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Sameena Multitrade Private Limited

U51101MH2011PTC220583ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Sameena Multitrade Private Limited is a Private Non-govt company company incorporated in 2011 and based in Maharashtra, India. Sameena Multitrade Private Limited operates in Agricultural raw material, sale through commission agents (NIC 51101) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹40.23 Cr and profit after tax of ₹12.68 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1772d ago · may be overdue
Revenue (latest FY)
₹40.23 Cr
2018-19
PAT (latest FY)
₹12.68 L
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Agricultural raw material, sale through commission agents
NIC 51101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
28 Oct 2021
1772d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s******************(at)gmail.com
Registered Office
office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN
SAMEENA MULTITRADE PRIVATE LIMITED
Brand SAMEENA MULTITRADE PRIVATE LIMITED · Legal entity Sameena Multitrade Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SAMEENA MULTITRADE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U51101MH2011PTC220583

Quick facts

Identity · Activity · Auditor · Contact
Registered office
office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN
NIC code
51101
Statutory auditor
In filing report
Registered email
s******************(at)gmail.com
Section
Agricultural raw material, sale through commission agents
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Aug 2011 · 28 Oct 2021

Registered office location

Mapped from the MCA registered address
office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
A
Akshay
Director
5.8y · MUMBAI · DIN 8968017 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sameena Multitrade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sameena Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sameena Multitrade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sameena Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹5.96 Cr₹11.93 Cr₹17.89 Cr₹17.04 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Sameena Multitrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sameena Multitrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+0.32%—+7.23%+0.07%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sameena Multitrade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sameena Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

196 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
2nd quartile · P65
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Agricultural raw material, sale through commission agents

by healthView all ›
01
Paid-up
Revenue
A · 96
02
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Revenue
A · 96
03
Hexa Tradex Limited
Uttar Pradesh · Inc 2010
Paid-up
Revenue
A · 96
04
Swift India Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Dec 2020
Akshay appointed as Director
05 Aug 2011
Company incorporated
Sameena Multitrade Private Limited registered with RoC-Mumbai; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sameena Multitrade Private Limited

When was Sameena Multitrade Private Limited incorporated?
Sameena Multitrade Private Limited was incorporated in 2011 (around 05 Aug 2011). Its CIN is U51101MH2011PTC220583 and it is registered with RoC-Mumbai.
Where is Sameena Multitrade Private Limited located?
Sameena Multitrade Private Limited is headquartered in Maharashtra, at: office No. 510, Pranik Chamber A-Wing, Sakivihar Road Sakinaka Mumbai City MH 400072 IN .
What sector does Sameena Multitrade Private Limited operate in?
Sameena Multitrade Private Limited operates in the Agricultural raw material, sale through commission agents sector (NIC code 51101), classified as Non-govt company.
Who are the directors of Sameena Multitrade Private Limited?
Sameena Multitrade Private Limited has 1 active director: Akshay (Director).
What is the paid-up capital of Sameena Multitrade Private Limited?
Sameena Multitrade Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sameena Multitrade Private Limited have any open charges?
Sameena Multitrade Private Limited has no open MCA-registered charges on record.
What is Sameena Multitrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sameena Multitrade Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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