SLC MULTITRADE INDIA PRIVATE LIMITED
CIN: U24100GJ2015PTC083966 As on: 2026-07-13
SLC MULTITRADE INDIA PRIVATE LIMITED (CIN: U24100GJ2015PTC083966) is a Private company incorporated on 28 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SLC MULTITRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SLC MULTITRADE INDIA PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SLC MULTITRADE INDIA PRIVATE LIMITED are ARK HASMUKHLAL SHAH, and TAPAN NITYANANDBHAI PANDYA.
SLC MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100GJ2015PTC083966 and its registration number is 83966. Users may contact SLC MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SLC MULTITRADE INDIA PRIVATE LIMITED is C 404 kasturi 2 Shyamal Cross Road Nr Shyamal 3 A Opp Aalaya Bunglows Satel lite , Ahmedabad, Gujarat, India - 380015.
Current status of SLC MULTITRADE INDIA 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 SLC MULTITRADE INDIA 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 SLC MULTITRADE INDIA 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 SLC MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02928123 | ARK HASMUKHLAL SHAH | Director | 2015-07-28 |
| 03356653 | TAPAN NITYANANDBHAI PANDYA | Director | 2015-07-28 |
Past Directors & Key Managerial Personnel of SLC MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARK HASMUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGI INDUSTRIES PRIVATE LIMITED | U24100GJ2010PTC060035 | Director | 2010-03-29 | Ongoing |
| ASEEAN DRILL CHEM SOLUTIONS PRIVATE LIMITED | U51909GJ2020PTC113569 | Director | 2020-05-15 | Ongoing |
| ARK SHARE TRADERS PRIVATE LIMITED | U67120GJ2015PTC082422 | Director | - | 2018-03-15 |
| ARKDEEP SHARE TRADERS CONSULTANCY PRIVATE LIMITED | U67120GJ2015PTC082428 | Director | - | 2019-06-15 |
Other Directorships of TAPAN NITYANANDBHAI PANDYA
| CIN | Company Name | Company Address |
|---|---|---|
| U67110GJ2015PTC082730 | MN FINSERVE PRIVATE LIMITED | 3-A-18, Shyamal Rao House 3 - A, Shyamal Cross Rd. Nr. Sanjay Tower, Anandnagar Road, Satel lite , Ahmedabad, Gujarat, India - 380015 |
| U33130GJ1992PTC017683 | SILICON INSTRUMENTS AND CONTROLS PRIVATE LIMITED | 16/3-A, SHYAMAL RAO HOUSE 3-A, SHYAMAL CROSS ROAD, NR. SANJAY TOWER, ANAND NAGAR ROAD, SATE LLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2016PTC092701 | PLURALMIND TECHNOLAB PRIVATE LIMITED | 312/A SANGRILA ARCADE OPP.SHYAMAL 3A ROW HOUSES, SHYAMAL CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U24299GJ2021PTC119892 | ACCENT BIOSCIENCES PRIVATE LIMITED | 314/A, SHANGRILA ARCADE, OPP. SHYAMAL 3A ROW HOUSE SHYAMAL CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAD-9821 | DEVDHARMA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP | 4TH F, 412A, Shangrila Arcade, Opp. Shyamal 3A Row Houses, Shyamal Cross Road, Satellite, Ahmedabad, Gujarat, India - 380015 |
| AAP-3813 | GOLDEN FLY HOLIDAYS LLP | S.F. 2 & 3, SATYA COMPLEX, NR. SHYAMAL CHAR RASTA OPP.I.O.C. PETROL PUMP, 132FT RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAS-7545 | SHWET SAGAR MILK & DAIRY PRODUCTS LLP | 4THF/405SHANGRILA ARCADE,OPP SHYAMAL 3A ROW HOUSES SHYAMAL CROSS ROAD, SATELITE AHMEDABAD, Gujarat, India - 380015 |
