Samarth Multitrade Private Limited
About Samarth Multitrade Private Limited
Data last updated: 26 July 2025
Samarth Multitrade Private Limited was a private limited company based in Mumbai, 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 specialised in transmission and distribution, a part of the broader energy sector. Incorporated on 29 December 2006.
Registered with ROC Mumbai under CIN U51909MH2006PTC166595.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmendra Gulabchand Siraj and Chetan Durgadas Mehra.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001
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IndustryEnergy, Transmission And Distribution, Electric Power Generation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Samarth Multitrade Private Limited
Samarth Multitrade Private Limited is audited by MUKESH MUKATI & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH MUKATI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Samarth Multitrade 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 Samarth Multitrade Private Limited
Samarth Multitrade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Dharmendra Gulabchand Siraj | Director | 17 May 2014 | 12 Years 2 Months | As last reported |
| Chetan Durgadas Mehra | Director | 01 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of Samarth Multitrade Private Limited FY 2020 filings available
Ten-year financial statements for Samarth Multitrade Private Limited
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Ownership and Shareholding of Samarth Multitrade Private Limited
Shareholding and ownership data for Samarth Multitrade Private Limited
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Charges & Borrowings Samarth Multitrade Private Limited
Samarth Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarth Multitrade Private Limited
View historical data on people associated with Samarth Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samarth Multitrade Private Limited
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GST Compliance of Samarth Multitrade Private Limited
GST registrations and filing compliance for Samarth Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samarth Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Samarth Multitrade Private Limited
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MSME Payment Delays by Samarth Multitrade Private Limited
MSME payment history for Samarth Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Samarth Multitrade Private Limited
Corporate group structure for Samarth Multitrade Private Limited
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MCA Filings & Documents of Samarth Multitrade Private Limited
MCA filings and documents for Samarth Multitrade 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 Samarth Multitrade Private Limited
Frequently Asked Questions about Samarth Multitrade Private Limited
Samarth Multitrade Private Limited 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.
Samarth Multitrade Private Limited is a struck-off private limited company in the energy sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2006 and is registered under CIN U51909MH2006PTC166595. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samarth Multitrade Private Limited are:
- Dharmendra Gulabchand Siraj - Director
- Chetan Durgadas Mehra - Director
The CIN (Corporate Identification Number) of Samarth Multitrade Private Limited is U51909MH2006PTC166595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samarth Multitrade Private Limited is energy. The company specifically operates in transmission and distribution. The company was active in this sector before being struck off.
The company has its registered office at 214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001.