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SHARVAH MULTITRADE COMPANY PRIVATE LIMITED

CIN : U51909MH2010PTC207401
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-01-2023
CINU51909MH2010PTC207401
Company NameSHARVAH MULTITRADE COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number207401
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,01,00,000
Paid up Capital (Rs)1,25,93,430
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-09-2010
Registered AddressTEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI MH 400036 IN
Email Idttcpl1926@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00191975ANURAG BAGRI19-07-2018
02321670SUSHIL SHANTIKUMAR JHAVERI07-07-2021
SHARVAH MULTITRADE COMPANY 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 01-09-2010. Its Corporate Identification Number (CIN) is U51909MH2010PTC207401, and it carries the registration number 207401. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHARVAH MULTITRADE COMPANY PRIVATE LIMITED has an authorised share capital of ₹7,01,00,000 and paid-up capital of ₹1,25,93,430. 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 TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI MH 400036 IN. Correspondence or inquiries may be sent to the official email address, ttcpl1926@gmail.com. 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 SHARVAH MULTITRADE COMPANY PRIVATE LIMITED?
    TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI MH 400036 IN
  • Who are the owners / directors of SHARVAH MULTITRADE COMPANY PRIVATE LIMITED?
    • ANURAG BAGRI
    • SUSHIL SHANTIKUMAR JHAVERI
  • How can I contact SHARVAH MULTITRADE COMPANY PRIVATE LIMITED?
  • When was SHARVAH MULTITRADE COMPANY PRIVATE LIMITED established?
    It was founded on 01-09-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.