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
SURACHI MULTITRADE PRIVATE LIMITED
CIN: U52100MH2007PTC170002 As on: 2026-07-13
SURACHI MULTITRADE PRIVATE LIMITED (CIN: U52100MH2007PTC170002) is a Private company incorporated on 16 Apr 2007. 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. 0.00.SURACHI MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SURACHI MULTITRADE PRIVATE LIMITED are CHANDRAKANT MEHTA, and MANOJKUMAR CHOKSHI.
SURACHI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC170002 and its registration number is 170002. Users may contact SURACHI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURACHI MULTITRADE PRIVATE LIMITED is 75/9, JARIWALA CHAWL, SWADESHI MELL ROAD, CHUNABHATTI, SION , MUMBAI, Maharashtra, India - 400022.
Current status of SURACHI 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 SURACHI 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 SURACHI MULTITRADE
Purchase full report of SURACHI 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 SURACHI 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 SURACHI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02257930 | CHANDRAKANT MEHTA | Director | 2007-04-16 |
| 02335754 | MANOJKUMAR CHOKSHI | Director | 2008-10-11 |
Past Directors & Key Managerial Personnel of SURACHI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02183666 | VIPUL MAFATLAL SHAH | Director | - | 2008-11-24 |
| 02240703 | RAKESHKUMAR LAXMINARAYAN SHARMA | Director | - | 2008-08-04 |
Other Directorships of VIPUL MAFATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSHU MERCANTILE PRIVATE LIMITED | U51109MH2008PTC183344 | Director | 2008-07-22 | Ongoing |
| DHIREN MERCANTILE PRIVATE LIMITED | U51900MH2008PTC183669 | Director | 2008-07-22 | Ongoing |
| SACHI MERCANTILE PRIVATE LIMITED | U51909MH2007PTC169988 | Director | - | 2008-11-24 |
Other Directorships of RAKESHKUMAR LAXMINARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHI MERCANTILE PRIVATE LIMITED | U51909MH2007PTC169988 | Director | 2007-04-16 | Ongoing |
Other Directorships of CHANDRAKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSHU MERCANTILE PRIVATE LIMITED | U51109MH2008PTC183344 | Director | 2008-07-22 | Ongoing |
| DHIREN MERCANTILE PRIVATE LIMITED | U51900MH2008PTC183669 | Director | 2008-07-22 | Ongoing |
| SACHI MERCANTILE PRIVATE LIMITED | U51909MH2007PTC169988 | Director | 2007-04-16 | Ongoing |
Other Directorships of MANOJKUMAR CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSHU MERCANTILE PRIVATE LIMITED | U51109MH2008PTC183344 | Director | 2008-10-04 | Ongoing |
| DHIREN MERCANTILE PRIVATE LIMITED | U51900MH2008PTC183669 | Director | 2008-10-04 | Ongoing |
| JUBAL TRADERS PRIVATE LIMITED | U51900MH2010PTC198475 | Additional Director | 2010-06-21 | Ongoing |
| SACHI MERCANTILE PRIVATE LIMITED | U51909MH2007PTC169988 | Director | 2008-10-11 | Ongoing |
| KAMALNAYAN EXIM PRIVATE LIMITED | U52190MH2010PTC198353 | Additional Director | 2010-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2007PTC169988 | SACHI MERCANTILE PRIVATE LIMITED | 75/9,JARIWALW CHAWL, SWADESHI MELL ROAD, CHUNABHATTI, SOIN , MUMBAI, Maharashtra, India - 400022 |
| AAV-7456 | DARAKSHA REAL ESTATE CONSULTANTS LLP | ROOM NO.04, KHODAWALA CHAWL, NAGOBA CHOWK, SWADESHI MILL ROAD, CHUNABHATTI, SION, MUMBAI, Maharashtra, India - 400022 |
| ABC-7760 | FORTUNE AASHVI MAHAKALI DEVELOPERS LLP | Shop no.17, B-4, Devratna Nagar,,Swadeshi Mill Road, Sion, Chunabhatti, Mumbai,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAG-3358 | GACRUX AUTOMATION LLP | Manjula Bhavan, Chawl No. 26/10, Khandala Chawl, Swadeshi Mill Ward, Chunabhatti, Sion, Mumbai, Maharashtra, India - 400022 |
