Sasa Multitrade Private Limited
About Sasa Multitrade Private Limited
Data last updated:
Sasa Multitrade Private Limited was a private limited company based in Jaipur, Rajasthan, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 February 2008.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2008PTC025997.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Amit Bhardwaj and Shiv Singh Shekhawat.
The registered office was at 3/143 Kiran Path Madhyam Marg Mansarovar, Jaipur, Rajasthan, India – 302020.
Court records list 6 cases involving the company, including 6 filed against it.
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- Registered Address3/143 Kiran Path Madhyam Marg Mansarovar, Jaipur, Rajasthan, India – 302020
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Sasa Multitrade 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 Sasa Multitrade Private Limited
Sasa Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhardwaj Also directs: Urban Equity Management Private Limited | Director | 22 Feb 2008 | 18 Years 7 Months | As last reported |
| Shiv Singh Shekhawat | Director | 22 Feb 2008 | 18 Years 7 Months | As last reported |
Charges & Borrowings of Sasa Multitrade Private Limited
Sasa Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sasa Multitrade Private Limited
Sasa Multitrade Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Chandra Entrepreneurs Private Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Court case (CMC Related) | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Court case (Suit For Possession Of Propert) | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sasa Multitrade Private Limited
Employment history and EPFO contributions of people linked to Sasa Multitrade.
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 Sasa Multitrade Private Limited
Sasa Multitrade Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Amit Bhardwaj was appointed as Director on 22 Feb 2008.
Credit Ratings, Litigation & Regulatory Alerts for Sasa Multitrade 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 Sasa Multitrade 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 Sasa Multitrade 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 Sasa Multitrade 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 Sasa Multitrade 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 Sasa Multitrade Private Limited
Sasa Multitrade 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.
Sasa Multitrade was a private limited company based in Jaipur, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 22 February 2008 and is registered under CIN U52190RJ2008PTC025997. The company has been struck off by the Registrar of Companies and is no longer operational.
Sasa Multitrade had 2 directors:
- Amit Bhardwaj - Director
- Shiv Singh Shekhawat - Director
The CIN (Corporate Identification Number) of Sasa Multitrade is U52190RJ2008PTC025997. 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 Sasa Multitrade is at 3143 Kiran Path Madhyam Marg Mansarovar, Jaipur, Rajasthan, India – 302020.
Sasa Multitrade was incorporated on 22 February 2008. It is registered with the Registrar of Companies, Jaipur.
The authorised capital is ₹1 Lakh.
Sasa Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sasa Multitrade is not listed on any stock exchange. It is an unlisted company.
Sasa Multitrade has 6 court cases on record: 6 filed against it.