Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAILANI MULTITRADE SERVICES PRIVATE LIMITED
CIN: U74999MH2017PTC301366 As on: 2026-07-13
SAILANI MULTITRADE SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC301366) is a Private company incorporated on 01 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SAILANI MULTITRADE SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAILANI MULTITRADE SERVICES PRIVATE LIMITED are GULAMHUSEN MAHAMUD KURESHI, SHAMABEGAM SHABBIRSAB SHAIKH, and ANIL MURALIDHAR DHONDADEV.
SAILANI MULTITRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC301366 and its registration number is 301366. Users may contact SAILANI MULTITRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAILANI MULTITRADE SERVICES PRIVATE LIMITED is Prakash Nagar , Latur, Maharashtra, India - 413512.
Current status of SAILANI MULTITRADE SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAILANI MULTITRADE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAILANI MULTITRADE SERVICES
Purchase full report of SAILANI MULTITRADE SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAILANI MULTITRADE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAILANI MULTITRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07918225 | GULAMHUSEN MAHAMUD KURESHI | Director | 2017-11-01 |
| 07918234 | SHAMABEGAM SHABBIRSAB SHAIKH | Director | 2017-11-01 |
| 08658072 | ANIL MURALIDHAR DHONDADEV | Director | 2017-11-01 |
Past Directors & Key Managerial Personnel of SAILANI MULTITRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GULAMHUSEN MAHAMUD KURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMABEGAM SHABBIRSAB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL MURALIDHAR DHONDADEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISHWA NIDHI LIMITED | U65999MH2020PLN335439 | Director | 2020-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292234 | RBP ONLINE SHOPPING PRIVATE LIMITED | Prakash Nagar Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| ACY-6461 | SUDARSHAN ECORECYCLE INDUSTRIES LLP | C/o Krishnakumar Kulkarni,Prakash Nagar,Latur,Latur,Maharashtra,India-413512 |
| ACE-5793 | DHANSWATI DEVELOPERS LLP | 9899/B, Prakash Nagar,Barshi Road,Latur,Latur,Maharashtra,India-413512 |
| U64920MH2024PTC419012 | NIVARAN MICRO FINANCE PRIVATE LIMITED | W/O ASHOK BANSODE,PRAKASH NAGAR,Latur,Latur,Maharashtra,413512-India |
| ACP-0237 | PRECISE SURVEYORS AND ENGINEERS LLP | Sr. No. 38/3/C,Prakash Nagar,Latur,Latur,Maharashtra,India-413512 |
| U01299MH2024PTC434740 | CHAVADI AGRO PRIVATE LIMITED | C/O PANDURANG PRALHAD,DHADE, PRAKASH NAGAR,Latur,Latur,Maharashtra,413512-India |
| U47739MH2023PTC408526 | TECH BOIJA PRIVATE LIMITED | CITY SY NO A 1,6106,PRAKASH NAGAR,Latur,Latur,Maharashtra,413512-India |
| U64920ME2026PTC474644 | DHRUVKUMAR FINANCE PRIVATE LIMITED | PLOT NO-3, NEAR NALANDA,BUDHAVIHAR, PRAKASH NAGAR,Latur,Latur,Maharashtra,413512-India |
| U01611MH2024PTC418111 | SUMACK LETSKHETI PRIVATE LIMITED | 2nd Floor, 203 Sai Gulab,Complex, Prakash Nagar,Latur,Latur,Maharashtra,413512-India |
