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
SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED
CIN: U52322HP2011PTC031663 As on: 2026-07-13
SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED (CIN: U52322HP2011PTC031663) is a Private company incorporated on 25 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10475580.00.
SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-09-30.SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED are KIRAN VERMA, and DHARAMVEER VERMA.
SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322HP2011PTC031663 and its registration number is 31663. Users may contact SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED is 2ND FLOOR VERMA COMPLEX SHOGHI DISTRICT. SHIMLA , SHIMLA, Himachal Pradesh, India - 171219.
Current status of SAI GOLD INDIA ENTERPRISES PRIVATE LIMITED is - Under Liquidation.
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 SAI GOLD INDIA ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SAI GOLD INDIA ENTERPRISES
Purchase full report of SAI GOLD INDIA ENTERPRISES
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 SAI GOLD INDIA ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI GOLD INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06565437 | KIRAN VERMA | Additional Director | 2014-03-15 |
| 03521919 | DHARAMVEER VERMA | Director | 2014-03-14 |
Past Directors & Key Managerial Personnel of SAI GOLD INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06634142 | PAWAN KUMAR GOYAL | Additional Director | - | 2013-09-30 |
| 06634142 | PAWAN KUMAR GOYAL | Director | - | 2014-02-28 |
| 06667971 | BIR CHAND THAKUR | Additional Director | - | 2013-09-30 |
| 06667971 | BIR CHAND THAKUR | Director | - | 2014-03-15 |
| 03521919 | DHARAMVEER VERMA | Director | - | 2013-02-23 |
| 06634155 | RADHEY SHYAM | Additional Director | - | 2013-09-30 |
| 06645054 | MOHIT BATRA | Additional Director | - | 2013-08-19 |
| 06667663 | BAJINDER KUMAR | Additional Director | - | 2013-09-30 |
| 06667663 | BAJINDER KUMAR | Director | - | 2014-02-27 |
| 06667663 | BAJINDER KUMAR | Managing Director | - | 2014-03-14 |
| 06667892 | KRISHAN KUMAR SONI | Additional Director | - | 2013-09-30 |
| 06667892 | KRISHAN KUMAR SONI | Director | - | 2014-02-27 |
| 03440103 | MUKESH KUMAR | Director | - | 2013-08-19 |
Other Directorships of KIRAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SEWA MARKETING PRIVATE LIMITED | U52590HR2013PTC049401 | Director | 2013-05-30 | Ongoing |
Other Directorships of PAWAN KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIR CHAND THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARAMVEER VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SANSAAR INFRASTRUCTURE PRIVATE LIMITED | U45200HP2012PTC000063 | Director | 2012-02-21 | Ongoing |
| SAI SURE SERVICES PRIVATE LIMITED | U74140HP2012PTC000272 | Director | 2012-11-05 | Ongoing |
| SAI GOLD INDIA MEDIA PRIVATE LIMITED | U74300HP2012PTC000269 | Director | 2012-10-30 | Ongoing |
Other Directorships of RADHEY SHYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RICHMAN TRADING & FINANCIAL SERVICES PRIVATE LIMITED | U74900CH2013PTC034878 | Director | 2013-12-19 | Ongoing |
Other Directorships of BAJINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SANSAAR INFRASTRUCTURE PRIVATE LIMITED | U45200HP2012PTC000063 | Director | 2012-02-21 | Ongoing |
| SAI SURE SERVICES PRIVATE LIMITED | U74140HP2012PTC000272 | Director | 2012-11-05 | Ongoing |
| SAI GOLD INDIA MEDIA PRIVATE LIMITED | U74300HP2012PTC000269 | Director | 2012-10-30 | Ongoing |
| RICHMAN TRADING & FINANCIAL SERVICES PRIVATE LIMITED | U74900CH2013PTC034878 | Director | 2013-12-19 | Ongoing |
