Sashakta Multitrade Private Limited - Company overview

Sashakta Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PT…

2012-10-05 Mumbai, Maharashtra Amalgamated Unlisted
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SM Sashakta Multitrade Private Limited

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
13 Years 11 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 13+ 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC236525). Business overview includes Trading (Other Wholesale), incorporated on October 05, 2012 (14+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

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
Additional Director | Since 2017-02-01 | DIN: 02825700
S
Director | Since 2013-04-01 | DIN: 02655494
S
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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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
Frequently Asked Questions about Sashakta Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sashakta Multitrade Private Limited?
The Corporate Identification Number (CIN) for Sashakta Multitrade Private Limited is U51101MH2012PTC236525. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 236525 as per MCA.
When was Sashakta Multitrade Private Limited incorporated?
Sashakta Multitrade Private Limited was incorporated 13 years 11 months ago on 05 Oct 2012.
Who are the current board members and directors of Sashakta Multitrade Private Limited?
Sashakta Multitrade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sashakta Multitrade Private Limited?
Sashakta Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sashakta Multitrade Private Limited?
Sashakta Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Sashakta Multitrade Private Limited?
Sashakta Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sashakta Multitrade Private Limited - is it listed or unlisted?
Sashakta Multitrade Private Limited is a Unlisted company.
What is the current status of Sashakta Multitrade Private Limited?
Sashakta Multitrade Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sashakta Multitrade Private Limited associated with?
Sashakta Multitrade Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sashakta Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sashakta Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.