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      SAIPREM INVESTRADE PRIVATE LIMITED

      CIN: U67120MH1996PTC097968 As on: 2026-07-13
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      SAIPREM INVESTRADE PRIVATE LIMITED (CIN: U67120MH1996PTC097968) is a Private company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAIPREM INVESTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SAIPREM INVESTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SAIPREM INVESTRADE PRIVATE LIMITED are SAMPATRAO CHAVAN, SANJAY DASHRATH GUND, KRISHNAKANT VINAYAK GAWDE, SOPAN VITHOBA BORADE, VIJAY OMPRAKASH MANALE, RAJENDRA MAHARUDRA JADHAV, MEENA SOPAN BORADE, VISHESH VITTHAL RANE, ASHIRWAD VIJAY AYRE, GOPAL KRISHAN ADHYAPAN CHHARI, and NIRAJ DIGAMBAR CHAUDHARI.

      SAIPREM INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC097968 and its registration number is 97968. Users may contact SAIPREM INVESTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIPREM INVESTRADE PRIVATE LIMITED is B-402, SHREE SAI DUTTA GURU CO. OP. HSG. SOC., PATIL WADI, SAVARKAR NAGAR, THANE WEST , MUMBAI, Maharashtra, India - 400606.

      Current status of SAIPREM INVESTRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for SAIPREM INVESTRADE 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 SAIPREM INVESTRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAIPREM INVESTRADE
      DIN Director Name Designation Appointment Date
      01531066 SAMPATRAO CHAVAN Director 2007-04-01
      02442299 SANJAY DASHRATH GUND Additional Director 2009-01-15
      02464232 KRISHNAKANT VINAYAK GAWDE Additional Director 2009-01-15
      02506366 SOPAN VITHOBA BORADE Additional Director 2009-01-15
      02506580 VIJAY OMPRAKASH MANALE Additional Director 2009-01-15
      02506639 RAJENDRA MAHARUDRA JADHAV Additional Director 2009-01-15
      01305723 MEENA SOPAN BORADE Director 2007-04-01
      02370749 VISHESH VITTHAL RANE Additional Director 2009-01-15
      02464175 ASHIRWAD VIJAY AYRE Additional Director 2009-01-15
      02506323 GOPAL KRISHAN ADHYAPAN CHHARI Additional Director 2009-01-15
      02506343 NIRAJ DIGAMBAR CHAUDHARI Additional Director 2009-01-15
      Past Directors & Key Managerial Personnel of SAIPREM INVESTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMPATRAO CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY DASHRATH GUND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAKANT VINAYAK GAWDE
      Company Name CIN Designation Appointment Date Cessation
      OPTICAL MART INDIA PRIVATE LIMITED U52390MH2009PTC194160 Director 2009-07-17 Ongoing
      SAHYADRI COURIERS PRIVATE LIMITED U74990MH2009PTC189283 Director 2009-01-01 Ongoing
      Other Directorships of SOPAN VITHOBA BORADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY OMPRAKASH MANALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA MAHARUDRA JADHAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENA SOPAN BORADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHESH VITTHAL RANE
      Company Name CIN Designation Appointment Date Cessation
      SAHYADRI COURIERS PRIVATE LIMITED U74990MH2009PTC189283 Director 2009-01-01 Ongoing
      Other Directorships of ASHIRWAD VIJAY AYRE
      Company Name CIN Designation Appointment Date Cessation
      OPTICAL MART INDIA PRIVATE LIMITED U52390MH2009PTC194160 Director - 2010-04-05
      SAHYADRI COURIERS PRIVATE LIMITED U74990MH2009PTC189283 Director 2009-01-01 Ongoing
      NAVITECH ENGINEERS PRIVATE LIMITED U93090MH2017PTC291449 Director - 2017-09-29
      Other Directorships of GOPAL KRISHAN ADHYAPAN CHHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAJ DIGAMBAR CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74990MH2009PTC189283 SAHYADRI COURIERS PRIVATE LIMITED B-402, SHRI SAI DUTTA GURU CHS., 3RD FLOOR, PATIL WADI, VEER SAVARKAR NAGAR, THANE WEST MUMBAI Thane MH 400606 IN
      U52399MH2020PTC336492 ANI HERBAL & COSMETICS PRIVATE LIMITED D/5,PLOT NO.4, Panchpakhadi Ashtavinayak Co-op Hsg. Soc , SAVARKAR NAGAR THANE, Maharashtra, India - 400606
      U73100MH2009PTC189772 CON-TECH CCRC PRIVATE LIMITED Block No.10, Girivihar Co-Op Hsg Soc, Shivai Nagar,Thane , Thane West, Maharashtra, India - 400606
