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
SAR MULTITRADE PRIVATE LIMITED
CIN: U51900MH2000PTC124129 As on: 2026-07-13
SAR MULTITRADE PRIVATE LIMITED (CIN: U51900MH2000PTC124129) is a Private company incorporated on 09 Feb 2000. 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.
SAR MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SAR 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 SAR MULTITRADE PRIVATE LIMITED are ANIL RAGHAVAN, and AJI RAGHAVAN.
SAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC124129 and its registration number is 124129. Users may contact SAR MULTITRADE PRIVATE LIMITED on its Email address - . Registered address of SAR MULTITRADE PRIVATE LIMITED is AZAD BLDG, PLOT NO-14, CAVES ROAD, OPP PREMSON IND ESTATE, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060.
Current status of SAR MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAR 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SAR MULTITRADE
Purchase full report of SAR MULTITRADE
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 SAR 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.
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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 SAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00888358 | ANIL RAGHAVAN | Director | 2000-02-09 |
| 00894947 | AJI RAGHAVAN | Director | 2000-02-09 |
Past Directors & Key Managerial Personnel of SAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAR HYDRAULICS PRIVATE LIMITED | U33100MH2005PTC153128 | Director | 2005-05-09 | Ongoing |
| SAR INTECH PRIVATE LIMITED | U33130MH2001PTC132691 | Director | - | 2011-03-07 |
| PRAYOJAN PROPERTIES PRIVATE LIMITED | U70102MH2009PTC193723 | Director | 2009-07-01 | Ongoing |
| NINE STARS MEDIACOM PRIVATE LIMITED | U74120MH2013PTC245651 | Director | - | 2014-07-22 |
| CYBERTECH ONLINE LIMITED | U74140MH2000PLC125032 | Director | 2002-12-11 | Ongoing |
| HYTEC TORC TOOLS PRIVATE LIMITED | U74900MH2013PTC243511 | Director | 2013-05-22 | Ongoing |
| SAR ENGINEERING LIMITED | U74999MH1998PLC113066 | Director | 1998-01-19 | Ongoing |
| ARK PROFILES PRIVATE LIMITED | U74999MH2013PTC245039 | Director | 2013-06-29 | Ongoing |
| GNET EDUCATION PRIVATE LIMITED | U80900MH2008PTC179158 | Director | 2008-02-20 | Ongoing |
| WNP HEALTHCARE PRIVATE LIMITED | U85100MH2010PTC208564 | Director | 2010-10-03 | Ongoing |
| SAR MULTIMEDIA PRIVATE LIMITED | U92100MH2005PTC152899 | Director | 2005-04-29 | Ongoing |
Other Directorships of AJI RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYOJAN PROPERTIES PRIVATE LIMITED | U70102MH2009PTC193723 | Director | 2009-07-01 | Ongoing |
| CYBERTECH ONLINE LIMITED | U74140MH2000PLC125032 | Director | 2002-12-11 | Ongoing |
| SAR ENGINEERING LIMITED | U74999MH1998PLC113066 | Director | 1998-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2010PTC204887 | GEM HOSPITALITY PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (e) , Mumbai, Maharashtra, India - 400060 |
| U74900MH2014PTC254923 | GEM CURRY & SPICES PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (e) , Mumbai, Maharashtra, India - 400060 |
| AAT-5871 | SHEEN FILMS LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH R PLOT NO 4, OPP. SHRAMIK SAHA. BANK, JOGESHWARI E MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC306900 | SHORTEST PATH PRIVATE LIMITED | 407, WING E,FANTACY LAND,CTS NO.1, J V LINK ROAD,OPP MAJAS DEPOT, , JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| AAK-4973 | CINQUANTE VENTURES LLP | 307, PREMSONS IND. ESTATE, CAVES ROAD, JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| U67120MH1991PTC062708 | POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U67120MH1991PTC062713 | POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U99999MH1991PTC062709 | POPULAR BUFFER INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U99999MH1991PTC062711 | POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| AAT-1841 | ASHISH EYE HOSPITAL LLP | FLAT NO. G1, GROUND FLOOR, VIDHYANCHAL APARTMENT, PLOT 11, CAVES ROAD, HARDEVIBAI CHSL, JOGESHWARI E MUMBAI, Maharashtra, India - 400060 |
