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
SHARIVA MULTITRADE PRIVATE LIMITED
CIN: U51109MH2009PTC192208 As on: 2026-07-13
SHARIVA MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC192208) is a Private company incorporated on 05 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SHARIVA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHARIVA MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHARIVA MULTITRADE PRIVATE LIMITED are SATISH DATTARAM SAWARDEKAR ., GAURAV RAMESH PEVEKAR, and VILAS LAXMAN KAMBLE.
SHARIVA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC192208 and its registration number is 192208. Users may contact SHARIVA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARIVA MULTITRADE PRIVATE LIMITED is 3/320, B.I.T CHAWL, MOTI SHAH LANE ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010.
Current status of SHARIVA 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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Previous CINs
ZaubaCorp's company report for SHARIVA 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 SHARIVA MULTITRADE
Purchase full report of SHARIVA 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 SHARIVA 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 SHARIVA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02614462 | SATISH DATTARAM SAWARDEKAR . | Director | 2009-05-05 |
| 02616222 | GAURAV RAMESH PEVEKAR | Director | 2009-05-05 |
| 02616249 | VILAS LAXMAN KAMBLE | Director | 2009-05-05 |
Past Directors & Key Managerial Personnel of SHARIVA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH DATTARAM SAWARDEKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AAD MULTITRADE PRIVATE LIMITED | U51109MH2009PTC192255 | Director | - | 2019-04-20 |
Other Directorships of GAURAV RAMESH PEVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AAD MULTITRADE PRIVATE LIMITED | U51109MH2009PTC192255 | Director | - | 2018-05-16 |
| MAYURESSH ENVIRO-TECH PRIVATE LIMITED | U51109MH2009PTC196755 | Director | 2009-10-29 | Ongoing |
Other Directorships of VILAS LAXMAN KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYURESSH ENVIRO-TECH PRIVATE LIMITED | U51109MH2009PTC196755 | Director | - | 2011-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10500MH2024PTC436954 | K R SANGHVI MILK PRODUCTS PRIVATE LIMITED | 1, Gr Floor, B I T Chawl,,Datta Mandir Road,,Mumbai,Mumbai,Maharashtra,400010-India |
| ABB-0481 | SURYANAGRI BUILDERS LLP | 131, GROUND FLOOR, PLOT 131, B P T PLOT,,OFF MAGAZINE STREET, 3RD X LANE, DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U25200MH1993PTC072315 | SUDHIRAJA PLASTIC PVT LTD | 3/328 B I T BLOCK SHETHMOTISHAH LANE MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U74140MH2006PTC160824 | ZAHRA CONSULTANTS INDIA PRIVATE LIMITED | 127 B, CABIN NO 'T' MEZZANINE FLOOR, 3RD LANE,REAY ROAD, KASARA STREET, DARUK HANA , Mumbai, Maharashtra, India - 400010 |
| AAC-2608 | BAVTAWALA INTERNATIONAL METALS TRADE LLP | Floor 0, Plot No. 130, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAC-6784 | DEVKI NANDAN J GUPTA METALS LLP | 131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana,Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAP-5035 | JAWANDAMAL DHANNAMAL RECYCLING LLP | 131, FLOOR-GRD, PLOT-131, B P T PLOT,OFF MAGAZINE STREET, 3RD X LANE DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74103MH2024PTC418324 | GIROBA ENTERPRISES PRIVATE LIMITED | Room No.: 3, Maplawadi,,Sheth Moti Shah Lane,,Mumbai,Mumbai,Maharashtra,400010-India |
