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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 TRADING COMPANY PRIVATE LIMITED
CIN: U51311MH1971PTC389861 As on: 2026-07-13
SAINATH TRADING COMPANY PRIVATE LIMITED (CIN: U51311MH1971PTC389861) is a Private company incorporated on 27 Nov 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 49417000.00.
SAINATH TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAINATH TRADING COMPANY PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SAINATH TRADING COMPANY PRIVATE LIMITED are ARBINDERSINGH SURJITSINGH GHURA, and SUMEET AHUJA.
SAINATH TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH1971PTC389861 and its registration number is 389861. Users may contact SAINATH TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINATH TRADING COMPANY PRIVATE LIMITED is Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009.
Current status of SAINATH TRADING COMPANY PRIVATE LIMITED is - Active.
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 SAINATH 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.
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.
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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 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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Current Directors & Key Managerial Personnel of SAINATH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03163356 | ARBINDERSINGH SURJITSINGH GHURA | Director | 2006-06-22 |
| 03028958 | SUMEET AHUJA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SAINATH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08065884 | WILLIAM BERNARD SALDANHA | Additional Director | - | 2018-09-29 |
| 08065884 | WILLIAM BERNARD SALDANHA | Director | - | 2021-09-30 |
| 00382662 | JITENDRA CHUNILAL BHANASALI | Director | - | 2014-02-03 |
| 02339467 | GURSHARAN SINGH SAWHNEY | Additional Director | - | 2010-02-02 |
| 03028958 | SUMEET AHUJA | Additional Director | - | 2019-09-30 |
| 05195651 | RAJIV KRISHNAKUMAR MUNJAL | Additional Director | - | 2019-04-26 |
| 06697661 | RAM CHANDRA SHARMA | Additional Director | - | 2014-09-30 |
| 06697661 | RAM CHANDRA SHARMA | Director | - | 2015-02-03 |
| 06705794 | AMAR N JHA | Additional Director | - | 2014-09-30 |
| 06705794 | AMAR N JHA | Director | - | 2016-09-28 |
| 00239012 | NEELAM MIGLANI | Director | - | 2018-12-15 |
| 00287097 | ANUJ RAJINDER MIGLANI | Director | - | 2012-03-28 |
Other Directorships of ARBINDERSINGH SURJITSINGH GHURA
Other Directorships of WILLIAM BERNARD SALDANHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHISHA STEELS PRIVATE LIMITED | U27205MH1981PTC025930 | Additional Director | - | 2018-09-29 |
| ARCHISHA STEELS PRIVATE LIMITED | U27205MH1981PTC025930 | Director | - | 2021-09-30 |
Other Directorships of JITENDRA CHUNILAL BHANASALI
Other Directorships of GURSHARAN SINGH SAWHNEY
Other Directorships of SUMEET AHUJA
Other Directorships of RAJIV KRISHNAKUMAR MUNJAL
Other Directorships of RAM CHANDRA SHARMA
Other Directorships of AMAR N JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM GALVA STEEL LIMITED | U24105MH2023PLC406532 | Director | 2023-07-13 | Ongoing |
| COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA | U27109DL1991NPL042878 | Additional Director | - | 2017-08-18 |
| COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA | U27109DL1991NPL042878 | Director | - | 2022-11-16 |
| ARCHISHA STEELS PRIVATE LIMITED | U27205MH1981PTC025930 | Additional Director | - | 2016-09-30 |
| ARCHISHA STEELS PRIVATE LIMITED | U27205MH1981PTC025930 | Director | - | 2018-06-01 |
| KREDENCE MULTI TRADING LIMITED | U51900MH1984PLC389859 | Additional Director | - | 2019-09-30 |
| KREDENCE MULTI TRADING LIMITED | U51900MH1984PLC389859 | Director | - | 2017-08-01 |
| KREDENCE MULTI TRADING LIMITED | U51900MH1984PLC389859 | Whole-time director | 2019-09-30 | Ongoing |
Other Directorships of NEELAM MIGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECREPES FOODS LLP | AAO-9138 | Designated Partner | 2019-04-16 | Ongoing |
| SHANKER SHAMBHU INFRASTRUCTURE LLP | AAV-2704 | Designated Partner | 2020-12-29 | Ongoing |
| LAGUNA FARMS PRIVATE LIMITED | U74899DL1979PTC009653 | Additional Director | 2024-05-15 | Ongoing |
Other Directorships of ANUJ RAJINDER MIGLANI
| CIN | Company Name | Company Address |
|---|---|---|
