Samayak Multitrade Private Limited - Company overview

Registered with ROC Mumbai I on 13 July 2001, Samayak Multitrade Private Limited is an active private limited company that has been around f…

2001-07-13 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
25 Years 3 Months
since 2001-07-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samayak Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PAPPU MOHAN SHAHU has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Samayak Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 13 July 2001, Samayak Multitrade Private Limited is an active private limited company that has been around for more than 25 years. The registered office is at Office No.- 04, 1St Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder, Mumbai, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Its two current directors - Pappu Mohan Shahu and Suryakant Subarav Chandanshiv - were all appointed on 14 June 2018. Seven former directors are on record; the most recent to leave was Suresh Yadav in June 2019. The same directors also sit on the board of Maverick Investment Solutions Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Office No.- 04, 1St Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder, Mumbai, Maharashtra - 400009
Legal NameSamayak Multitrade Private Limited
CIN / LLPINU51399MH2001PTC132712
Company No.132712
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-13
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Samayak Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pappu Mohan Shahu
Director | Since 2018-06-14 | DIN: 07471945
S
Suryakant Subarav Chandanshiv
Director | Since 2018-06-14 | DIN: 07471948

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Samayak Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Maverick Investment Solutions Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Samayak Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Samayak Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Samayak Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Samayak Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samayak Multitrade Private Limited?
MCA does not publish an "owner" field. Samayak Multitrade Private Limited is run by its directors, Pappu Mohan Shahu and Suryakant Subarav Chandanshiv. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Samayak Multitrade Private Limited?
Samayak Multitrade Private Limited has two current directors: Pappu Mohan Shahu (since June 2018) and Suryakant Subarav Chandanshiv (since June 2018).
What is CIN of Samayak Multitrade Private Limited?
The CIN of Samayak Multitrade Private Limited is U51399MH2001PTC132712. Reading it left to right: U means it is not listed, 51399 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 132712 is its registration number.
When was Samayak Multitrade Private Limited incorporated?
Samayak Multitrade Private Limited was incorporated on 13 July 2001 with ROC Mumbai I. That makes it more than 25 years old.
What is the registered address of Samayak Multitrade Private Limited?
The registered office on MCA records is Office No.- 04, 1St Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder, Mumbai, Maharashtra - 400009.
What is the current status of Samayak Multitrade Private Limited?
MCA shows Samayak Multitrade Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Samayak Multitrade Private Limited?
You can post to its registered office at Office No.- 04, 1St Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder, Mumbai, Maharashtra - 400009.
What industry or business activity is Samayak Multitrade Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Samayak Multitrade Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Samayak Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Samayak Multitrade Private Limited?
MCA shows no charges registered against Samayak Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samayak Multitrade Private Limited?
Yes, seven former directors are on record. The most recent to leave were Suresh Yadav (June 2019), Anjali Vishwakarma (June 2018) and Anil Kumar Mata Prasad Vishwakarma (June 2018).
Which companies share directors with Samayak Multitrade Private Limited?
Maverick Investment Solutions Private Limited shares at least one director with Samayak Multitrade Private Limited.
How can I get the financial details of Samayak Multitrade Private Limited?
No financial statements for Samayak Multitrade Private Limited are on record with us yet.
Samayak Multitrade Private Limited - is it listed or unlisted?
Samayak Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Samayak Multitrade Private Limited?
Samayak Multitrade Private Limited is registered with ROC Mumbai I.
What is the company classification of Samayak Multitrade Private Limited?
MCA classifies Samayak Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.