Sfurti Multitrade Private Limited
About Sfurti Multitrade Private Limited
Data last updated: 21 December 2025
Sfurti Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 August 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC141813.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narendra Kumar Lodha and Lokesh Bansilal Jain.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.76 Lakh, a decline of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹22 Cr and satisfied charges of ₹505.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. F – 1 1St Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santac, Ruz (East), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Real Estate Financing
- 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 Sfurti Multitrade Private Limited
Sfurti Multitrade Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Sfurti Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sfurti Multitrade Private Limited
Sfurti Multitrade Private Limited is audited by GOSAR & GOSAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOSAR & GOSAR | Locked | Locked | Locked |
Complete auditor history for Sfurti 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 Sfurti Multitrade Private Limited
Sfurti Multitrade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Narendra Kumar Lodha
Also directs:
Kalpataru Property Ventures Llp, Klassik Vinyl Products Llp, Mpm Holding Llp and 5 more
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
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Lokesh Bansilal Jain
Also directs:
Klassik Vinyl Products Llp, Kalpataru Retail Ventures Private Limited, Sfurti Impex Private Limited and 5 more
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
Financials of Sfurti Multitrade Private Limited FY 2024 filings available
Sfurti Multitrade Private Limited reported revenue of ₹25.76 Lakh (down 14.00% YoY) for FY 2024.
Ten-year financial statements for Sfurti Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sfurti Multitrade Private Limited
Shareholding and ownership data for Sfurti 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 of Sfurti Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2025 | Others | ₹22 Cr | Open |
| 25 Jan 2023 | Others | ₹25 Cr | Satisfied |
| 18 Mar 2021 | Others | ₹50 Cr | Satisfied |
| 23 Jul 2019 | Others | ₹30 Cr | Satisfied |
| 02 Nov 2017 | Others | ₹100 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sfurti Multitrade Private Limited
View historical data on people associated with Sfurti Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sfurti Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sfurti Multitrade Private Limited
GST registrations and filing compliance for Sfurti 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 Sfurti Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sfurti 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
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MSME Payment Delays by Sfurti Multitrade Private Limited
MSME payment history for Sfurti 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 Sfurti Multitrade Private Limited
Corporate group structure for Sfurti Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sfurti Multitrade Private Limited
MCA filings and documents for Sfurti 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
Verified entity values are shown only after access is granted.
Recent Activity on Sfurti Multitrade Private Limited
Frequently Asked Questions about Sfurti Multitrade Private Limited
Sfurti Multitrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2003 (23+ years old) and is registered under CIN U51909MH2003PTC141813.
Sfurti Multitrade Private Limited reported revenue of ₹25.76 Lakh for FY 2024 (down 14.00% YoY).
The current directors of Sfurti Multitrade Private Limited are:
- Narendra Kumar Lodha - Director
- Lokesh Bansilal Jain - Director
The primary industry of Sfurti Multitrade Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sfurti Multitrade Private Limited can be reached at the registered office: Unit No. F – 1 1St Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santac, Ruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.