Snehal Multitrade Private Limited
About Snehal Multitrade Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 January 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC189859.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ground Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹7,000, a decline of 11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGround Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Snehal Multitrade Private Limited
Snehal Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Snehal Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Snehal Multitrade Private Limited
Snehal Multitrade Private Limited is audited by Girish Patel & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Girish Patel & Co. | Locked | Locked | Locked |
Complete auditor history for Snehal Multitrade 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 Snehal Multitrade Private Limited
Snehal Multitrade Private Limited is currently managed by 2 directors, with 6 former directors 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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Sanjay Mahavir Agrawal
Also directs:
Shri Suryavanshi Metals Llp, Emparis Constructions Limited Liability Partnership, Wisteria Construction Llp and 4 more
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Director | 05 Aug 2016 | 10 Years 0 Months | As last reported |
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Sheetal Gupta Ravi
Also directs:
Ultracut Tools Llp, Ultra Precision Engg Llp
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Director | 05 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Snehal Multitrade Private Limited FY 2019 filings available
Snehal Multitrade Private Limited reported revenue of ₹7,000 (down 11.00% YoY) for FY 2019.
Ten-year financial statements for Snehal Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Snehal Multitrade Private Limited
Shareholding and ownership data for Snehal Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Snehal Multitrade Private Limited
Snehal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snehal Multitrade Private Limited
View historical data on people associated with Snehal Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snehal Multitrade 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 Snehal Multitrade Private Limited
GST registrations and filing compliance for Snehal Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Snehal Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Snehal Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Snehal Multitrade Private Limited
MSME payment history for Snehal Multitrade 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Snehal Multitrade Private Limited
Corporate group structure for Snehal Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Snehal Multitrade Private Limited
MCA filings and documents for Snehal Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Snehal Multitrade Private Limited
Frequently Asked Questions about Snehal Multitrade Private Limited
Snehal Multitrade Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2009 and is registered under CIN U51109MH2009PTC189859. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Snehal Multitrade Private Limited was incorporated on 23 January 2009. Registered with ROC Mumbai.
The current directors of Snehal Multitrade Private Limited are:
- Sanjay Mahavir Agrawal - Director
- Sheetal Gupta Ravi - Director
The CIN (Corporate Identification Number) of Snehal Multitrade Private Limited is U51109MH2009PTC189859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Snehal Multitrade Private Limited is trading. The company specifically operates in other wholesale.