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
SAIEASH TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1996PTC096775 As on: 2026-07-13
SAIEASH TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1996PTC096775) is a Private company incorporated on 31 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 4000.00.SAIEASH TRADING COMPANY 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 SAIEASH TRADING COMPANY PRIVATE LIMITED are ARVIND MOTILAL GUPTA, and SADANAND MOTILAL GUPTA.
SAIEASH TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC096775 and its registration number is 96775. Users may contact SAIEASH TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SAIEASH TRADING COMPANY PRIVATE LIMITED is 25 NIRMAN INDL.ESTATE,LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064.
Current status of SAIEASH TRADING COMPANY 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 SAIEASH TRADING COMPANY 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 SAIEASH TRADING COMPANY
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 SAIEASH TRADING COMPANY 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 SAIEASH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00728355 | ARVIND MOTILAL GUPTA | Director | 1996-01-31 |
| 00728385 | SADANAND MOTILAL GUPTA | Director | 1996-01-31 |
Past Directors & Key Managerial Personnel of SAIEASH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND MOTILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIEASH ENGINEERING WORKS PRIVATE LIMITED | U28900MH1996PTC098175 | CEO | - | 2023-05-01 |
| SAIEASH ENGINEERING WORKS PRIVATE LIMITED | U28900MH1996PTC098175 | Director | - | 2019-03-23 |
| SAIEASH ENGINEERING WORKS PRIVATE LIMITED | U28900MH1996PTC098175 | Managing Director | 2023-06-10 | Ongoing |
| SAIEASH TOOLINGS PRIVATE LIMITED | U74110MH1999PTC121573 | Additional Director | 2023-06-10 | Ongoing |
| SAIEASH TOOLINGS PRIVATE LIMITED | U74110MH1999PTC121573 | Additional Director | - | 2016-08-13 |
| SAIEASH TOOLINGS PRIVATE LIMITED | U74110MH1999PTC121573 | CFO | - | 2023-05-01 |
| SAIEASH TOOLINGS PRIVATE LIMITED | U74110MH1999PTC121573 | Director | - | 2019-03-23 |
Other Directorships of SADANAND MOTILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIEASH ENGINEERING WORKS PRIVATE LIMITED | U28900MH1996PTC098175 | Director | - | 2014-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC272265 | KAMDHENU FACILITY SERVICES PRIVATE LIMITED | Gala No. 25, Nirman Industrial Estate, Opp. Hotel- Garden View, Near Chincholi Fire Brigade ,Link Road , Malad West Mumbai, Maharashtra, India - 400064 |
| U22203MH2024PTC422543 | NEOTERIC PACKAGING PRIVATE LIMITED | 5, NIRMAN INDL ESTATE,,NEW LINK ROAD, CHINCHOLI,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2008PTC187900 | SATELLITE PNEUMATIC PRIVATE LIMITED | 125, NIRMAN INDL. ESTATE, NEW LINK ROAD, CHINCHOLI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021PTC368696 | GREATMINDS LAWSUIT VENTURES PRIVATE LIMITED | 419 BLDG -2 , NEW SONAL INDL ESTATE,MALAD WEST, NEAR BUS DEPOT, NEW LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-9349 | HOUSE CODE INFRA VARDHAMAN LLP | GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| U85100MH2020PTC350585 | SLIM-NUTRIFIT WELLNESS PRIVATE LIMITED | OFFICE NO 221, FLOOR NO 2, NIRMAN INDUSTRIAL ESTATE CPSL, NEW LINK ROAD, OPP GARDEN R ESTAURANT , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U33100MH1993PTC072583 | CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD | SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064 |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U29253MH2010PTC209220 | IDS TECHNOLOGIES INDIA PRIVATE LIMITED | 139, BLDG. 1, NEW SONAL LINK INDL ESTATE, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24239MH2008PTC179210 | BRAVE HEART LABORATORIES PRIVATE LIMITED | 138, NEW SONAL LINK INDL. ESTATE, BUILDING NO. 2 LINK ROAD, NEAR KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACF-3020 | MRIB CHEMICALS LLP | GALA NO-432-433 4 TH FLR,NEW SONAL LINK INDL ESTATE BLDG-2 LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2023PTC399226 | LAVA ROCK ELECTRICITY SOLUTIONS PRIVATE LIMITED | 105/2, New Sonal Link EstatePremises,Link Road, malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U62099MH2023PTC401551 | AKASA DIGITAL SOLUTIONS PRIVATE LIMITED | 429, Building No. 2, New Sonal Industrial Estate,link road, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U18204MH2012PLC238236 | ADDON EXIM ( INDIA ) LIMITED | 205 NIRMAN IND ESTATE LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U25209MH1996PTC098169 | KAMDAR PLASTICS PRIVATE LIMITED | 5 NIRMAN INDL ESTATENEW LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U11020MH2025PTC459865 | ADVIK BEVERAGES PRIVATE LIMITED | 203, Nirman Ind Estate,Chincholi, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India |
| U11011MH2025PTC459254 | ATIRAH BEVERAGES PRIVATE LIMITED | 203, Nirman Ind Estate,Chincholi, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India |
| U13999MH2025PTC442279 | CALIKO TEXTILES PRIVATE LIMITED | 102, NIRMAN INDUSTRIAL ESTATE,LINK ROAD,CHINCHOLI NAKA,Malad West,Mumbai,Maharashtra,400064-India |
| U21098MH1995PTC090149 | MUDRA ARTS (INDIA) PRIVATE LIMITED | 111, NIRMAN INDUSTRIAL ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| ABB-1960 | SVM COATING & RESINS LLP | 111, Nirman Industrial Estate, Chincholi,,Opp. Garden Restaurant, Link Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAV-2796 | NEOTERIC PACKAGING LLP | Gala No.5, Nirman Industrial Estate New Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U72300MH2013PTC243258 | VENMITRA SYSTEMS PRIVATE LIMITED | 210-212, Nirman Industrial Estate, Link Road, Chincholi, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U22300MH2011PTC220664 | MUDRIKA SANG BONG FOILS (INDIA) PRIVATE LIMITED | 18/20, NIRMAN INDUSTRIAL ESTATE, LINK ROAD, CHINCHOLI BUNDER, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U36100MH2010PTC205248 | AMOL HOUSEWARE PRIVATE LIMITED | GALA NO 104, NIRMAN INDUSTRIAL ESTATE CHINCHOLI LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45309MH2021PTC365308 | ANR INFRA FACILITIES PRIVATE LIMITED | 308 , ORBIT INDL ESTATE CHINCHOLI OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAL-0623 | KAMDAR CONSTRUCTION LLP | 5,Nirman Industrial Estate, New Link Road, Near Chincholi Fire Station, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U51909MH2003PTC205447 | HISARIA IMPEX PRIVATE LIMITED | OFFICE NO. 213, NIRMAN INDUSTRIAL ESTATE NEW LINK ROAD, CHINCHOLI BUNDER, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90364142 | 1998-03-31 | - | 2017-02-27 | 2,000,000.00 | THE BHARAT CO- OP. BANK LTD. |
- 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.
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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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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.