Sidka Multitrade Private Limited
About Sidka Multitrade Private Limited
Data last updated:
Sidka 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 13 February 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC253219.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vimlesh Vinodbhai Patel and Shazad Sharif Abbasi Mohamed.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: 015 Wing C Humera Park Chs Ltd Bldg 1 Pathan Wadi Road Malad East Opp Masjid, Mumbai, Maharashtra, India – 400097.
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 Address015 Wing C Humera Park Chs Ltd Bldg 1 Pathan Wadi Road Malad East Opp Masjid, Mumbai, Maharashtra, India – 400097
- 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 Sidka Multitrade Private Limited
Sidka Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimlesh Vinodbhai Patel | Additional Director | 07 Mar 2017 | 9 Years 6 Months | As last reported |
| Shazad Sharif Abbasi Mohamed | Additional Director | 07 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Sidka Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for Sidka Multitrade Private Limited
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.
Charges & Borrowings of Sidka Multitrade
Sidka Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidka Multitrade
Employment history and EPFO contributions of people linked to Sidka Multitrade.
Employee and EPFO history for Sidka Multitrade Private Limited
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.
GST Compliance of Sidka Multitrade
GST registrations and filing compliance for Sidka Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sidka Multitrade
Credit ratings, litigation, and regulatory alerts for Sidka Multitrade Private Limited
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 Sidka Multitrade
MSME payment history for Sidka Multitrade Private Limited
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 Sidka Multitrade
Corporate group structure for Sidka Multitrade Private Limited
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.
MCA Filings & Documents of Sidka Multitrade
MCA filings and documents for Sidka Multitrade Private Limited
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.
Recent Activity on Sidka Multitrade
Frequently Asked Questions about Sidka Multitrade Private Limited
Sidka 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.
Sidka Multitrade is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2014 and is registered under CIN U74999MH2014PTC253219. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sidka Multitrade are:
- Vimlesh Vinodbhai Patel - Additional Director
- Shazad Sharif Abbasi Mohamed - Additional Director
The CIN (Corporate Identification Number) of Sidka Multitrade is U74999MH2014PTC253219. 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 Sidka Multitrade 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 015 Wing C Humera Park Chs Ltd Bldg 1 Pathan Wadi Road Malad East Opp Masjid, Mumbai, Maharashtra, India – 400097.