It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveSaif 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.
U70100MH2004PTC148623
148623
15 September 2004
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaista Mohameed Rafique Qureshi | Director | 16 Jul 2024 | Current |
| Mohd Azam Shabbir Qureshi | Managing Director | 06 Jul 2024 | Current |
| 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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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%.
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₹0
₹600,000,000.00
| 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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Progress on 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 documented.
A charge registered on 19 Dec 2014 via Charge ID 10590395 with Others was fully satisfied on 28 Aug 2024. was recorded as a recent event.
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 5 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
Saif Properties And Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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.
The CIN of Saif Properties And Multi Trading Private Limited is U70100MH2004PTC148623.
Saif Properties And Multi Trading Private Limited is headquartered at Seervai Building, 18/20B, Sleater Road, Grant Road (W),, Mumbai, Maharashtra, 400007.
Saif Properties And Multi Trading Private Limited was incorporated on 15 September 2004.
The current directors of Saif Properties And Multi Trading Private Limited are
The primary industry of Saif Properties And Multi Trading Private Limited is Real Estate.
Saif Properties And Multi Trading Private Limited is unlisted.
The authorized capital of Saif Properties And Multi Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Saif Properties And Multi Trading Private Limited is Compliant.
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