• 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

SYCIENT MULTITRADE PRIVATE LIMITED

CIN: U46497DL2023PTC423515 As on: 2026-07-13

SYCIENT MULTITRADE PRIVATE LIMITED (CIN: U46497DL2023PTC423515) is a Private company incorporated on 06 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.

Directors of SYCIENT MULTITRADE PRIVATE LIMITED are RAVI KUMAR, and RITESH MISHRA.

SYCIENT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46497DL2023PTC423515 and its registration number is 423515. Users may contact SYCIENT MULTITRADE PRIVATE LIMITED on its Email address - . Registered address of SYCIENT MULTITRADE PRIVATE LIMITED is Unit No. 120, Plot No. 2, First Floor,,LSC Vardhman Crown Mall, Sector- 19, Dwarka,New Delhi,South West Delhi,Delhi,110077-India.

Current status of SYCIENT MULTITRADE PRIVATE LIMITED is - Active.

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 SYCIENT 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.

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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 SYCIENT 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.

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 SYCIENT MULTITRADE
DIN Director Name Designation Appointment Date
10538023 RAVI KUMAR Additional Director 2024-03-08
10548158 RITESH MISHRA Additional Director 2024-05-06
Past Directors & Key Managerial Personnel of SYCIENT MULTITRADE
DIN Director Name Designation Appointment Date Cessation
10160090 MOHD SHAHID KHAN Director - 2024-04-30
10160091 MOH HASIM Director - 2024-04-30
Other Directorships of MOHD SHAHID KHAN
Company Name CIN Designation Appointment Date Cessation
GREEHAM EXIM PRIVATE LIMITED U45300DL2023PTC417421 Director - 2023-12-01
MAGICSTACK WORLDWIDE PRIVATE LIMITED U45300DL2023PTC422886 Director - 2024-04-11
HIGHSTREAK ENTERPRISES PRIVATE LIMITED U45300DL2023PTC423938 Director - 2024-04-27
WINROX TRADEMART PRIVATE LIMITED U45300DL2024PTC427775 Director 2024-03-04 Ongoing
BHUMISHA TRADING SOLUTIONS PRIVATE LIMITED U46493DL2024PTC428118 Director 2024-03-11 Ongoing
ESPRIMA ENTERPRISES PRIVATE LIMITED U46497DL2023PTC423989 Director - 2024-06-10
ESSENAR TRADEEXIM PRIVATE LIMITED U46593DL2023PTC417710 Director - 2023-12-28
TROVENILE EXIM PRIVATE LIMITED U46692DL2023PTC417548 Director - 2024-01-25
TIGERHAWK TRADEIMPEX PRIVATE LIMITED U47594DL2023PTC417699 Director - 2023-12-15
RAVIKSHA INTERNATIONAL PRIVATE LIMITED U47594DL2023PTC423936 Director - 2024-05-01
FINESTEP EXIM PRIVATE LIMITED U47711DL2023PTC417669 Director - 2024-04-27
CASTALL ENTERPRISES PRIVATE LIMITED U47711DL2023PTC422824 Director - 2024-06-10
GOLDVINE INTERNATIONAL PRIVATE LIMITED U47711DL2023PTC422828 Director - 2024-04-12
HAPX INTERNATIONAL PRIVATE LIMITED U47711DL2024PTC430731 Director 2024-05-03 Ongoing
NEORISE INTERNATIONAL PRIVATE LIMITED U47711DL2024PTC432935 Director 2024-06-19 Ongoing
SILVERHIVE CARGO AND LOGISTICS PRIVATE LIMITED U52219DL2023PTC423941 Director - 2024-04-25
