Snehal Multitrade Private Limited
About Snehal Multitrade Private Limited
Data last updated:
Snehal Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189859.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Sanjay Mahavir Agrawal and Sheetal Gupta Ravi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ground Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Snehal Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Snehal Multitrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Snehal Multitrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Snehal Multitrade Private Limited
FY 2019 filings availableSnehal Multitrade Private Limited reported revenue of ₹7,000 (down 11% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over three years, including a 11% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Snehal Multitrade Private Limited, buy the company report.
Board of directors of Snehal Multitrade Private Limited
Snehal Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mahavir Agrawal Also directs: Shri Suryavanshi Metals LLP, Emparis Constructions Limited Liability Partnership, Wisteria Construction LLP and 4 more | Director | 05 Aug 2016 | 10 Years 2 Months | As last reported |
| Sheetal Gupta Ravi Also directs: Ultracut Tools LLP, Ultra Precision Engg LLP | Director | 05 Aug 2016 | 10 Years 2 Months | As last reported |
Peer comparison
Snehal Multitrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gourigovind Machinery Merchants Private Limited | ₹7,050 (FY 2017) | 4.0% | Howrah, West Bengal, India | |||
| S.J.P. Textile Private Limited | ₹7,039 (FY 2024) | -19.0% | Varanasi, Uttar Pradesh, India | |||
| Duologue Infotech Private Limited | ₹7,031 (FY 2022) | 50.0% | Padrauna, Uttar Pradesh, India | |||
| Kayvee Polyesters Pvt.Ltd. | ₹7,004 (FY 2025) | Kolkata, West Bengal, India | ||||
| Snehal Multitrade Private Limitedthis company | ₹7,000 (FY 2019) | -11.0% | Mumbai, Maharashtra, India | |||
| 2 Pure Private Limited | ₹7,000 (FY 2017) | Solan, Himachal Pradesh, India | ||||
| Bimal Sahu Import Export (OPC) Private Limited | ₹7,000 (FY 2025) | -99.0% | Mayurbhanj, Odisha, India | |||
| Spar Maternity World Private Limited | ₹7,000 (FY 2024) | -61.0% | Katni, Madhya Pradesh, India | |||
| Elysian Naturals Private Limited | ₹7,000 (FY 2020) | -91.0% | Guwahati, Assam, India | |||
| Dazzling Realty Private Limited | ₹7,000 (FY 2024) | -72.0% | Kolkata, West Bengal, India | |||
| Shipra Iron and Steel (India) Private Limited | ₹7,000 (FY 2025) | -36.0% | Durg, Chhattisgarh, India |
To see the full peer comparison of Snehal Multitrade Private Limited, buy the company report.
Auditor
Snehal Multitrade Private Limited is audited by Girish Patel & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Girish Patel & Co. | FY 2017 | 16743 |
Shareholding
The shareholding of Snehal Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Snehal Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Snehal Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snehal Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Snehal Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snehal Multitrade Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Sanjay Mahavir Agrawal ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Snehal Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Snehal Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 January 2009 and is registered under CIN U51109MH2009PTC189859. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Snehal Multitrade was incorporated on 23 January 2009. It is registered with the Registrar of Companies, Mumbai.
Snehal Multitrade had 2 directors:
- Sanjay Mahavir Agrawal - Director
- Sheetal Gupta Ravi - Director
The CIN (Corporate Identification Number) of Snehal Multitrade is U51109MH2009PTC189859. 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 Snehal Multitrade is at Ground Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Snehal Multitrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Snehal Multitrade operated in the trading industry, in the other wholesale segment.
The peers of Snehal Multitrade by revenue are Gourigovind Machinery Merchants Private Limited, S.J.P. Textile Private Limited, Duologue Infotech Private Limited, Kayvee Polyesters Pvt.Ltd, 2 Pure Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sanjay Mahavir Agrawal ceased to be Additional Director on 30 Sep 2016. Sheetal Gupta Ravi ceased to be Additional Director on 30 Sep 2016. Narendra Rameshchandra Gupta ceased to be Director on 17 Aug 2016. Snehal Multitrade has 8 board changes on record in total.
The compliance status of Snehal Multitrade is compliant as of 28 August 2026.