Sadguru Multitrade Private Limited
About Sadguru Multitrade Private Limited
Data last updated: 25 February 2026
Sadguru Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC168002.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 3Rd Floor Multiplex Building Nirmal Lifestyle L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Multiplex Building Nirmal Lifestyle L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sadguru Multitrade Private Limited
Sadguru Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sadguru Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sadguru Multitrade Private Limited
Sadguru Multitrade Private Limited is audited by R. C. Jain & Associates LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. C. Jain & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Sadguru Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sadguru Multitrade Private Limited
Sadguru Multitrade Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Gregary Herald Fernandes | Director | 30 Dec 2014 | 11 Years 6 Months | Current |
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Dharmesh Sardarmal Jain
Also directs:
Arahnath Construction Llp, Simandhar Construction Llp, Nirmal Infrastructure Private Limited and 5 more
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Director | 03 Aug 2010 | 15 Years 11 Months | Current |
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Chandrakant Hiralal Shah
Also directs:
Nirmal Lifestyle Developers Private Limited, Nirmal Lifestyle Holding Private Limited, Bombay It Park Private Limited and 5 more
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Director | 21 Jun 2013 | 13 Years 1 Months | Current |
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Suresh Maruti Patil
Also directs:
The Invex Private Limited, Akai Consumer Electronics India Limited, Videocon Realty Private Limited and 4 more
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Director | 30 Mar 2015 | 11 Years 3 Months | Current |
Financials of Sadguru Multitrade Private Limited FY 2021 filings available
Ten-year financial statements for Sadguru Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sadguru Multitrade Private Limited
Shareholding and ownership data for Sadguru Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Sadguru Multitrade Private Limited
Sadguru Multitrade Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sadguru Multitrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sadguru Multitrade Private Limited
Sadguru Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sadguru Multitrade Private Limited
View historical data on people associated with Sadguru Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sadguru Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sadguru Multitrade Private Limited
GST registrations and filing compliance for Sadguru Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sadguru Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sadguru Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sadguru Multitrade Private Limited
MSME payment history for Sadguru Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sadguru Multitrade Private Limited
Corporate group structure for Sadguru Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sadguru Multitrade Private Limited
MCA filings and documents for Sadguru Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sadguru Multitrade Private Limited
Frequently Asked Questions about Sadguru Multitrade Private Limited
Sadguru Multitrade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2007 (19+ years old) and is registered under CIN U74999MH2007PTC168002.
The current directors of Sadguru Multitrade Private Limited are:
- Gregary Herald Fernandes - Director
- Dharmesh Sardarmal Jain - Director
- Chandrakant Hiralal Shah - Director
- Suresh Maruti Patil - Director
The primary industry of Sadguru Multitrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sadguru Multitrade Private Limited can be reached at the registered office: 3Rd Floor Multiplex Building Nirmal Lifestyle L.B.S. Marg Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3Rd Floor Multiplex Building Nirmal Lifestyle L.B.S. Marg Mulund West, Mumbai, Maharashtra, India – 400080.