Sanavi Multitrading Private Limited - Company overview

Sanavi Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2010PT…

2010-08-28 Mumbai, Maharashtra Amalgamated Unlisted
SM Sanavi Multitrading Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-08-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
1
-90.00 cr
SATISFIED CHARGES
1
90.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sanavi 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NAVIN JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sanavi Multitrading Private Limited

Sanavi Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2010PTC207207). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on August 28, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Textile Retail & Distribution
  • Location 3Rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central, Mumbai, Maharashtra - 400008
CIN / LLPINU51909MH2010PTC207207
Company No.207207
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-28
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Sanavi Multitrading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanavi Multitrading Private Limited (2)

N
Director | Since 2014-01-17 | DIN: 00505520
R
Director | Since 2014-01-17 | DIN: 05140574

Charges of Sanavi Multitrading Private Limited

Punjab National Bank : 90.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -90.00 cr
Satisfied 90.00 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 18 Dec 2015
90.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanavi Multitrading Private Limited
What is CIN of Sanavi Multitrading Private Limited?
The Corporate Identification Number (CIN) for Sanavi Multitrading Private Limited is U51909MH2010PTC207207. 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 207207 as per MCA.
When was Sanavi Multitrading Private Limited incorporated?
Sanavi Multitrading Private Limited was incorporated 15 years 10 months ago on 28 Aug 2010.
What is paid-up capital and authorised share capital of Sanavi Multitrading Private Limited?
The paid-up capital of Sanavi Multitrading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Sanavi Multitrading Private Limited?
Sanavi 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 Sanavi Multitrading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanavi Multitrading Private Limited is 3Rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, 400008, India.
What is the ROC code of Sanavi Multitrading Private Limited?
Sanavi Multitrading Private Limited ROC code is Roc Mumbai.
What is the company classification of Sanavi Multitrading Private Limited?
Sanavi Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Sanavi Multitrading Private Limited - is it listed or unlisted?
Sanavi Multitrading Private Limited is a Unlisted company.
What is the current status of Sanavi Multitrading Private Limited?
Sanavi Multitrading Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sanavi Multitrading Private Limited associated with?
Sanavi Multitrading Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sanavi Multitrading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanavi Multitrading Private Limited.
What is the turnover or revenue of Sanavi 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 Sanavi 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.