Srk Multitrade Corporation Private Limited
About Srk Multitrade Corporation Private Limited
Data last updated: 07 January 2026
Srk Multitrade Corporation Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 March 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U51900MP2013PTC030341.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakhi Shahani and Sanjay Shahani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 46 B – 2 Industrial Area Sector – C Sanwer Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.11 Cr, a decline of 65% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.14 Cr and satisfied charges of ₹65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address46 B – 2 Industrial Area Sector – C Sanwer Road, Indore, Madhya Pradesh, India – 452001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Srk Multitrade Corporation Private Limited
Srk Multitrade Corporation Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Srk Multitrade Corporation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Srk Multitrade Corporation Private Limited
Srk Multitrade Corporation Private Limited is audited by BHORKAR & KULKARNI 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 |
|---|---|---|---|
| BHORKAR & KULKARNI | Locked | Locked | Locked |
Complete auditor history for Srk Multitrade Corporation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Srk Multitrade Corporation Private Limited
Srk Multitrade Corporation Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakhi Shahani
Also directs:
Essarkay Tradecom Llp, Karan Multitradelinks Private Limited
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Director | 19 Mar 2013 | 13 Years 5 Months | Current |
| Sanjay Shahani | Director | 19 Mar 2013 | 13 Years 5 Months | Current |
Financials of Srk Multitrade Corporation Private Limited FY 2025 filings available
Srk Multitrade Corporation Private Limited reported revenue of ₹2.11 Cr (down 65.00% YoY) for FY 2025.
Ten-year financial statements for Srk Multitrade Corporation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Srk Multitrade Corporation Private Limited
Shareholding and ownership data for Srk Multitrade Corporation 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 of Srk Multitrade Corporation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2022 | Uco Bank | ₹1.14 Cr | Open |
| 18 Sep 2014 | Kotak Mahindra Bank Limited | ₹65 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Srk Multitrade Corporation Private Limited
View historical data on people associated with Srk Multitrade Corporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srk Multitrade Corporation 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 Srk Multitrade Corporation Private Limited
GST registrations and filing compliance for Srk Multitrade Corporation 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 Srk Multitrade Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for Srk Multitrade Corporation 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 Srk Multitrade Corporation Private Limited
MSME payment history for Srk Multitrade Corporation 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 Srk Multitrade Corporation Private Limited
Corporate group structure for Srk Multitrade Corporation 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 Srk Multitrade Corporation Private Limited
MCA filings and documents for Srk Multitrade Corporation 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 Srk Multitrade Corporation Private Limited
Frequently Asked Questions about Srk Multitrade Corporation Private Limited
Srk Multitrade Corporation Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 March 2013 (13+ years old) and is registered under CIN U51900MP2013PTC030341.
Srk Multitrade Corporation Private Limited reported revenue of ₹2.11 Cr for FY 2025 (down 65.00% YoY).
The current directors of Srk Multitrade Corporation Private Limited are:
- Rakhi Shahani - Director
- Sanjay Shahani - Director
The primary industry of Srk Multitrade Corporation Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Srk Multitrade Corporation Private Limited can be reached at the registered office: 46 B – 2 Industrial Area Sector – C Sanwer Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.