      U51909MH2017PTC301882 TRACTION PLUS PRIVATE LIMITED Flat no.2 FINE FRIENDS CO-OP HSG SOC LTD SHIVAI NAGAR, POKHRAN ROAD NO.1, , THANE WEST, Maharashtra, India - 400606
      U74900MH2008PTC182476 CON-TECH INDUSTRIAL DESIGNING CONSULTANTS PRIVATE LIMITED Block No.10, Girivihar Co-Op Hsg Soc, Shivai Nagar, Thane West , Thane, Maharashtra, India - 400606
      U45201MH2007PTC175315 MILAP BUILDERS AND DEVELOPERS PRIVATE LIMITED GROUND FLOOR TAMANNA CO OP HSG SOC PADA NO 2 YASHODHAN NAGAR THANE WEST , THANE, Maharashtra, India - 400606
      AAF-1465 JINENDRA MULTI SALES AND SERVICES LLP SAI SUMANGAL CO-OP HOUSING SOC,ROOM NO 503, PLOT NO 11, RSC-3, LOKMANYA NAGAR, THANE - WEST THANE, Maharashtra, India - 400606
      U72900MH2004PTC149216 MULUND WEB SERVICES PRIVATE LIMITED B/002 SHREE AIR-INDIA CO OPHSG SOC PLOT NO 24 SAVARKAR NAGAR NR LOKMANYA NGRBUS STOP , THANE (W), Maharashtra, India - 400606
      U40101MH2008PLC180323 MAHARASHTRA POWER DISTRIBUTION LIMITED C/2-402, RAGHUKUL CO-OP HSG SOC, PARSIK NAGAR,KALVA , THANE, Maharashtra, India - 400606
      U65923MH2012PTC229348 BRAHMNAYNA FINANCIAL AND MARKETING CONSULTANCY PRIVATE LIMITED GALA NO 4, SAI SUMANGAL CO OP HSG SOCIETY LTD SAVARKAR NAGAR , THANE, Maharashtra, India - 400606
      U74999MH2019PTC320288 RSGM FOODTECH PRIVATE LIMITED B- SHOP NO 12, AASAVARI CO.OP. HSG. SOC POKHRAN RD NO.1 VARTAK NAGAR, , THANE, Maharashtra, India - 400606
      U28920MH2005PTC158339 EXCELTECH ENGINEERS PRIVATE LIMITED B/23 BLDG 4 B WING 2ND FL DURGEMPLOYEES CO OP HSG SOC LTD SAMTA NAGAR POKHRAN RD NO 13 , THANE (W), Maharashtra, India - 400606
      ACM-5541 STRUCTURESS TEXTILE LLP FLAT NO. C/104, KAILASH PARK CO-OP. HSG. SOC. LTD,,RAM CHANDRA NAGAR NO-3, SAMATA NAGAR,,Thane,Thane,Maharashtra,India-400606
      U93000MH2013PTC250558 ALL CARE FACILITY MANAGEMENT SYSTEMS PRIVATE LIMITED CHITRABAN CO OP HSG SOC, PANCH PAKHADI, ROOM NO A-5, , THANE WEST, Maharashtra, India - 400606
      AAP-7429 K2S ENTERPRISES LLP shop No.6, Om Shri Swami Samarth CO.OP.HSG.Society Yashodhan Nagar, thane west, Maharashtra, India - 400606
      AAX-1954 NIAA VENTURES LLP Panchpakhadi Nisarg Co op HSG Society Ltd,Plot No9 Savarkar Nagar opp Lokmanya Nagar Bus Depot THANE, Maharashtra, India - 400606
      AAY-7962 NIYO IMPORTS & EXPORTS LLP SAMARPAN CO OP HSG,SOCIETY,B.NO 2 1893/31 OPP SHAN KAR MANDIR,NR YASHODHAN NGR LOKMANYA NGR PADA NO 2 THANE WEST, Maharashtra, India - 400606
      U51200MH2022PTC384832 PRIYA FRESH CART PRIVATE LIMITED B 802, SHIV ANAND APT, PATIL WADI, SAVARKAR NAGAR,,THANE,Thane,Maharashtra,400606-India
      ABB-4456 Logavani creations LLP RAJMATA CO-OP HSG SOC., PLOT NO.62,,ROOM NO.B/19,,Thane,Thane,Maharashtra,India-400606
      U25190MH1997PTC108502 CASTLE RUBBER PRIVATE LIMITED B2/601,Harsiddh Park Co.Op.HSG.Society LTD Pawar Nagar,Thane , thane, Maharashtra, India - 400606
      U51909MH2018PTC314393 TANAYU PHARMACEUTICAL PRIVATE LIMITED SAHAYOG CO-OP HSG SOC.G/2 PLOT NO.62 SHIVAI NAGAR THANE , THANE, Maharashtra, India - 400606
      ACA-7109 Aimwe Tech LLP Shri Sainath Co op Hsg Soc., Plot 413,Vartak Nagar, Thane, Maharashtra, India - 400606
      U74999MH2018PTC310506 THANE FOOTBALL CLUB PRIVATE LIMITED PANCHPAKHADI SWAPNA SHILPA CO OP HSG SOC PLOT 21/B13 , THANE, Maharashtra, India - 400606
      U63040MH2004PTC149046 KOKAN TOURS COMPANY PRIVATE LIMITED 16/B, Virangula Co-Op. Hsg. Society, Plot No. 52, Sawarkar Nagar, , Thane, Maharashtra, India - 400606
      U05000MH2021PTC358876 MGCL PRIVATE LIMITED BLOCK NO. 11, PLOT NO 48 NVSUYOG CO-OP HSG SOC., SHVAI NAGAR , THANE, Maharashtra, India - 400606
      U01112MH2022PTC387730 RAPHAEL ORGANIC MATRIX PRIVATE LIMITED A-904, AASAVARI CO.OP. HSG. SOC. POKHRAN ROAD NO. 1, VARTAK NAGAR , THANE, Maharashtra, India - 400606
      U74999MH2020PTC344449 BEKRETA FINTECH PRIVATE LIMITED A 1604 AASAVARI CO OP HSG SOC POKHRAN RDN O1 VARTAK NAGAR , THANE, Maharashtra, India - 400606
      U28920MH1983PTC030086 FONDEQUIP (INDIA) PVT LTD S J KARANJIKARB/4 SAMTA NAGAR CO-OP HSG SOC OPP J P GRAM , THANE, Maharashtra, India - 400606
      U74999MH2013PTC249310 WIDE EYE BRAND SOLUTIONS PRIVATE LIMITED 704, OM SAI SHRADDHA CO OP HSG SOCIETY LTD., OPP GAGANGIRI PARK, SAMTA NAGAR , THANE, Maharashtra, India - 400606
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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