Sps Multitrade Private Limited
About Sps Multitrade Private Limited
Data last updated: 24 July 2025
Sps 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 financial services and investment, a part of the broader financial services sector. Incorporated on 29 January 2010.
Registered with ROC Mumbai under CIN U51900MH2010PTC199467.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Sandeep Pramod Shah and Nirav Vilas Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 66 Tamarind Lane 4/5 Haji Kasam Building 1St Floor Fort, 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.
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Registered Address66 Tamarind Lane 4/5 Haji Kasam Building 1St Floor Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sps Multitrade Private Limited
Sps Multitrade Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sps Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sps Multitrade Private Limited
Sps Multitrade Private Limited is audited by GautamShah&Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GautamShah&Associates | Locked | Locked | Locked |
Complete auditor history for Sps Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sps Multitrade Private Limited
Sps Multitrade Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sandeep Pramod Shah | Director | 29 Jan 2010 | 16 Years 7 Months | As last reported |
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Nirav Vilas Shah
Also directs:
Modella Woollens Limited
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Director | 05 May 2018 | 8 Years 3 Months | As last reported |
Financials of Sps Multitrade Private Limited FY 2018 filings available
Ten-year financial statements for Sps 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.
Ownership and Shareholding of Sps Multitrade Private Limited
Shareholding and ownership data for Sps Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sps Multitrade Private Limited
Sps Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sps Multitrade Private Limited
View historical data on people associated with Sps Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sps 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 Sps Multitrade Private Limited
GST registrations and filing compliance for Sps 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 Sps Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sps 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 Sps Multitrade Private Limited
MSME payment history for Sps 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 Sps Multitrade Private Limited
Corporate group structure for Sps 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 Sps Multitrade Private Limited
MCA filings and documents for Sps 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 Sps Multitrade Private Limited
Frequently Asked Questions about Sps Multitrade Private Limited
Sps 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.
Sps Multitrade Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2010 and is registered under CIN U51900MH2010PTC199467. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sps Multitrade Private Limited are:
- Sandeep Pramod Shah - Director
- Nirav Vilas Shah - Director
The CIN (Corporate Identification Number) of Sps Multitrade Private Limited is U51900MH2010PTC199467. 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 Sps Multitrade Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 66 Tamarind Lane 45 Haji Kasam Building 1St Floor Fort, Mumbai, Maharashtra, India – 400001.