Saif Properties And Multi Trading Private Limited
Provides construction services, incorporated in 2004, based in Mumbai.
2004 | Mumbai, Maharashtra (India) | Active
Saif Properties And Multi Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 60.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth -5.61%
- Total Assets 0.02%
About Saif Properties And Multi Trading
Saif Properties And Multi Trading Private Limited (SPAMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 2004 and has a history of 20 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹60.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mohd Qureshi and Shaista Qureshi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH2004PTC148623
- Company No.
148623
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Infrastructure and Utilities
Saif Properties And Multi Trading Private Limited
Explore comprehensive data for Saif Properties And Multi Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saif Properties And Multi Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Qureshi  | Additional Director | 06-Jul-2024 | Current |
| Shaista Qureshi | Additional Director | 16-Jul-2024 | Current |
Financial Performance of Saif Properties And Multi Trading.
Saif Properties And Multi Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 5.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saif Properties And Multi Trading?
Unlock access to Saif Properties And Multi Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kings Gas Private Limited
Mohd Qureshi is a mutual person
- Shehla Properties And Trading Private Limited
Mohd Qureshi and Shaista Qureshi are mutual person
- Sajjid Properties And Trading Private Limited
Mohd Qureshi and Shaista Qureshi are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹600.00 M
Charges Breakdown by Lending Institutions
- Others : 40.00 Cr
- State Bank Of India : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2014 | Others | ₹40.00 Cr | Satisfied |
| 03 Apr 2013 | State Bank Of India | ₹20.00 Cr | Satisfied |
How Many Employees Work at Saif Properties And Multi Trading?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Saif Properties And Multi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saif Properties And Multi Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Saif Properties And Multi Trading
Recent activity within the organization
- Annual General Meeting
Saif Properties And Multi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 19 Dec 2014 via Charge ID 10590395 with Others was fully satisfied on 28 Aug 2024.
- Director Appointment
Shaista Mohameed Rafique Qureshi was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2024 & has been associated with this company since 9 months 4 days .
- Director Appointment
Mohd Azam Shabbir Qureshi was appointed as a Additional Director was appointed as a Additional Director on 06 Jul 2024 & has been associated with this company since 9 months 14 days .
- Balance Sheet
Saif Properties And Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 400.00 M registered on 19 Dec 2014 with Charge ID 10590395 was modified on 16 Dec 2022.
Frequently asked questions
What is the Incorporation or founding date of Saif Properties And Multi Trading Private Limited?
Saif Properties And Multi Trading Private Limited was incorporated on 15 Sep 2004.
What is authorized share capital and paid-up capital of Saif Properties And Multi Trading Private Limited?
The authorized share capital of Saif Properties And Multi Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Saif Properties And Multi Trading Private Limited?
Currently 2 directors are associated with Saif Properties And Multi Trading Private Limited.
- Mohd Azam Shabbir Qureshi
- Shaista Mohameed Rafique Qureshi
What is the registered address of Saif Properties And Multi Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saif Properties And Multi Trading Private Limited is Seervai Building 18/20B Sleater Road Grant Road (W), India, Mumbai, Maharashtra, 400007.
What is the corporate identification number (CIN) and company number of Saif Properties And Multi Trading Private Limited?
The corporate identification number (CIN) of Saif Properties And Multi Trading Private Limited is U70100MH2004PTC148623 and the company number is 148623 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Saif Properties And Multi Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Saif Properties And Multi Trading Private Limited has experienced an downturn of -5.61%.
When was the last Balance Sheet of Saif Properties And Multi Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Saif Properties And Multi Trading Private Limited was filed with the ROC on 31 Mar 2024.
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