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
SHRI SAI TRADE IMPEX PRIVATE LIMITED
CIN: U15122DL2014PTC264789 As on: 2026-07-13
SHRI SAI TRADE IMPEX PRIVATE LIMITED (CIN: U15122DL2014PTC264789) is a Private company incorporated on 12 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHRI SAI TRADE IMPEX 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.SHRI SAI TRADE IMPEX PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of SHRI SAI TRADE IMPEX PRIVATE LIMITED are JATIN AHUJA, and RAM KUMAR AHUJA.
SHRI SAI TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122DL2014PTC264789 and its registration number is 264789. Users may contact SHRI SAI TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SAI TRADE IMPEX PRIVATE LIMITED is KH. NO. 27/31/3 LAL DORA OF VILLAGE BADLI, , DELHI, Delhi, India - 110042.
Current status of SHRI SAI TRADE IMPEX 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 SHRI SAI TRADE IMPEX 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 SHRI SAI TRADE IMPEX
Purchase full report of SHRI SAI TRADE IMPEX
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 SHRI SAI TRADE IMPEX 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 SHRI SAI TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06768748 | JATIN AHUJA | Director | 2014-02-12 |
| 06817615 | RAM KUMAR AHUJA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SHRI SAI TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06768752 | MADHU AHUJA | Director | - | 2020-02-12 |
| 06817615 | RAM KUMAR AHUJA | Director appointed in casual vacancy | - | 2021-11-30 |
| 08686984 | ARVIND KUMAR PAHUJA | Director | - | 2021-09-27 |
Other Directorships of JATIN AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHU AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATVAM FARMS & RESORTS PRIVATE LIMITED | U55101DL2007PTC159425 | Additional Director | - | 2018-09-30 |
| TATVAM FARMS & RESORTS PRIVATE LIMITED | U55101DL2007PTC159425 | Director | - | 2022-11-15 |
Other Directorships of RAM KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OS FORDELAR PRIVATE LIMITED | U51900DL2015PTC276579 | Director | 2015-02-12 | Ongoing |
Other Directorships of ARVIND KUMAR PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC063764 | GLAXCI PAINTS PRIVATE LIMITED | KH.NO 27/31/03,OLD BUS STAND VILLAGE BADLI , DELHI, Delhi, India - 110042 |
| U24100DL2018PTC330391 | GXCI COATINGS PRIVATE LIMITED | KH NO.27/31/3,1ST FLOOR OLD BUS STAND, BADLI , DELHI, Delhi, India - 110042 |
| U36995DL2017PTC320884 | RASHAM INDUSTRIES PRIVATE LIMITED | KHASRA NO. 27/31/3, 2ND FLOOR VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| ACY-4420 | SAMBHAV JYOTISH LLP | KH. NO. 42/9/4, 3RD FLOOR,VILLAGE BADLI, DELHI,Delhi,North West Delhi,Delhi,India-110042 |
| U51395DL2019PTC359206 | TWOPLUS MOBILITY PRIVATE LIMITED | Floor 3rd, Kh No-28/6/5, Badli, Mcd Primary School, Badli Village, New Delhi, , Delhi, Delhi, India - 110042 |
| U10790DL2023PTC412943 | PATHARI TRADER PRIVATE LIMITED | PLOT NO. 71, KH NO-52/11, GROUND FLOOR,LAL DORA VILLAGE, PRAHALADPUR, BANGAR,Delhi,North West Delhi,Delhi,110042-India |
| U82300DL2025PLC454168 | BHARAT BUSINESS NETWORK SOLUTIONS LIMITED | H. No. 40/1, Kh.No. 80,1 Floor LalDora of 1908-9,Delhi,North West Delhi,Delhi,110042-India |
| U41001DL2021PTC390428 | NETETHICAL PRIVATE LIMITED | KH.No.52/31/1 Ground Floor Village Badli City Delhi Landmark Panchayat Ghar , Delhi, Delhi, India - 110042 |
