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SADGURU MULTITRADE PRIVATE LIMITED

CIN : U74999MH2007PTC168002
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-04-2023
CINU74999MH2007PTC168002
Company NameSADGURU MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number168002
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation20-02-2007
Registered Address3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai MH 400080 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00459439DHARMESH SARDARMAL JAIN03-08-2010
01793951CHANDRAKANT HIRALAL SHAH21-06-2013
03526373SURESH MARUTI PATIL30-03-2015
03527758GREGARY HERALD FERNANDES30-12-2014
SADGURU MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-02-2007. Its Corporate Identification Number (CIN) is U74999MH2007PTC168002, and it carries the registration number 168002. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SADGURU MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai MH 400080 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SADGURU MULTITRADE PRIVATE LIMITED?
    3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai MH 400080 IN
  • Who are the owners / directors of SADGURU MULTITRADE PRIVATE LIMITED?
    • DHARMESH SARDARMAL JAIN
    • CHANDRAKANT HIRALAL SHAH
    • SURESH MARUTI PATIL
    • GREGARY HERALD FERNANDES
  • How can I contact SADGURU MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was SADGURU MULTITRADE PRIVATE LIMITED established?
    It was founded on 20-02-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.