SNM 3 Multitrade Private Limited
About SNM 3 Multitrade Private Limited
Data last updated:
SNM 3 Multitrade Private Limited was a private limited company based in Nashik, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 February 2014.
Registered with ROC Mumbai under CIN U51900MH2014PTC252804.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Ramrao Jadhav and Sunny Vijayrao Lohokane.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: House No 112 A/P Bhadvan Taluka Kalwan, Nashik, Maharashtra, India – 423501.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No 112 A/P Bhadvan Taluka Kalwan, Nashik, Maharashtra, India – 423501
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of SNM 3 Multitrade Private Limited
SNM 3 Multitrade 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 |
|---|---|---|---|---|
| Satish Ramrao Jadhav Also directs: Bhadwan Farms Producer Company Limited | Director | 04 Feb 2014 | 12 Years 7 Months | As last reported |
| Sunny Vijayrao Lohokane | Director | 04 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of SNM 3 Multitrade Private Limited FY 2015 filings available
Ten-year financial statements for SNM 3 Multitrade Private Limited
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.
Charges & Borrowings of SNM 3 Multitrade
SNM 3 Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SNM 3 Multitrade
Employment history and EPFO contributions of people linked to SNM 3 Multitrade.
Employee and EPFO history for SNM 3 Multitrade Private Limited
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.
GST Compliance of SNM 3 Multitrade
GST registrations and filing compliance for SNM 3 Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for SNM 3 Multitrade
Credit ratings, litigation, and regulatory alerts for SNM 3 Multitrade Private Limited
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 SNM 3 Multitrade
MSME payment history for SNM 3 Multitrade Private Limited
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 SNM 3 Multitrade
Corporate group structure for SNM 3 Multitrade Private Limited
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.
MCA Filings & Documents of SNM 3 Multitrade
MCA filings and documents for SNM 3 Multitrade Private Limited
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.
Recent Activity on SNM 3 Multitrade
Frequently Asked Questions about SNM 3 Multitrade Private Limited
SNM 3 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.
SNM 3 Multitrade is a struck-off private limited company in the trading sector based in Nashik, Maharashtra, India. It was incorporated on 04 February 2014 and is registered under CIN U51900MH2014PTC252804. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SNM 3 Multitrade are:
- Satish Ramrao Jadhav - Director
- Sunny Vijayrao Lohokane - Director
The CIN (Corporate Identification Number) of SNM 3 Multitrade is U51900MH2014PTC252804. 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 SNM 3 Multitrade is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at House No 112 AP Bhadvan Taluka Kalwan, Nashik, Maharashtra, India – 423501.