Sai Multi Trade Private Limited - Company Profile

It is a other industry private limited company based in Surat, Gujarat, India, established in 2008.
2008 Surat, Gujarat, India Struck Off
Last Updated:
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About Sai Multi Trade Private Limited

Sai Multi Trade Private Limited, a struck off private limited company, was established on 26 February 2008 in Surat, Gujarat, India. Engaging in other services within the other industry sector, it holds CIN: U52100GJ2008PTC053057. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sudha Kamlesh Dugar (Director), Kamlesh Shantilal Dugar (Director). Past directors included Suman Manoj Pacheriwala, Manoj Sriniwas Pacheriwala, Saurabh Pacheriwala. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at C-1244, Raghukul Market Co Op Soc. Ltd.,80 Road, Near Vitthal Dying, Umarwada,, Surat, Gujarat, 395003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100GJ2008PTC053057

  • Registration Number

    053057

  • Incorporation Date

    26 February 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** -3.03%
  • Profit Growth **** -235.87%
  • Ebitda **** -80.97%
  • Net Worth -10.42%
  • Total Assets -4.80%
Company report

Sai Multi Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sai Multi Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sai Multi Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudha Kamlesh Dugar Director 15 Apr 2019 Current
Kamlesh Shantilal Dugar Director 15 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2014 Past
Pramod Abcsdd Director 15 Apr 2019 Past
Pramod Abcsdd Director 04 Aug 2014 Past
Pramod Abcsdd Director 01 Sep 2017 Past

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Financial Performance of Sai Multi Trade.

Sai Multi Trade Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 3.03% decrease. The company also saw a substantial fall in profitability, with a 235.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.42%.

Sai Multi Trade revenue growth over time
Sai Multi Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -3.03%
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*******
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Revenue from Operations
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*******
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*******
*******
Total Assets
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 -4.80%
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*******
*******
*******
Profit or Loss
*******
 -235.87%
*******
*******
*******
*******
Net Worth
*******
 -10.42%
*******
*******
*******
*******
EBITDA
*******
 -80.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sai Multi Trade?

In 2017, Sai Multi Trade had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sai Multi Trade?

Unlock and access historical data on people associated with Sai Multi Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sai Multi Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sai Multi Trade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sai Multi Trade
Recent Activity within the Organization
  • Director Appointment

    Sudha Kamlesh Dugar was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Kamlesh Shantilal Dugar was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Annual General Meeting

    The activity Sai Multi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Sai Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was recorded as a recent event.

  • Company Incorporation

    Sai Multi Trade Private Limited was registered on 26 Feb 2008 with Roc Ahmedabad & aged 17 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sai Multi Trade Private Limited?

The CIN of Sai Multi Trade Private Limited is U52100GJ2008PTC053057.

Where is Sai Multi Trade Private Limited headquartered?

Sai Multi Trade Private Limited is headquartered at C-1244, Raghukul Market Co Op Soc. Ltd.,80 Road, Near Vitthal Dying, Umarwada,, Surat, Gujarat, 395003.

When was Sai Multi Trade Private Limited incorporated?

Sai Multi Trade Private Limited was incorporated on 26 February 2008.

Who are the current directors of Sai Multi Trade Private Limited?

The current directors of Sai Multi Trade Private Limited are

What is the primary industry of Sai Multi Trade Private Limited?

The primary industry of Sai Multi Trade Private Limited is Other Industry.

Is Sai Multi Trade Private Limited a listed company?

Sai Multi Trade Private Limited is unlisted.

What is the capital structure of Sai Multi Trade Private Limited?

The authorized capital of Sai Multi Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sai Multi Trade Private Limited?

The compliance status of Sai Multi Trade Private Limited is Active Non-Compliant.

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