Shariva Multitrade Private Limited
About Shariva Multitrade Private Limited
Data last updated:
Shariva Multitrade Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 05 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC192208.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satish Dattaram Sawardekar and Gaurav Ramesh Pevekar.
Its last annual general meeting (AGM) was held on 02 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 3/320 B.I.T Chawl Moti Shah Lane Road Mazgaon, Mumbai, Maharashtra, India – 400010.
Company details
Contact details
Shariva Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/320 B.I.T Chawl Moti Shah Lane Road Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Shariva Multitrade Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shariva Multitrade Private Limited, buy the company report.
Board of directors of Shariva Multitrade Private Limited
Shariva Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Dattaram Sawardekar | Director | 05 May 2009 | 17 Years 5 Months | As last reported |
| Gaurav Ramesh Pevekar | Director | 05 May 2009 | 17 Years 5 Months | As last reported |
| Vilas Laxman Kamble | Director | 05 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shariva Multitrade 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 Shariva Multitrade 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 Shariva Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shariva Multitrade Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Gaurav Ramesh Pevekar was appointed as Director on 05 May 2009.
Frequently asked questions
Shariva Multitrade 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.
Shariva Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 May 2009 and is registered under CIN U51109MH2009PTC192208. The company has been struck off by the Registrar of Companies and is no longer operational.
Shariva Multitrade had 3 directors:
- Satish Dattaram Sawardekar - Director
- Gaurav Ramesh Pevekar - Director
- Vilas Laxman Kamble - Director
The CIN (Corporate Identification Number) of Shariva Multitrade is U51109MH2009PTC192208. 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 Shariva Multitrade is at 3320 B.I.T Chawl Moti Shah Lane Road Mazgaon, Mumbai, Maharashtra, India – 400010.
Shariva Multitrade was incorporated on 05 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shariva Multitrade on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 02 September 2011. Year-wise statements from 2015 are in the company report.
Shariva Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Gaurav Ramesh Pevekar was appointed as Director on 05 May 2009. Satish Dattaram Sawardekar was appointed as Director on 05 May 2009. Vilas Laxman Kamble was appointed as Director on 05 May 2009.
Shariva Multitrade can be reached at its registered office: 3320 B.I.T Chawl Moti Shah Lane Road Mazgaon, Mumbai, Maharashtra, India – 400010.
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