Snehal Multitrade Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Snehal Multitrade Private Limited

Snehal Multitrade Private Limited, a amalgamated private limited company, was established on 23 January 2009 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109MH2009PTC189859. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.90 M.

It upholds a compliant status. Its leadership includes Sanjay Mahavir Agrawal (Director), Sheetal Gupta Ravi (Director). Past directors included Sanjay Mahavir Agrawal, Chandresh Kapilmuni Upadhyay, Gautam Chandrashekhar Mishra. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2009PTC189859

  • Registration Number

    189859

  • Incorporation Date

    23 January 2009

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.90 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Snehal Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Snehal Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Snehal Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Mahavir Agrawal Director 05 Aug 2016 Current
Sheetal Gupta Ravi Director 05 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 22 Nov 2011 Past
Pramod Abcsdd Director 22 Nov 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 17 Aug 2016 Past
Pramod Abcsdd Director 17 Aug 2016 Past

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Financial Performance of Snehal Multitrade.

Snehal Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Snehal Multitrade revenue growth over time
Snehal Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Snehal Multitrade?

In 2017, Snehal Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Snehal Multitrade?

Unlock and access historical data on people associated with Snehal Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Snehal Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Snehal Multitrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Snehal Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Snehal Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Snehal Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sanjay Mahavir Agrawal was appointed as a Director was appointed as a Director on 05 Aug 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Director Appointment

    Sheetal Gupta Ravi was appointed as a Director was appointed as a Director on 05 Aug 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Snehal Multitrade Private Limited was registered on 23 Jan 2009 with Roc Mumbai & aged 17 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Snehal Multitrade Private Limited?

The CIN of Snehal Multitrade Private Limited is U51109MH2009PTC189859.

Where is Snehal Multitrade Private Limited headquartered?

Snehal Multitrade Private Limited is headquartered at Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort,, Mumbai, Maharashtra, 400001.

When was Snehal Multitrade Private Limited incorporated?

Snehal Multitrade Private Limited was incorporated on 23 January 2009.

Who are the current directors of Snehal Multitrade Private Limited?

The current directors of Snehal Multitrade Private Limited are

What is the primary industry of Snehal Multitrade Private Limited?

The primary industry of Snehal Multitrade Private Limited is Trade.

Is Snehal Multitrade Private Limited a listed company?

Snehal Multitrade Private Limited is unlisted.

What is the capital structure of Snehal Multitrade Private Limited?

The authorized capital of Snehal Multitrade Private Limited is ₹3.00 M, and the paid-up capital is ₹2.90 M.

What is the compliance status of Snehal Multitrade Private Limited?

The compliance status of Snehal Multitrade Private Limited is Compliant.

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