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  • Complaints
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SAV LEADER MULTI TRADE PRIVATE LIMITED

CIN: U51101MH2010PTC199585 As on: 2026-07-13

SAV LEADER MULTI TRADE PRIVATE LIMITED (CIN: U51101MH2010PTC199585) is a Private company incorporated on 02 Feb 2010. 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.SAV LEADER MULTI TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SAV LEADER MULTI TRADE PRIVATE LIMITED are SANJAY SURESH MALEWAR, VANDANABAI GOPINATHRAO PANCHAL, and VINOD KISHAN MUPADE.

SAV LEADER MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC199585 and its registration number is 199585. Users may contact SAV LEADER MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAV LEADER MULTI TRADE PRIVATE LIMITED is RABODI KOLIWADA BANDUPREM 2ND RABODI 2ND THANE (W) , THANE, Maharashtra, India - 400601.

Current status of SAV LEADER MULTI TRADE 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 SAV LEADER MULTI TRADE 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 SAV LEADER MULTI TRADE 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 SAV LEADER MULTI TRADE
DIN Director Name Designation Appointment Date
02892345 SANJAY SURESH MALEWAR Director 2010-02-02
03128034 VANDANABAI GOPINATHRAO PANCHAL Director 2010-07-23
03128043 VINOD KISHAN MUPADE Director 2010-07-23
Past Directors & Key Managerial Personnel of SAV LEADER MULTI TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY SURESH MALEWAR
Company Name CIN Designation Appointment Date Cessation
NANDED CHIT FUNDS PRIVATE LIMITED U67190MH2010PTC208183 Director 2011-07-15 Ongoing
RSS CHITS PRIVATE LIMITED U67190MH2012PTC237494 Director 2012-11-03 Ongoing
Other Directorships of VANDANABAI GOPINATHRAO PANCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KISHAN MUPADE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45202MH2008PTC187162 VISHWAVINAYAKA REALTORS PRIVATE LIMITED 1, JAGANNATH APARTMENT, RABODI KOLIWADA, 2ND RABODI, THANE WEST , THANE, Maharashtra, India - 400601
U25209MH2017PTC297468 DOLPHIN SHAKTI INDIA PRIVATE LIMITED 101, KHWAJA MANZIL,BEHIND ASIF APARTMENT LAXMAN PATIL ROAD, SHIVAJI NAGAR , 2ND RABODI, THANE, Maharashtra, India - 400601
U72200MH2006PTC159700 CADEN DESIGN SOLUTIONS PVT LTD 11 KRITIKA CHS LTD.,AKASHGANGACOMPLEX 2ND RABODI THANE W MUMBAI-400601 , THANE, Maharashtra, India - 000000
U92132MH2021PTC354946 WECOMRADE MEDIA PRIVATE LIMITED RN0401, Bape Tower 2nd Rabodi, Thane West Thane, , Thane, Maharashtra, India - 400601
U21001MH2024PTC429602 PARIMS PHARMA PRIVATE LIMITED R No. 202,Gani Manzil, Nr,Modern Tower, 2nd Rabodi,,Thane,Thane,Maharashtra,400601-India
ACW-2785 ELITE PRIME INFRASTRUCTURE LLP R. No. 101, Mulla House,,Dr. Ansari Rd, 2nd Rabodi,Thane,Thane,Maharashtra,India-400601
ACW-8076 ELITE INFRASTRUCTURE & DEVELOPMENT LLP R. No. 101, Mulla House,,Dr. Ansari Rd, 2nd Rabodi,Thane,Thane,Maharashtra,India-400601
ACR-2873 MAHALAXMI ADVANCED LUBE TECHNOLOGY LLP 9, SAI SEWA CHS9, 2ND FLR,RABODI SHIVAJI NAGAR,Thane,Thane,Maharashtra,India-400601
U74102MH2024PTC416651 EXEMPLAR DOT SPACE PRIVATE LIMITED Shop No-2,B-Wing Building,Tukaram Park 2nd rabodi,Thane,Thane,Maharashtra,400601-India
AAZ-2720 SHRIRANG KRIPA HOSPITAL LLP R.NO.2, Bufful Bldg, Nr Janata Bekari 2nd Rabodi, Thane THANE, Maharashtra, India - 400601
