Sri Vishwanbara Multitrade Private Limited
About Sri Vishwanbara Multitrade Private Limited
Data last updated:
Sri Vishwanbara Multitrade Private Limited is a private limited company based in Virar, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2010PTC206058.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Spy Multitrade Private Limited. It is led by directors Yusuf Saifuddin Khokhar and Mohan Kamalakar Patil.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 302 Nilgiri Tower Giri Vihar Complex Manvelpada Road Virar East, Maharashtra, India – 401303.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sri Vishwanbara Multitrade Private Limited's registered office is in Virar, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 302 Nilgiri Tower Giri Vihar Complex Manvelpada Road Virar East, Maharashtra, India – 401303
- IndustryHome Appliances, Retailers, Specialized Stores
To see the full contact details of Sri Vishwanbara 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
Financials of Sri Vishwanbara Multitrade Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Vishwanbara Multitrade Private Limited, buy the company report.
Board of directors of Sri Vishwanbara Multitrade Private Limited
Sri Vishwanbara Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Saifuddin Khokhar Also directs: Alfa N Omega Beverages Private Limited, Aadhya Mercantile Private Limited, Sri Kaumari Multitrade Private Limited and 3 more | Director | 07 Mar 2018 | 8 Years 7 Months | Current |
| Mohan Kamalakar Patil Also directs: Alfa N Omega Beverages Private Limited, Aadhya Mercantile Private Limited, Sri Kaumari Multitrade Private Limited and 3 more | Director | 30 Jun 2017 | 9 Years 3 Months | Current |
Auditor
Sri Vishwanbara Multitrade Private Limited is audited by S.M. Bhat & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat & Associates | FY 2023 | 131347W |
Shareholding
The shareholding of Sri Vishwanbara Multitrade Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Sri Vishwanbara Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sri Vishwanbara 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 Sri Vishwanbara 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 Sri Vishwanbara Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Vishwanbara Multitrade Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Yusuf Saifuddin Khokhar ceased to be Additional Director on 22 Sep 2018.
Frequently asked questions
Sri Vishwanbara Multitrade is an active private limited company based in Virar, Maharashtra, India. The company works in retailers, within the home appliances industry. It was incorporated on 29 July 2010 (16+ years old) and is registered under CIN U52300MH2010PTC206058.
Sri Vishwanbara Multitrade has 2 current directors:
- Yusuf Saifuddin Khokhar - Director
- Mohan Kamalakar Patil - Director
The latest financial statements of Sri Vishwanbara Multitrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sri Vishwanbara Multitrade is U52300MH2010PTC206058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Vishwanbara Multitrade was incorporated on 29 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Yusuf Saifuddin Khokhar ceased to be Additional Director on 22 Sep 2018. Ratnakar Madhusudan Laghate ceased to be Director on 07 Mar 2018. Yusuf Saifuddin Khokhar was appointed as Director on 07 Mar 2018. Sri Vishwanbara Multitrade has 9 board changes on record in total.
The registered office of Sri Vishwanbara Multitrade is at B – 302 Nilgiri Tower Giri Vihar Complex Manvelpada Road Virar East, Maharashtra, India – 401303.
Sri Vishwanbara Multitrade operates in the home appliances industry, in the retailers segment.
The compliance status of Sri Vishwanbara Multitrade is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Sri Vishwanbara Multitrade was formerly known as Spy Multitrade Private Limited.