| ACB-3534 | RAMBHAKT FABRICS LLP | H No. 311-A Kh No. 136/2,3rd Floor, Village Badli, Delhi, Delhi, India - 110042 |
| AAQ-4985 | M.G.S.R. MEDSURG LLP | KH. No. 86, 1st Floor, Old Lal Dora Street No. 6, Village Prahaladpur Bangar New Delhi, Delhi, India - 110042 |
| U68100DL2024PTC430796 | BE REALITY SERVICES PRIVATE LIMITED | Plot No.4, Kh. No 27/15,1st Floor Badli, Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U69100DL2025PTC460797 | LEGAL PAPERS INDIA BUSINESS SOLUTION PRIVATE LIMITED | C/O KH.NO. 156 GROUND FLOOR (ONLY) FLOOR,SAMTA VIHAR STREET NO 5/3 VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U72900DL2009PTC193745 | CONSISTENT MARKETING SOLUTIONS PRIVATE LIMITED | H.NO 285, KH NO 136/2 GROUND FLOOR VILLAGE BADLI LAMDMARK DELHI 110042 , DELHI, Delhi, India - 110042 |
| U62099DL2024PTC429396 | FOXIPODIAN TECH PRIVATE LIMITED | KH. NO. 52/33 GROUND FLOOR,VILLAGE BADLI CITY DELHI 110042 LANDMARK NEAR TIKONA PARK,Delhi,North West Delhi,Delhi,110042-India |
| U26100DL2024PTC432924 | AERIAL BOTS PRIVATE LIMITED | House no-4, kh no.52/28 &,53/31 street no.11 badli,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2020PTC360773 | WASERS INFOTECH PRIVATE LIMITED | House No. 9, KH No. 18/11, Ground floor, Street No. 1, Village Badli, Delhi - 110 042 , Delhi, Delhi, India - 110042 |
| U46524DL2025PTC447376 | JATMIT INNOVATIONS PRIVATE LIMITED | HOUSE NO. C-68 (OLD NO. 201), KHASRA NO. 31/2, 3RD FLOOR,VILLAGE PANSALI, BLOCK-C, DEEP VIHAR, PANSALI,Delhi,North West Delhi,Delhi,110042-India |
| U51420DL2021PTC389471 | LITHX PRIVATE LIMITED | House No -101, Kh. No. 40, Ground Floor Lal Dora Village, Jharoda Majra , Delhi, Delhi, India - 110084 |
| U52599DL2022PTC397650 | TRYCART SOLUTION PRIVATE LIMITED | KH NO.-57/17/2, GROUND FLOOR KISHAN COLONY, LAL DORA VILLAGE,PRAHLADPUR,New Delhi,Delhi,110042-India |
| U72200DL2021PTC388538 | ELECTROV8 PRIVATE LIMITED | Khasra No 27/31/2, Floor Ground, Nr Primary School Road, Village Badli , Delhi, Delhi, India - 110042 |
| U51900DL2014PTC266682 | N G M PLAST MOULD PRIVATE LIMITED | KH No- 40/21/1 Ground Floor Extended Lal Dora Village, Prahaladpur, Bangar , New Delhi, Delhi, India - 110042 |
| U46599DL2026PTC463558 | SOLAR ADDITION PRIVATE LIMITED | PLOT NO. 3 KH NO. 902,GROUND FLOOR ONLY VILLAGE,Delhi,North West Delhi,Delhi,110042-India |
| U24103DL2023PTC413825 | COLESTIC ENTERPRISES PRIVATE LIMITED | Plot No. 27, Kh. No. 35/3,Ground Floor Shahbad Extn,Delhi,North West Delhi,Delhi,110042-India |
| U88900DL2026NPL462418 | HELP WITH US FOUNDATION | KH.NO160/1, GALI NO-3/2,SAMTA VIHAR VILLAGE,,Delhi,North West Delhi,Delhi,110042-India |
| U53200DL2025PTC447494 | TRUSTRIT PARCELS PRIVATE LIMITED | PLOT NO F-5 KH.NO. 265,3RD FLOOR VILLAGE SHAHBAD,Delhi,North West Delhi,Delhi,110042-India |
| U74102DL2025PTC450794 | B3 DECORE PRIVATE LIMITED | H.No 58-A,KH.NO-31/4,24/3,25/2,GF,DEEPVIHAR PANSALI,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2017PTC315825 | APPLESHINE APPLIANCES & TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 2/3 KH.NO. 31/2, LEFT PORTION, 4TH FLOOR,BLOCK- D DEEP VIHAR, PANSALI LANDMARK BALAJI MANDIR ROAD,Delhi,North West Delhi,Delhi,110042-India |
| U72900DL2020PTC367160 | PLOYRITZ TECHNOLOGY PRIVATE LIMITED | House No 09 Kh. No 18/11 Ground Floor Street No. 1 Village Badli , DELHI, Delhi, India - 110042 |
| U74999DL2020PTC372845 | DALONE TECHNOLOGIES PRIVATE LIMITED | h.no. 79, plot no. 77,78,79, kh no. 42/26, GF, extn. village badli , delhi, Delhi, India - 110042 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.