AAP-6074 KSZ TECHNOLOGIES LLP Room No-6, Zaitoon Manzil, 3rd Floor, 2nd Rabodi, Thane Thane, Maharashtra, India - 400601
U62011MH2024PTC428795 HASH SECURE PRIVATE LIMITED G-1 GR FL BAPE TOWER NR,NOOR MASJID 2ND RABODI,Thane,Thane,Maharashtra,400601-India
U40300MH2022PTC384367 ALLOYED POWER ENERGY PRIVATE LIMITED ROOM N0.07,755 KHANVILKAR CHAWL, SHIVAJI NAGAR, NEAR KINJAL APT, 2ND RABODI,,THANE,Thane,Maharashtra,400601-India
U74120MH2016OPC274785 HUZAIRA ENTERPRISES (OPC) PRIVATE LIMITED SHER BANU BLDG ROOM NO. 304 3TH FLOOR 2ND RABODI THANE WEST , THANE, Maharashtra, India - 400601
U74999MH2018PTC308146 VITUSAMALA FACILITY MANAGEMENT PRIVATE LIMITED FLAT NO.13, PEARL APT, 2ND FLOOR RABODI DR.ANSARIROAD OPP NOOR MASJID THANE WEST , THANE, Maharashtra, India - 400601
U31501MH2009PTC192394 FARHAN HEAVY ELECTRICALS PRIVATE LIMITED 7, 3RD FLOOR, AYESHA CHS LTD., DR. ANSARI ROAD, NEAR KOKAN BANK, 2ND RABODI, THANE (WEST ) , THANE, Maharashtra, India - 400601
ACH-1914 BLUE BERET RESOURCE MANAGEMENT LLP FLT 202 2ND FLR Anand Place Nr Court Tembi Naka Thane (W),Thane,Thane,Maharashtra,India-400601
ACB-4618 TURABI NEURO LLP 13,GAUSIYA MANZIL 2nd FLRSHIVAJI NAGAR RABODI Thane, Maharashtra, India - 400601
U27320MH2008PTC180119 ACS METALS PRIVATE LIMITED 23, KRUTTIKA, AKASH GANGA COMPLEX, 2ND RABODI , THANE, Maharashtra, India - 400601
U14213MH2014PTC253008 ORIENT ORE INDUSTRIES PRIVATE LIMITED YUSUF VILLA, PANCHGANGA ROAD NEXT TO KOKRI KABRASTAN, 2ND RABODI , THANE, Maharashtra, India - 400601
U45309MH2021PTC358040 URBAN SPACE BUILDCON PRIVATE LIMITED SHOP NO 2, HAJIRA MENSION, 2ND RABODI, NEAR NOOR MASJID, , THANE, Maharashtra, India - 400601
U60200MH2012PTC227942 KISMAT LOGISTICS PRIVATE LIMITED 304, THAKRE BUILDING, BEHIND FATIMA SCHOOL, SHIVAJI NAGAR, 2ND RABODI, , THANE, Maharashtra, India - 400601
U74999MH2017PTC294155 CROWN SAFEGUARD PRIVATE LIMITED Shop No. 2, Hajira Mension, 2nd Rabodi, Near Noor Masjid , Thane, Maharashtra, India - 400601
U29248MH2001PTC131150 MKP ENGINEERS (INDIA) PRIVATE LIMITED 59/A, Revati, (T-1), Akashganga CHS, 2nd Rabodi, , Thane West, Maharashtra, India - 400601
U51909MH2021PTC360360 MAXTECH PROFIT TRADERS PRIVATE LIMITED Block No 26, 4th Floor, Kanchanban CHS, 2nd Rabodi, Shivaji Nagar , Thane, Maharashtra, India - 400601
U51223MH2007PTC170155 INDIAN SHEEPS AND GOATS TRADING PRIVATE LIMITED FLAT NO.101, HAMIDIYA MANZIL CO-OP. HSG. SOCIETY 2ND RABODI , THANE WEST, Maharashtra, India - 400601
U24100MH1980PLC022724 JCPL PHARMA LIMITED KANCHAN BUILDING, 2ND FLOOR, COLLEGE ROAD, NEAR DATTA MANDIR, CHENDANI, KOLIWADA,TH ANE (W) , THANE, Maharashtra, India - 400601
U70102MH1996PTC098445 QUANTUM ENTERPRISES PRIVATE LIMITED SHOP NO.4,SHIV SHAKTI APT.,LAXMAN PATIL ROAD SHIVAJI NAGAR, 2ND RABODI, , THANE WEST, Maharashtra, India - 400601
U70101MH1996PTC098447 QUANTUM CONSTRUCTIONS PRIVATE LIMITED SHOP NO.4,SHIV SHAKTI APT.,LAXMAN PATIL ROAD SHIVAJI' NAGAR, 2ND RABODI, , THANE WEST, Maharashtra, India - 400601

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

  • 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.

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.

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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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