| U63030MH2022PTC378862 | WILLPOWER TECH PRIVATE LIMITED | C/O MUKHEDKAR SANGITA PANDURANG, NEAR SARSWATI SCHOOL, PRAKASH NAGAR,,LATUR,Latur,Maharashtra,413512-India |
| U85499MH2023PTC400446 | ADEXIA EDUCATION PRIVATE LIMITED | ZONE A BLOCK 1 SOJAR NIVAS,PATILCHA MALA, PRAKASH NAGAR,Latur,Latur,Maharashtra,413512-India |
| U74999MH2022PTC387645 | NEW INDIAN NARSINGH SECURITY PRIVATE LIMITED | C/O SOW GODAVARI PRAKASH GHADGE, HATTE NAGAR, TQ. LATUR , LATUR, Maharashtra, India - 413512 |
| ACC-2399 | SSSG DEVELOPERS LLP | Sr. No. 59/1/A, Plot No.4Prakash Nagar, Latur (MCI Latur, Maharashtra, India - 413512 |
| U85110MH2022PTC381776 | HKGN TEST TUBE BABY HOSPITAL PRIVATE LIMITED | SHARDA NAGAR A.GAI ROAD TQ. LATUR LATUR 413512,Latur,Latur,Maharashtra,413512-India |
| U29304MH2023PTC400109 | SBH CORPOTECH PRIVATE LIMITED | C/O HAKE BALWANT, KESHAV NAGAR,TQ. LATUR DIST.LATUR LATUR,Latur,Latur,Maharashtra,413512-India |
| U74999MH2016PTC286459 | DR.SHELKE'S HOMEO LABORATORIES PRIVATE LIMITED | 29 Vidyut Karmachari Sahakari Society Prakash Nagar , Latur, Maharashtra, India - 413512 |
| U01100MH2019PTC327206 | AADITYARAJ FOODS PRIVATE LIMITED | 59/B/2,129, Near Datta Mandir Prakash Nagar , LATUR, Maharashtra, India - 413512 |
| U15490MH2020PTC342612 | NATUREJOY INDUSTRIES PRIVATE LIMITED | SURVEY NO. 52A/1,PRAKASH NAGAR BARSHI ROAD , LATUR, Maharashtra, India - 413512 |
| U93000MH2009NPL192241 | SAKHI SOCIAL ENTERPRISE NETWORK | 3595; CHANDRODAY COLONY; ROAD NUMBER 2 PRAKASH NAGAR (WEST); , LATUR, Maharashtra, India - 413512 |
| U80900MH2018NPL313286 | DEVIKA WELFARE FOUNDATION | R 1 33 HATTE NAGAR MINAKSHI NIWAS HATTHE NAGAR TQ. LATUR, DIST. LATUR , LATUR, Maharashtra, India - 413512 |
| U10795MH2025PTC461226 | OLEANDER VENTURE PRIVATE LIMITED | 11 INDIA NAGAR,LATUR (M CI),Latur,Latur,Maharashtra,413512-India |
| U78100MH2024PTC418879 | DONGARE SERVICES PRIVATE LIMITED | SY NO/9875,INDIA NAGAR, LATUR (M Cl),Latur,Latur,Maharashtra,413512-India |
| U72900MH2022OPC381470 | I CONNECTIFLY SOFTWARE TECHNOLOGY (OPC) PRIVATE LIMITED | R-2 1902/7, INDIA NAGAR LATUR (M CI),LATUR,Latur,Maharashtra,413512-India |
| U01118MH2023PTC398269 | VIDHYASAGAR AGRO PRODUCER COMPANY LIMITED | C/O SHRI VILAS BAPURAO GHULE AGRYA NAGAR TQ. LATUR, DIST. LATUR - 413512 , Latur, Maharashtra, India - 413512 |
| U62099MH2023PTC413060 | SRC INNOVATIONS PRIVATE LIMITED | DNANESHWAR NAGAR,TQ.LATUR DIST.LATUR,Latur,Latur,Maharashtra,413512-India |
| U74999MH2023PTC400278 | MAXMASTERS CONSULTANTS SERVICES PRIVATE LIMITED | Burhan Nagar Tq. Latur,Dist. Latur,Latur,Latur,Maharashtra,413512-India |
| U93120ME2026NPL473463 | DREAMS CRICKET COACHING FOUNDATION LATUR | Tagore Nagar Tal Latur,Dist Latur,Latur,Latur,Maharashtra,413512-India |
| U01500MH2024PTC424441 | NATUREMAGIC FARMER PRODUCER COMPANY LIMITED | GANESH NAGAR, TALUKA-LATU,DIST-LATUR, LATUR,Latur,Latur,Maharashtra,413512-India |
| ACU-2385 | SWAPNAPURTI REALTY & INFRA LLP | C/o Take, Take Nagar,Tq Latur, Dist Latur,Latur,Latur,Maharashtra,India-413512 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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