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
SAINATH CLEARING PRIVATE LIMITED
CIN: U74999MH2017PTC290212 As on: 2026-07-13
SAINATH CLEARING PRIVATE LIMITED (CIN: U74999MH2017PTC290212) is a Private company incorporated on 06 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SAINATH CLEARING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAINATH CLEARING PRIVATE LIMITED are JITENDRA SUBHASH PAWAR, and TRUPTI JITENDRA PAWAR.
SAINATH CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC290212 and its registration number is 290212. Users may contact SAINATH CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINATH CLEARING PRIVATE LIMITED is Office No. 301, Foundation Tower Plot No. 20, Sector 11 , CBD Belapur, Maharashtra, India - 400614.
Current status of SAINATH CLEARING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAINATH CLEARING 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 SAINATH CLEARING
Purchase full report of SAINATH CLEARING
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 SAINATH CLEARING 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 SAINATH CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00791223 | JITENDRA SUBHASH PAWAR | Director | 2017-02-06 |
| 07711470 | TRUPTI JITENDRA PAWAR | Director | 2017-02-06 |
Past Directors & Key Managerial Personnel of SAINATH CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA SUBHASH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEETCHEM ORGANICS PRIVATE LIMITED | U24110MH2004PTC147499 | Director | 2004-07-14 | Ongoing |
Other Directorships of TRUPTI JITENDRA PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2007PTC167564 | BEST INDUSTRIAL SECURITY FORCE PRIVATE LIMITED | Office No. 58, Plot No. 20, Foundation Tower Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC281424 | AMLAN ADAITA CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO. 57, FOUNDATION TOWER, PLOT NO. 20, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC307752 | THARAD INFOCOMM INFRASTRUCTURES PRIVATE LIMITED | Office No. 52, Plot No. 20, Foundation Tower, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63000MH2010PTC207695 | EQUATOR MARITIME PRIVATE LIMITED | OFFICE NO. 601, RAI FOUNDATION TOWER, PLOT NO.20 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC220716 | QMAX TECHNO CONSULTANTS PRIVATE LIMITED | OFFICE NO. 307 & 308, FOUNDATION TOWER, PLOT NO. 20, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2021PTC370069 | 7 STAR SHIPPING SERVICES PRIVATE LIMITED | Foundation Tower, Office No.302, 3rd Floor Plot No.20, Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U63011MH2007PTC177112 | T P LOGISTICS PRIVATE LIMITED | OFFICE NO.56, FOUNDATION TOWER, PLOT NO-20, SECTOR-11, CBD BELAPUR, NAVI MUMBAI- 400 614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2022PTC376493 | KA LOGIX PRIVATE LIMITED | OFFICE NO.604, PLOT NO.57, SECTOR NO.11, SECTOR NO.11,CBD BELAPUR, , BELAPUR, Maharashtra, India - 400614 |
| U50404MH2021PTC365659 | WE PETROENERGY PRIVATE LIMITED | OFFICE NO. 406, 4TH FLOOR, PLOT NO. 20, FOUNDATION TOWER, SECTOR-11, , BELAPUR, Maharashtra, India - 400614 |
| U47219MH2023PTC399665 | HARSHADA FOODS PRIVATE LIMITED | Shop No. 30 Foundation Tower Plot No 20 Sector 11,CBD Belapur, Navi Mumbai (M Corp.),Thane,Thane,Maharashtra,400614-India |
| U74900MH2009PTC198028 | BHAGWATI SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Shop No 37, Foundation Tower, Plot No 20, Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-6402 | GOLDEN COMERCIO LLP | Flat no 302, 3rd Floor, Foundation Tower Sector 11, Plot No 20, CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2020PTC350607 | SAILOR'S PRIDE MARINE SERVICES PRIVATE LIMITED | OFFICE NO: A-351, DESK NO. 5,6, & CABIN FLOOR NO:3RD,BALAJI BHAWAN, PLOT NO. 42A SECTOR-11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U72200MH2015PTC268858 | TRIGUN INFOTECH PRIVATE LIMITED | OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U74120MH2015PTC268853 | TANGAR CORPORATE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U74999MH2015PTC268888 | TANGAR SHIPPING MANAGEMENT PRIVATE LIMITED | OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| AAU-4046 | GIRIKUNJ BUILDERS & DEVELOPERS LLP | Office No. 25, 2nd Floor, Plot No. 44 Sector No. 11, CBD Belapur, Maharashtra, India - 400614 |
| U74900MH2016PTC273285 | SILVER LINE MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U47213MH2022PTC385764 | CRESTLINE MATRIX PRIVATE LIMITED | Office No. C/207, 2nd Floor, CBD Belapur Station Complex,,Tower No. 8, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U93000MH2015NPL261187 | INTERNATIONAL MARITIME FEDERATION | OFFICE NO 409, 4TH FLOOR, CONCORDE PREMISES PLOT NO 66A, SECTOR 11, CBD BELAPUR, NAV I MUMBAI , CBD BELAPUR, Maharashtra, India - 400614 |
| U58203MH2023PTC413033 | QUANTUMCRAFT SYSTEMS PRIVATE LIMITED | Office No. 402, Plot No. 55,City Tower Sector-15, Sector-11, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017PTC300492 | EMPRESS GLOBAL LOGISTICS PRIVATE LIMITED | Office no. B-402, 4th Floor, Hermes Artrium, Plot No. 57, Sector No. 11, CBD Belapur , Belapur, Maharashtra, India - 400614 |
| U74990MH2010PTC207432 | SUSSOL RESOURCES PRIVATE LIMITED | OFFICE NO. 601, RAI FOUNDATION TOWER, PLOT NO. 20 SECTOR-11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
| U74140MH2008PTC188835 | ARR MARITIME & ALLIED SERVICES PRIVATE LIMITED | OFFICE NO. 305 B WING, HERMES ATRIUM, PLOT NO.57, SECTOR NO. 11, NEAR B P MARINE ACADEMY, CBD , BELAPUR, Maharashtra, India - 400614 |
| U47912MH2026PTC464681 | NELECTRON DESIGNS PRIVATE LIMITED | Office No. 301 Plot No 66,Sector 11, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U74140MH2021PTC372971 | APAS INDUSTRIALCONSULTING AND ENGINEERING PRIVATE LIMITED | Plot No 20, Office No. 207, Sector 11, CBD Belapur, , Thane, Maharashtra, India - 400614 |
| U45309MH2020PTC352054 | GOODWILLSHINE INFRA PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, PLOT NO. 20, FOUNDATION TOWER, CBD BELAPUR, , NAVIMUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC224396 | APEX MARINE SERVICES PRIVATE LIMITED | OFFICE NO-301, SKYLARK, PLOT NO-63 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| 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.
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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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