2024) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| TGSS Private Limited | ₹30.6 Lakh (FY 2024) | •••• | •••• | -32.0% | •••• | Delhi, India |
| Himachal Surgical and Allied Products Private Limited | ₹30.57 Lakh (FY 2025) | •••• | •••• | 40.0% | •••• | Indora, Himachal Pradesh, India |
| Moshai Fashion Private Limited | ₹30.56 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Surat, Gujarat, India |
| Genius Wrap (India) Private Limited | ₹30.55 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Santosh Multimex by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Santosh Multimex Private Limited
Santosh Multimex Private Limited is audited by Navin Sudhir & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Navin Sudhir & Associates | Locked | Locked | Locked |
Complete auditor history
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 Santosh Multimex Private Limited
Santosh Multimex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Jain Also directs: Galgo Fine Papers Private Limited, KPL International Limited | Director | 18 Jun 1997 | 29 Years 3 Months | Current |
| Anju Jain | Director | 22 Oct 2024 | 1 Years 11 Months | Current |
Ownership and Shareholding of Santosh Multimex Private Limited
Shareholding and ownership data
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 Santosh Multimex Private Limited
Santosh Multimex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Santosh Multimex Private Limited
Santosh Multimex operates one associated brand: SANTOSH GROUP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Paper manufacturing, international trade, hospitality, and real estate services in India. | santoshgroup.com |
Employees and EPFO Compliance at Santosh Multimex Private Limited
Employment history and EPFO contributions of people linked to Santosh Multimex.
Employee and EPFO history
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.
Recent Activity on Santosh Multimex Private Limited
Santosh Multimex Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Suneet Jain ceased to be Director on 23 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Santosh Multimex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Santosh Multimex Private Limited
MSME payment history
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 Santosh Multimex Private Limited
Corporate group structure
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.
GST Compliance of Santosh Multimex Private Limited
Santosh Multimex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCS7650M1ZX | Delhi | Active | 14 Dec 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Santosh Multimex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Santosh Multimex Private Limited
Santosh Multimex is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 June 1997 (29+ years old) and is registered under CIN U74899DL1997PTC088010.
Santosh Multimex reported revenue of ₹30.65 Lakh for FY 2023 (down 21% YoY).
Santosh Multimex has 2 current directors:
- Subodh Jain - Director
- Anju Jain - Director
Santosh Multimex reported a net loss of ₹25,857 (net margin -0.8%) and EBITDA of ₹34,621 (EBITDA margin 1.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Santosh Multimex is -15% over three years and -7% over five years. In the latest year (FY 2023) revenue fell 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Santosh Multimex is 07AACCS7650M1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Santosh Multimex is U74899DL1997PTC088010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Multimex was incorporated on 18 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Santosh Multimex by revenue are Avista Multitrade Private Limited, Adhyyan Craftsmanship Limited, Class Commercial Private Limited, Healthhepta Private Limited, Agrocia Farmers Producer Company Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Suneet Jain ceased to be Director on 23 Oct 2024. Anju Jain was appointed as Director on 22 Oct 2024. Subodh Jain was appointed as Director on 18 Jun 1997.
Santosh Multimex can be reached through the website santoshgroup.com. Its registered office is in New Delhi, Delhi, India.