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
SAISATYA ENTERPRISES PRIVATE LIMITED
CIN: U51503GJ2012PTC070332 As on: 2026-07-13
SAISATYA ENTERPRISES PRIVATE LIMITED (CIN: U51503GJ2012PTC070332) is a Private company incorporated on 15 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 76406000.00.
SAISATYA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SAISATYA ENTERPRISES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of SAISATYA ENTERPRISES PRIVATE LIMITED are NILIMA PURNENDU PANI, and PURNENDU AJIT PANI.
SAISATYA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51503GJ2012PTC070332 and its registration number is 70332. Users may contact SAISATYA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAISATYA ENTERPRISES PRIVATE LIMITED is 702, 7th Floor, Union Trade Center Near Apple Hospital, Udhana Darwaja , Surat, Gujarat, India - 395002.
Current status of SAISATYA ENTERPRISES 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
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 SAISATYA ENTERPRISES 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 SAISATYA ENTERPRISES
Purchase full report of SAISATYA ENTERPRISES
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 SAISATYA ENTERPRISES 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 SAISATYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02979011 | NILIMA PURNENDU PANI | Additional Director | 2015-06-01 |
| 02995116 | PURNENDU AJIT PANI | Director | 2012-05-15 |
Past Directors & Key Managerial Personnel of SAISATYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05170298 | ANUPAM AJITKUMAR PANI | Director | - | 2015-06-01 |
Other Directorships of NILIMA PURNENDU PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMEET FABRICS PRIVATE LIMITED | U17120GJ2012PTC068876 | Director | 2012-02-06 | Ongoing |
| SNP MERCHANTS PRIVATE LIMITED | U51109GJ2010PTC060508 | Director | 2010-04-30 | Ongoing |
| SMEET LOGISTICS PRIVATE LIMITED | U63090GJ2011PTC067321 | Director | 2011-10-01 | Ongoing |
Other Directorships of PURNENDU AJIT PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMEET FABRICS PRIVATE LIMITED | U17120GJ2012PTC068876 | Director | 2012-02-06 | Ongoing |
| SNP MERCHANTS PRIVATE LIMITED | U51109GJ2010PTC060508 | Director | 2010-04-30 | Ongoing |
| SMEET LOGISTICS PRIVATE LIMITED | U63090GJ2011PTC067321 | Director | 2011-10-01 | Ongoing |
Other Directorships of ANUPAM AJITKUMAR PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2010PTC060508 | SNP MERCHANTS PRIVATE LIMITED | 7th Floor, Office - 702, Union Trade Center, Udhana Darwaja, Udhana Road, , Surat, Gujarat, India - 395002 |
| U17118GJ2004PTC043436 | ANURAG TEXOFAB (INDIA) PRIVATE LIMITED | 704 to 706 Union Trade Centre, 7th Floor Near Apple Hospital, Udhna Darwaja, Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2011PLC065005 | WHITELOTUS INDUSTRIES LIMITED | 704 to 706 Union Trade Centre, 7th Floor, Near Apple Hospital, Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002 |
| U74140GJ2014PTC079812 | EN-VISION ENVIRO CONSULTANTS PRIVATE LIMITED | 201, 2ND FLOOR, UNION TRADE CENTRE, NEAR APPLE HOSPITAL, UDHNA DARWAJA , SURAT, Gujarat, India - 395002 |
| U90009GJ2017PTC098232 | SHESH ENVIRO INFRA PRIVATE LIMITED | 3rd Floor, Office-301, Union Trade Center, B/S Apple Hospital, Udhna Darwaja, , Surat, Gujarat, India - 395002 |
| U25209GJ2021PTC125053 | CROWN SPOUT CAPS AND CLOSERS PRIVATE LIMITED | 5TH FLOOR, OFFICE-505/506, UNION TRADE CENTRE,B/S APPLE HOSPITAL,UDHANA DARWAJA , SURAT, Gujarat, India - 395002 |
| AAN-2838 | KORIN OPTOELECTRONICS LLP | OFFICE 502, 5TH FLOOR, UNION TRADE CENTRE, UDHANA DARWAJA, B/H APPLE HOSPITAL, RING ROAD, SURAT, Gujarat, India - 395002 |