| U14298MH2008PTC189012 | AURA MINERALS PRIVATE LIMITED | Uttam House, 69 P D Mello Road, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1994PTC081267 | INDRAJIT POWER PRIVATE LIMITED | Uttam House, 69 P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U40106MH2022PLC395701 | SUNRISE INFRAENERGY LIMITED | Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U14200MH2010PTC207058 | GOPANI OFFSHORE MINING PRIVATE LIMITED | 2, UTTAM HOUSE, 69 P.D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45309MH2017PTC295302 | NANDANA ASSOCIATES PRIVATE LIMITED | UTTAM HOUSE, BASEMENT, CARNAC BUNDER 69, P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC080487 | GOPANI INTERNATIONAL PRIVATE LIMITED | 2 UTTAM HOUSE 69P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC395719 | AASK COSMETICS PRIVATE LIMITED | Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U70100MH2006PTC159931 | KHANNA AND GOPANI ESTATE (INDIA) PVT LTD | 2, UTTAM HOUSE , 69, P D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U73100MH2012PTC231416 | ORIENTATION METHODOLOGY PRIVATE LIMITED | GROUND FLOOR, UTTAM HOUSE, 69 P D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1997PTC111032 | SAIKRUPA WAREHOUSING PRIVATE LIMITED | 5,UTTAM HOUSE,GROUND FLOOR69,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U22120MH2000PTC126738 | LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED | 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABC-0369 | StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009 |
| U01407MH2007PTC174325 | TANVEER FARMS PRIVATE LIMITED | 101 A, UTTAM HOUSE, 1ST FLOOR, 69, P.D'MELLO ROAD, NEAR CARNAC BRIDGE , MUMBAI, Maharashtra, India - 400009 |
| AAF-8075 | BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009 |
| U62090MH2024PTC427414 | UTTAM INNOVATIVE SOLUTIONS PRIVATE LIMITED | UTTAM HOUSE,69, P.D'MELLO ROAD,Mumbai,Mumbai,Maharashtra,400009-India |
| U29248MH1981PTC384816 | METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED | Office No. 105 & 106, Uttam House,,69, P DMello Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U63010MH1991PTC063658 | ZULASH TRAVELS AND CARGO PRIVATE LIMITED | 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U45208MH2008PTC186795 | UTTAM IT PARK PROJECTS PRIVATE LIMITED | UTTAM HOUSE, 69, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U62090MH2002PTC135119 | UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED | UTTAM HOUSE 69 P. D MELLO ROAD , Mumbai, Maharashtra, India - 400009 |
| U65990MH1988PLC212607 | SHREE UTTAM STEEL AND POWER LIMITED | UTTAM HOUSE, 69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2009PLC195599 | REAL ID LIMITED | UTTAM HOUSE, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U85100MH2008PTC186794 | UTTAM SWASTH PRIVATE LIMITED | UTTAM HOUSE, 69, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U24105MH2023PLC406532 | UTTAM GALVA STEEL LIMITED | Uttam Hous, 69, P D'Mello Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U74140MH1999PTC122201 | KNAV CONSULTING PRIVATE LIMITED | 102 UTTAM HOUSE69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAB-5154 | SPECTRA ZENITH INFRASTRUCTURE LLP | 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009 |
| AAP-5179 | SEISTECH GEORESOURCES LLP | 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009 |
| U45400MH2008PTC187253 | SEABRIDGE REALTY PRIVATE LIMITED | 1, NAVRATTAN 69, P D'Mello Road CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1991PTC060739 | PEACOCK SHIPPING PVT LTD | 105, UTTAM HOUSE, 69, P'DMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74140MH2008PTC179840 | CANOPUS CONSULTANCY SERVICES PRIVATE LIMITED | 307, Navrattan, 69, P. D'mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074178 | 2007-10-17 | - | 2022-05-20 | 250,000,000.00 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | |
| 10340136 | 2012-01-30 | - | 2015-01-14 | 500,000,000.00 | TATA CAPITAL LIMITED | |
| 10407559 | 2013-02-06 | - | 2016-03-16 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10558406 | 2015-03-23 | 2015-07-14 | 2019-07-24 | 400,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10565620 | 2015-04-01 | - | 2018-05-09 | 1,800,000,000.00 | RBL Bank Limited | |
| 10568906 | 2015-04-09 | 2017-03-21 | 2017-10-30 | 550,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10571154 | 2015-03-14 | - | 2021-07-05 | 800,000,000.00 | JM Financial Products Limited | |
| 100376535 | 2020-09-04 | - | - | 133,000,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.