| ACL-0023 | JAWANDAMAL DHANNAMAL GREENTECH LLP | 131, FLOOR-GRD, B P T PLOT, OFF MAGAZINE STREET,3RD X LANE DARUKHANA,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U45400MH2010PTC201900 | TRIGUNI BUILDERS & DEVELOPERS PRIVATE LIMITED | 1403, SAFALYA, TARABAUG, MOTI SHAH LANE, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U45400MH2010PTC201901 | RAMESHWAR INFRAREALTORS PRIVATE LIMITED | 1403, SAFALYA, TARABAUG, MOTI SHAH LANE, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U51490MH1997PTC105343 | ECO SENSE LABS (INDIA) PRIVATE LIMITED | B.P.T. PLOT NO.225, BOAT HARD ROAD, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U99999MH1986PLC040094 | MAXWELL COMMERCIAL CREDITS LTD. | Gala No-3, Hathi Baug, D.N.Singh Road , Love Lane, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U18109MH2021PTC358348 | I'DESIGN FASHIONS PRIVATE LIMITED | 3, FLOOR -0, 37/47, TARACHAND CHAWL, D N SINGH ROAD, HATHI BAUG, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAT-4971 | ORANGE HIVE LLP | B/2203, Plot 362, Bhavya Darshan, Hathi Baug Seth Motisha Lane, D N Singh Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U74999MH2016OPC280983 | PARYA CONSULTANCY & SOLUTIONS (OPC) PRIVATE LIMITED | Sarkar Residency, B/C, CHSL, 5th Flr, Flat 502, C-3 Wing, Dr. Mascarenhes Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U74999MH2010PTC208273 | SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED | 131, Floor-Grd, Plot No. 131, B P T Plot off.Magazine Street, 3rd X Lane, Darukha na, Mazgao , Mumbai, Maharashtra, India - 400010 |
| U74999MH2018OPC311999 | MSPARK TRADELINKS (OPC) PRIVATE LIMITED | B-203 FLOOR-2 B-DSARKAR RESIDENCY DR MASCARENHAS ROAD,NR RANGWALA COMPOUND , ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U01300MH1990PTC055044 | SIDDHESHWAR AGRO PRIVATE LIMITED | 7-A GHAPSI BHIMJI ROAD 3RD FLRGALA NO 3 MAZGAON BOMBAY , MUMBAI-400010, Maharashtra, India - 000000 |
| U61100MH1990PTC056183 | BORKAR SHIPPING SERVICES PRIVATE LIMITED | 3-B, KHAN BUILDING, 'B' BLOCK NAWAB TANK BRIDGE ROAD, DOCK YARD, BOMBA Y , MUMBAI-400010, Maharashtra, India - 000000 |
| U32902MH2023PTC401451 | HTT SAFETY PRIVATE LIMITED | Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India |
| U61100MH2022PTC382582 | DIN SHIP MANAGEMENT PRIVATE LIMITED | 1 Floor GRD, Plot-133 B, B P T Tin Shed Nath Pai Marg, Ghodapdeo, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India |
| ACI-5089 | RATLAMWALA CONSTRUCTION LLP | SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U61100MH1999PLC119572 | KUTCH MARINE SHIPPING COMPANY LIMITED | 508-B JASMINE APARTMENTS65-B,DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U55101MH2001PTC130876 | HOTEL KBN PRIVATE LIMITED | 508-B JASMINE APTS65-B DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U63090MH2004PLC134994 | SEAMAN S SHIPPING (INDIA ) LIMITED | 36-B MINAXI APARTMENT65-B OCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U65910MH1998PTC114531 | SIDDHI SHRUSHTI FISCAL SERVICES PRIVATE LIMITED | 11/42 B T T BLOCK ST MARY ROADTADWADI MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51101MH2013PTC240960 | BEAUTY XL INDIA PRIVATE LIMITED | 27/E, Mazgaon Terrace CHS, Flat No. 6 B, Nesbit Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| ABB-6805 | KURJI PRODUCTION LLP | 3-703, Floor 7, C3, Sarkar Residency, Dr. Mascarenhas Road,Nr. Rangwala Compound, Anjirwadi, Mazgaon Mumbai, Maharashtra, India - 400010 |
| 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.
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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.