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
SIDKA MULTITRADE PRIVATE LIMITED
CIN: U74999MH2014PTC253219 As on: 2026-07-13
SIDKA MULTITRADE PRIVATE LIMITED (CIN: U74999MH2014PTC253219) is a Private company incorporated on 13 Feb 2014. 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.
SIDKA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SIDKA MULTITRADE 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 SIDKA MULTITRADE PRIVATE LIMITED are SHAZAD SHARIF ABBASI MOHAMED, and VIMLESH VINODBHAI PATEL.
SIDKA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC253219 and its registration number is 253219. Users may contact SIDKA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDKA MULTITRADE PRIVATE LIMITED is 015 Wing C Humera Park CHS Ltd, Bldg 1 Pathan Wadi road, Malad East Opp Masjid , Mumbai, Maharashtra, India - 400097.
Current status of SIDKA 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 SIDKA 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 SIDKA MULTITRADE
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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 SIDKA 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 SIDKA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07746062 | SHAZAD SHARIF ABBASI MOHAMED | Additional Director | 2017-03-07 |
| 05345110 | VIMLESH VINODBHAI PATEL | Additional Director | 2017-03-07 |
Past Directors & Key Managerial Personnel of SIDKA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07050690 | RAMESHCHANDRA . | Additional Director | - | 2017-03-07 |
| 06641702 | ANANTRAI KESHAVLAL KESARIA | Director | - | 2014-02-17 |
| 06690358 | MIHIR ANANTRAI KESARIA | Director | - | 2014-02-17 |
| 06816505 | RAJENDRA PRASAD GULABCHAND RAJPUT | Additional Director | - | 2015-03-09 |
| 06837390 | TUSHAR VILAS SAWANT | Additional Director | - | 2015-03-09 |
| 07018429 | RITU CHANDRA | Additional Director | - | 2017-03-07 |
Other Directorships of RAMESHCHANDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGESHWAR MULTITRADE PRIVATE LIMITED | U74120MH2014PTC251837 | Additional Director | 2015-08-10 | Ongoing |
| OM INFO TECHNOLOGY PRIVATE LIMITED | U74140DL2011PTC213753 | Additional Director | - | 2017-02-13 |
Other Directorships of SHAZAD SHARIF ABBASI MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIMLESH VINODBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V N P BUILDCON PRIVATE LIMITED | U45200GJ2012PTC071579 | Director | 2012-08-17 | Ongoing |
Other Directorships of ANANTRAI KESHAVLAL KESARIA
Other Directorships of MIHIR ANANTRAI KESARIA
Other Directorships of RAJENDRA PRASAD GULABCHAND RAJPUT
Other Directorships of TUSHAR VILAS SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITU CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGESHWAR MULTITRADE PRIVATE LIMITED | U74120MH2014PTC251837 | Additional Director | 2015-08-10 | Ongoing |
| OM INFO TECHNOLOGY PRIVATE LIMITED | U74140DL2011PTC213753 | Additional Director | - | 2017-02-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0107 | SHAMS CONSTRUCTIONS LLP | 216, Wing C, Bldg 1, Humera Park, Pathan Wadi Rd, Opp. Masjid, Malad East MUMBAI, Maharashtra, India - 400097 |
| AAY-9250 | HOMEEN MULTI TRADE LLP | 403, Wing A, BLDG 1, Pathan Wadi Road Humera BLDG, Opp Masjid, Malad East Mumbai, Maharashtra, India - 400097 |
| ACV-8388 | NOORANI JEWELLERS LLP | C-715,Humera Park, Pathan,Wadi Rd,Bldg 2 Opp.Masjid,Malad East,Mumbai,Maharashtra,India-400097 |
