Shalu Multitrade Private Limited
About Shalu Multitrade Private Limited
Data last updated:
Shalu 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 22 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC237097.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh S Sawant and Nikhil Ramakant Oak.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sankalp Sidhhi 4th Floor Room No.160 Pathhe Bapurao Marg, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.09 Cr, a growth of 66% compared to the previous year. For the same year it recorded a net loss of ₹10.11 Lakh (net margin -9.3%) and EBITDA of -₹10.11 Lakh (EBITDA margin -9.3%).
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
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- Registered AddressSankalp Sidhhi 4th Floor Room No.160 Pathhe Bapurao Marg, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Shalu Multitrade Private Limited
The main business activity of Shalu Multitrade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
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.
Financials of Shalu Multitrade Private Limited FY 2016 filings available
Shalu Multitrade Private Limited reported revenue of ₹1.09 Cr (up 66% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Shalu Multitrade Private Limited
Revenue rose 66% in the latest year. EBITDA fell 193% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shalu Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹10.11 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹10.11 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Shalu Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -9.3% | •••• |
| Net Profit Margin | -9.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shalu Multitrade are in the company report.
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.
Peer Comparison of Shalu Multitrade Private Limited
Shalu Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Robotron International Private Limited | ₹1.09 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Delhi, India |
| Eram Support Service Private Limited | ₹1.09 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Thrissur, Kerala, India |
| Kapalin Metals (OPC) Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | •••• | Sangrur, Punjab, India | |
| Navigun Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kollam, Kerala, India |
| Mediiz Lifeconnect Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Nagpur, Maharashtra, India |
| Shalu Multitrade Private Limited this company | ₹1.09 Cr (FY 2016) | •••• | •••• | 66.0% | •••• | Mumbai, Maharashtra, India |
| Mandakini Pharmaceuticals and Distributors Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Mayurbhanj, Odisha, India |
| Utilex Engineering Private Limited | ₹1.09 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| Solution Infrabuild Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | 2104.0% | •••• | New Delhi, Delhi, India |
| Wolf Shadow Traders Private Limited | ₹1.09 Cr (FY 2024) | •••• | •••• | -62.0% | •••• | Mumbai, Maharashtra, India |
| Kaka Sales Agencies Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Shalu Multitrade by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Shalu Multitrade Private Limited
Shalu Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh S Sawant Also directs: Sawant Liasoning and Consultant Private Limited | Additional Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
| Nikhil Ramakant Oak Also directs: Oak Industries LLP | Additional Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
Charges & Borrowings of Shalu Multitrade Private Limited
Shalu Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shalu Multitrade Private Limited
Shalu Multitrade Private Limited has 5 court cases on record: 2 filed by Shalu Multitrade, 3 filed against it. 1 case is pending and 4 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Holostik India Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Holostik India Limited | Disposed |
| Bombay High Court | Court case (CARBP) | Filed by the company against Holostik India Limited | Disposed |
| Bombay High Court | Court case (CARAP) | Filed against the company by Holostik India Limited | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Holostik India Limited | Disposed |
Full case history
All 5 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 Shalu Multitrade Private Limited
Employment history and EPFO contributions of people linked to Shalu 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 Shalu Multitrade Private Limited
Shalu Multitrade Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Deepak Kumar Jain ceased to be Director on 09 Jan 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shalu 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 Shalu 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 Shalu 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 Shalu 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 Shalu 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 Shalu Multitrade Private Limited
Shalu 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.
Shalu Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 22 October 2012 and is registered under CIN U74999MH2012PTC237097. The company has been struck off by the Registrar of Companies and is no longer operational.
Shalu Multitrade had 2 directors:
- Nilesh S Sawant - Additional Director
- Nikhil Ramakant Oak - Additional Director
The CIN (Corporate Identification Number) of Shalu Multitrade is U74999MH2012PTC237097. 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 Shalu Multitrade is at Sankalp Sidhhi 4th Floor Room No.160 Pathhe Bapurao Marg, Mumbai, Maharashtra, India – 400007.
Shalu Multitrade was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Mumbai.
Shalu Multitrade reported revenue of ₹1.09 Cr for FY 2016 (up 66% YoY).
Shalu Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shalu Multitrade reported a net loss of ₹10.11 Lakh (net margin -9.3%) and EBITDA of -₹10.11 Lakh (EBITDA margin -9.3%) for FY 2016, as per its filed financial statements.
Shalu Multitrade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Shalu Multitrade is not listed on any stock exchange. It is an unlisted company.