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
SAACHI TRADE PRIVATE LIMITED
CIN: U51909MH2012PTC226795 As on: 2026-07-13
SAACHI TRADE PRIVATE LIMITED (CIN: U51909MH2012PTC226795) is a Private company incorporated on 12 Feb 2012. 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.SAACHI TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAACHI TRADE PRIVATE LIMITED are SACHIN BHIMAJI SHELKE, and PRAKASH PUNAJI TOSKAR.
SAACHI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC226795 and its registration number is 226795. Users may contact SAACHI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAACHI TRADE PRIVATE LIMITED is 1ST FLOOR, ANAND COMPLEX, ABOVE GOVIND DANDE & JEWELLERS,NASHIK RO AD , NASHIK, Maharashtra, India - 422101.
Current status of SAACHI 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 CINs
ZaubaCorp's company report for SAACHI 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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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 SAACHI TRADE
Purchase full report of SAACHI TRADE
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 SAACHI 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAACHI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02610318 | SACHIN BHIMAJI SHELKE | Director | 2012-02-12 |
| 05316257 | PRAKASH PUNAJI TOSKAR | Director | 2012-07-07 |
Past Directors & Key Managerial Personnel of SAACHI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05167362 | SATISH NARAYAN KULKARNI | Director | - | 2012-07-07 |
Other Directorships of SACHIN BHIMAJI SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY DREAM MONEY NETWORK MARKETING PRIVATE LIMITED | U74900MH2009PTC193660 | Director | 2009-06-30 | Ongoing |
Other Directorships of SATISH NARAYAN KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASM E COMMERCE PRIVATE LIMITED | U52300MP2014PTC033610 | Director | 2014-12-26 | Ongoing |
| ICHERRY STRATEGY CONSULTANTS PRIVATE LIMITED | U74999MH2018PTC309976 | Director | 2018-05-25 | Ongoing |
Other Directorships of PRAKASH PUNAJI TOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85320MH2018NPL308255 | RADHAKRISHNA WELFARE FOUNDATION | 101, 1st Floor, Anand Plaza, Datta Mandir, Nashik Road, , NASHIK, Maharashtra, India - 422101 |
| U15549MH2017PTC295347 | APG AGRO FOODS PRIVATE LIMITED | Shop No 17, 1st Floor, Ranjan Complex Arched Tal, Nashik , Nashik, Maharashtra, India - 422101 |
| U45209MH2020PTC342976 | TAMASSH INFERA SERV PRIVATE LIMITED | OFFICE NO 109, 1ST FLOOR ANAND PLAZA NEAR VIDYUT BHAVAN, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| AAQ-4575 | DEEPAK BUILDERS AND DEVELOPERS LLP | 101, FIRST FLOOR, ANAND PLAZA NASHIK PUNE ROAD, DATTA MANDIR, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| U73100MH2024PTC419971 | ORCHIS MEDIA PRIVATE LIMITED | 104, 1st Floor,Gajanan Square,Nashik,Nashik,Maharashtra,422101-India |
| U55101MH2023PTC411534 | CITY VIEW INN PRIVATE LIMITED | 1st Floor, Laxmi Balwant,Jail Road,Nashik,Nashik,Maharashtra,422101-India |
| U66190MH2025PTC451907 | AYODHYA NAGARI FINSUPPORT PRIVATE LIMITED | Office No. 101, 1st Floor,Hari Amantran datta Mand,Nashik,Nashik,Maharashtra,422101-India |
| U80902MH2020PTC345138 | TEACHERA PRIVATE LIMITED | 2nd FLOOR, RAJAN COMPLEX, DATTA MANDIR STOP, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U88900MH2025NPL464202 | SHAKSHAA SOCIAL FOUNDATION | Office No 101, 1st Floor, Kankariyas The Address,,Dasak, Shivaji Nagar,,Nashik,Nashik,Maharashtra,422101-India |
