Samreen Multitrading Private Limited - Company overview

Samreen Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010P…

2010-08-28 Mumbai, Maharashtra Converted To Llp Unlisted
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SM Samreen Multitrading Private Limited

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
1.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-08-28
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-25
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 Samreen Multitrading 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Samreen Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samreen Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC207205). Business overview includes Business Services (Live Animal), incorporated on August 28, 2010 (16+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 45, 4Th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg,, Mumbai, Maharashtra - 400036
Legal NameSamreen Multitrading Private Limited
CIN / LLPINU51101MH2010PTC207205
Company No.207205
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-28
Date of AGM2011-08-25
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kishore Laxminarayan Biyani
Director | Since 2010-09-14 | DIN: 00005740
S
Sangita Kishore Biyani
Director | Since 2010-09-14 | DIN: 00074580

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

Board Overlap From MCA / Compliance Filings

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Erudite Trading Private Limited 2 Shared Directors
Future Corporate Resources Limited 2 Shared Directors
Klb Advisory And Consultancy Llp 2 Shared Directors
Klb Capital Advisors Llp 2 Shared Directors
One India Capital Advisors Llp 2 Shared Directors
Samreen Multitrading Llp 2 Shared Directors
Taraka Infrastructure Llp 2 Shared Directors
Taraka Infrastructure Private Limited 2 Shared Directors
Anveshak Trade Enterprises Llp 1 Shared Director
Brahmabrata Trading Llp 1 Shared Director
Brahmabrata Trading Private Limited 1 Shared Director
Fame India Limited 1 Shared Director
Future Corporate Resources Limited 1 Shared Director
Future Enterprises Limited 1 Shared Director
Future Lifestyle Fashions Limited 1 Shared Director
Future Retail Limited 1 Shared Director
Kavi Sales Agency Llp 1 Shared Director
Kavi Sales Agency Private Limited 1 Shared Director
Liquid Foot Infraprojects Private Limited 1 Shared Director
Oviya Multitrading Llp 1 Shared Director
Oviya Multitrading Private Limited 1 Shared Director
Qverse Foods Private Limited 1 Shared Director
Raaka Multitrading Llp 1 Shared Director
Raaka Multitrading Private Limited 1 Shared Director
Radha Multitrading Llp 1 Shared Director
Radha Multitrading Private Limited 1 Shared Director
Raja Infrastructure Llp 1 Shared Director
Raja Infrastructure Private Limited 1 Shared Director
Saachi Multitrading Llp 1 Shared Director
Saachi Multitrading Private Limited 1 Shared Director
Salarjung Multitrading Llp 1 Shared Director
Salarjung Multitrading Private Limited 1 Shared Director
Silver Base Infrastructure Llp 1 Shared Director
Silver Base Infrastructure Private Limited 1 Shared Director
Surplus Finvest Private Limited 1 Shared Director
Tanushri Infrastructure Private Limited 1 Shared Director
Varnish Trading Private Limited 1 Shared Director
White Knight Mercantile Llp 1 Shared Director
White Knight Mercantile Private Limited 1 Shared Director
Yuvan Lakshya Foundation 1 Shared Director

MSME Payment Delays by Samreen Multitrading 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

MCA Filings & Documents of Samreen Multitrading 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
Frequently Asked Questions about Samreen Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samreen Multitrading Private Limited?
The Corporate Identification Number (CIN) for Samreen Multitrading Private Limited is U51101MH2010PTC207205. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 207205 as per MCA.
When was Samreen Multitrading Private Limited incorporated?
Samreen Multitrading Private Limited was incorporated 16 years 1 month ago on 28 Aug 2010.
Who are the current board members and directors of Samreen Multitrading Private Limited?
Samreen Multitrading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samreen Multitrading Private Limited?
Samreen Multitrading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Samreen Multitrading Private Limited?
Samreen Multitrading Private Limited ROC code is Roc Mumbai.
What is the company classification of Samreen Multitrading Private Limited?
Samreen Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Samreen Multitrading Private Limited - is it listed or unlisted?
Samreen Multitrading Private Limited is a Unlisted company.
What is the current status of Samreen Multitrading Private Limited?
Samreen Multitrading Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Samreen Multitrading Private Limited associated with?
Samreen Multitrading Private Limited lists activity aligned with: Business Services - Live Animal. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Samreen Multitrading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Samreen Multitrading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.