Sds Multitrade Private Limited - Company overview

Sds Multitrade Private Limited is an active private limited company registered with ROC Gwalior on 9 November 2021, about 4 years ago.

2021-11-09 Katni, Madhya Pradesh Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 663.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 427.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 742.4%
FY 2023
NET WORTH
₹1–5 Cr
▲ 402.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 22.9%
FY 2023
OPEN CHARGES
1
4.95 cr
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
4 Years 11 Months
since 2021-11-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-10-29 16:11:36
SATISFIED CHARGES
-
-

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

Health scores for Sds 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Sds Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sds Multitrade Private Limited is an active private limited company registered with ROC Gwalior on 9 November 2021, about 4 years ago. The registered office is at Mig-Ii 22, Housing Board Colony, Murwara, Katni, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

Rajnikant Bajaj, Akanksha Bajaj, Anita Bajaj and 2 others are its five directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Metals and Minerals ••••••••
  • Location Mig-Ii 22, Housing Board Colony, Murwara, Katni, Madhya Pradesh - 483501
Legal NameSds Multitrade Private Limited
CIN / LLPINU51909MP2021PTC058303
Company No.058303
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-11-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Sds Multitrade Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2021-11-09 | DIN: 05224626
A
Director | Since 2021-11-09 | DIN: 09391053
A
Director | Since 2021-11-09 | DIN: 09391054
M
Director | Since 2021-11-09 | DIN: 00527489
M
Director | Since 2021-11-09 | DIN: 06521617

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 663.2%
P&L ₹1–5 Cr ▲ 427.1%
EBITDA ₹1–5 Cr ▲ 742.4%
Net worth ₹1–5 Cr ▲ 402.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sds Multitrade Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.95 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.95 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 21 Jun 2022
4.95 cr Open

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Sds 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Sds 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Sds Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Sds Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sds 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sds 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sds Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sds Multitrade Private Limited?
MCA does not publish an "owner" field. Sds Multitrade Private Limited is run by its directors, Rajnikant Bajaj, Akanksha Bajaj, Anita Bajaj and two others. 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 Sds Multitrade Private Limited?
Sds Multitrade Private Limited has five current directors: Rajnikant Bajaj (since November 2021), Akanksha Bajaj (since November 2021), Anita Bajaj (since November 2021), Mohan Lal Bajaj (since November 2021) and Murli Dhar Bajaj (since November 2021).
What is CIN of Sds Multitrade Private Limited?
The CIN of Sds Multitrade Private Limited is U51909MP2021PTC058303. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2021 is the year it was registered, PTC is the company type and 058303 is its registration number.
When was Sds Multitrade Private Limited incorporated?
Sds Multitrade Private Limited was incorporated on 9 November 2021 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Sds Multitrade Private Limited?
The registered office on MCA records is Mig-Ii 22, Housing Board Colony, Murwara, Katni, Madhya Pradesh - 483501.
What is the current status of Sds Multitrade Private Limited?
MCA shows Sds Multitrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sds Multitrade Private Limited?
You can post to its registered office at Mig-Ii 22, Housing Board Colony, Murwara, Katni, Madhya Pradesh - 483501.
What industry or business activity is Sds Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Sds Multitrade Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Sds Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sds Multitrade Private Limited?
One charge against Sds Multitrade Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Sds Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Sds Multitrade Private Limited?
Based on filed financial statements, the revenue of Sds Multitrade Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 663.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sds Multitrade Private Limited?
For FY 2023, the net worth of Sds Multitrade Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Sds Multitrade Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sds Multitrade Private Limited - is it listed or unlisted?
Sds 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 Sds Multitrade Private Limited?
Sds Multitrade Private Limited is registered with ROC Gwalior.
What is the company classification of Sds Multitrade Private Limited?
MCA classifies Sds Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Sds Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sds Multitrade Private Limited.

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.