| U55101MH2022PTC386106 | RECEPTION BLUE HOSPITALITY PRIVATE LIMITED | 710 B WING HUMERA PARK PATHAN WADI ROAD OPP. MASJID MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2020PTC336790 | OCEANCUBE SOLUTIONS PRIVATE LIMITED | 512-513, 5TH FLR, C WING, HUMERA PARK, BLDG NO. 1, PATHANWADI MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAW-5923 | B K BUILDERS AND CONTRACTORS LLP | Shop No. 21, C Wing, Humera Park No.2, CHS Ltd, Rani Sati Marg, Pathanwadi, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAQ-6741 | IMPERIAL BUILDERS AND CONTRACTORS LLP | SHOP NO. C 21, HUMERIA PARK NO. II CHS LTD. RANI SATI RD, PATHAN WADI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACI-2640 | SYQ DEVELOPERS LLP | FLAT NO 407 1B,HUMERA PARK CHS LTD PATHANWADI MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U85500MH2023NPL403828 | HURMAT-E-TALEEM FOUNDATION | 709 PEARL OASIS,BLDG NO.39, C WING RANI SATI MARG,MALAD (E) BEHIND SAFA MARVA BLDG PATHAN WADI,Malad East,Mumbai,Maharashtra,400097-India |
| U72900MH2022PTC393001 | OLIVEQSOL PRIVATE LIMITED | 505-A, HUMERA PARK NO. III,, C.H.S. LTD, RRANI SATI ROAD, PATHANWADI, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAL-3303 | TAGEARS ENTERPRISES LLP | FLAT NO. 504, BLDG. NO.C1, SWAPNAPURTI CHS LTD, PIMPRIPADA, A K V MARG, OPP. CHITRAVANICOMPLEX MALAD EAST, Maharashtra, India - 400097 |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| AAW-3558 | SHREE SHIDHISAMARTH AGENCY LLP | C-1-B AMI DARSHAN CHS LTD, BEHIND BMC HOSPITAL,D. B. PATEL ROAD, GOVIND NAGAR, MALAD EAST Malad East, Maharashtra, India - 400097 |
| U47912MH2025PTC459843 | NEXALUN ECO PRIVATE LIMITED | A-101 HUMERA PARK NO4 CHS,PATHAN WADI,Malad East,Mumbai,Maharashtra,400097-India |
| U24304MH2017PTC297297 | SHAURYAM LIFETECH PRIVATE LIMITED | C-1006, PRATAP NAGAR CHS LTD, DAFTARI ROAD, PUSHPA PARK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAC-3871 | 7FOLDS CONSTRUCTION LLP | HUMERA PARK BUILDING NO. 1V CHS LTD SHOP NO. 2, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| ACG-6383 | VASTUNEMI BUILDTECH LLP | A-1, Ratnapuri Bldg, Fanny hill CHS Ltd,Gaushala lane, Opp. Ramlila Maiden,,Malad East,Mumbai,Maharashtra,India-400097 |
| AAC-2876 | GOLD LEAF FARM EXPORTS LLP | 1803, BLDG NO. 2, WING A, SWAPNALOK TOWER CHS LTD PIMPRIPADA, FILMCITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAO-5626 | AAROHAN HOSPITALITY LLP | SHOP NO. 1, INDRAPRASTHA CHS LTD, BLDG III, JITENDRA ROAD, NR. DEVCHAND SCHOOL, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAX-5380 | LAYDAN GLOBAL LLP | 404,D BLDG,PRATAP NAGAR NO 1 CHS LTD, DAFTARY ROAD,PUSHPA PARK,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| AAC-4154 | SWARA TRENDS LLP | GALA 101, BHAVANI CHAMBERS CHS LTD, KEDARMAL ROAD 456, 459, 460, OPP RAJESH PARK, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAY-7779 | CHEMFREE FOODS LLP | A/303, Building No. 2, Humera Park CHS LTD, Rani Sati Marg, Pathan Wadi, Malad (E), Mumbai, Maharashtra, India - 400097 |
| U72900MH2021PTC373174 | ANIDA CONSULTANCY SERVICES PRIVATE LIMITED | FLAT C-704, AL-MINA APT SRA CHS LTD PATHANWADI MALAD E OPP HUMERA PARK , MUMBAI, Maharashtra, India - 400097 |
| AAE-8721 | BLUE MEDICAL LLP | 12A07, RAHEJA HEIGHTS H CHS LTD, C/1A, OFF FILM CITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U45200MH1996PTC096026 | BAHIST ENTERPRISES PRIVATE LIMITED | SHOP NO.16,SAFA MARWAH APT,C-WING, BAHIST COMPLEX, PATHANWADI,OPP. HUMERA PARK, MALAD (EAST ) , MUMBAI, Maharashtra, India - 400097 |
| ACM-8230 | KONGCODE LABS LLP | 204, C WING, VELENTINE APT III CHS LTD,,OFF FILM CITY ROAD, PIMPRI PADA, NR DINDOSHI BUS STAND,Malad East,Mumbai,Maharashtra,India-400097 |
| U45400MH2012PTC236246 | TISCON REALTY PRIVATE LIMITED | Flat No. 12, D-Wing, Bldg. No. 1, Indraprashta CHS Jitendra Road, Opp. Ashoka Hospital, Mal ad (East) , Mumbai, Maharashtra, India - 400097 |
| AAZ-8051 | ROYALTUS JEWELLERY LLP | FLAT NO. 2001, C 1 WING, JANU BHOYE NAGAR CHS LTD, NEAR SHANATAM TALAV,OFF W E HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| 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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| Diluted |
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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.