Sharven Multitrade Private Limited
About Sharven Multitrade Private Limited
Data last updated: 22 July 2025
Sharven 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 diversified business activities, a part of the broader business services sector. Incorporated on 09 March 2007.
Registered with ROC Mumbai under CIN U74999MH2007PTC168518.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhu Prakash Kapoor and Yoginder Nigam.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 302 Wakefield House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address302 Wakefield House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Sharven Multitrade Private Limited
Sharven Multitrade Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Madhu Prakash Kapoor | Director | 05 Jun 2018 | 8 Years 2 Months | As last reported |
|
Yoginder Nigam
Also directs:
Epcot Travels P Ltd
|
Additional Director | 16 Jun 2014 | 12 Years 1 Months | As last reported |
| Rohit Sushilchander Puri | Additional Director | 16 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Sharven Multitrade Private Limited FY 2012 filings available
Ten-year financial statements for Sharven Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sharven Multitrade Private Limited
Sharven Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharven Multitrade Private Limited
View historical data on people associated with Sharven Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharven 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
Verified entity values are shown only after access is granted.
GST Compliance of Sharven Multitrade Private Limited
GST registrations and filing compliance for Sharven 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sharven Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sharven 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharven Multitrade Private Limited
MSME payment history for Sharven 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharven Multitrade Private Limited
Corporate group structure for Sharven 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharven Multitrade Private Limited
MCA filings and documents for Sharven 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 Sharven Multitrade Private Limited
Frequently Asked Questions about Sharven Multitrade Private Limited
Sharven 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.
Sharven Multitrade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2007 and is registered under CIN U74999MH2007PTC168518. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sharven Multitrade Private Limited are:
- Madhu Prakash Kapoor - Director
- Yoginder Nigam - Additional Director
- Rohit Sushilchander Puri - Additional Director
The CIN (Corporate Identification Number) of Sharven Multitrade Private Limited is U74999MH2007PTC168518. 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 Sharven Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 302 Wakefield House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.