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.
Company details
Contact details
Shalu Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- 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
Business activity
The main business activity of Shalu Multitrade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Shalu Multitrade Private Limited
FY 2016 filings availableShalu Multitrade Private Limited reported revenue of ₹1.09 Cr (up 66% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
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
| 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 | ||
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| 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 | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| 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 | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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To see the full financial statements and ratios of Shalu Multitrade Private Limited, buy 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 |
Peer comparison
Shalu Multitrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| 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 Limitedthis company | ₹1.09 Cr (FY 2016) | -₹10.11 Lakh | -9.3% | 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 |
To see the full peer comparison of Shalu Multitrade Private Limited, buy the company report.
Legal cases
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.
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 Ltd Thorugh General Manager Sanjay Tomar | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against Holostik India Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Holostik India Ltd | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Holostik India Ltd | Disposed |
| Bombay High Court | Court case (CARAP) | Filed against the company by Holostik India Ltd | Disposed |
To see the full case history of Shalu 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 Shalu 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 Shalu Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Shalu Multitrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Shalu Multitrade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Shalu Multitrade by revenue are Robotron International Private Limited, Eram Support Service Private Limited, Kapalin Metals (OPC) Private Limited, Navigun Private Limited, Mediiz Lifeconnect Private Limited and 5 more, all in the same principal business activity (retail trading).
Shalu Multitrade has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending.
Deepak Kumar Jain ceased to be Director on 09 Jan 2013. Nikhil Ramakant Oak was appointed as Additional Director on 09 Jan 2013. Nilesh S Sawant was appointed as Additional Director on 09 Jan 2013. Shalu Multitrade has 4 board changes on record in total.
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