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
SAB WHOLESALETRADE PRIVATE LIMITED
CIN: U51109GJ2012PTC069510 As on: 2026-07-13
SAB WHOLESALETRADE PRIVATE LIMITED (CIN: U51109GJ2012PTC069510) is a Private company incorporated on 20 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAB WHOLESALETRADE 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 SAB WHOLESALETRADE PRIVATE LIMITED are HASNAIN HATIMBHAI GULAMHUSEINWALA, and SHABBIR AHMED YUNUS PATEL.
SAB WHOLESALETRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109GJ2012PTC069510 and its registration number is 69510. Users may contact SAB WHOLESALETRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAB WHOLESALETRADE PRIVATE LIMITED is 1 SHAHBHAI STREET, AT POST KANTHARIA, DIST. BHARUCH , KANTHARIA, Gujarat, India - 392015.
Current status of SAB WHOLESALETRADE 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 SAB WHOLESALETRADE 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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Purchase full report of SAB WHOLESALETRADE
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 SAB WHOLESALETRADE 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 SAB WHOLESALETRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03639732 | HASNAIN HATIMBHAI GULAMHUSEINWALA | Director | 2012-05-29 |
| 05203179 | SHABBIR AHMED YUNUS PATEL | Director | 2012-03-20 |
Past Directors & Key Managerial Personnel of SAB WHOLESALETRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASNAIN HATIMBHAI GULAMHUSEINWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY-CR OVERSEAS PRIVATE LIMITED | U20219GJ2011PTC068314 | Director | - | 2011-12-26 |
| IDEAL INFRASPACE PRIVATE LIMITED | U45201GJ2011PTC067970 | Director | 2011-11-25 | Ongoing |
| ESCOTT CHEMICALS PRIVATE LIMITED | U46691GJ2023PTC147373 | Director | 2023-12-30 | Ongoing |
| IDEAL IMPORT PRIVATE LIMITED | U51101GJ2011PTC067637 | Director | 2011-10-25 | Ongoing |
Other Directorships of SHABBIR AHMED YUNUS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111GJ2022PTC131370 | SANGHADIA SCAFFORM INDIA PRIVATE LIMITED | A-1/1, PHASE-1, GIDC, NARMADA NAGAR, BHARUCH,BHARUCH,Bharuch,Gujarat,392015-India |
| U52390GJ2017OPC094974 | MOHS CLOTHING (OPC) PRIVATE LIMITED | SCHOOL FALIYA AT & POST NANDELAV , BHARUCH, Gujarat, India - 392015 |
| U72900GJ2022PTC128385 | UFK21 INFOSOLUTIONS PRIVATE LIMITED | 1480, ASHIYANA NAGAR SOCIETY, VILLAGE- SHERPURA, TALUKA- BHARUCH, DIST- BHARUCH , BHARUCH, Gujarat, India - 392015 |
| U72900GJ2022PTC129578 | META TECHNOLOGY SOFTWARE SERVICES PRIVATE LIMITED | 203, 2nd Floor, Sentosa Heights, Village Vadala,Ta Bharuch, Dist Bharuch, , Bharuch, Gujarat, India - 392015 |
| U51494GJ1994PTC022166 | DEV SHREE SYNTEX PVT LTD | 2/1 PHASE 1ST G I D CNARMADA NAGAR , BHARUCH, Gujarat, India - 392015 |
| AAK-3644 | COMET INDUSTRIES LLP | NEW RAMDEV WOOD INDUSTRIES 104 GIDC PHASE-1, NARMADANAGAR,BHARUCH,Bharuch,Gujarat,India-392015 |
| AAS-1763 | EXTREME ENGINEERING AND TECHNOLOGY CONSU LTANT LLP | 7, MUKTANAND NAGAR SOCIETY, AT DHOLAV BHARUCH, Gujarat, India - 392015 |
| U29309GJ2021PTC121559 | JUNANI FIRE INDUSTRIES PRIVATE LIMITED | PH-1-51 GIDC BHOLAV , BHARUCH, Gujarat, India - 392015 |
