Saif Properties and Multi Trading Private Limited
About Saif Properties and Multi Trading Private Limited
Data last updated:
Saif Properties and Multi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 15 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2004PTC148623.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Azam Shabbir Qureshi (Managing Director) and Shaista Mohameed Rafique Qureshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Seervai Building 18/20B Sleater Road Grant Road (W), Mumbai, Maharashtra, India – 400007.
As per MCA filings, the company has satisfied charges of ₹60 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Saif Properties and Multi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSeervai Building 18/20B Sleater Road Grant Road (W), Mumbai, Maharashtra, India – 400007
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Saif Properties and Multi Trading 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
Business activity
The main business activity of Saif Properties and Multi Trading is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Saif Properties and Multi Trading Private Limited, buy the company report.
Financials of Saif Properties and Multi Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saif Properties and Multi Trading Private Limited, buy the company report.
Board of directors of Saif Properties and Multi Trading Private Limited
Saif Properties and Multi Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaista Mohameed Rafique Qureshi | Director | 16 Jul 2024 | 2 Years 3 Months | Current |
| Mohd Azam Shabbir Qureshi | Managing Director | 06 Jul 2024 | 2 Years 4 Months | Current |
Auditor
Saif Properties and Multi Trading Private Limited is audited by ABHISHEK RUIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHISHEK RUIA & CO | FY 2023 | 135522W |
Shareholding
The shareholding of Saif Properties and Multi Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Saif Properties and Multi Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2014 | 10590395 | Others | ₹40 Cr | Satisfied | |
| 03 Apr 2013 | 10421184 | State Bank of India | ₹20 Cr | Satisfied |
To see the full charge records of Saif Properties and Multi Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Saif Properties and Multi Trading Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gaya, Bihar | Civil suit | Filed against the company by Lord Vishnu Through Anubhuti Foundation by Its President Gautam Chanda | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by J C Flower Asset Reconstruction Pvt Ltd | Disposed |
To see the full case history of Saif Properties and Multi Trading 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 Saif Properties and Multi Trading 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 Saif Properties and Multi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saif Properties and Multi Trading Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Mohd Azam Shabbir Qureshi ceased to be Additional Director on 29 Sep 2024.
6 earlier events are in the company report.
Frequently asked questions
Saif Properties and Multi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 15 September 2004 (22+ years old) and is registered under CIN U70100MH2004PTC148623.
Saif Properties and Multi Trading has 2 current directors:
- Mohd Azam Shabbir Qureshi - Managing Director
- Shaista Mohameed Rafique Qureshi - Director
The latest financial statements of Saif Properties and Multi Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saif Properties and Multi Trading is U70100MH2004PTC148623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saif Properties and Multi Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Saif Properties and Multi Trading was incorporated on 15 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Azam Shabbir Qureshi ceased to be Additional Director on 29 Sep 2024. Shaista Mohameed Rafique Qureshi ceased to be Additional Director on 29 Sep 2024. Shaista Mohameed Rafique Qureshi was appointed as Director on 16 Jul 2024. Saif Properties and Multi Trading has 10 board changes on record in total.
The registered office of Saif Properties and Multi Trading is at Seervai Building 1820B Sleater Road Grant Road W, Mumbai, Maharashtra, India – 400007.
Saif Properties and Multi Trading operates in the infrastructure and utilities industry, in the general construction services segment.
Saif Properties and Multi Trading has no open charges and satisfied charges of ₹60 Cr as per latest MCA filings.
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