NEONEST LOGISTICS SERVICES PRIVATE LIMITED U52290DL2024PTC431870 Director 2024-05-27 Ongoing
KYNOTECH ENTERPRISES PRIVATE LIMITED U62099DL2023PTC414045 Director - 2023-10-31
HAYGROVE TRADEXIM PRIVATE LIMITED U63999DL2023PTC417539 Director - 2023-12-04
ACCUFINE SOFTWARES PRIVATE LIMITED U72900DL2022PTC402471 Director 2023-09-30 Ongoing
ACCUCAST IT PRIVATE LIMITED U95111DL2023PTC424418 Director - 2024-04-11
Other Directorships of MOH HASIM
Company Name CIN Designation Appointment Date Cessation
GREEHAM EXIM PRIVATE LIMITED U45300DL2023PTC417421 Director - 2023-12-01
MAGICSTACK WORLDWIDE PRIVATE LIMITED U45300DL2023PTC422886 Director - 2024-04-11
HIGHSTREAK ENTERPRISES PRIVATE LIMITED U45300DL2023PTC423938 Director - 2024-04-27
WINROX TRADEMART PRIVATE LIMITED U45300DL2024PTC427775 Director 2024-03-04 Ongoing
BHUMISHA TRADING SOLUTIONS PRIVATE LIMITED U46493DL2024PTC428118 Director 2024-03-11 Ongoing
ESPRIMA ENTERPRISES PRIVATE LIMITED U46497DL2023PTC423989 Director - 2024-06-10
ESSENAR TRADEEXIM PRIVATE LIMITED U46593DL2023PTC417710 Director - 2023-12-26
TROVENILE EXIM PRIVATE LIMITED U46692DL2023PTC417548 Director - 2024-01-25
TIGERHAWK TRADEIMPEX PRIVATE LIMITED U47594DL2023PTC417699 Director - 2023-12-15
RAVIKSHA INTERNATIONAL PRIVATE LIMITED U47594DL2023PTC423936 Director - 2024-05-01
FINESTEP EXIM PRIVATE LIMITED U47711DL2023PTC417669 Director - 2024-04-27
CASTALL ENTERPRISES PRIVATE LIMITED U47711DL2023PTC422824 Director - 2024-06-10
GOLDVINE INTERNATIONAL PRIVATE LIMITED U47711DL2023PTC422828 Director - 2024-04-12
HAPX INTERNATIONAL PRIVATE LIMITED U47711DL2024PTC430731 Director 2024-05-03 Ongoing
NEORISE INTERNATIONAL PRIVATE LIMITED U47711DL2024PTC432935 Director 2024-06-19 Ongoing
SILVERHIVE CARGO AND LOGISTICS PRIVATE LIMITED U52219DL2023PTC423941 Director - 2024-04-25
NEONEST LOGISTICS SERVICES PRIVATE LIMITED U52290DL2024PTC431870 Director 2024-05-27 Ongoing
KYNOTECH ENTERPRISES PRIVATE LIMITED U62099DL2023PTC414045 Director - 2023-10-31
HAYGROVE TRADEXIM PRIVATE LIMITED U63999DL2023PTC417539 Director - 2023-12-04
ACCUFINE SOFTWARES PRIVATE LIMITED U72900DL2022PTC402471 Director 2023-09-30 Ongoing
ACCUCAST IT PRIVATE LIMITED U95111DL2023PTC424418 Director - 2024-04-11
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
MAGICSTACK WORLDWIDE PRIVATE LIMITED U45300DL2023PTC422886 Additional Director - 2024-04-11
TROVENILE EXIM PRIVATE LIMITED U46692DL2023PTC417548 Additional Director 2024-05-02 Ongoing
GOLDVINE INTERNATIONAL PRIVATE LIMITED U47711DL2023PTC422828 Additional Director 2024-03-08 Ongoing
J AND S INFINETY SERVICES PRIVATE LIMITED U63999DL2022PTC404628 Additional Director 2024-05-01 Ongoing
Other Directorships of RITESH MISHRA
Company Name CIN Designation Appointment Date Cessation
NOVARRA FOOTTECH PRIVATE LIMITED U19200DL2022PTC397615 Additional Director 2024-05-06 Ongoing
TIGERHAWK TRADEIMPEX PRIVATE LIMITED U47594DL2023PTC417699 Additional Director 2024-03-14 Ongoing

