Senzen Multitrade Private Limited
About Senzen Multitrade Private Limited
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Senzen Multitrade Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 30 November 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC302315.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushanta Daoyan and Hamid Musa Shaikh.
The registered office was at Flat No.2 Sarla Manohar Chs Plot No.19 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
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- Registered AddressFlat No.2 Sarla Manohar Chs Plot No.19 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Senzen Multitrade Private Limited
Financial statements from FY 2018
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.
Board of Directors of Senzen Multitrade Private Limited
Senzen Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushanta Daoyan Also directs: Riston Bazar Private Limited, Riston Sales Private Limited | Director | 30 Nov 2017 | 8 Years 10 Months | As last reported |
| Hamid Musa Shaikh Also directs: Swarnbhoomi Realty Private Limited | Director | 30 Nov 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Senzen Multitrade Private Limited
Senzen Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Senzen Multitrade Private Limited
Employment history and EPFO contributions of people linked to Senzen Multitrade.
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 Senzen Multitrade Private Limited
Senzen Multitrade Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Sushanta Daoyan ceased to be Director on 07 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Senzen Multitrade 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 Senzen Multitrade 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 Senzen Multitrade 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 Senzen Multitrade Private Limited
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 Senzen Multitrade 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 Senzen Multitrade Private Limited
Senzen Multitrade 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.
Senzen Multitrade was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 30 November 2017 and is registered under CIN U74999MH2017PTC302315. The company has been struck off by the Registrar of Companies and is no longer operational.
Senzen Multitrade had 2 directors:
- Sushanta Daoyan - Director
- Hamid Musa Shaikh - Director
The CIN (Corporate Identification Number) of Senzen Multitrade is U74999MH2017PTC302315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Senzen Multitrade is at Flat No.2 Sarla Manohar Chs Plot No.19 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Senzen Multitrade was incorporated on 30 November 2017. It is registered with the Registrar of Companies, Mumbai.
Senzen Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Senzen Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Senzen Multitrade is not listed on any stock exchange. It is an unlisted company.
Sushanta Daoyan ceased to be Director on 07 Jun 2018. Hamid Musa Shaikh ceased to be Director on 13 Apr 2018. Chinmay Sarkar ceased to be Director on 11 Jan 2018. Senzen Multitrade has 6 board changes on record in total.