Sai Prasad Multitrade Private Limited
About Sai Prasad Multitrade Private Limited
Data last updated:
Sai Prasad Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aarem Mamangement Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC170869.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nayan Chandrashekhar Joshi and Pravin Arun Gaekwad.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sai Prasad Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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 Sai Prasad Multitrade Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Prasad Multitrade Private Limited, buy the company report.
Board of directors of Sai Prasad Multitrade Private Limited
Sai Prasad Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Chandrashekhar Joshi Also directs: Aarem Capital Advisors LLP, Deep Jyoti Advisors LLP | Director | 26 Mar 2014 | 12 Years 7 Months | As last reported |
| Pravin Arun Gaekwad | Director | 26 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Sai Prasad Multitrade Private Limited has 2 court cases on record: 2 filed by Sai Prasad Multitrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Sai Prasad Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Prasad 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 Sai Prasad Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Prasad Multitrade Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Hasmukh Gulabchand Mehta ceased to be Director on 26 Mar 2014.
Frequently asked questions
Sai Prasad Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sai Prasad Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 16 May 2007 and is registered under CIN U51900MH2007PTC170869. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sai Prasad Multitrade was incorporated on 16 May 2007. It is registered with the Registrar of Companies, Mumbai.
Sai Prasad Multitrade had 2 directors:
- Nayan Chandrashekhar Joshi - Director
- Pravin Arun Gaekwad - Director
The CIN (Corporate Identification Number) of Sai Prasad Multitrade is U51900MH2007PTC170869. 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 Sai Prasad Multitrade is at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sai Prasad Multitrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sai Prasad Multitrade operated in the trading industry, in the specialty segment.
Sai Prasad Multitrade has 2 court cases on record: 2 filed by the company.
Hasmukh Gulabchand Mehta ceased to be Director on 26 Mar 2014. Nayan Chandrashekhar Joshi was appointed as Director on 26 Mar 2014. Pravin Arun Gaekwad was appointed as Director on 26 Mar 2014. Sai Prasad Multitrade has 8 board changes on record in total.
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