| SIDDH EMPIRE OPC PRIVATE LIMITED | U74999HP2014OPC000807 | Director | 2014-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140HP2012PTC000272 | SAI SURE SERVICES PRIVATE LIMITED | 2ND FLOOR, VERMA COMPLEX ,THE MALL SHOGHI, DISTT-SHIMLA , SHIMLA, Himachal Pradesh, India - 171219 |
| U45200HP2012PTC000063 | SAI SANSAAR INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR, VERMA COMPLEX THE MALL, SHOGHI , SHIMLA, Himachal Pradesh, India - 171219 |
| U74300HP2012PTC000269 | SAI GOLD INDIA MEDIA PRIVATE LIMITED | NH-22, VERMA COMPLEX, THE MALL , SHOGHI, DISTT- SHIMLA , SHOGHI, Himachal Pradesh, India - 171219 |
| U46497HP2023PTC010525 | CYGNUS HARBOR PRIVATE LIMITED | TARANCHALAM NEAR F.R.U. OFFICE,,SHOGHI, SHIMLA, HIMACHAL PRADESH,Shimla,Shimla,Himachal Pradesh,171219-India |
| U41001HP2017PTC006717 | AMV VYAPAR PRIVATE LIMITED | Ground Floor, Madan Sharma Building,,Village Panog, P.O. Shoghi,,Shimla,Shimla,Himachal Pradesh,171219-India |
| U52291HP2024PTC011067 | KHUSHI KHUSHI TRAVELS PRIVATE LIMITED | HALL NO. 2 3RD FLOOR,NIRMAL KUNJ, VPO SHOGHI,Shimla,Shimla,Himachal Pradesh,171219-India |
| U45200HP2016PTC001123 | AVR BUILDTECH PRIVATE LIMITED | FLAT NO. 2, BLOCK NO. 14 HOUSING COLONY, SHOGHI, DISTRICT SHIMLA , SHOGHI, Himachal Pradesh, India - 171219 |
| U21009HP2026PTC012603 | ARVIMED PRIVATE LIMITED | PLOT NO 28, SECOND FLOOR,INDUSTRIAL AREA SHOGI,Shimla,Shimla,Himachal Pradesh,171219-India |
| U10799HP2023PTC010274 | MINCHYS MOUNTAINS PRIVATE LIMITED | NH-05 SHOGHI , Shimla, Himachal Pradesh, India - 171219 |
| U01403HP2007PTC001139 | SHIMLA HILLS OFFERINGS PRIVATE LIMITED | PLOT NO. 92, INDUSTRIAL AREA,SHOGHI , Shimla, Himachal Pradesh, India - 171219 |
| U74999HP2018PTC007056 | ECAV MULTIVENTURE PRIVATE LIMITED | Addi Udeog, Plot No. 88, Industrial Area, Shoghi, , SHIMLA, Himachal Pradesh, India - 171219 |
| U45209HP2009PTC031254 | TAVEER INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 2 FIRST FLOOR VILLAGE KHAWARA CHOWKI PAWAV PO SOLAN , SHIMLA, Himachal Pradesh, India - 171219 |
| U51909HP2018PTC007114 | ESN MARKETING PRIVATE LIMITED | THE MALL SHOGHI DISTT. SHIMLA , SHOGHI, Himachal Pradesh, India - 171219 |
| ACV-3615 | HILLORIGIN LLP | 1122,VILLAGE BATHOON,Shimla,Shimla,Himachal Pradesh,India-171219 |
| U31009HP2026PTC012419 | MITTAL HOMESTYLE INDUSTRIES PRIVATE LIMITED | Plot no 11-A,Industrial area,Shimla,Shimla,Himachal Pradesh,171219-India |
| U55101HP2024PTC011218 | AVIMUKTA HOSPITALITY PRIVATE LIMITED | Parwati Brij Dham,Parmar Van Colony,,Shimla,Shimla,Himachal Pradesh,171219-India |
| U74999HP2017PTC006698 | VISARIS INDUSTRIES PRIVATE LIMITED | PLOT 104-A VISARIS INDUSTRIAL AREA,Shimla,Shimla,Himachal Pradesh,171219-India |
| U25111HP2025PTC011765 | KHWAHISH ENGINEERING STEEL WORKS PRIVATE LIMITED | C/o Bagwan Singh,Vill. Khawara Chowki,,Shimla,Shimla,Himachal Pradesh,171219-India |
| U55209HP2018PTC007261 | HILLSTAR HOTELS AND RESORTS PRIVATE LIMITED | 1122 VILLAGE ANANDPUR , SHIMLA, Himachal Pradesh, India - 171219 |
| U74999HP2017PTC006628 | MINCHYS FOODS PRIVATE LIMITED | PLOT NO 53 INDUSTRIAL AREA , Shimla, Himachal Pradesh, India - 171219 |
| U55100HP2012PTC000071 | HOTEL TARA LAXMI INN PRIVATE LIMITED | C/o Mr. Laxmi Nand Kashyap Village Pavad PO Salana , Shimla, Himachal Pradesh, India - 171219 |
| U85300HR2019NPL082392 | SURYA KISAAN SEWA SANGH FOUNDATION | REFINERY ROAD,KHEWAT NO 06, KHASRA NO 17/12,19 VPO GANJBAR, , PANIPAT, Haryana, India - 132103 |
| U74920HR2010PTC040710 | RATHI PERSONNEL TRAINING AND PLACEMENT SERVICES PRIVATE LIMITED | REFINERY ROAD,KHEWAT NO 06 KHASRA NO 17/12,19 VPO GANJBAR, TEHSIL PANIPAT Panipat HR 132103 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10418153 | 2013-03-28 | - | - | 39,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.