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.
Company details
Contact details
Sasa Multitrade Private Limited's registered office is in Jaipur, Rajasthan.
- 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
Financials of Sasa Multitrade Private Limited
Year-wise financial statements and ratios of Sasa Multitrade Private Limited are in the company report Buy the company report.
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 8 Months | As last reported |
| Shiv Singh Shekhawat | Director | 22 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
Sasa Multitrade Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
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 Pvt. Ltd. | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | 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 II, Rajasthan | Court case (CMC Related) | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sasa Multitrade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sasa Multitrade 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 Sasa Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
Sasa Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Sasa Multitrade has 6 court cases on record: 6 filed against it.
Amit Bhardwaj was appointed as Director on 22 Feb 2008. Shiv Singh Shekhawat was appointed as Director on 22 Feb 2008.
Sasa Multitrade can be reached at its registered office: 3143 Kiran Path Madhyam Marg Mansarovar, Jaipur, Rajasthan, India – 302020.
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