Sap Multitrade Pvt.Ltd.
About Sap Multitrade Pvt.Ltd.
Data last updated: 26 July 2025
Sap Multitrade Pvt.Ltd. was a private limited company based in Delhi, Delhi, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 19 February 2007.
Registered with ROC Delhi under CIN U72200DL2007PTC159388.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pardeep Deswal and Pawan Kumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 35 Iiird Floor Shankar Garden Vikas Puri, Delhi, Delhi, India – 110018.
As per MCA filings, the company had satisfied charges of ₹3 Lakh on record.
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 AddressA – 35 Iiird Floor Shankar Garden Vikas Puri, Delhi, Delhi, India – 110018
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IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sap Multitrade Pvt.Ltd.
Sap Multitrade Pvt.Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Deswal | Director | 19 Feb 2007 | 19 Years 6 Months | As last reported |
| Pawan Kumar | Director | 04 Jun 2009 | 17 Years 2 Months | As last reported |
| Sudheer Kumar | Additional Director | 15 Feb 2012 | 14 Years 6 Months | As last reported |
| Savita Devi | Director | 19 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Sap Multitrade Pvt.Ltd. FY 2013 filings available
Ten-year financial statements for Sap Multitrade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sap Multitrade Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2010 | Corporation Bank | ₹3 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sap Multitrade Pvt.Ltd.
View historical data on people associated with Sap Multitrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sap Multitrade Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sap Multitrade Pvt.Ltd.
GST registrations and filing compliance for Sap Multitrade Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sap Multitrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sap Multitrade Pvt.Ltd.
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MSME Payment Delays by Sap Multitrade Pvt.Ltd.
MSME payment history for Sap Multitrade Pvt.Ltd.
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 Sap Multitrade Pvt.Ltd.
Corporate group structure for Sap Multitrade Pvt.Ltd.
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MCA Filings & Documents of Sap Multitrade Pvt.Ltd.
MCA filings and documents for Sap Multitrade Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sap Multitrade Pvt.Ltd.
Frequently Asked Questions about Sap Multitrade Pvt.Ltd.
Sap Multitrade Pvt.Ltd. 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.
Sap Multitrade Pvt.Ltd. is a struck-off private limited company in the software sector based in Delhi, Delhi, India. It was incorporated on 19 February 2007 and is registered under CIN U72200DL2007PTC159388. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sap Multitrade Pvt.Ltd. are:
- Pardeep Deswal - Director
- Pawan Kumar - Director
- Sudheer Kumar - Additional Director
- Savita Devi - Director
The CIN (Corporate Identification Number) of Sap Multitrade Pvt.Ltd. is U72200DL2007PTC159388. 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 Sap Multitrade Pvt.Ltd. is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at A – 35 Iiird Floor Shankar Garden Vikas Puri, Delhi, Delhi, India – 110018.