| AAT-1848 | UPTURN REALTY LLP | COLLEEN EST & PROPERTIES P.L., 1ST FLOOR, OPP.JAIN TEMPLE,PREMSON COMPOUND,CAVES ROAD, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| AAM-8654 | REVERENCE CAPITAL ADVISORS LLP | Flat No.1607,16th Floor,E Wing,Bldg No.1,Oberoi Splendor,Jogeshwari Vikhroli Link Road,Andheri (E) Mumbai, Maharashtra, India - 400060 |
| U74999MH2017PTC302496 | HALEXO TECHNOLOGIES PRIVATE LIMITED | SHOP NO.4 DASHRATH SINGH ESTATE OPPOSITE CAVES CAVES ROAD JOGESHWARI EAST MUMBAI , MUMBAI, Maharashtra, India - 400060 |
| U67120MH1980PTC023481 | FAKIRBHAI PATEL INVESTMENTS PRIVATE LIMI TED | OM SHIVALAY CO-OP HSG SOCIETYPLOT NO 10 NATWAR NAGAR ROAD NO 2 HF SOCIETY ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U74900MH2015PTC267357 | FINARCADIA HOLDINGS PRIVATE LIMITED | 2307 Wing F, Fantasy Land, CTS No. 1, JV Link Road Opp Majas Depot, Jogeshwari (E), Mumbai 400060 , Mumbai, Maharashtra, India - 400060 |
| ACM-6450 | RAO HOUSING & FINANCIAL SERVICES LLP | Room No. 5, Ganga Bhavan Chawl, Caves Road,,Maharaj Bhavan, Jogeshwari (E),,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U51909MH2020PTC338959 | THERYCO HEALTHCARE SOLUTIONS PRIVATE LIMITED | Door No 2, Plot No. 81-A, Tahira Compound, Caves Road, Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| AAS-0064 | RATNAGIRI ALPHONSOS LLP | Sh No 13 Bldg no 3 A Wing Vishweshawar CHS Ltd Ajgaonkar Plot Jogeshwari E MUMBAI, Maharashtra, India - 400060 |
| U31100MH2017PTC301401 | NEETSUV TRADING PRIVATE LIMITED | RM.NO.9, RAMDULAR YADAV CHAWL NO.4, CAVES ROAD, PRATAP NAGAR, JOGESHWARI(E), , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC317974 | LUMIERE AGRO FARMING INDIA PRIVATE LIMITED | 1ST FLOOR, OPP JAIN TEMPLE PREMSON COMPOUND,CAVES ROAD, , JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAI-0889 | TWO INT EXHIBITIONS LLP | GALA NO 130, SHREEJEE INDUSTRIAL ESTATE, PLOT NO 4 SUBHASH LANE OPP SHRAMIK SAHAKARI BANK,JOGESHWARI MUMBAI, Maharashtra, India - 400060 |
| AAQ-0230 | MRD CLOSET LLP | GALA NO 128,SHREEJEE INDUSTRIAL ESTATE, PLOT NO 4, OPP SHRAMIK SAHAKARI BNK LTD, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U45400MH2021PTC355224 | MYSA INFRASTRUCTURE PRIVATE LIMITED | SH NO 13 BLDG NO 3 A WING VISHWESHWAR CHS LTD AJGAONAKR PLOT JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| AAT-5387 | SHEIN MEDICO LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH ROAD, PLOT NO 4, OPP. SHRAMIK SAH BANK JOGESHWARI EAST, Maharashtra, India - 400060 |
| ACN-5058 | BLUOLIVES LIFESTYLE LLP | Gala No 06, Shreejee Industrial Estate,,Subhash Lane, Plot no 4, Opp Shramik Sahakar Bank Ltd,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74999MH2016PTC286627 | DIRAOASIS MEDIA AND ENTERTAINMENTS PRIVATE LIMITED | 417, CTS NO.70 Off Subhash Road, Bandrekarwadi Road Jogeshwari (E) OPP Satyam Indl East ate , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2014PTC258059 | ARADHYA PHARMA PRIVATE LIMITED | ROOM NO 5, 2ND FLOOR, BEDEKAR BLDG PLOT NO 26, H F SOCIETY RD, JOGESHWARI E AST , MUMBAI, Maharashtra, India - 400060 |
| ABC-4700 | Moving Threads LLP | F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U01403MH2016PTC274835 | NASHVAN HORTICULTURE INDUSTRIES PRIVATE LIMITED | 2308 Wing F, Fantasy Land, CTS No. 1, JV Link Road Opp Majas Depot, Jogeshwari (E), Mumbai 400 060 , Mumbai, Maharashtra, India - 400060 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.