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 Suvel 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.
- Blend of compliance (75), financial health (15), director (85) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Loss-making in FY 2020.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Suvel Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Suvel Multitrade Private Limited was incorporated on 2 March 2013 and is registered with ROC Mumbai I. It is an active private limited company, now about 13 years old. Its registered office is at D/1/2/702, Yamuna Nagar Welfare Chsl, Mumbai, Maharashtra.
Its filings describe the main line of business as retail Trading, which made up 100% of turnover.
It has two directors: Mangesh Dhondiba Pawar and Rajesh Sudam Kathe. The longest-serving is Mangesh Dhondiba Pawar, on the board since 2020; the most recent to join is Rajesh Sudam Kathe, appointed in May 2025. Seven former directors are on record; the most recent to leave was Rakesh Sudam Kathe in May 2025. Between them, the directors also sit on the boards of 6 other companies, including Mahavishal Printing Solutions Private Limited and Adequacy Services Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location D/1/2/702, Yamuna Nagar Welfare Chsl, Mumbai, Maharashtra - 400053
Current Directors of Suvel Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Suvel Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Suvel Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Suvel Multitrade 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 Suvel 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.
MCA Filings & Documents of Suvel 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.
Who is the owner of Suvel Multitrade Private Limited?
Who are the current board members and directors of Suvel Multitrade Private Limited?
What is CIN of Suvel Multitrade Private Limited?
When was Suvel Multitrade Private Limited incorporated?
What is the registered address of Suvel Multitrade Private Limited?
What is the current status of Suvel Multitrade Private Limited?
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What is paid-up capital and authorised share capital of Suvel Multitrade Private Limited?
When did Suvel Multitrade Private Limited last file accounts and hold an AGM?
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Suvel Multitrade Private Limited - is it listed or unlisted?
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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.
