Samarth Multitrade Private Limited - Company overview

Samarth Multitrade Private Limited is shown as "Strike Off" in MCA records.

2006-12-29 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 10 Months
since 2006-12-29
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samarth Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Samarth Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samarth Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 December 2006 as a private limited company. The registered office is at 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, F, Mumbai, Maharashtra.

Infyner groups it under Energy, in the Transmission And Distribution segment.

It has two directors: Dharmendra Gulabchand Siraj and Chetan Durgadas Mehra. The longest-serving is Chetan Durgadas Mehra, on the board since 2007; the most recent to join is Dharmendra Gulabchand Siraj, appointed in May 2014. One former director, Ganesh Narasimha Kamath, left in May 2014. Between them, the directors also sit on the boards of 43 other companies, including Karma Energy Limited and Kinetigrid Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 30 December 2020. No charges (secured loans) are registered against it.

Energy •••••••• ••••••••
  • Location 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, F, Mumbai, Maharashtra - 400001
Legal NameSamarth Multitrade Private Limited
CIN / LLPINU51909MH2006PTC166595
Company No.166595
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-29
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samarth Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dharmendra Gulabchand Siraj
Director | Since 2014-05-17 | DIN: 00025543
C
Chetan Durgadas Mehra
Director | Since 2007-01-01 | DIN: 00022021

Financial Performance of Samarth Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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Companies With Common Directors Of Samarth Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Karma Energy Limited 2 Shared Directors
Karma Energy Limited 2 Shared Directors
Kinetigrid Solutions Private Limited 2 Shared Directors
Marigold Landscapes Llp 2 Shared Directors
Pivot W2 Ventures Llp 2 Shared Directors
Rkiw Infratech Llp 2 Shared Directors
Sanchay Properties Private Limited 2 Shared Directors
Sarvodaya Properties Private Limited 2 Shared Directors
Seera Landscapes Llp 2 Shared Directors
Tokarva Infraprojects Llp 2 Shared Directors
Weizmann Corporate Services Limited 2 Shared Directors
Weizmann Forex Limited 2 Shared Directors
Weizmann Limited 2 Shared Directors
Avinaya Resources Limited 1 Shared Director
Batot Hydro Power Limited 1 Shared Director
Bay Wind Projects Private Limited 1 Shared Director
Brahmanvel Energy Limited 1 Shared Director
Codex Solutions Private Limited 1 Shared Director
Greenweiz Projects Limited 1 Shared Director
Inspeed Power Private Limited 1 Shared Director
K & H Constructions Private Limited 1 Shared Director
Kaldar Energy Projects Limited 1 Shared Director
Khandesh Energy Projects Limited 1 Shared Director
Kombai Mettu Energy Projects Limited 1 Shared Director
Kondaibari Energy Limited 1 Shared Director
Kotta Enterprises Private Limited 1 Shared Director
Koyna Country Cottages Private Limited 1 Shared Director
Mitra Fidelity Limited 1 Shared Director
Navbharat Potteries Private Limited 1 Shared Director
Om Mitra Securities Limited 1 Shared Director
Orbit Exports Ltd 1 Shared Director
Prabhanjan Multitrade Private Limited 1 Shared Director
R K Urja Private Limited 1 Shared Director
Ram Krishna Iron Works Private Limited 1 Shared Director
Siraj Sons & Partners Llp 1 Shared Director
Siul-Baroti Hydro Projects Limited 1 Shared Director
True Man Properties Private Limited 1 Shared Director
Upper Deck Resorts Private Limited 1 Shared Director
Vayuraj Power Ventures Private Limited 1 Shared Director
Vision International Impex (India) Private Limited 1 Shared Director
Weizmann Digital Limited 1 Shared Director
Weizmann Financial Resources (Cochin) Private Limited 1 Shared Director
Weizmann Forex Limited 1 Shared Director
Weizmann International Limited 1 Shared Director
Wfl Infra Projects Llp 1 Shared Director

Financial Ratios of Samarth Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Samarth Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Samarth Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Samarth Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Samarth Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samarth Multitrade Private Limited?
MCA does not publish an "owner" field. Samarth Multitrade Private Limited is run by its directors, Dharmendra Gulabchand Siraj and Chetan Durgadas Mehra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Samarth Multitrade Private Limited?
Samarth Multitrade Private Limited has two current directors: Dharmendra Gulabchand Siraj (since May 2014) and Chetan Durgadas Mehra (since January 2007).
What is CIN of Samarth Multitrade Private Limited?
The CIN of Samarth Multitrade Private Limited is U51909MH2006PTC166595. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 166595 is its registration number.
When was Samarth Multitrade Private Limited incorporated?
Samarth Multitrade Private Limited was incorporated on 29 December 2006 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Samarth Multitrade Private Limited?
The registered office on MCA records is 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, F, Mumbai, Maharashtra - 400001.
What is the current status of Samarth Multitrade Private Limited?
MCA shows Samarth Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Samarth Multitrade Private Limited?
You can post to its registered office at 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, F, Mumbai, Maharashtra - 400001.
What industry or business activity is Samarth Multitrade Private Limited associated with?
It is grouped under Energy, in the Transmission And Distribution segment.
What is paid-up capital and authorised share capital of Samarth Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Samarth Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Samarth Multitrade Private Limited?
MCA shows no charges registered against Samarth Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samarth Multitrade Private Limited?
Yes, one former director is on record. Ganesh Narasimha Kamath (May 2014) left.
Which companies share directors with Samarth Multitrade Private Limited?
43 companies share directors with Samarth Multitrade Private Limited. Among them are Karma Energy Limited, Kinetigrid Solutions Private Limited, Marigold Landscapes LLP and 40 more.
What is the net worth of Samarth Multitrade Private Limited?
For FY 2017, the net worth of Samarth Multitrade Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Samarth Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Samarth Multitrade Private Limited - is it listed or unlisted?
Samarth Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Samarth Multitrade Private Limited?
Samarth Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Samarth Multitrade Private Limited?
MCA classifies Samarth Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.