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
SAINO PEN & PLASTIC PRIVATE LIMITED
CIN: U36991WB2019PTC231638 As on: 2026-07-13
SAINO PEN & PLASTIC PRIVATE LIMITED (CIN: U36991WB2019PTC231638) is a Private company incorporated on 29 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 384040.00.
SAINO PEN & PLASTIC 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.SAINO PEN & PLASTIC PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SAINO PEN & PLASTIC PRIVATE LIMITED are SARIKA BAFNA, HARSH BAFNA, and PRAVEEN BAFNA.
SAINO PEN & PLASTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U36991WB2019PTC231638 and its registration number is 231638. Users may contact SAINO PEN & PLASTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINO PEN & PLASTIC PRIVATE LIMITED is 4 CLIVE ROW, , KOLKATA, West Bengal, India - 700001.
Current status of SAINO PEN & PLASTIC 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 SAINO PEN & PLASTIC 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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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 SAINO PEN & PLASTIC 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 SAINO PEN & PLASTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08436742 | SARIKA BAFNA | Whole-time director | 2019-04-29 |
| 10178369 | HARSH BAFNA | Director | 2023-05-31 |
| 08436741 | PRAVEEN BAFNA | Whole-time director | 2019-04-29 |
Past Directors & Key Managerial Personnel of SAINO PEN & PLASTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARIKA BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1991PTC053721 | VIBA BUSINESS SERVICES PVT. LTD. | 507 MUKTI CHAMBERS4 CLIVE ROW KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| ACM-4205 | KALANTAR SUPPLIERS LLP | 5/4, CLIVE ROW,KOLKATA,Kolkata,Kolkata,West Bengal,India-700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U70200WB2023PTC260469 | DRV CONSULTANCY SERVICES PRIVATE LIMITED | 4, DR. RAJENDRA PRASAD SARANI (CLIVE ROW), KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC106413 | LOTUS TIE UP PVT LTD | Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001 |
| U51109WB1991PTC053772 | NEM SAGAR RESOURCES PVT.LTD. | 4 CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC076832 | BRISTI MERCANTILE PVT LTD | 4 CLIVE ROW 4TH FLOOR ROOM , KOLKATA, West Bengal, India - 700001 |
| U40300WB1975PTC030225 | INHERENT ECO-ENERGIES PRIVATE LIMITED | 10 CLIVE ROW 4TH FLOORROOM NO 4 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC100154 | PANORAMA BUILDERS PRIVATE LIMITED | 4 CLIVE ROW 4TH FLOOR ROOMNO-405 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC105124 | SWADHA ENCLAVE PRIVATE LIMITED | 4 CLIVE ROW 4TH FLOOR RNO 405 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC105125 | SWADHA REALTORS PRIVATE LIMITED | 4 CLIVE ROW 4TH FLOOR RNO 405 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC105127 | SWADHA PROMOTERS PRIVATE LIMITED | 4 CLIVE ROW 4TH FLOORR NO405 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC105151 | SWADHA ESTATES PRIVATE LIMITED | 4 CLIVE ROW 4TH FLOOR RNO 405 , KOLKATA, West Bengal, India - 700001 |
| U74210WB1994PTC064331 | MAPRA CONSULTANCY SERVICES PVT.LTD. | 4 CLIVE ROW 4TH,FLOORROOM NO 405 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161212 | ACUMEN COMMOTRADE PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, R. NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC123090 | SHAYAMA HIGHRISE PRIVATE LIMITED | 4 CLIVE ROW 4TH FLOOR, R.NO.- 405 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1991PTC050703 | SARVASAREST TRADERS PVT LTD | 10 CLIVE ROW4TH FLOOR ROOM NO 4 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165812 | JAYANTI INFRADEVELOPERS PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, R. NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165815 | JAYANTI ENCLAVE PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, R. NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165816 | JAYANTI INFRAPROJECTS PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, R. NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165824 | JAYANTI PLAZZA PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, R. NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC170033 | JAYANTI INFRA NIRMAN PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, ROOM NO. 405, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC170034 | JAYANTI INFRA PROMOTERS PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, ROOM NO. 405, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC170035 | JAYANTI NIKETAN PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, ROOM NO. 405, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC170037 | JAYANTI NIWAS PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, ROOM NO. 405, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC170038 | JAYANTI INFRA REALTORS PRIVATE LIMITED | 4, CLIVE ROW, 4TH FLOOR, ROOM NO. 405, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2011PTC160482 | CROWN TRADECOM PRIVATE LIMITED | 4, CLIVE ROW 4TH FLOOR, R.NO. - 405 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC140501 | SANSKAR BARTER PRIVATE LIMITED | 5/4, CLIVE ROW, 4TH FLOOR ROOM NO. 109 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100333 | KRIPALU VINIMAY PRIVATE LIMITED | 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100353 | SAHELI VINIMAY PRIVATE LIMITED | 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100767087 | 2022-05-17 | 2023-12-26 | - | 16,500,000.00 | HDFC BANK 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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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.
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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.