Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (30), financial health (75), director (55) and company-foundation signals.
- Operating for 16+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2017 - filings look overdue.
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director NAVIN JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sanavi Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.
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), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.
- Location 3Rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central, Mumbai, Maharashtra - 400008
Current Directors of Sanavi Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sanavi Multitrading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sanavi Multitrading Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 18 Dec 2015 |
90.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Sanavi Multitrading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Sanavi 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.
MCA Filings & Documents of Sanavi 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.
What is CIN of Sanavi Multitrading Private Limited?
When was Sanavi Multitrading Private Limited incorporated?
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Sanavi Multitrading Private Limited - is it listed or unlisted?
What is the current status of Sanavi Multitrading Private Limited?
What industry or business activity is Sanavi Multitrading Private Limited associated with?
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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.
