SAMREEN MULTITRADING PRIVATE LIMITED
SAMREEN MULTITRADING PRIVATE LIMITED having CIN U51101MH2010PTC207205 is 16 years & 16 days old Private Indian Company incorporated on 28 Aug 2010. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51101 (which is part of its CIN).
As per the NIC code, it is involved in Passenger airways . SAMREEN MULTITRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-25-2011. Directors of SAMREEN MULTITRADING are Sangita Kishore Biyani and Sangita Kishore Biyani.
SAMREEN MULTITRADING ' Corporate Identification Number (CIN) is U51101MH2010PTC207205 and its registration number is 207205. Users may contact SAMREEN MULTITRADING on its Email address - [email protected] Registered address of SAMREEN MULTITRADING is 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg,, Mumbai, Maharashtra, India-400036. Current status of SAMREEN MULTITRADING PRIVATE LIMITED is - Converted to LLP.
SAMREEN MULTITRADING Key Indicators
as on 13/09/2026
as on 13/09/2026
Company Information
| CIN | U51101MH2010PTC207205 |
|---|---|
| Company Status | Converted to LLP |
| Registration Number | 207205 |
| Date of Incorporation | 08/28/2010 |
| RoC | ROC Mumbai |
| Company Age | 16 years & 20 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Passenger airways |
| Listing status | Unlisted |
| Date Of Incorporation | 28-08-2010 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, Mumbai Maharashtra India 400036 |
| Website | futuregroup.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00005740 | 25 Aug 2011 | Director | 16 years | |
| 00074580 | 25 Aug 2011 | Director | 16 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Under CIRP
|
98,86,10,160.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
55,30,05,290.00 | 1 | Maharashtra | |
|
Amalgamated
|
25,00,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
8,04,000.00 | 1 | Maharashtra | |
|
Under CIRP
|
40,35,49,748.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Under CIRP
|
1,08,45,68,158.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
0.00 | 1 | - | |
|
Strike Off
|
0.00 | 1 | - | |
|
Strike Off
|
0.00 | 1 | - | |
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Samreen Multitrading Private Limited
Fund Raising Activity of Samreen Multitrading Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Samreen Multitrading Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Samreen Multitrading Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Samreen Multitrading Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Samreen Multitrading Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Samreen Multitrading Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Samreen Multitrading Private Limited
SAMREEN MULTITRADING PRIVATE LIMITED having CIN U51101MH2010PTC207205 is 16 years month old Private Indian Company incorporated with MCA on 25 Aug 2011. SAMREEN MULTITRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of SAMREEN MULTITRADING PRIVATE LIMITED is U51101MH2010PTC207205.
Address of SAMREEN MULTITRADING PRIVATE LIMITED is 45, 4TH FLOOR, WHITE HALL BUILDING, KEMPS CORNER, 143, A.K. MARG,, MUMBAI, MAHARASHTRA, INDIA-400036,.
The company has 2 directors/key management personnel Kishore Biyani, Sangita Biyani.
Email : [email protected]
Address : 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, Mumbai Maharashtra India 400036
SAMREEN MULTITRADING PRIVATE LIMITED is involved in activities such as .
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