Sadguru Multitrade Private Limited
About Sadguru Multitrade Private Limited
Data last updated:
Sadguru Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC168002.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gregary Herald Fernandes and Dharmesh Sardarmal Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 3rd Floor Multiplex Building Nirmal Lifestyle L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sadguru Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Multiplex Building Nirmal Lifestyle L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sadguru Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sadguru Multitrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sadguru Multitrade Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sadguru Multitrade Private Limited, buy the company report.
Board of directors of Sadguru Multitrade Private Limited
Sadguru Multitrade has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gregary Herald Fernandes | Director | 30 Dec 2014 | 11 Years 9 Months | Current |
| Dharmesh Sardarmal Jain Also directs: Arahnath Construction LLP, Simandhar Construction LLP, Nirmal Infrastructure Private Limited and 5 more | Director | 03 Aug 2010 | 16 Years 2 Months | Current |
| Chandrakant Hiralal Shah Also directs: Nirmal Lifestyle Developers Private Limited, Nirmal Lifestyle Holding Private Limited, Bombay IT Park Private Limited and 5 more | Director | 21 Jun 2013 | 13 Years 4 Months | Current |
| Suresh Maruti Patil Also directs: The Invex Private Limited, Akai Consumer Electronics India Limited, Videocon Realty Private Limited and 4 more | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
Auditor
Sadguru Multitrade Private Limited is audited by R. C. Jain & Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. C. Jain & Associates LLP | FY 2017 | 103952W/W100156 |
Shareholding
The shareholding of Sadguru Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sadguru Multitrade Private Limited, buy the company report.
Legal cases
Sadguru Multitrade Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Edelweiss Asset Reconstruction Companylimited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company | Disposed |
To see the full case history of Sadguru Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sadguru Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sadguru Multitrade has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sadguru Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sadguru Multitrade Private Limited has 14 board changes on record since 2010: 4 appointments and 10 cessations. The latest: Arun Kapoor ceased to be Irp/Rp/Liquidator on 10 Oct 2023.
5 earlier events are in the company report.
Frequently asked questions
Sadguru Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 20 February 2007 (19+ years old) and is registered under CIN U74999MH2007PTC168002.
Sadguru Multitrade has 4 current directors:
- Gregary Herald Fernandes - Director
- Dharmesh Sardarmal Jain - Director
- Chandrakant Hiralal Shah - Director
- Suresh Maruti Patil - Director
The latest financial statements of Sadguru Multitrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sadguru Multitrade is U74999MH2007PTC168002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sadguru Multitrade has 3 court cases on record: 3 filed against it. Most are in the district courts.
Sadguru Multitrade was incorporated on 20 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Kapoor ceased to be Irp/Rp/Liquidator on 10 Oct 2023. Gregary Herald Fernandes ceased to be Director on 08 Jul 2021. Suresh Maruti Patil ceased to be Additional Director on 30 Sep 2015. Sadguru Multitrade has 14 board changes on record in total.
The registered office of Sadguru Multitrade is at 3rd Floor Multiplex Building Nirmal Lifestyle L.B.S. Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Sadguru Multitrade operates in the trading industry, in the wholesale segment.
The compliance status of Sadguru Multitrade is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.