Sailani Multitrade Services Private Limited
About Sailani Multitrade Services Private Limited
Data last updated:
Sailani Multitrade Services Private Limited was a private limited company based in Latur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 01 November 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC301366.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Muralidhar Dhondadev and Shamabegam Shabbirsab Shaikh.
The registered office was at Prakash Nagar, Latur, Maharashtra, India – 413512.
Company details
Contact details
Sailani Multitrade Services Private Limited's registered office is in Latur, Maharashtra.
- Registered AddressPrakash Nagar, Latur, Maharashtra, India – 413512
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sailani Multitrade Services Private Limited
Year-wise financial statements and ratios of Sailani Multitrade Services Private Limited are in the company report Buy the company report.
Board of directors of Sailani Multitrade Services Private Limited
Sailani Multitrade Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Muralidhar Dhondadev Also directs: Vishwa Nidhi Limited | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Shamabegam Shabbirsab Shaikh | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Gulamhusen Mahamud Kureshi | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sailani Multitrade Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sailani Multitrade Services 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 Sailani Multitrade Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sailani Multitrade Services Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Anil Muralidhar Dhondadev was appointed as Director on 01 Nov 2017.
Frequently asked questions
Sailani Multitrade Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sailani Multitrade Services was a private limited company based in Latur, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 November 2017 and is registered under CIN U74999MH2017PTC301366. The company has been struck off by the Registrar of Companies and is no longer operational.
Sailani Multitrade Services had 3 directors:
- Anil Muralidhar Dhondadev - Director
- Shamabegam Shabbirsab Shaikh - Director
- Gulamhusen Mahamud Kureshi - Director
The CIN (Corporate Identification Number) of Sailani Multitrade Services is U74999MH2017PTC301366. 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 Sailani Multitrade Services is at Prakash Nagar, Latur, Maharashtra, India – 413512.
Sailani Multitrade Services was incorporated on 01 November 2017. It is registered with the Registrar of Companies, Mumbai.
Sailani Multitrade Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Anil Muralidhar Dhondadev was appointed as Director on 01 Nov 2017. Gulamhusen Mahamud Kureshi was appointed as Director on 01 Nov 2017. Shamabegam Shabbirsab Shaikh was appointed as Director on 01 Nov 2017.
The compliance status of Sailani Multitrade Services is active non-compliant as of 26 August 2026.
Sailani Multitrade Services can be reached at its registered office: Prakash Nagar, Latur, Maharashtra, India – 413512.