SHF Multi Trade Private Limited
About SHF Multi Trade Private Limited
Data last updated:
SHF Multi Trade Private Limited is a private limited company based in Saharanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC091692. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Kumar Sharma and Sweety.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Opposite Radha Krishna Garden Near Choudhary Petrol Pump Behat Road, Saharanpur, Uttar Pradesh, India – 247001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SHF Multi Trade Private Limited's registered office is in Saharanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressOpposite Radha Krishna Garden Near Choudhary Petrol Pump Behat Road, Saharanpur, Uttar Pradesh, India – 247001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of SHF 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 SHF Multi Trade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SHF Multi Trade Private Limited, buy the company report.
Board of directors of SHF Multi Trade Private Limited
SHF Multi Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweety | Additional Director | 07 Jan 2020 | 6 Years 9 Months | Current |
| Ramesh Kumar Sharma | Director | 27 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving SHF 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 SHF Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SHF Multi Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SHF Multi Trade Private Limited, buy the company report.
Recent activity
SHF Multi Trade Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Sweety was appointed as Additional Director on 07 Jan 2020.
Frequently asked questions
SHF Multi Trade is an active private limited company based in Saharanpur, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 27 March 2017 (9+ years old) and is registered under CIN U74999UP2017PTC091692.
SHF Multi Trade has 2 current directors:
- Sweety - Additional Director
- Ramesh Kumar Sharma - Director
The latest financial statements of SHF Multi Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
No. SHF Multi Trade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SHF Multi Trade is U74999UP2017PTC091692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SHF Multi Trade was incorporated on 27 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Sweety was appointed as Additional Director on 07 Jan 2020. Shiv Kumar Verma ceased to be Additional Director on 30 Sep 2019. Karmveer Panchal ceased to be Director on 15 Jun 2019. SHF Multi Trade has 5 board changes on record in total.
The registered office of SHF Multi Trade is at Opposite Radha Krishna Garden Near Choudhary Petrol Pump Behat Road, Saharanpur, Uttar Pradesh, India – 247001.
SHF Multi Trade operates in the business services industry, in the other services segment.
The compliance status of SHF Multi Trade is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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