About Satyam Multitrade Private Limited
Data last updated: 08 July 2025
Satyam 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 01 December 1981.
Registered with ROC Mumbai under CIN U74999MH1981PTC025752.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kashyap Mukundrai Shah and Saurabh Navin Khokhani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹720, a growth of 0% compared to the previous year.
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. The last known website on record is satyam.co.in.
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Registered Address709 Floor – 7 Plot – Cs 1487 Prasad Chamber Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Satyam Multitrade Private Limited
Satyam Multitrade Private Limited has one previous CIN (Corporate Identification Number): U74220MH1981PTC025752. The current CIN is U74999MH1981PTC025752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1981PTC025752 | Current |
| U74220MH1981PTC025752 | Previous |
Auditor Details of Satyam Multitrade Private Limited
Satyam Multitrade Private Limited is audited by Jagdish Pritamlal Khokhani for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jagdish Pritamlal Khokhani | Locked | Locked | Locked |
Complete auditor history for Satyam Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Satyam Multitrade Private Limited
Satyam Multitrade Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Kashyap Mukundrai Shah | Director | 15 Sep 2015 | 10 Years 11 Months | As last reported |
| Saurabh Navin Khokhani | Managing Director | 15 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of Satyam Multitrade Private Limited FY 2024 filings available
Satyam Multitrade Private Limited reported revenue of ₹720 for FY 2023.
Ten-year financial statements for Satyam Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Satyam Multitrade Private Limited
Shareholding and ownership data for Satyam Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Satyam Multitrade Private Limited
Satyam Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyam Multitrade Private Limited
View historical data on people associated with Satyam Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satyam Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Satyam Multitrade Private Limited
GST registrations and filing compliance for Satyam Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Satyam Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Satyam Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Satyam Multitrade Private Limited
MSME payment history for Satyam Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Satyam Multitrade Private Limited
Corporate group structure for Satyam Multitrade Private Limited
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MCA Filings & Documents of Satyam Multitrade Private Limited
MCA filings and documents for Satyam Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Satyam Multitrade Private Limited
Frequently Asked Questions about Satyam Multitrade Private Limited
Satyam 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.
Satyam Multitrade Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 1981 and is registered under CIN U74999MH1981PTC025752. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Satyam Multitrade Private Limited are:
- Kashyap Mukundrai Shah - Director
- Saurabh Navin Khokhani - Managing Director
The CIN (Corporate Identification Number) of Satyam Multitrade Private Limited is U74999MH1981PTC025752. 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 Satyam Multitrade Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at 709 Floor – 7 Plot – Cs 1487 Prasad Chamber Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.