Sudip Multi-Trade Private Limited - Company overview

Sudip Multi-Trade Private Limited is shown as "Strike Off" in MCA records.

2005-12-14 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
20 Years 10 Months
since 2005-12-14
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-28
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 Sudip Multi-Trade 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - 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.
  • 4 directors on the board.
  • Director PRADEEP BABULAL SANGHVI 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 Sudip Multi-Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sudip Multi-Trade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 December 2005 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Recycling & Waste Management, in the Other Intermediate Products segment.

It has four directors: Pradeep Babulal Sanghvi, Navin Javerilal Soni, Girish Javerilal Soni and Manish Babulal Sanghvi. The longest-serving is Pradeep Babulal Sanghvi, on the board since 2007; the most recent to join is Girish Javerilal Soni, appointed in July 2009. The board changed around November 2007, when Bhavesh Jayshanker Trivedi and Nitin Shantilal Shah stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Ace Sale And Suppliers Limited and Splinter Trade Impax Private Limited.

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 2007, and the last AGM was on 28 September 2007. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• ••••••••
  • Location Room No 9,Ground Floor,Amrut Bhavan,Building No.45 Kamathipura,9Th Lane,M.R.Road,, Mumbai, Maharashtra - 400008
Legal NameSudip Multi-Trade Private Limited
CIN / LLPINU51498MH2005PTC158121
Company No.158121
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-14
Date of AGM2007-09-28
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sudip Multi-Trade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Pradeep Babulal Sanghvi
Director | Since 2007-11-09 | DIN: 00412563
N
Navin Javerilal Soni
Director | Since 2009-07-27 | DIN: 01677720
G
Girish Javerilal Soni
Director | Since 2009-07-27 | DIN: 02431917
M
Manish Babulal Sanghvi
Director | Since 2007-11-09 | DIN: 01765701

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

Board Overlap From MCA / Compliance Filings

Ace Sale And Suppliers Limited 2 Shared Directors
Splinter Trade Impax Private Limited 2 Shared Directors
Kimberly Logistic Private Limited 1 Shared Director
N R Traders Private Limited 1 Shared Director
Nikoo Trade Link Private Limited 1 Shared Director
Ramex Trade Impex Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sudip Multi-Trade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sudip Multi-Trade 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 Sudip Multi-Trade 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 Sudip Multi-Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sudip Multi-Trade Private Limited?
MCA does not publish an "owner" field. Sudip Multi-Trade Private Limited is run by its directors, Pradeep Babulal Sanghvi, Navin Javerilal Soni, Girish Javerilal Soni and one other. 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 Sudip Multi-Trade Private Limited?
Sudip Multi-Trade Private Limited has four current directors: Pradeep Babulal Sanghvi (since November 2007), Navin Javerilal Soni (since July 2009), Girish Javerilal Soni (since July 2009) and Manish Babulal Sanghvi (since November 2007).
What is CIN of Sudip Multi-Trade Private Limited?
The CIN of Sudip Multi-Trade Private Limited is U51498MH2005PTC158121. Reading it left to right: U means it is not listed, 51498 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 158121 is its registration number.
When was Sudip Multi-Trade Private Limited incorporated?
Sudip Multi-Trade Private Limited was incorporated on 14 December 2005 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Sudip Multi-Trade Private Limited?
The registered office on MCA records is Room No 9, Ground Floor, Amrut Bhavan, Building No.45 Kamathipura, 9Th Lane, M.R.Road, Mumbai, Maharashtra - 400008.
What is the current status of Sudip Multi-Trade Private Limited?
MCA shows Sudip Multi-Trade 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 Sudip Multi-Trade Private Limited?
You can post to its registered office at Room No 9, Ground Floor, Amrut Bhavan, Building No.45 Kamathipura, 9Th Lane, M.R.Road, Mumbai, Maharashtra - 400008.
What industry or business activity is Sudip Multi-Trade Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Other Intermediate Products segment.
What is paid-up capital and authorised share capital of Sudip Multi-Trade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sudip Multi-Trade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Sudip Multi-Trade Private Limited?
MCA shows no charges registered against Sudip Multi-Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sudip Multi-Trade Private Limited?
Yes, two former directors are on record. The most recent to leave were Bhavesh Jayshanker Trivedi (November 2007) and Nitin Shantilal Shah (November 2007).
Which companies share directors with Sudip Multi-Trade Private Limited?
6 companies share directors with Sudip Multi-Trade Private Limited. Among them are Ace Sale And Suppliers Limited, Splinter Trade Impax Private Limited, Kimberly Logistic Private Limited and 3 more.
How can I get the financial details of Sudip Multi-Trade Private Limited?
No financial statements for Sudip Multi-Trade Private Limited are on record with us yet.
Sudip Multi-Trade Private Limited - is it listed or unlisted?
Sudip Multi-Trade 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 Sudip Multi-Trade Private Limited?
Sudip Multi-Trade Private Limited is registered with ROC Mumbai.
What is the company classification of Sudip Multi-Trade Private Limited?
MCA classifies Sudip Multi-Trade 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.