Shramik Multitrade Private Limited
About Shramik Multitrade Private Limited
Data last updated:
Shramik Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 02 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136381. Its GSTIN is 27AAGCS5770C1ZB (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ishwar Agrawal and Jaipal Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 2 Ground Floor Chsl Bulding Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.19 Cr, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹28.35 Cr and EBITDA of -₹30.52 Cr. Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.
The company has about 112 employees on its provident fund (EPFO) records.
Court records list 8 cases involving the company, including 2 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 2 Ground Floor Chsl Bulding Jesal Park Road Cts No. 1 Bhayander Ea, St, Thane, Maharashtra, India – 401105
- 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
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Financials of Shramik Multitrade Private Limited FY 2018 filings available
Shramik Multitrade Private Limited reported revenue of ₹2.19 Cr (down 84% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Shramik Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 26% over three years, including a 84% fall 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 of Shramik Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.19 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹30.52 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹28.35 Cr | •••• | •••• | •••• |
| 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 Shramik Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 Shramik 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.
Auditor Details of Shramik Multitrade Private Limited
Shramik Multitrade Private Limited is audited by SANJAY G SHARMA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY G SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shramik Multitrade Private Limited
Shramik Multitrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwar Agrawal Also directs: Vishal Victory Oiltech Pvt Ltd., Java Impex Private Limited, Lehar Management Services Private Limited and 2 more | Director | 02 Jan 2017 | 9 Years 9 Months | Current |
| Jaipal Singh Also directs: Vama Energy Private Limited, Minerva Tradelink Private Limited, Nova Trading Private Limited and 1 more | Director | 08 Apr 2017 | 9 Years 6 Months | Current |
Ownership and Shareholding of Shramik Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shramik Multitrade Private Limited
Shramik Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shramik Multitrade Private Limited
Shramik Multitrade Private Limited has 8 court cases on record: 2 filed by Shramik Multitrade, 5 filed against it, 1 where it is another party. 4 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 3 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed by the company against State of Gujarat | Pending |
| High Court of Gujarat | Court case (RA) | Filed against the company by Otsuka Pharmaceutcal Co. Ltd | Pending |
| District court, Indore, Madhya Pradesh | Court case (EX B) | Filed against the company by Ruchi Soya Industrries Limited | Pending |
| High Court of Gujarat | Appeal | Filed by the company against State of Gujarat | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by Ruchi Soya Industires Limited | Disposed |
Full case history
All 8 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 Shramik Multitrade Private Limited
Shramik Multitrade Private Limited has a workforce of 112 employees as of Apr 08, 2024.
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 Shramik Multitrade Private Limited
Shramik Multitrade Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Ishwar Agrawal ceased to be Additional Director on 29 Sep 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shramik 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 Shramik 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 Shramik 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 Shramik Multitrade Private Limited
Shramik Multitrade has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS5770C1ZB | Maharashtra | Active | 04 Oct 2017 |
| 24AAGCS5770C1ZH | Gujarat | Active | 01 Jul 2017 |
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 Shramik 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 Shramik Multitrade Private Limited
Shramik Multitrade is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 02 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136381.
Shramik Multitrade reported revenue of ₹2.19 Cr for FY 2018 (down 84% YoY).
Shramik Multitrade has 2 current directors:
- Ishwar Agrawal - Director
- Jaipal Singh - Director
Shramik Multitrade reported a net loss of ₹28.35 Cr and EBITDA of -₹30.52 Cr for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shramik Multitrade is -26% over three years. In the latest year (FY 2018) revenue fell 84%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shramik Multitrade is 27AAGCS5770C1ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAGCS5770C1ZH (Gujarat).
The CIN (Corporate Identification Number) of Shramik Multitrade is U51909MH2002PTC136381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shramik Multitrade has 8 court cases on record: 2 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Shramik Multitrade was incorporated on 02 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Ishwar Agrawal ceased to be Additional Director on 29 Sep 2017. Jaipal Singh ceased to be Additional Director on 29 Sep 2017. Jaipal Singh was appointed as Director on 08 Apr 2017. Shramik Multitrade has 10 board changes on record in total.