Sap Multitrade Pvt.Ltd. - Company overview

Sap Multitrade Pvt.Ltd.

2007-02-19 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-02-19
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
3.00 Lakh

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

Health scores for Sap Multitrade Pvt.Ltd. 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PARDEEP DESWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Sap Multitrade Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sap Multitrade Pvt.Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 February 2007 as a private limited company. Its registered office is at A-35, Iiird Floor, Shankar Garden, Vikas Puri, Delhi.

Infyner groups it under Software, in the Software Development segment.

It has four directors: Pardeep Deswal, Pawan Kumar, Sudheer Kumar and Savita Devi. The longest-serving is Pardeep Deswal, on the board since 2007; the most recent to join is Sudheer Kumar, appointed in February 2012. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Concept Realtech India Limited and D.S. Proinfra Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. The one charge registered against it has been satisfied, so no secured loan is open.

Software •••••••• ••••••••
  • Location A-35,Iiird Floor,Shankar Garden,Vikas Puri, Delhi, Delhi - 110018
Legal NameSap Multitrade Pvt.Ltd.
CIN / LLPINU72200DL2007PTC159388
Company No.159388
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-19
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Sap Multitrade Pvt.Ltd. (4) Current board members from MCA filings, including designation and appointment details.

P
Pardeep Deswal
Director | Since 2007-02-19 | DIN: 01047794
P
Pawan Kumar
Director | Since 2009-06-04 | DIN: 02675371
S
Sudheer Kumar
Additional Director | Since 2012-02-15 | DIN: 03334572
S
Savita Devi
Director | Since 2007-02-19 | DIN: 01048081

Charges of Sap Multitrade Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Corporation Bank : 3.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 3.00 Lakh
LenderAmountStatus
Corporation Bank
Creation Date: 31 Dec 2010
 3.00 Lakh Closed

Companies With Common Directors Of Sap Multitrade Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Concept Realtech India Limited 2 Shared Directors
D.S. Proinfra Private Limited 1 Shared Director
Gdb Infratech (Opc) Private Limited 1 Shared Director
Indirox Life Science Private Limited 1 Shared Director
Workstream Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sap Multitrade Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sap Multitrade Pvt.Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sap Multitrade Pvt.Ltd. 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sap Multitrade Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sap Multitrade Pvt.Ltd.?
MCA does not publish an "owner" field. Sap Multitrade Pvt.Ltd. is run by its directors, Pardeep Deswal, Pawan Kumar, Sudheer Kumar and one other. 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 Sap Multitrade Pvt.Ltd.?
Sap Multitrade Pvt.Ltd. has four current directors: Pardeep Deswal (since February 2007), Pawan Kumar (since June 2009), Sudheer Kumar (since February 2012) and Savita Devi (since February 2007).
What is CIN of Sap Multitrade Pvt.Ltd.?
The CIN of Sap Multitrade Pvt.Ltd. is U72200DL2007PTC159388. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 159388 is its registration number.
When was Sap Multitrade Pvt.Ltd. incorporated?
Sap Multitrade Pvt.Ltd. was incorporated on 19 February 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Sap Multitrade Pvt.Ltd.?
The registered office on MCA records is A-35, Iiird Floor, Shankar Garden, Vikas Puri, Delhi - 110018.
What is the current status of Sap Multitrade Pvt.Ltd.?
MCA shows Sap Multitrade Pvt.Ltd. 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 Sap Multitrade Pvt.Ltd.?
You can post to its registered office at A-35, Iiird Floor, Shankar Garden, Vikas Puri, Delhi, Delhi - 110018.
What industry or business activity is Sap Multitrade Pvt.Ltd. associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Sap Multitrade Pvt.Ltd.?
Both authorised and paid-up capital are ₹1 lakh.
When did Sap Multitrade Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Sap Multitrade Pvt.Ltd.?
No charge is open. The one charge registered against Sap Multitrade Pvt.Ltd. has been satisfied. Lenders named in the filings include Corporation Bank.
Have any directors left Sap Multitrade Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sap Multitrade Pvt.Ltd.?
5 companies share directors with Sap Multitrade Pvt.Ltd.. Among them are Concept Realtech India Limited, D.S. Proinfra Private Limited, Gdb Infratech (OPC) Private Limited and 2 more.
How can I get the financial details of Sap Multitrade Pvt.Ltd.?
No financial statements for Sap Multitrade Pvt.Ltd. are on record with us yet.
Sap Multitrade Pvt.Ltd. - is it listed or unlisted?
Sap Multitrade Pvt.Ltd. 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 Sap Multitrade Pvt.Ltd.?
Sap Multitrade Pvt.Ltd. is registered with ROC Delhi.
What is the company classification of Sap Multitrade Pvt.Ltd.?
MCA classifies Sap Multitrade Pvt.Ltd. 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.