Sidka Multitrade Private Limited - Company overview

Sidka Multitrade Private Limited is shown as "Strike Off" in MCA records.

2014-02-13 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sidka 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 2 directors on the board.
  • Director VIMLESH VINODBHAI PATEL 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 Sidka Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sidka Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 February 2014 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Vimlesh Vinodbhai Patel and Shazad Sharif Abbasi Mohamed - were all appointed on 7 March 2017. The board changed around March 2017, when Rameshchandra and Ritu Chandra stepped down and new directors joined. The same directors also sit on the board of V N P Buildcon 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 26 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 015 Wing C Humera Park Chs Ltd, Bldg 1 Pathan Wadi Road, Malad East Opp Masjid, Mumbai, Maharashtra - 400097
Legal NameSidka Multitrade Private Limited
CIN / LLPINU74999MH2014PTC253219
Company No.253219
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-13
Date of AGM2014-09-26
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vimlesh Vinodbhai Patel
Additional Director | Since 2017-03-07 | DIN: 05345110
S
Shazad Sharif Abbasi Mohamed
Additional Director | Since 2017-03-07 | DIN: 07746062

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

Board Overlap From MCA / Compliance Filings

V N P Buildcon Private Limited 1 Shared Director

MSME Payment Delays by Sidka 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.

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MCA Filings & Documents of Sidka 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 Sidka Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sidka Multitrade Private Limited?
MCA does not publish an "owner" field. Sidka Multitrade Private Limited is run by its directors, Vimlesh Vinodbhai Patel and Shazad Sharif Abbasi Mohamed. 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 Sidka Multitrade Private Limited?
Sidka Multitrade Private Limited has two current directors: Vimlesh Vinodbhai Patel (since March 2017) and Shazad Sharif Abbasi Mohamed (since March 2017).
What is CIN of Sidka Multitrade Private Limited?
The CIN of Sidka Multitrade Private Limited is U74999MH2014PTC253219. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 253219 is its registration number.
When was Sidka Multitrade Private Limited incorporated?
Sidka Multitrade Private Limited was incorporated on 13 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Sidka Multitrade Private Limited?
The registered office on MCA records is 015 Wing C Humera Park Chs Ltd, Bldg 1 Pathan Wadi Road, Malad East Opp Masjid, Mumbai, Maharashtra - 400097.
What is the current status of Sidka Multitrade Private Limited?
MCA shows Sidka Multitrade Private Limited 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 Sidka Multitrade Private Limited?
You can post to its registered office at 015 Wing C Humera Park Chs Ltd, Bldg 1 Pathan Wadi Road, Malad East Opp Masjid, Mumbai, Maharashtra - 400097.
What industry or business activity is Sidka Multitrade Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Sidka Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sidka Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sidka Multitrade Private Limited?
MCA shows no charges registered against Sidka Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sidka Multitrade Private Limited?
Yes, seven former directors are on record. The most recent to leave were Rameshchandra (March 2017), Ritu Chandra (March 2017) and Rajendra Prasad Gulabchand Rajput (March 2015).
Which companies share directors with Sidka Multitrade Private Limited?
V N P Buildcon Private Limited shares at least one director with Sidka Multitrade Private Limited.
How can I get the financial details of Sidka Multitrade Private Limited?
No financial statements for Sidka Multitrade Private Limited are on record with us yet.
Sidka Multitrade Private Limited - is it listed or unlisted?
Sidka 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 Sidka Multitrade Private Limited?
Sidka Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Sidka Multitrade Private Limited?
MCA classifies Sidka 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.