Sai Multi Trade Private Limited
About Sai Multi Trade Private Limited
Data last updated:
Sai Multi Trade Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 26 February 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2008PTC053057.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Kamlesh Dugar and Kamlesh Shantilal Dugar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 1244 Raghukul Market Co Op Soc. Ltd. 80 Road Near Vitthal Dying Umarwada, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2018, the company reported a revenue of ₹69,829, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹9,399 (net margin -13.5%) and EBITDA of -₹9,049 (EBITDA margin -13%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years.
Company details
Contact details
Sai Multi Trade Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 1244 Raghukul Market Co Op Soc. Ltd. 80 Road Near Vitthal Dying Umarwada, Surat, Gujarat, India – 395003
- IndustryOther Industry, Other Services
To see the full contact details of Sai Multi Trade 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
Financials of Sai Multi Trade Private Limited
FY 2018 filings availableSai Multi Trade Private Limited reported revenue of ₹69,829 (down 19% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 68% over three years, including a 19% fall in the latest year. EBITDA fell 496% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | ||||
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| Other Income | ||||
| Total Revenue | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹9,049 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹9,399 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
| Total Liabilities | ||||
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| Inventories | ||||
| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -13% | |||
| Net Profit Margin | -13.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Sai Multi Trade Private Limited, buy the company report.
Board of directors of Sai Multi Trade Private Limited
Sai Multi Trade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Kamlesh Dugar | Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
| Kamlesh Shantilal Dugar | Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
Auditor
Sai Multi Trade Private Limited is audited by R R SUREKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R SUREKA & ASSOCIATES | FY 2017 | 116647W |
Shareholding
The shareholding of Sai Multi Trade 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 Sai Multi Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sai Multi Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Multi Trade Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Kamlesh Shantilal Dugar was appointed as Director on 15 Apr 2019.
Frequently asked questions
Sai Multi Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sai Multi Trade was a private limited company based in Surat, Gujarat, India. The company worked in other services, within the other industry industry. It was incorporated on 26 February 2008 and is registered under CIN U52100GJ2008PTC053057. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Multi Trade had 2 directors:
- Sudha Kamlesh Dugar - Director
- Kamlesh Shantilal Dugar - Director
The CIN (Corporate Identification Number) of Sai Multi Trade is U52100GJ2008PTC053057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sai Multi Trade is at C – 1244 Raghukul Market Co Op Soc. Ltd. 80 Road Near Vitthal Dying Umarwada, Surat, Gujarat, India – 395003.
Sai Multi Trade was incorporated on 26 February 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sai Multi Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Sai Multi Trade operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Kamlesh Shantilal Dugar was appointed as Director on 15 Apr 2019. Manoj Sriniwas Pacheriwala ceased to be Director on 15 Apr 2019. Sudha Kamlesh Dugar was appointed as Director on 15 Apr 2019. Sai Multi Trade has 6 board changes on record in total.
The compliance status of Sai Multi Trade is active non-compliant as of 28 July 2026.
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