| U01403GJ2010PTC086124 | DREAM SOLVE CULTIVATION AND MARKETING PRIVATE LIMITED | 705, 7TH FLOOR, UNION TRADE CENTRE, UDHANA DARWAJA, B/S APPLE HOLPITAL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U70102GJ2009PTC086122 | LAUREL INFRACON PRIVATE LIMITED | 704, 7TH FLOOR, UNION TRADE CENTRE, UDHANA DARWAJA, B/S APPLE HOLPITAL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17299GJ2021PTC122613 | RADHA MADHAV INTERNATIONAL PRIVATE LIMITED | 4TH FLOOR, OFFICE 401, UNION TRADE CENTRE UDHANA DARWAJA, B/S APPLE HOSPITAL , SURAT, Gujarat, India - 395002 |
| U17299GJ2021PTC122801 | RAMESHWARAM INTERNATIONAL PRIVATE LIMITED | 4TH FLOOR, OFFICE 401, UNION TRADE CENTRE UDHANA DARWAJA, B/S APPLE HOSPITAL , SURAT, Gujarat, India - 395002 |
| AAD-1609 | FULCRUM PARTNERS' LLP | 308-B, 4th Floor Shhlok Business Center,(SB Center Beside Apple Hospital, Udhana Darwaja Ring Road, Surat, Gujarat, India - 395002 |
| AAP-2007 | SNI CONSULTANTS LLP | OOFICE NO.302, 3RD FLOOR, UNION TRADE CENTER, UDHANA DARWAJA, KHATODARA, SURAT SURAT, Gujarat, India - 395002 |
| U13139GJ2024PTC148824 | TOKEBA PROCESSORS PRIVATE LIMITED | 07th Floor, 7001/A, World Trade Center,Near Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U72900GJ2019PTC111249 | VISHVA INFRATEL PRIVATE LIMITED | 409, UNION TRADE CENTER, BESIDE APPLE HOSPITAL, UDHNA DARWAJA , SURAT, Gujarat, India - 395002 |
| AAQ-6101 | DHANVARSHA IMPEX LLP | 505 & 506, UNION TRADE CENTER, BESIDE APPLE HOSPITAL, UDHNA DARWAJA, SURAT, Gujarat, India - 395002 |
| U35111GJ2012PTC068863 | SIVI SHIPPING PRIVATE LIMITED | 208, UNION TRADE CENTRE, B/S APPLE HOSPITAL, UDHANA DARWAJA, , SURAT, Gujarat, India - 395002 |
| U24290GJ2022PTC137308 | GERRYSUN LIFESCIENCE PRIVATE LIMITED | Office No. 209, Union Trade Centre, Nr. Apple Hospital, Udhana Darwaja, , Surat, Gujarat, India - 395002 |
| U74120GJ2015PTC084216 | AKSHA TRADELINKS PRIVATE LIMITED | 309, UNION TRADE CENTER, UDHNA DARWAZA NEAR APPLE HOSPITAL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U80301GJ2014PTC078184 | KJEN CAPITALMARKET SOLUTIONS PRIVATE LIM ITED | 9010/B, 9TH FLOOR, WORLD TRADE CENTER, NEAR UDHANA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAF-9578 | PIK PLASTIC MARKETING LLP | 5TH FLOOR, OFFICE505/506, UNION TRADE CENTRE, UDHNA DARWAJA, B/S APPLE HOSPITAL SURAT, Gujarat, India - 395002 |
| AAU-0572 | TIMLON TEXTILES LLP | Plot No 2/5198 ETC, 2nd Floor 2011, Word Trade Center, Near Udhana Darwaja,Ring Road, Surat, Gujarat, India - 395002 |
| U17299GJ2019PTC109071 | BANWARI ENTERPRISES PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, UNION TRADE CENTRE, UDHNA DARWAJA,NODH2107-2111,B/S APPLE HOSPITAL ,RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2019PTC109457 | GIRDHARI INTERNATIONAL PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, UNION TRADE CENTRE, UDHNA DARWAJA,NODH2107-2111,B/S APPLE HOSPITAL ,RING ROAD , SURAT, Gujarat, India - 395002 |
| ACJ-6535 | FITHIVE SPORTS PARK LLP | PLOT-2/5198 ETC, 2ND FLOOR -2013, WORLD TRADE CENTRE,NEAR UDHANA DARWAJA, RING ROAD,,Surat City,Surat,Gujarat,India-395002 |
| AAN-0638 | YUSA ORGANICS & FERTILIZERS LLP | OFFICE NO. 504, UNION TRADE CENTER, UDHANA DARWAJA SURAT, Gujarat, India - 395002 |
| AAY-3641 | MUMUKSH IMPEX LLP | 9002 B, World Trade Center, Near Udhana Darwaja, Ring Road, Surat, Gujarat, India - 395002 |
| U05000GJ2017PTC098396 | KRILLFISH AQUA PRIVATE LIMITED | OFFICE-406, 4TH FLOOR UNION TRADE CENTRE, UDHANA DARWAJA , SURAT, Gujarat, India - 395002 |
| U25209GJ2020PTC118489 | CROWN CAPS AND PUMPS PRIVATE LIMITED | 5Th FLOOR, OFFICE-505/506. UNION TRADE CENTRE, UDHANA DARWAJA, , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10378998 | 2012-09-27 | - | 2014-01-13 | 115,500,000.00 | Bank of Baroda | |
| 10488154 | 2014-03-27 | 2015-03-30 | - | 200,000,000.00 | Canara Bank |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.