| U70102MH2012PTC237779 | UNI REALTORS PRIVATE LIMITED | 12 & 13, PRATIK ARCADE, 1ST FLOOR, NEAR BYTCO POINT, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U99999MH1990PTC055388 | KALANI PACKAGING INDUSTRIES PRIVATE LIMITED | 1ST FLOOR, PRIDE MONARCH, JAI BHAVANI ROAD BEHIND MHASOBA MANDIR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U33130MH2022PTC381803 | JADLAAMS PHARMA PRIVATE LIMITED | Shop No.113 & 114, 1st Floor, Star Plus Near State DU, Deolali CB,Nashik,Nashik,Maharashtra,422101-India |
| U63090MH2004PTC148873 | SHRIRAM YATRA COMPANY PRIVATE LIMITED | F-2, 1ST FLOOR, TIME SQUARE, NEAR NAMDEO MARG MUMBAI AGRA ROAD, NASHIK , NASHIK, Maharashtra, India - 422101 |
| U70200MH2023PTC404686 | SARALODAY CONSULTANCY SERVICES PRIVATE LIMITED | 9, 1ST FLOOR VAISHNAVI DARSHAN, AUTEMALA,,BHAWANI ROAD, DEOLALI GAON, NEAR ARTY CENTRE GATE,,Nashik,Nashik,Maharashtra,422101-India |
| U72900MH2010PTC208045 | V-TECH SUPPORT PRIVATE LIMITED | HALL NO 3,THIRD FLOOR ,STAR ZONE MALL ABOVE PASSPORT OFFICE,NASHIK-PUNE ROAD , NASHIK, Maharashtra, India - 422101 |
| U29219MH2012PTC232657 | HARIDWAR PRECISION AUTO PRIVATE LIMITED | PLOT NO. 2 & 3, SAIPRATIK BUNGLOW, JAGTAP MALA, NEAR DEVI MANDIR, NASHIK RO AD , NASHIK, Maharashtra, India - 422101 |
| U29253MH2012PTC231850 | MILLENNIUM PRECISION AUTO INDIA PRIVATE LIMITED | PLOT NO. 2 & 3, SAIPRATIK BUNGLOW, JAGTAP MALA, NEAR DEVI MANDIR, NASHIK RO AD , NASHIK, Maharashtra, India - 422101 |
| ACI-0583 | RAGHUNATHJI CONSTRUWELL LLP | FLAT NO-1, FALAK COMPLEX, S NO-114/1A-1B,,NASHIK-PUNE ROAD, NASHIK ROAD, HIMALYA BUILDING,Nashik,Nashik,Maharashtra,India-422101 |
| U74999MH2014PTC260456 | MMM SEVEN STAR MARKETING PRIVATE LIMITED | MAMTA ANAND SANKUL, FLAT NO. 13,1ST FLOOR, SHIVAJI NAGAR, NEAR KALYANDHAN, NASHIK P UNE ROAD , NASHIK, Maharashtra, India - 422101 |
| U93090MH2009PTC190252 | SAAJ CAPITAL SERVICES PRIVATE LIMITED | Block No. 4,Sai Anand Sankul, 2nd Floor, Bytco Point, Behind Yash Arcade,Nashik R oad , Nashik, Maharashtra, India - 422101 |
| U36912MH2012PTC234944 | SAAJ INTERIO PRIVATE LIMITED | BLOCK NO. 4, SAI ANAND SANKUL, 2ND FLOOR BYTCO POINT, B/H YASH ARCADE, NASHIK ROA D , NASHIK, Maharashtra, India - 422101 |
| ABB-4775 | EnzySol LLP | 26, Rajan Complex, Near Datta Mandir,,Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| U41001MH2024PTC428990 | KAY KAY BUILDMINDS PRIVATE LIMITED | SH 6 Saikrupa Complex,Deolali Shivar Nashik Rd,Nashik,Nashik,Maharashtra,422101-India |
| U35105MH2025PTC455406 | DHARAN INFRA SOLAR PRIVATE LIMITED | SH 6, Saikrupa Complex,Deolali Shivar, Nashik Road,Nashik,Nashik,Maharashtra,422101-India |
| U71100MH2023PTC404270 | TEJYOG INFRATECH CONSULTING ENGINEERS PRIVATE LIMITED | FLAT NO.4,SHRADDA COMPLEX,PUNE ROAD NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U24299MH2009PLC192576 | SOHAM DRUGS AND INTERMEDIATES LIMITED | 21,DEHBANOO COMPLEX ,DATTA MANDIR SQUARE, NASHIK ROAD ,NASHIK , NASHIK, Maharashtra, India - 422101 |
| ACE-1571 | REDDIRT STUDIO LLP | RH.4 Anjali R/H Anand NGR,D gaon Nashik,Nashik,Nashik,Maharashtra,India-422101 |
| U85499MH2025PTC461010 | THREE DOT INDIA PRIVATE LIMITED | DP NO 3, STAR ZONE FIRST,FLOOR, NASHIK PUNE ROAD,,Nashik,Nashik,Maharashtra,422101-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.
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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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