CIN Company Name Company Address
U47594DL2023PTC417699 TIGERHAWK TRADEIMPEX PRIVATE LIMITED Unit No. 120, Plot No. 2, First Floor LSC Vardhman Crown Mall, Sector-19, Dwarka , New Delhi, Delhi, India - 110077
ACK-6965 KASHVI RECRUITER VISA CONSULTANTS LLP Shop No.252, 2nd Floor, Vardhman Plus Citi Mall,LSC Sector-23, Dwarka, New Delhi -110077,New Delhi,South West Delhi,Delhi,India-110077
U74999DL2022PTC397579 EXPERTVUW MANAGEMENT PRIVATE LIMITED Shop No F 64 and 65 First Floor,,Manish Global Mall, Plot No-2, LSC-1, sector 22,New Delhi,South West Delhi,Delhi,110077-India
U45400DL2014PTC266967 P.M. ENGINEERS PRIVATE LIMITED UNIT NO-261 PLOT NO-2 LSC VARDHMAN CROWN MALL SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110077
U68100DL2023PTC415545 INAYA PROPMART PRIVATE LIMITED SHOP NO.T-2, TOP FLOOR,MANISH BUILDWELL, LSC-1, PLOT NO.2, SECTOR-22, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
ACJ-6755 ELEVATOR TECH SOLUTIONS LLP T-21, THIRD FLOOR MANISH GLOBAL MALL LSC-1, PLOT NO 2,,SECTOR-22 DWARKA,New Delhi,South West Delhi,Delhi,India-110077
ACN-0514 KEL CONSULTING LLP OFFICE NO. S-56, PLOT NO. 2,LSC-1, MANISH GLOBAL MALL, SECTOR-22, DWARKA,New Delhi,South West Delhi,Delhi,India-110077
U62090DL2025PTC451096 THRIVANTA IT SOLUTIONS PRIVATE LIMITED SHOP NO. S-5, SECOND FLOOR,MANISH GLOBAL MALL, PLOT NO.2, SECTOR-22 DWARKA,,New Delhi,South West Delhi,Delhi,110077-India
U46109DL2023PTC412541 SPACE BLOOM INFRA PRIVATE LIMITED PLOT NO-20, SECOND FLOOR, KHASRA NO 4/25, LANE NO.2,POCHANPUR, BESIDE EPF OFFICE, SAI ENCLAVE, DWARKA SECTOR-23,New Delhi,South West Delhi,Delhi,110077-India
ACN-3813 SPORTS SPARK EDUCATION AND TRAINING LLP Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077
U52210DL2026PTC463673 HAULIX TRANSPORT PRIVATE LIMITED Ground Floor , Plot No 19, B-Block, Pocket-9, Sector-23-B, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110077-India
U51909DL1992PTC453591 PERFETTI VAN MELLE INDIA PRIVATE LIMITED Shop/Unit No.338, Vardhman Plus Citi Mall,LSC, Sector 23, Dwarka,New Delhi,South West Delhi,Delhi,110077-India
U28120DL2023FTC421229 BLAC ADVANCED CONTROLS INDIA PRIVATE LIMITED Shop No.-348, 3rd Floor,,LSC Vardhman Plus City Mall, Sector-23, Dwarka,,New Delhi,South West Delhi,Delhi,110077-India
U78300DL2023PTC413167 PROMINENT RESOURCES PRIVATE LIMITED F-67, 1st Floor, Manish Global Mall,Plot No.2, Sector 22 Dwarka,New Delhi,South West Delhi,Delhi,110077-India
U47912DL2023PTC422281 GROYAM D2C PRIVATE LIMITED Ground Floor Common Area, Plot No.-28, Kh no.-11/16/2 & 11/25 Pochanpur Extn.,A-Block, Gali No.-2, Dwarka, Sec-23, Behind Radha Swami,New Delhi,South West Delhi,Delhi,110077-India
ACF-8632 JESS SECURITY LLP SHOP NO F 20, PLOT NO 2, MANISH GLOBAL MALL,DWARKA SECTOR 22,New Delhi,South West Delhi,Delhi,India-110077
U62099DL2023PTC413050 STYLRAX SOLUTIONS INDIA PRIVATE LIMITED FLAT NO. 613, FIRST FLOOR, ROYAL RESIDENCY APARTMENT,PLOT NO. 5, SECTOR 9, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
U74101DL2025PTC450704 RESURGE LIFESTYLE PRIVATE LIMITED Shop No F-43, Manish Global Mall,,Plot No 2, LSC-1, Sector-22,,New Delhi,South West Delhi,Delhi,110077-India
ACG-1529 LEX ADHIPATYAM LLP Shop No-S-24, Second Foor,Manish Global Mall, Plot No. 2, LSC-1, Sector-22,New Delhi,South West Delhi,Delhi,India-110077
U45309DL2022PTC398281 TRIBHUAN PRASAD INFRA PRIVATE LIMITED Ground Floor, Plot No 62, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India
U46305DL2023PTC423728 GHK AGRITECH PRIVATE LIMITED GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India
ACY-6769 BARISTA KRAFT ACADEMY LLP Shop No. S106, 2/F LSC,Sec-22,Dwarka, Plot No. 2,New Delhi,South West Delhi,Delhi,India-110077
U92419DL2022PTC397136 UNIKRITI EDUCATION PRIVATE LIMITED Shop No S-93, 2nd Flr,Manish Global Mall Plot no. 2, Sector 22 Dwarka,DELHI,South West Delhi,Delhi,110077-India
U42101DL2023PTC412707 NHIT EASTERN PROJECTS PRIVATE LIMITED Unit No. 325, 3rd Floor, D-21 Corporate Park,Sector 21, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110077-India
ACD-9700 PS CREATIONS AND DESIGNS LLP PLOT NO D-112 FIRST FLOOR,SECTOR-8 DWARKA,New Delhi,South West Delhi,Delhi,India-110077
ACQ-0801 TYTIL REALTY SERVICES LLP Plot No.A-66, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,India-110077
U73100DL2025PTC452213 PSYCHO SCALING STUDIOS PRIVATE LIMITED 2nd Floor Plot No-148,B Block Dwarka Sector-8,New Delhi,South West Delhi,Delhi,110077-India
ACE-1936 PAVTI FOODS & SERVICES LLP H NO D-120, 2ND FLOOR,BLOCK-D, DWARKA SECTOR 8,New Delhi,South West Delhi,Delhi,India-110077
U47890DL2023PTC412136 FUDGE GRUDGE PRIVATE LIMITED PLOT NO 348/2 GROUND FLOOR BACK SIDE,BHARTHAL SECTOR 26 DWARKA,New Delhi,South West Delhi,Delhi,110077-India

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
Download Audited Financials
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

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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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