Sashakta Multitrade Private Limited
About Sashakta Multitrade Private Limited
Data last updated:
Sashakta Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 October 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC236525.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashok Singh and Satendra Kumar Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Room No. 4 Anna Bhuvan 3Rd Floor 87C Devji Ratansi Marg Dana Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2016, the company reported a revenue of ₹393.41 Cr, a growth of 113% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressRoom No. 4 Anna Bhuvan 3Rd Floor 87C Devji Ratansi Marg Dana Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sashakta Multitrade
The main business activity of Sashakta Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sashakta Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sashakta Multitrade
Sashakta Multitrade Private Limited is audited by SRAM & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRAM & Co. | Locked | Locked | Locked |
Complete auditor history for Sashakta Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sashakta Multitrade Private Limited
Sashakta Multitrade has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Singh Also directs: Best Season Developers LLP, Vishal Victory Metalengg PVT LTD, Nirbhay Multitrade Private Limited and 2 more | Additional Director | 01 Feb 2017 | 9 Years 8 Months | As last reported |
| Satendra Kumar Jain | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Satish Chandra Prasad | Director | 25 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Sashakta Multitrade Private Limited FY 2016 filings available
Sashakta Multitrade Private Limited reported revenue of ₹393.41 Cr (up 113.00% YoY) for FY 2016.
Ten-year financial statements for Sashakta Multitrade Private Limited
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.
Ownership and Shareholding of Sashakta Multitrade
Shareholding and ownership data for Sashakta Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sashakta Multitrade
Sashakta Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sashakta Multitrade
Employment history and EPFO contributions of people linked to Sashakta Multitrade.
Employee and EPFO history for Sashakta Multitrade Private Limited
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.
GST Compliance of Sashakta Multitrade
GST registrations and filing compliance for Sashakta Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sashakta Multitrade
Credit ratings, litigation, and regulatory alerts for Sashakta Multitrade Private Limited
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 Sashakta Multitrade
MSME payment history for Sashakta Multitrade Private Limited
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 Sashakta Multitrade
Corporate group structure for Sashakta Multitrade Private Limited
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.
MCA Filings & Documents of Sashakta Multitrade
MCA filings and documents for Sashakta Multitrade Private Limited
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.
Recent Activity on Sashakta Multitrade
Frequently Asked Questions about Sashakta Multitrade Private Limited
Sashakta Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sashakta Multitrade is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 2012 and is registered under CIN U51101MH2012PTC236525. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sashakta Multitrade was incorporated on 05 October 2012. Registered with ROC Mumbai.
The current directors of Sashakta Multitrade are:
- Ashok Singh - Additional Director
- Satendra Kumar Jain - Director
- Satish Chandra Prasad - Director
The CIN (Corporate Identification Number) of Sashakta Multitrade is U51101MH2012PTC236525. 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 Sashakta Multitrade is trading. The company specifically operates in other wholesale.