Sri Kaumari Multitrade Private Limited
About Sri Kaumari Multitrade Private Limited
Data last updated: 17 December 2025
Sri Kaumari Multitrade Private Limited is a private limited company based in Virar, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 29 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U52300MH2010PTC206056.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pearl Multitrade Private Limited. It is led by directors Yusuf Saifuddin Khokhar and Mohan Kamalakar Patil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 302 Niligiri Tower Giri Vihar Complex Manvelpada Road Virar East, Maharashtra, India – 401303.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 302 Niligiri Tower Giri Vihar Complex Manvelpada Road Virar East, Maharashtra, India – 401303
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IndustryHome Appliances, Retailers, Specialized Stores
- 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
Auditor Details of Sri Kaumari Multitrade Private Limited
Sri Kaumari Multitrade Private Limited is audited by S.M. Bhat & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.M. Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Sri Kaumari 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
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Board of Directors of Sri Kaumari Multitrade Private Limited
Sri Kaumari Multitrade Private Limited is currently managed by 2 directors, with 7 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 |
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Yusuf Saifuddin Khokhar
Also directs:
Alfa N Omega Beverages Private Limited, Aadhya Mercantile Private Limited, Sri Vishwanbara Multitrade Private Limited and 3 more
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Director | 07 Mar 2018 | 8 Years 4 Months | Current |
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Mohan Kamalakar Patil
Also directs:
Alfa N Omega Beverages Private Limited, Aadhya Mercantile Private Limited, Sri Vishwanbara Multitrade Private Limited and 3 more
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Director | 30 Jun 2017 | 9 Years 0 Months | Current |
Financials of Sri Kaumari Multitrade Private Limited FY 2024 filings available
Ten-year financial statements for Sri Kaumari Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sri Kaumari Multitrade Private Limited
Shareholding and ownership data for Sri Kaumari 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
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Charges & Borrowings Sri Kaumari Multitrade Private Limited
Sri Kaumari Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Kaumari Multitrade Private Limited
Sri Kaumari Multitrade Private Limited has a workforce of 0 employees as of Apr 13, 2024.
Employee and EPFO history for Sri Kaumari 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
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GST Compliance of Sri Kaumari Multitrade Private Limited
GST registrations and filing compliance for Sri Kaumari 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
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Credit Ratings, Litigation & Regulatory Alerts for Sri Kaumari Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Kaumari 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
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MSME Payment Delays by Sri Kaumari Multitrade Private Limited
MSME payment history for Sri Kaumari 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
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Subsidiaries & Group Companies of Sri Kaumari Multitrade Private Limited
Corporate group structure for Sri Kaumari 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
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MCA Filings & Documents of Sri Kaumari Multitrade Private Limited
MCA filings and documents for Sri Kaumari 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 Sri Kaumari Multitrade Private Limited
Frequently Asked Questions about Sri Kaumari Multitrade Private Limited
Sri Kaumari Multitrade Private Limited is an active private limited company in the home appliances sector based in Virar, Maharashtra, India. It was incorporated on 29 July 2010 (16+ years old) and is registered under CIN U52300MH2010PTC206056.
The current directors of Sri Kaumari Multitrade Private Limited are:
- Yusuf Saifuddin Khokhar - Director
- Mohan Kamalakar Patil - Director
The primary industry of Sri Kaumari Multitrade Private Limited is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Sri Kaumari Multitrade Private Limited can be reached at the registered office: B – 302 Niligiri Tower Giri Vihar Complex Manvelpada Road Virar East, Maharashtra, India – 401303.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 302 Niligiri Tower Giri Vihar Complex Manvelpada Road Virar East, Maharashtra, India – 401303.