Symphony Multitrade Private Limited - Company overview

Symphony Multitrade Private Limited is an active private limited company registered with ROC Mumbai I on 1 April 2005, about 21 years ago.

2005-04-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 17211.4%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 174.6%
FY 2020
EBITDA
₹1–10 Lakh
▲ 159.4%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 9.2%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 224.6%
FY 2020
OPEN CHARGES
1
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-04-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-24 01:44:43
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Symphony 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Symphony Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Symphony Multitrade Private Limited is an active private limited company registered with ROC Mumbai I on 1 April 2005, about 21 years ago. Its registered office is at 8 Shanta Ashishirla Lane Vile Parle (W), Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Mehul Upendra Shanghvi and Kavita Mehul Shanghvi. The longest-serving is Mehul Upendra Shanghvi, on the board since 2019; the most recent to join is Kavita Mehul Shanghvi, appointed in July 2022. Two former directors are on record; the most recent to leave was Pankaj Chandrakant Shanghvi in July 2022.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Consumer Goods •••••••• Home & Lifestyle ••••••••
  • Location 8 Shanta Ashishirla Lane Vile Parle (W), Mumbai, Maharashtra - 400056
Legal NameSymphony Multitrade Private Limited
CIN / LLPINU51909MH2005PTC152349
Company No.152349
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Director | Since 2019-02-01 | DIN: 08347196
K
Director | Since 2022-07-25 | DIN: 09172193

Financial Performance of Symphony Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▲ 17211.4%
P&L ₹1–10 Lakh ▲ 174.6%
EBITDA ₹1–10 Lakh ▲ 159.4%
Net worth ₹50 Lakh–1 Cr ▲ 9.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Symphony Multitrade Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Nov 2022
1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Symphony Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Symphony Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Symphony Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Symphony 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

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MCA Filings & Documents of Symphony 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.

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Frequently Asked Questions about Symphony Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Symphony Multitrade Private Limited?
MCA does not publish an "owner" field. Symphony Multitrade Private Limited is run by its directors, Mehul Upendra Shanghvi and Kavita Mehul Shanghvi. 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 Symphony Multitrade Private Limited?
Symphony Multitrade Private Limited has two current directors: Mehul Upendra Shanghvi (since February 2019) and Kavita Mehul Shanghvi (since July 2022).
What is CIN of Symphony Multitrade Private Limited?
The CIN of Symphony Multitrade Private Limited is U51909MH2005PTC152349. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 152349 is its registration number.
When was Symphony Multitrade Private Limited incorporated?
Symphony Multitrade Private Limited was incorporated on 1 April 2005 with ROC Mumbai I. That makes it about 21 years old.
What is the registered address of Symphony Multitrade Private Limited?
The registered office on MCA records is 8 Shanta Ashishirla Lane Vile Parle (W), Mumbai, Maharashtra - 400056.
What is the current status of Symphony Multitrade Private Limited?
MCA shows Symphony Multitrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Symphony Multitrade Private Limited?
You can post to its registered office at 8 Shanta Ashishirla Lane Vile Parle (W), Mumbai, Maharashtra - 400056.
What industry or business activity is Symphony Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Symphony Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Symphony Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Symphony Multitrade Private Limited?
One charge against Symphony Multitrade Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Symphony Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Pankaj Chandrakant Shanghvi (July 2022) and Kirit Chandrakant Shanghvi (January 2020).
What is the turnover or revenue of Symphony Multitrade Private Limited?
Based on filed financial statements, the revenue of Symphony Multitrade Private Limited for FY 2020 was in the ₹10–25 Cr range. That is up 17211.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Symphony Multitrade Private Limited?
For FY 2020, the net worth of Symphony Multitrade Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Symphony Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Symphony Multitrade Private Limited - is it listed or unlisted?
Symphony 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 Symphony Multitrade Private Limited?
Symphony Multitrade Private Limited is registered with ROC Mumbai I.
What is the company classification of Symphony Multitrade Private Limited?
MCA classifies Symphony Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Symphony Multitrade Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Symphony Multitrade Private Limited, usually one per state it operates in.

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.