
Sharvah Multitrade Company Private Limited
About Sharvah Multitrade Company Private Limited
Data last updated:
Sharvah Multitrade Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC207401.
The company has an authorised share capital of ₹9.01 Cr and a paid-up capital of ₹6.09 Cr. It was formerly known as Sharvah Multitarde Company Private Limited. It is led by directors Anurag Bagri and Sushil Shantikumar Jhaveri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Temple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2025, the company reported a revenue of ₹16,060, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.28 Cr and EBITDA of -₹36.74 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 66% over three years.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sharvah Multitrade Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTemple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sharvah Multitrade Company Private Limited, buy the company report.
- 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
Financials of Sharvah Multitrade Company Private Limited
FY 2025 filings availableSharvah Multitrade Company Private Limited reported revenue of ₹16,060 (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over three years, including a 99% fall in the latest year. EBITDA fell 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹36.74 Lakh | ||||
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| Net Profit (PAT) | -₹1.28 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sharvah Multitrade Company Private Limited, buy the company report.
Board of directors of Sharvah Multitrade Company Private Limited
Sharvah Multitrade Company has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Bagri Also directs: Total Composites Private Limited, Diwakar Infrastructure Private Limited, Visistha Trading Private Limited and 5 more | Director | 19 Jul 2018 | 8 Years 3 Months | Current |
| Sushil Shantikumar Jhaveri Also directs: Shivganga Agency Private Limited, Miracle Securities Private Limited, E Consults Solutions Private Limited and 5 more | Director | 07 Jul 2021 | 5 Years 4 Months | Current |
Auditor
Sharvah Multitrade Company Private Limited is audited by UDESHI SHUKLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UDESHI SHUKLA & ASSOCIATES | FY 2017 | 114886W |
Shareholding
The shareholding of Sharvah Multitrade Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sharvah Multitrade Company Private Limited, buy the company report.
Legal cases
Sharvah Multitrade Company Private Limited has 5 court cases on record: 5 filed by Sharvah Multitrade Company. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Income Tax Officer Ward 4-3-1 Mumbai | Pending |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward 4( and 2 others | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sharvah Multitrade Company 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 Sharvah Multitrade Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sharvah Multitrade Company has 10 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sharvah Multitrade Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharvah Multitrade Company Private Limited has 14 board changes on record since 2010: 8 appointments and 6 cessations. The latest: Devkinandan Kashiprasad Shah ceased to be Director on 07 Jul 2021.
5 earlier events are in the company report.
Frequently asked questions
Sharvah Multitrade Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 September 2010 (16+ years old) and is registered under CIN U51909MH2010PTC207401.
Sharvah Multitrade Company has 2 current directors:
- Anurag Bagri - Director
- Sushil Shantikumar Jhaveri - Director
The latest financial statements of Sharvah Multitrade Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sharvah Multitrade Company is U51909MH2010PTC207401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharvah Multitrade Company has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the high courts.
Sharvah Multitrade Company was incorporated on 01 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Devkinandan Kashiprasad Shah ceased to be Director on 07 Jul 2021. Sushil Shantikumar Jhaveri was appointed as Director on 07 Jul 2021. Indra Kumar Pugalia ceased to be Director on 23 Aug 2019. Sharvah Multitrade Company has 14 board changes on record in total.
The registered office of Sharvah Multitrade Company is at Temple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036.
Sharvah Multitrade Company operates in the financial services industry, in the financial activities segment.
The compliance status of Sharvah Multitrade Company is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.

