Sfurti Multitrade Private Limited - Company overview

Sfurti Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2003PTC1…

2003-08-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Sfurti Multitrade Private Limited

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

REVENUE
₹10–50 Lakh
▲ 17.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -51.5%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -274.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 3.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.9%
FY 2023
OPEN CHARGES
1
-455.80 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-08-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-26
ACTIVE GST
-
Updated: 2025-01-18 18:45:15
SATISFIED CHARGES
8
480.80 cr

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

Health scores for Sfurti 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 (85), director (95) and company-foundation signals.
  • Operating for 23+ 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
85/100
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.
  • 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 Sfurti Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sfurti Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2003PTC141813). Business overview includes Financial Services (Real Estate Financing), incorporated on August 21, 2003 (23+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit No. F-1, 1St Floor, Shanti Nagar Co-Operative Industrial Estate Limited,Vakola, Santac, Mumbai, Maharashtra - 400055
Legal NameSfurti Multitrade Private Limited
CIN / LLPINU51909MH2003PTC141813
Company No.141813
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-21
Date of AGM2024-09-26
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Narendra Kumar Lodha
Director | Since 2015-03-30 | DIN: 00318630
L
Lokesh Bansilal Jain
Director | Since 2015-03-30 | DIN: 06453254

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 17.1%
P&L ₹1–10 Lakh ▼ -51.5%
EBITDA Loss · ₹1–10 Lakh ▼ -274.2%
Net worth ₹1–5 Cr ▲ 3.1%

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

Others : 227.00 cr
Open Charges: 1 Satisfied Charges: 8
Open -455.80 cr
Satisfied 480.80 cr
LenderAmountStatus
Others
Creation Date: 28 Nov 2025
 22.00 cr Open
Others
Creation Date: 25 Jan 2023
 25.00 cr Closed
Others
Creation Date: 18 Mar 2021
 50.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

Board Overlap From MCA / Compliance Filings

Dynacraft Machine Company Private Limited 2 Shared Directors
Klassik Vinyl Products Llp 2 Shared Directors
Sfurti Impex Private Limited 2 Shared Directors
Abacus Real Estate Private Limited 1 Shared Director
Alder Residency Private Limited 1 Shared Director
Amber Real Estate Limited 1 Shared Director
Ambrosia Real Estate Private Limited 1 Shared Director
Amrita Polytex Pvt Ltd 1 Shared Director
Ananta Landmarks Private Limited 1 Shared Director
Ananta Villas Private Limited 1 Shared Director
Ardour Developers Private Limited 1 Shared Director
Ardour Real Estate Private Limited 1 Shared Director
Arimas Developers Private Limited 1 Shared Director
Arimas Real Estate Private Limited 1 Shared Director
Ashoka Properties Private Limited 1 Shared Director
Axiom Properties Private Limited 1 Shared Director
Azure Tree Lands Private Limited 1 Shared Director
Databank Stationery Private Limited 1 Shared Director
Durable Stationery Private Limited 1 Shared Director
Eversmile Properties Private Limited 1 Shared Director
Girirajkripa Developers Private Limited 1 Shared Director
K C Holdings Private Limited 1 Shared Director
Kalpataru Estates Private Limited 1 Shared Director
Kalpataru Foundation 1 Shared Director
Kalpataru Hills Residency Private Limited 1 Shared Director
Kalpataru Land (Surat) Private Limited 1 Shared Director
Kalpataru Land Private Limited 1 Shared Director
Kalpataru Landmarks Private Limited 1 Shared Director
Kalpataru Limited 1 Shared Director
Kalpataru Properties (Thane) Private Limited 1 Shared Director
Kalpataru Property Ventures Llp 1 Shared Director
Kalpataru Retail Ventures Private Limited 1 Shared Director
Kalpataru Retail Ventures Private Limited 1 Shared Director
Kalpataru Urbanscape Llp 1 Shared Director
Kara Property Ventures Llp 1 Shared Director
Keyana Estate Llp 1 Shared Director
Klassik Vinyl Products Pvt Ltd 1 Shared Director
Lifestyle Property Ventures Private Limited 1 Shared Director
Locksley Hall Hill Resorts Pvt Ltd 1 Shared Director
Mango People Homes Llp 1 Shared Director
Mehal Enterprise Llp 1 Shared Director
Mpm Holding Llp 1 Shared Director
Munot Real Estate Private Limited 1 Shared Director
P K Velu And Company Private Limited 1 Shared Director
Propnova Properties Private Limited 1 Shared Director
Rajasthan Stones Pvt Ltd 1 Shared Director
Saicharan Properties Limited 1 Shared Director
Swarn Bhumi Township Private Limited 1 Shared Director

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

9 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 Sfurti Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Sfurti 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 Sfurti 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 Sfurti Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sfurti Multitrade Private Limited?
The Corporate Identification Number (CIN) for Sfurti Multitrade Private Limited is U51909MH2003PTC141813. 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 141813 as per MCA.
When was Sfurti Multitrade Private Limited incorporated?
Sfurti Multitrade Private Limited was incorporated 23 years 1 month ago on 21 Aug 2003.
Who are the current board members and directors of Sfurti Multitrade Private Limited?
Sfurti Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sfurti Multitrade Private Limited?
Sfurti 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 Sfurti Multitrade Private Limited?
Sfurti Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Sfurti Multitrade Private Limited?
Sfurti Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sfurti Multitrade Private Limited - is it listed or unlisted?
Sfurti Multitrade Private Limited is a Unlisted company.
What is the current status of Sfurti Multitrade Private Limited?
Sfurti Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sfurti Multitrade Private Limited associated with?
Sfurti Multitrade Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sfurti Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sfurti Multitrade Private Limited.
What is the turnover or revenue of Sfurti 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 Sfurti 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.