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  • Complaints
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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 Names

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.

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 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
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
Company Name CIN Designation Appointment Date Cessation
AYAAN TRADEWING LLP AAL-4396 Designated Partner 2017-12-18 Ongoing
AGI INDUSTRIES PRIVATE LIMITED U24100GJ2010PTC060035 Additional Director - 2014-09-30
AGI INDUSTRIES PRIVATE LIMITED U24100GJ2010PTC060035 Director 2014-09-30 Ongoing
ADESH COLOUR CHEM PRIVATE LIMITED U24224GJ2011PTC063764 Director 2011-01-22 Ongoing
DBS VADODARA HOME PRIVATE LIMITED U45200GJ2015PTC085493 Additional Director - 2018-10-22
KH BUDGET HOUSING PRIVATE LIMITED U45201TG2018PTC126172 Director 2018-08-14 Ongoing
DBS AFFORDABLE HOME STRATEGY LIMITED U70101GJ2009PLC057477 Additional Director 2017-10-19 Ongoing
DBS AFFORDABLE HOME STRATEGY LIMITED U70101GJ2009PLC057477 Additional Director - 2018-10-22
PRELUDE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U72900GJ2014PTC078828 Director - 2018-04-29
QUEBEC TECH SOLUTIONS PRIVATE LIMITED U72900TG2017PTC116235 Additional Director - 2018-07-30
QUEBEC TECH SOLUTIONS PRIVATE LIMITED U72900TG2017PTC116235 Director - 2019-05-23
KNOWLEDGEHUT SOLUTIONS PRIVATE LIMITED U74999MH2011PTC404734 Additional Director - 2018-09-24
KNOWLEDGEHUT SOLUTIONS PRIVATE LIMITED U74999MH2011PTC404734 Director - 2019-06-04

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

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

  • 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.

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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