Sashakta Multitrade Private Limited - Company overview

Sashakta Multitrade Private Limited is shown as "Amalgamated" in MCA records.

2012-10-05 Mumbai, Maharashtra Amalgamated 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
₹100–500 Cr
▲ 112.9%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▼ -15.8%
FY 2016
EBITDA
₹1–10 Lakh
▼ -18.1%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 34.8%
FY 2016
TOTAL ASSETS
₹50–100 Cr
▲ 59.4%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-10-05
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-24 11:03:30
SATISFIED CHARGES
-
-

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

Health scores for Sashakta 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SATENDRA KUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sashakta Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sashakta Multitrade Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 5 October 2012 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Ashok Singh, Satendra Kumar Jain and Satish Chandra Prasad. The longest-serving is Satendra Kumar Jain, on the board since 2013; the most recent to join is Ashok Singh, appointed in February 2017. Three former directors are on record; the most recent to leave was Sumit Gupta in May 2015.

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 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Room No. 4, Anna Bhuvan, 3Rd Floor, 87C Devji Ratansi Marg, Dana Bunder,, Mumbai, Maharashtra - 400009
Legal NameSashakta Multitrade Private Limited
CIN / LLPINU51101MH2012PTC236525
Company No.236525
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-05
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sashakta Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Singh
Additional Director | Since 2017-02-01 | DIN: 02825700
S
Satendra Kumar Jain
Director | Since 2013-04-01 | DIN: 02655494
S
Satish Chandra Prasad
Director | Since 2014-10-25 | DIN: 07001777

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

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▲ 112.9%
P&L ₹1–10 Lakh ▼ -15.8%
EBITDA ₹1–10 Lakh ▼ -18.1%
Net worth ₹1–10 Lakh ▲ 34.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sashakta 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 Sashakta 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 Sashakta 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 Sashakta Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sashakta Multitrade Private Limited?
MCA does not publish an "owner" field. Sashakta Multitrade Private Limited is run by its directors, Ashok Singh, Satendra Kumar Jain and Satish Chandra Prasad. 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 Sashakta Multitrade Private Limited?
Sashakta Multitrade Private Limited has three current directors: Ashok Singh (since February 2017), Satendra Kumar Jain (since April 2013) and Satish Chandra Prasad (since October 2014).
What is CIN of Sashakta Multitrade Private Limited?
The CIN of Sashakta Multitrade Private Limited is U51101MH2012PTC236525. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 236525 is its registration number.
When was Sashakta Multitrade Private Limited incorporated?
Sashakta Multitrade Private Limited was incorporated on 5 October 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Sashakta Multitrade Private Limited?
The registered office on MCA records is Room No. 4, Anna Bhuvan, 3Rd Floor, 87C Devji Ratansi Marg, Dana Bunder, Mumbai, Maharashtra - 400009.
What is the current status of Sashakta Multitrade Private Limited?
MCA shows Sashakta Multitrade Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Sashakta Multitrade Private Limited?
You can post to its registered office at Room No. 4, Anna Bhuvan, 3Rd Floor, 87C Devji Ratansi Marg, Dana Bunder, Mumbai, Maharashtra - 400009.
What industry or business activity is Sashakta Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sashakta Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sashakta Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Sashakta Multitrade Private Limited?
MCA shows no charges registered against Sashakta Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sashakta Multitrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Sumit Gupta (May 2015), Ajit Lalwani (April 2013) and Yogender Mohan Sharma (March 2013).
What is the turnover or revenue of Sashakta Multitrade Private Limited?
Based on filed financial statements, the revenue of Sashakta Multitrade Private Limited for FY 2016 was in the ₹100–500 Cr range. That is up 112.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sashakta Multitrade Private Limited?
For FY 2016, the net worth of Sashakta Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sashakta Multitrade Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sashakta Multitrade Private Limited - is it listed or unlisted?
Sashakta 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 Sashakta Multitrade Private Limited?
Sashakta Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Sashakta Multitrade Private Limited?
MCA classifies Sashakta 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.