Company Information

CIN
Status
Date of Incorporation
01 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,893,430
Authorised Capital
90,100,000

Directors

Smt Kalpana Binani
Smt Kalpana Binani
Beneficial Owner
for almost 4 years
Sajan Kumar Phumra
Sajan Kumar Phumra
Director
for about 9 years
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
for about 3 years
Anurag Bagri
Anurag Bagri
Director/Designated Partner
for over 1 year

Past Directors

Devkinandan Kashiprasad Shah
Devkinandan Kashiprasad Shah
Additional Director
over 5 years ago
Indra Kumar Pugalia
Indra Kumar Pugalia
Director
over 13 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director
over 13 years ago
Bahadurmal Maniram Saini
Bahadurmal Maniram Saini
Director
over 14 years ago
Mahendrakumar Banwarilal Saini
Mahendrakumar Banwarilal Saini
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Form MGT-14-02102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-27122019_signed
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

When was the Sharvah multitrade company private limited incorporated?

The Sharvah multitrade company private limited was incorporated with ROC on 01 September 2010 as .

Where has the Sharvah multitrade company private limited been incorporated?

The company was incorporated in Mumbai with registration number 207401.

What is the E-filing status of the company?

The status of Sharvah multitrade company private limited is Active.

Number of Key Management personnel of the Sharvah multitrade company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sharvah multitrade company private limited?

The appointed directors in the company are:

  • Thenguvilakom raghavan pillai chandramohanan nair
  • Indra kumar pugalia
  • Mahendrakumar banwarilal saini
  • Bahadurmal maniram saini
  • Devkinandan kashiprasad shah
  • Anurag bagri
  • Sushil shantikumar jhaveri
  • Sajan kumar phumra
  • Smt kalpana binani