Sakhi Multitraders Private Limited
About Sakhi Multitraders Private Limited
Data last updated:
Sakhi Multitraders Private Limited was a private limited company based in Aurangabad, Maharashtra, 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 business services sector. It was incorporated on 28 March 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC263152.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Simran Ganesh Gupta and Ganesh Nandakishor Gupta.
The registered office was at Fl.No – 8 Navin Apt Gadiya Vihar Chanakya Puri, Aurangabad, Maharashtra, India – 431005.
Company details
Contact details
Sakhi Multitraders Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressFl.No – 8 Navin Apt Gadiya Vihar Chanakya Puri, Aurangabad, Maharashtra, India – 431005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Sakhi Multitraders Private Limited
Year-wise financial statements and ratios of Sakhi Multitraders Private Limited are in the company report Buy the company report.
Board of directors of Sakhi Multitraders Private Limited
Sakhi Multitraders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Ganesh Gupta | Director | 28 Mar 2015 | 11 Years 7 Months | As last reported |
| Ganesh Nandakishor Gupta Also directs: Ishaan Fresh Supermart Private Limited | Director | 28 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sakhi Multitraders 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 Sakhi Multitraders 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 Sakhi Multitraders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakhi Multitraders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ganesh Nandakishor Gupta was appointed as Director on 28 Mar 2015.
Frequently asked questions
Sakhi Multitraders 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.
Sakhi Multitraders was a private limited company based in Aurangabad, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 28 March 2015 and is registered under CIN U74999MH2015PTC263152. The company has been struck off by the Registrar of Companies and is no longer operational.
Sakhi Multitraders had 2 directors:
- Simran Ganesh Gupta - Director
- Ganesh Nandakishor Gupta - Director
The CIN (Corporate Identification Number) of Sakhi Multitraders is U74999MH2015PTC263152. 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 Sakhi Multitraders is at Fl.No – 8 Navin Apt Gadiya Vihar Chanakya Puri, Aurangabad, Maharashtra, India – 431005.
Sakhi Multitraders was incorporated on 28 March 2015. It is registered with the Registrar of Companies, Mumbai.
Sakhi Multitraders operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ganesh Nandakishor Gupta was appointed as Director on 28 Mar 2015. Simran Ganesh Gupta was appointed as Director on 28 Mar 2015.
The compliance status of Sakhi Multitraders is active non-compliant as of 25 September 2026.
Sakhi Multitraders can be reached at its registered office: Fl.No – 8 Navin Apt Gadiya Vihar Chanakya Puri, Aurangabad, Maharashtra, India – 431005.
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