Samta Multitrade Private Limited - Company overview

Samta Multitrade Private Limited is an active private limited company registered with ROC Gwalior on 9 November 2023, about 2 years ago.

2023-11-09 Ratlam, Madhya Pradesh Active Unlisted
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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
15.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Samta 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Samta Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samta Multitrade Private Limited is an active private limited company registered with ROC Gwalior on 9 November 2023, about 2 years ago. Its registered office is at A-17-D Maa Vindhyavasani, Ratlam, Madhya Pradesh.

It has two directors - Rahul Malviya and Asha Malviya - and both have been on the board since the day it was set up.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location A-17-D Maa Vindhyavasani, Ratlam, Madhya Pradesh - 457001
Legal NameSamta Multitrade Private Limited
CIN / LLPINU47733MP2023PTC068554
Company No.068554
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-11-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

R
Rahul Malviya
Director | Since 2023-11-09 | DIN: 10387697
A
Asha Malviya
Director | Since 2023-11-09 | DIN: 10387698

Employees and EPFO Compliance at Samta Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Samta 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Samta 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 Samta Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samta Multitrade Private Limited?
MCA does not publish an "owner" field. Samta Multitrade Private Limited is run by its directors, Rahul Malviya and Asha Malviya. 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 Samta Multitrade Private Limited?
Samta Multitrade Private Limited has two current directors: Rahul Malviya (since November 2023) and Asha Malviya (since November 2023).
What is CIN of Samta Multitrade Private Limited?
The CIN of Samta Multitrade Private Limited is U47733MP2023PTC068554. Reading it left to right: U means it is not listed, 47733 is the industry code it registered under, MP is Madhya Pradesh, 2023 is the year it was registered, PTC is the company type and 068554 is its registration number.
When was Samta Multitrade Private Limited incorporated?
Samta Multitrade Private Limited was incorporated on 9 November 2023 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Samta Multitrade Private Limited?
The registered office on MCA records is A-17-D Maa Vindhyavasani, Ratlam, Madhya Pradesh - 457001.
What is the current status of Samta Multitrade Private Limited?
MCA shows Samta Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samta Multitrade Private Limited?
You can post to its registered office at A-17-D Maa Vindhyavasani, Ratlam, Madhya Pradesh - 457001.
What is paid-up capital and authorised share capital of Samta Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Samta Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samta Multitrade Private Limited?
MCA shows no charges registered against Samta Multitrade Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Samta Multitrade Private Limited?
No financial statements for Samta Multitrade Private Limited are on record with us yet.
Samta Multitrade Private Limited - is it listed or unlisted?
Samta 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 Samta Multitrade Private Limited?
Samta Multitrade Private Limited is registered with ROC Gwalior.
What is the company classification of Samta Multitrade Private Limited?
MCA classifies Samta 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.