Saif Properties And Multi Trading Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Saif Properties And Multi Trading Private Limited

Saif Properties And Multi Trading Private Limited, a active private limited company, was established on 15 September 2004 in Mumbai, Maharashtra, India. Engaging in general construction services within the real estate sector, it holds CIN: U70100MH2004PTC148623. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shaista Mohameed Rafique Qureshi (Director), Mohd Azam Shabbir Qureshi (Managing Director). Past directors included Saif Sajjid Khan, Shehla Sajjid Khan, Niket Paresh Mehta. It holds no open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Seervai Building, 18/20B, Sleater Road, Grant Road (W),, Mumbai, Maharashtra, 400007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70100MH2004PTC148623

  • Registration Number

    148623

  • Incorporation Date

    15 September 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 60.00 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -5.61%
  • Total Assets **** 0.02%
Company report

Saif Properties And Multi Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saif Properties And Multi Trading 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 Saif Properties And Multi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Shaista Mohameed Rafique Qureshi Director 16 Jul 2024 Current
Mohd Azam Shabbir Qureshi Managing Director 06 Jul 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Feb 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 14 Feb 2017 Past
Pramod Abcsdd Director 01 Aug 2009 Past
Pramod Abcsdd Director 03 May 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Saif Properties And Multi Trading.

Saif Properties And Multi Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 5.61%.

Saif Properties And Multi Trading revenue growth over time
Saif Properties And Multi Trading 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.02%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -5.61%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saif Properties And Multi Trading?

Unlock access to Saif Properties And Multi Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹600,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 40.00 Cr
  • State Bank Of India : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Dec 2014 Others ₹40.00 Cr Satisfied
03 Apr 2013 State Bank Of India ₹20.00 Cr Satisfied

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How Many Employees Work at Saif Properties And Multi Trading?

Unlock and access historical data on people associated with Saif Properties And Multi Trading, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Saif Properties And Multi Trading
Recent Activity within the Organization
  • Annual General Meeting

    Saif Properties And Multi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 19 Dec 2014 via Charge ID 10590395 with Others was fully satisfied on 28 Aug 2024. was documented.

  • Director Appointment

    The activity Shaista Mohameed Rafique Qureshi was appointed as a Director was appointed as a Director on 16 Jul 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Director Appointment

    The activity Mohd Azam Shabbir Qureshi was appointed as a Managing Director was appointed as a Managing Director on 06 Jul 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Balance Sheet

    Progress on Saif Properties And Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others of Rs. 400.00 M registered on 19 Dec 2014 with Charge ID 10590395 was modified on 16 Dec 2022. was completed.

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Frequently Asked Questions
What is the CIN of Saif Properties And Multi Trading Private Limited?

The CIN of Saif Properties And Multi Trading Private Limited is U70100MH2004PTC148623.

Where is Saif Properties And Multi Trading Private Limited headquartered?

Saif Properties And Multi Trading Private Limited is headquartered at Seervai Building, 18/20B, Sleater Road, Grant Road (W),, Mumbai, Maharashtra, 400007.

When was Saif Properties And Multi Trading Private Limited incorporated?

Saif Properties And Multi Trading Private Limited was incorporated on 15 September 2004.

Who are the current directors of Saif Properties And Multi Trading Private Limited?

The current directors of Saif Properties And Multi Trading Private Limited are

What is the primary industry of Saif Properties And Multi Trading Private Limited?

The primary industry of Saif Properties And Multi Trading Private Limited is Real Estate.

Is Saif Properties And Multi Trading Private Limited a listed company?

Saif Properties And Multi Trading Private Limited is unlisted.

What is the capital structure of Saif Properties And Multi Trading Private Limited?

The authorized capital of Saif Properties And Multi Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Saif Properties And Multi Trading Private Limited?

The compliance status of Saif Properties And Multi Trading Private Limited is Compliant.

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