Saif Properties And Multi Trading Private Limited
About Saif Properties And Multi Trading Private Limited
Data last updated: 05 January 2026
Saif Properties And Multi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 15 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U70100MH2004PTC148623.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaista Mohameed Rafique Qureshi and Mohd Azam Shabbir Qureshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSeervai Building 18/20B Sleater Road Grant Road (W), Mumbai, Maharashtra, India – 400007
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Saif Properties And Multi Trading Private Limited
Saif Properties And Multi Trading Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Saif Properties And Multi Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Saif Properties And Multi Trading Private Limited
Saif Properties And Multi Trading Private Limited is audited by ABHISHEK RUIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISHEK RUIA & CO | Locked | Locked | Locked |
Complete auditor history for Saif Properties And Multi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saif Properties And Multi Trading Private Limited
Saif Properties And Multi Trading Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Shaista Mohameed Rafique Qureshi | Director | 16 Jul 2024 | 2 Years 0 Months | Current |
| Mohd Azam Shabbir Qureshi | Managing Director | 06 Jul 2024 | 2 Years 0 Months | Current |
Financials of Saif Properties And Multi Trading Private Limited FY 2024 filings available
Ten-year financial statements for Saif Properties And Multi Trading Private Limited
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Ownership and Shareholding of Saif Properties And Multi Trading Private Limited
Shareholding and ownership data for Saif Properties And Multi Trading Private Limited
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Charges & Borrowings of Saif Properties And Multi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2014 | Others | ₹40 Cr | Satisfied |
| 03 Apr 2013 | State Bank of India | ₹20 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Saif Properties And Multi Trading Private Limited
View historical data on people associated with Saif Properties And Multi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saif Properties And Multi Trading Private Limited
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GST Compliance of Saif Properties And Multi Trading Private Limited
GST registrations and filing compliance for Saif Properties And Multi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saif Properties And Multi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Saif Properties And Multi Trading Private Limited
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MSME Payment Delays by Saif Properties And Multi Trading Private Limited
MSME payment history for Saif Properties And Multi Trading Private Limited
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Subsidiaries & Group Companies of Saif Properties And Multi Trading Private Limited
Corporate group structure for Saif Properties And Multi Trading Private Limited
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MCA Filings & Documents of Saif Properties And Multi Trading Private Limited
MCA filings and documents for Saif Properties And Multi Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Saif Properties And Multi Trading Private Limited
Frequently Asked Questions about Saif Properties And Multi Trading Private Limited
Saif Properties And Multi Trading Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2004 (22+ years old) and is registered under CIN U70100MH2004PTC148623.
The current directors of Saif Properties And Multi Trading Private Limited are:
- Shaista Mohameed Rafique Qureshi - Director
- Mohd Azam Shabbir Qureshi - Managing Director
The primary industry of Saif Properties And Multi Trading Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Saif Properties And Multi Trading Private Limited can be reached at the registered office: Seervai Building 1820B Sleater Road Grant Road W, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Seervai Building 1820B Sleater Road Grant Road W, Mumbai, Maharashtra, India – 400007.