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SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED

CIN : U70100MH2004PTC148623
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-05-2023
CINU70100MH2004PTC148623
Company NameSAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number148623
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-09-2004
Registered AddressSEERVAI BUILDING, 1820B, SLEATER ROAD, GRANT ROAD (W), MUMBAI MH 400007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02702804SHEHLA SAJJID KHAN15-07-2009
09512490MOHD NADIM AHMED19-02-2022
SAIF PROPERTIES AND MULTI TRADING 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 15-09-2004. Its Corporate Identification Number (CIN) is U70100MH2004PTC148623, and it carries the registration number 148623. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 SEERVAI BUILDING, 1820B, SLEATER ROAD, GRANT ROAD (W), MUMBAI MH 400007 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 SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED?
    SEERVAI BUILDING, 1820B, SLEATER ROAD, GRANT ROAD (W), MUMBAI MH 400007 IN
  • Who are the owners / directors of SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED?
    • SHEHLA SAJJID KHAN
    • MOHD NADIM AHMED
  • How can I contact SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED?
    [email protected]
  • When was SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED established?
    It was founded on 15-09-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.