Sanwaraseth Multiventures Private Limited - Company overview

Sanwaraseth Multiventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH…

2019-11-16 Mumbai, Maharashtra Active Unlisted
SM Sanwaraseth Multiventures Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2019-11-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 22:43:37

Company Health Scores

Health scores for Sanwaraseth Multiventures 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Sanwaraseth Multiventures Private Limited

Sanwaraseth Multiventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2019PTC333095). Business overview includes Professional Services (Accounting), incorporated on November 16, 2019 (7+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

Accounting Legal Services Tax Consultant Advocacy
  • Location Block No. 2, 4Th Floor, Vidya Bhavan, 144 Fanaswadi, Kalbadevi, Mumbai, Maharashtra - 400002
CIN / LLPINU74110MH2019PTC333095
Company No.333095
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Sanwaraseth Multiventures Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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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)

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Coverage

Current Directors of Sanwaraseth Multiventures Private Limited (2)

K
Director | Since 2022-06-30 | DIN: 09571054
N
Director | Since 2019-11-16 | DIN: 00333258

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanwaraseth Multiventures Private Limited
What is CIN of Sanwaraseth Multiventures Private Limited?
The Corporate Identification Number (CIN) for Sanwaraseth Multiventures Private Limited is U74110MH2019PTC333095. 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 333095 as per MCA.
When was Sanwaraseth Multiventures Private Limited incorporated?
Sanwaraseth Multiventures Private Limited was incorporated 6 years 8 months ago on 16 Nov 2019.
What is paid-up capital and authorised share capital of Sanwaraseth Multiventures Private Limited?
The paid-up capital of Sanwaraseth Multiventures Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Sanwaraseth Multiventures Private Limited?
Sanwaraseth Multiventures 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 Sanwaraseth Multiventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanwaraseth Multiventures Private Limited is Block No. 2, 4Th Floor, Vidya Bhavan, 144 Fanaswadi, Kalbadevi, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Sanwaraseth Multiventures Private Limited?
Sanwaraseth Multiventures Private Limited ROC code is Roc Mumbai I.
What is the company classification of Sanwaraseth Multiventures Private Limited?
Sanwaraseth Multiventures Private Limited is classified as Private Limited Indian Non-Government Company.
Sanwaraseth Multiventures Private Limited - is it listed or unlisted?
Sanwaraseth Multiventures Private Limited is a Unlisted company.
What is the current status of Sanwaraseth Multiventures Private Limited?
Sanwaraseth Multiventures Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sanwaraseth Multiventures Private Limited associated with?
Sanwaraseth Multiventures Private Limited lists activity aligned with: Professional Services - Accounting. See the Overview and Competition sections for fuller industry context.
Does Sanwaraseth Multiventures Private Limited have GST registrations on file?
Sanwaraseth Multiventures Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sanwaraseth Multiventures 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 Sanwaraseth Multiventures 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.