| U71200GJ2023PTC142058 | VERSATILE ENVIROSOL PRIVATE LIMITED | MEERA PARK SOC, 51,AT, UMARAJ,Jambusar,Bharuch,Gujarat,392015-India |
| AAO-7328 | SUPER EARTH FOODS LLP | C-1-76/ Part A GIDC Narmda Nagar Bharuch, Gujarat, India - 392015 |
| U45205GJ2016PTC085598 | KANTHARIYA DEVELOPERS PRIVATE LIMITED | SAJID DALAL PALACE, H & POST KANTHARIYA , BHARUCH, Gujarat, India - 392015 |
| U29309GJ2022PTC128719 | ELCOP CONTROLS PRIVATE LIMITED | PLOT NO. 2-6-A,GIDC PH-1 , BHARUCH, Gujarat, India - 392015 |
| U74999GJ2022PTC135506 | ICEMACH INDUSTRIES PRIVATE LIMITED | C1-65/2, PHASE I, NARMADA NAGAR , BHARUCH, Gujarat, India - 392015 |
| U21099GJ1989PTC012530 | ACCURATE PAPER TUBE PVT LTD | SHED NOC-1\B-60\34GIDC ESTATE NARMADANAGAR , BHARUCH, Gujarat, India - 392015 |
| U24241GJ2005PTC045968 | SAIKRUPA DETERGENT AND CHEMICALS PRIVATE LIMITED | 3/16 Street No.5 Narayan Kunj Society, Bholav, , Bharuch, Gujarat, India - 392015 |
| U45201GJ2011PTC066610 | SHIVANGI TECHNO TEXTILE PARK & INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 85,86, PHASE-1, GIDC, NARMADA NAGAR , BHARUCH, Gujarat, India - 392015 |
| ABA-5959 | LEELY MOTORS LLP | Sur No. 20/1, Plot No. 3, Showroom No.2, Besides Mcdonald’s, N.H. 8, Vadadala, Bharuch, Gujarat, India - 392015 |
| U50102GJ2006PTC049427 | SHRADDHA MOTORS PRIVATE LIMITED | R.S. NO. 251/1, 252/2, 245 NATIONAL HIGHWAY NO. 8, VILLAGE VADADALA, OPP. QUEEN OF ANGELS S CHOOL, , BHARUCH, Gujarat, India - 392015 |
| L24110GJ1976PLC002903 | GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED | P.O. Narmadanagar Dist. Bharuch , NA, Gujarat, India - 392015 |
| ACQ-0856 | SHAH TWISTER LLP | B 128 RANGKUTIR BUNGLOWS,BHOLAV BHARUCH,Bharuch,Bharuch,Gujarat,India-392015 |
| U29109GJ2023PTC144420 | VJP GALAXY EV PRIVATE LIMITED | B 52 GANESHKUNJ SOCIETY,,NANDELAV (PART), BHARUCH,Bharuch,Bharuch,Gujarat,392015-India |
| U45201GJ2023PTC138071 | TANZIM TOWER INFRA PRIVATE LIMITED | SHOP NO.3, SHETH STREET KANTHARIYA , BHARUCH, Gujarat, India - 392015 |
| U46201GJ2025PTC162570 | AGROVION GRANO PRIVATE LIMITED | Plot No. 54-55,Sufiyan Park -1,Bharuch,Vadodara,Gujarat,392015-India |
| AAK-2698 | CARAVAN CATERING SERVICES LLP | F-602 RK HABITAT BEHIND RANG COMPLEX ZADESHWAR ROAD, BHARUCH,BHARUCH,Bharuch,Gujarat,India-392015 |
| ACG-3641 | WATERLIX INNOVATION LLP | OFFICE NO. 202, PLOT NO. A1,CENTER POINT, BS KHANA KHAJANA,Bharuch,Vadodara,Gujarat,India-392015 |
| U37100GJ2019PTC106759 | RADHAN GREENTECH PRIVATE LIMITED | PLOT NO. 48, GIDC,BHARUCH,Bharuch,Gujarat,392015-India |
| U39000GJ2024PTC155362 | NISANJ RESOURCES MANAGEMENT PRIVATE LIMITED | AA-55,, Ekdant Banglows,,Bharuch,Bharuch,Gujarat,392015-India |
| U21003GJ2025PTC171427 | BNK SATTVA WELNESS PRIVATE LIMITED | BUNGLOW NO.13, SANTOSHA HEIGHTS,Bharuch,Bharuch,Gujarat,392015-India |
| U20211GJ2024PTC152861 | VALSONS CROP CARE PRIVATE LIMITED | B 104 RADHIKA FLATS,BHOLAV,Bharuch,Bharuch,Gujarat,392015-India |
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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.
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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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