Sri Vishwanbara Multitrade Private Limited
U52300MH2010PTC206058ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sri Vishwanbara Multitrade Private Limited is a Private Non-govt company company incorporated in 2010 and based in Maharashtra, India. Sri Vishwanbara Multitrade Private Limited operates in Retail Trade (NIC 52300) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Maharashtra
Sector
Retail Trade
NIC 52300
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***********(at)gmail.com
Registered Office
B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, Virar Thane MH 401303 IN
Quick facts
Registered office
B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, Virar Thane MH 401303 IN
NIC code
52300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***********(at)gmail.com
Section
Retail Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Jul 2010 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Director3.5y · Hyderabad · DIN 4525501
KB
Kunal Bhatia
Whole-time Director3.6y · Pune · DIN 8347399
SI
Suresh Iyer
Whole-time Director8.4y · Mumbai · DIN 4438316
MK
Meera Krishnan
Whole-time Director8.7y · Mumbai · DIN 9888422
Get the full board of directors
Directors, DINs & appointment history for Sri Vishwanbara Multitrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +6d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +19d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sri Vishwanbara Multitrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 553214366 | ICICI Bank Ltd(Bank) | ₹14.73 Cr | 27 Jan 2023 | Open |
| 498992696 | ICICI Bank Ltd(Bank) | ₹16.34 Cr | 04 Jul 2022 | Satisfied |
| 107585688 | Axis Bank Ltd(Bank) | ₹4.06 Cr | 12 Mar 2019 | Satisfied |
| 139075053 | Kotak Mahindra Bank Ltd(Bank) | ₹6.73 Cr | 12 Mar 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sri Vishwanbara Multitrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — |
Detailed Financials
1 FYs| Line item | unknown |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹62.78 Cr | +16.1% | +14.6% | +1.9% |
| Profit after Tax | ₹-1.57 Cr | +14.8% | +22.9% | +1.2% |
| Net Worth | ₹52.73 Cr | -8.7% | +27.0% | +16.1% |
| Employees | 282 | -8.9% | +20.3% | +3.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sri Vishwanbara Multitrade Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,53,69,347 | 75.28% |
| Institutional Investors | 1 | 18,38,275 | 3.91% |
| Public & Others | 24 | 97,77,608 | 20.81% |
See the full shareholding pattern
Promoter, institutional & public holding for Sri Vishwanbara Multitrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
35 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P37
Events & timeline
322 Sept 2018
Yusuf appointed as Director
07 Mar 2018
Mohan appointed as Director
29 Jul 2010
Company incorporated
Sri Vishwanbara Multitrade Private Limited registered with RoC-Mumbai; year 2010
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Sri Vishwanbara Multitrade Private Limited
When was Sri Vishwanbara Multitrade Private Limited incorporated?
Sri Vishwanbara Multitrade Private Limited was incorporated in 2010 (around 29 Jul 2010). Its CIN is U52300MH2010PTC206058 and it is registered with RoC-Mumbai.
Where is Sri Vishwanbara Multitrade Private Limited located?
Sri Vishwanbara Multitrade Private Limited is headquartered in Maharashtra, at: B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, Virar Thane MH 401303 IN .
What sector does Sri Vishwanbara Multitrade Private Limited operate in?
Sri Vishwanbara Multitrade Private Limited operates in the Retail Trade sector (NIC code 52300), classified as Non-govt company.
Who are the directors of Sri Vishwanbara Multitrade Private Limited?
Director details for Sri Vishwanbara Multitrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sri Vishwanbara Multitrade Private Limited?
Sri Vishwanbara Multitrade Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sri Vishwanbara Multitrade Private Limited have any open charges?
Sri Vishwanbara Multitrade Private Limited has no open MCA-registered charges on record.
What is Sri Vishwanbara Multitrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sri Vishwanbara Multitrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.