Saivardan Multi Tradecom Private Limited
About Saivardan Multi Tradecom Private Limited
Data last updated:
Saivardan Multi Tradecom Private Limited was a private limited company based in Thane, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 11 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222876.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dharmendra Kumar Mithailal Pandey and Nagaraj Ujjappa Makari.
The registered office was at 104 B – 17 Shanti Nagar No 1 Near Railway Station Mira Road (E), Thane, Maharashtra, India – 401107.
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- Registered Address104 B – 17 Shanti Nagar No 1 Near Railway Station Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Saivardan Multi Tradecom Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Saivardan Multi Tradecom Private Limited
Saivardan Multi Tradecom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar Mithailal Pandey | Director | 11 Oct 2011 | 15 Years 0 Months | As last reported |
| Nagaraj Ujjappa Makari Also directs: Shri Thirumala Mercantiles Private Limited | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Satish Ramchandra Shaw | Director | 11 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of Saivardan Multi Tradecom Private Limited
Saivardan Multi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saivardan Multi Tradecom Private Limited
Employment history and EPFO contributions of people linked to Saivardan Multi Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saivardan Multi Tradecom Private Limited
Saivardan Multi Tradecom Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Nagaraj Ujjappa Makari was appointed as Director on 01 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Saivardan Multi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saivardan Multi Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saivardan Multi Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saivardan Multi Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saivardan Multi Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saivardan Multi Tradecom Private Limited
Saivardan Multi Tradecom 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.
Saivardan Multi Tradecom was a private limited company based in Thane, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 11 October 2011 and is registered under CIN U74120MH2011PTC222876. The company has been struck off by the Registrar of Companies and is no longer operational.
Saivardan Multi Tradecom had 3 directors:
- Dharmendra Kumar Mithailal Pandey - Director
- Nagaraj Ujjappa Makari - Director
- Satish Ramchandra Shaw - Director
The CIN (Corporate Identification Number) of Saivardan Multi Tradecom is U74120MH2011PTC222876. 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 Saivardan Multi Tradecom is at 104 B – 17 Shanti Nagar No 1 Near Railway Station Mira Road E, Thane, Maharashtra, India – 401107.
Saivardan Multi Tradecom was incorporated on 11 October 2011. It is registered with the Registrar of Companies, Mumbai.
Saivardan Multi Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Saivardan Multi Tradecom operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Saivardan Multi Tradecom is not listed on any stock exchange. It is an unlisted company.
Nagaraj Ujjappa Makari was appointed as Director on 01 Nov 2011. Dharmendra Kumar Mithailal Pandey was appointed as Director on 11 Oct 2011. Satish Ramchandra Shaw was appointed as Director on 11 Oct 2011.