| AAS-9109 | FRANEASE CONSULTING AND MARKETING LLP | 4THF/405 SHANGRILA ARCADE,OPP SHYAMAL 3A ROW HOUSE SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U52609GJ2017PTC097519 | VISION WAGON VENTURES PRIVATE LIMITED | G.F-14,SHANGRILA ARCADE,OPP 3A SHYAMAL ROW HOUSES, SHYAMAL CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U73100GJ2023PTC143856 | PTN NEWS MEDIA PRIVATE LIMITED | S.F.-205,SHANGRILA ARCADE,,OPP.SHYAMAL 3A ROW HOUSES,SHYAMAL CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U80220GJ2022PTC132678 | MADHAVI'S OVERSEAS EDUCATION PRIVATE LIMITED | SF-216, SHANGRILA ARCADE, OPP. SHYAMAL 3A ROW HOUSES,,SHYAMAL CROSS ROAD, SETELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U36100GJ2011PTC067876 | UNIVERSAL HOME DECOR PRIVATE LIMITED | F.F.-04,SHANGRILA ARCADE,OPP.SHYAMAL 3A ROW HOUSES SHYAMAL CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2019PTC109042 | IGNITED SCHOOL OF DIGITAL MARKETING PRIVATE LIMITED | S.F.-17,Shangrila Arcade,Opp. Shyamal 3A Row Houses,Shyamal Cross Road,Satellite, , AHMEDABAD, Gujarat, India - 380015 |
| AAK-7252 | MUSK ESTHETICCS LLP | G.F. 7 & 8, SHANGRILA ARCADE, OPP. SHYAMAL 3A ROW HOUSES, SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| ACI-1657 | NANDLAL MULTITRADE LLP | A/708, Unicus Shyamal,Opp. Iconic Shyamal, Shyamal Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACG-1337 | EKNATHESHWAR MULTITRADE LLP | A/708, Unicus Shyamal, Opp Iconic Shyamal,,Shyamal Cross Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ABZ-0501 | SATVAT AGRO LLP | A 603, UNICUS SHYAMAL, OPP. ICONIC SHYAMAL,,SHYAMAL CROSS ROAD, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-5301 | MOONLIGHT TRADELINE LLP | A-603, UNICUS SHYAMAL, OPP. ICONIC SHYAMAL,,SHYAMAL CROSS ROAD, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U36912GJ2012PLC071464 | MEHTA SOLITAIRES LIMITED | Office No. A-1103, Unicus Shyamal,,Opp. Iconic Shyamal, Shyamal Cross Road, Vejalpur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24100GJ2019PTC109132 | MITTAL WORLDWIDE PRIVATE LIMITED | 1/A1, Dhananjay Bunglows,B/h. Shyamal Row House 3/B,,100 Foot Ring Road, Satellite Road, Nr. Dhananjay Tower,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U51900GJ2016PTC085600 | MATORDER SERVICES PRIVATE LIMITED | 412-A, SHANGRILA ARCADE, SHYAMAL CROSS ROADS, OPP. SHYAMAL-3A ROW HOUSES, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ACN-6596 | S & J WOODBRIDGE LLP | A-402, KASTURI-2,,NEAR SHYAMAL CROSS ROAD, SATELLITE,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U74999GJ2016PTC092851 | SURYAM IMAGING PRIVATE LIMITED | 2-3, SHITAL VARSHA COMPLEX, OPP. P.C. JEWELLERS, NR. SHIVRANJANI CROSS ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U92490GJ2021PTC127727 | Z PLUS NEWS AND ENTERTAINMENT PRIVATE LIMITED | S.F.-205,SHANGRILA ARCADE,OPP SHYAML 3A RAWHOUSES,SHYAMAL CROSS ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U51909GJ1992PTC017632 | TECHAID SYSTEMS PRIVATE LIMITED | 307,3rd FLOOR,MAURYANSH ELANZA,NR. PAREKH HOSPITAL OPP. JAIN DERASAR,SHYAMAL CROSS ROAD,SAT ELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2011PTC065546 | IDEA PRIVILEGE LOYALTY AND REWARDS PRIVA TE LIMITED | Fifth Floor, Sigma Icon - 2, Opp. NutanNagrik Bank 132ft Shyamal Shivrajni Ring Road, Satel lite, , Ahmedabad, Gujarat, India - 380015 |
| U78100GJ2025PTC165428 | SOUMNITE TECHNOLOGIES PRIVATE LIMITED | A-708 UNICUS SHYAMAL,NR SHYAMAL CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U85500GJ2025PTC165098 | GROWTHMANDI TECHNOLOGIES PRIVATE LIMITED | A-708 UNICUS SHYAMAL,NR SHYAMAL CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24239GJ2021PTC123599 | CHEMIZO PHARMACEUTICALS PRIVATE LIMITED | 35/36, Shyamal Row House 3/A, Near Shyamal Cross Road, Satellite , AHMEDABAD, Gujarat, India - 380015 |
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- 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.
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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.