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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SAIPREM MULTITRADE PRIVATE LIMITED

CIN: U51900MH2006PTC160434 As on: 2026-07-13

SAIPREM MULTITRADE PRIVATE LIMITED (CIN: U51900MH2006PTC160434) is a Private company incorporated on 10 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAIPREM MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAIPREM MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SAIPREM MULTITRADE PRIVATE LIMITED are KETAN MANHAR GANDHI, and HEMANG MANHAR GANDHI.

SAIPREM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2006PTC160434 and its registration number is 160434. Users may contact SAIPREM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIPREM MULTITRADE PRIVATE LIMITED is 1218 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of SAIPREM MULTITRADE PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for SAIPREM MULTITRADE 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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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 SAIPREM MULTITRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAIPREM MULTITRADE
DIN Director Name Designation Appointment Date
00062092 KETAN MANHAR GANDHI Director 2020-09-15
00008770 HEMANG MANHAR GANDHI Director 2020-09-14
Past Directors & Key Managerial Personnel of SAIPREM MULTITRADE
DIN Director Name Designation Appointment Date Cessation
00393925 PANDURANG NARAYAN GUREKAR Director - 2020-09-15
00984773 ANIL MANSUKHLAL MEHTA Director - 2020-09-15
07165479 RUSHABH HASMUKH MEHTA Director - 2019-03-28
Other Directorships of KETAN MANHAR GANDHI
Company Name CIN Designation Appointment Date Cessation
BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
SHUCHI ADVISORS LLP ACD-1770 Designated Partner 2023-09-26 Ongoing
AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
PURNATA ADVISORS LLP ACD-1800 Designated Partner 2023-09-26 Ongoing
DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2011-04-26
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
ENTRUST MULTITRADE PRIVATE LIMITED U51900MH2006PTC160133 Director 2020-09-17 Ongoing
PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2018-05-30 Ongoing
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
SARGAM MULTITRADE PRIVATE LIMITED U52599MH2007PTC167270 Director 2007-01-29 Ongoing
DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) U65990MH1981PTC024594 Director 2008-01-21 Ongoing
PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2018-05-30 Ongoing
PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD U67120MH1987PTC042058 Director 1987-01-01 Ongoing
INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2020-04-01 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director - 2017-03-27
TRIDENT TRADEVEST PRIVATE LIMITED U67120MH2004PTC144235 Director 2004-01-27 Ongoing
PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2018-05-30 Ongoing
PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2018-05-30 Ongoing
SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2005-10-26 Ongoing
PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2018-05-30 Ongoing
PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director - 2006-12-01
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2022-04-29
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director 2023-10-27 Ongoing
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2021-03-30
SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing
Other Directorships of PANDURANG NARAYAN GUREKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL MANSUKHLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SOUNDARYA DYES AND CHEMICALS PRIVATE LIMITED U24110GJ1990PTC014699 Director - 2020-12-01
AGANTUK PROPERTIES PRIVATE LIMITED U70100MH2005PTC157845 Director - 2019-05-20
GURUBHAKTI CONSULTANCY PRIVATE LIMITED U74140MH2005PTC158222 Director 2006-01-30 Ongoing
Other Directorships of RUSHABH HASMUKH MEHTA
Other Directorships of HEMANG MANHAR GANDHI
Company Name CIN Designation Appointment Date Cessation
BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
SHUCHI ADVISORS LLP ACD-1770 Designated Partner 2023-09-26 Ongoing
AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
PURNATA ADVISORS LLP ACD-1800 Designated Partner 2023-09-26 Ongoing
DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2023-12-20
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2023-11-20 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2019-08-05 Ongoing
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2017-03-31
ENTRUST MULTITRADE PRIVATE LIMITED U51900MH2006PTC160133 Director 2020-09-17 Ongoing
PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2003-09-05 Ongoing
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2007-12-26 Ongoing
PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD U67120MH1987PTC042058 Director 1987-01-01 Ongoing
INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director - 2020-09-01
INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Whole-time director 2020-09-01 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2006-04-25 Ongoing
PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2006-04-25 Ongoing
PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
DEVRAJ PROPERTIES PRIVATE LIMITED U70200MH2007PTC167194 Director 2007-01-29 Ongoing
SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2019-08-05 Ongoing
SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director - 2017-03-31
PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2006-05-08 Ongoing
PIONEER TRADESTOCK PRIVATE LIMITED U74140MH2006PTC166393 Director 2006-12-21 Ongoing
SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2019-08-05 Ongoing
SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director - 2017-03-31

CIN Company Name Company Address
U72900MH2019PTC324459 PINC TECH SOLUTIONS PRIVATE LIMITED 1218 Maker Chambers V Nariman Point Mumbai , MUMBAI, Maharashtra, India - 400021
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
L65990MH1984PLC031909 PIONEER INVESTCORP LIMITED 1218, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01100MH2017PTC290043 ZENFRAICHE AGRICULTURE PRIVATE LIMITED 1218, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
U40109MH2016PTC284774 ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED 1218 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U40300MH2016PTC285247 ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED 1218 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH2006PTC160133 ENTRUST MULTITRADE PRIVATE LIMITED 1218 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63090MH2004PTC149101 L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED 1218, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1987PTC042058 ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD 1218, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2006PTC166393 PIONEER TRADESTOCK PRIVATE LIMITED 1218, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
ACG-2989 AL MANSOORIYAH ASSOCIATES LLP 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACG-6668 EMPIRE IMPEX LLP 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ACG-6837 OCEANIC EXPORTS LLP 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
AAZ-5534 CHANAKYA MULTITRADE LLP 604,MAKER CHAMBERS V, NARIMAN POINT MUMBAI MUMBAI, Maharashtra, India - 400021
U62099MH2025PTC447453 TMUS INDIA PRIVATE LIMITED 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U56302MH2025PTC464335 AQEEQ HARAZ BUNN PRIVATE LIMITED 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAI-8841 SKYLITE IMPEX LLP 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
U45200MH2005PTC158183 GURUBHAKTI PROPERTIES PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U64203MH2005PTC158394 PRAKHYAT COMPUTECH PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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