| U67190MH2011PTC222949 | WEALTHCARE TRADING PRIVATE LIMITED | 85/6, SHANKAR PAWAR CHAWL, TADWADI S.M.ROAD, SION-CHUNABHATTI, SION , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2020PTC352053 | TECHPRAMANIK BUSINESS SOLUTIONS PRIVATE LIMITED | R.NO 06, CHAWL NO 25, PARAB CHAWL HILL ROAD SION-CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| U93030MH2018PTC308561 | OMVARAD FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO.2, CHAWL NO.22,HILL ROAD SION CHUNABHATTI, MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U01110MH1992PTC067079 | KONKAN TEAK PLANTATION PVT.LTD. | 142-A SWADESHI MILL COMPOUND,S M ROAD SION CHUNABHATTI, BOMBAY -2. , MUMBAI 400022, Maharashtra, India - 000000 |
| ABA-9996 | ANVESHA INTEGRATED SOLUTIONS LLP | 9A-102, FLOOR 1, M9/A, PRESS ENCLAVE AARAMBH CHS LTD,,SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION (E),Mumbai,Mumbai,Maharashtra,India-400022 |
| AAL-5486 | OCC CONSTRUCTIONS LLP | 9/24, JOGANI INDUSTRIAL COMPLEX, SION, CHUNABHATTI ROAD MUMBAI, Maharashtra, India - 400022 |
| U51909MH2004PTC146166 | GRAVITY EXPORTS PRIVATE LIMITED | 75 JARIWALA CHAWLS M RD SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| AAZ-4374 | BUILD LINK REALTY LLP | Parvatibhai Chawl No 20 Hill Road Sion Chunabhatti, Kurla Mumbai, Maharashtra, India - 400022 |
| U99999MH2000PTC129041 | OCC OFFSHORE PROJECTS PRIVATE LIMITED | 9/24-A JOGANI INDUSTRIALCOMPLEX SION-CHUNABHATTI ROAD , MUMBAI, Maharashtra, India - 400022 |
| AAX-7533 | HUMZZI EV MOTORS LLP | 20/4, Khendala Chawl, Swadeshi Mill Road, Kasaiwada, Chunabhatti (E) Mumbai, Maharashtra, India - 400022 |
| ABZ-5971 | FORTUNE MAHAKALI BUILDERS LLP | Shop no.17, B-4, Devratna Nagar, Swadeshi Mill RoadSion, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| ABZ-7201 | FG Fortune Developers LLP | Shop no.17, B-4, Devratna Nagar, Swadeshi Mill RoadSion, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| ABZ-8155 | SRV Fortune LLP | Shop no.17, B-4, Devratna NagarSwadeshi Mill Road, Sion, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| U74999MH2018PTC304875 | TARAMATI HOSPITALITY & RESORTS PRIVATE LIMITED | 4B/18, MUKTAI CHS, DEVRATNA NAGAR, SWADESHI MILL ROAD, CHUNABHATTI, SION, , MUMBAI, Maharashtra, India - 400022 |
| U93000MH2009PTC193800 | FUTURE CARE HR SERVICES PRIVATE LIMITED | 4B/18, MUKTAI CHS, DEVRATNA NAGAR, SWADESHI MILL ROAD, SION, CHUNABHATTI, , Mumbai, Maharashtra, India - 400022 |
| U74999MH2016PTC281010 | 24X7 HEARTBEATS DIGITAL PRIVATE LIMITED | 121, First Floor, Bldg No 9, Jogani Industrial Complex, Sion Chembur Road, Chunabhatti, , Mumbai, Maharashtra, India - 400022 |
| U74140MH2012PTC237080 | TRONIC COMMERCIAL SERVICES PRIVATE LIMITED | 10-A/2, Grnd. Floor, Plot-9A/9B New Sion CHS,Swami Vallabhdas Marg, Road No. 24, Sindhi Col ony, Sion , Mumbai, Maharashtra, India - 400022 |
| U46411MH2007PTC257393 | AWT ENERGY PRIVATE LIMITED | 9th FLOOR, C WING GODREJ COLISEUM, SION TROMBAY ROAD SION EAST,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U74999MH2016OPC283599 | TINY ELEPHANT (OPC) PRIVATE LIMITED | Flt No 7/22, Tenant CHS Ltd, Sion Chunabhatti Road Nr. Chunabhatti Rly Station, Chunabhatti (East) , Mumbai, Maharashtra, India - 400022 |
| U24100MH1976PTC019191 | NITIN DYE-CHEM PRIVATE LIMITED | 9, Grd Floor, Plot-109C, Nirmal Industrial Estate, Sion Road No. 29, Sion Fort, Sion (East) , , Mumbai, Maharashtra, India - 400022 |
| U68200MH2023PTC400590 | NITYADEEP DEVELOPERS PRIVATE LIMITED | BLDG NO 1A, 704, DEORATNA NAGAR LAXMI CHS LTD, S M ROAD,NEAR CHUNABHATTI POLICE STATION, SWADESHI MILL COMPOUND, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACG-9729 | COPPERMAX TECHNOLOGIES LLP | UNIT NO 109 BLDG NO 9 JOGANI IND COMP SION,CHEMBUR RD CHUNABHATTI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45300MH2023PTC398584 | AKHTAR MOTORS PRIVATE LIMITED | R NO-3 ZURU SETH CHAWL NO-177 PATIL GALLI V.N PURV MARG CHUNABHATTI NR HANUMAN TEMPLE SION MUMBAI, 4,Mumbai,Mumbai,Maharashtra,400022-India |
| 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.