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 TRADEVENTURES PRIVATE LIMITED
CIN: U74140CT2009PTC021250 As on: 2024-07-10
SHRI SAI TRADEVENTURES PRIVATE LIMITED (CIN: U74140CT2009PTC021250) is a Private company incorporated on 26 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHRI SAI TRADEVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHRI SAI TRADEVENTURES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SHRI SAI TRADEVENTURES PRIVATE LIMITED are SURESH KUMAR RATHORE, and MANJULATA SAHU.
SHRI SAI TRADEVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140CT2009PTC021250 and its registration number is 21250. Users may contact SHRI SAI TRADEVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SAI TRADEVENTURES PRIVATE LIMITED is MIG - I- 168, SECTOR 1 DINDAYAL UPADHYAY NAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of SHRI SAI TRADEVENTURES 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 CINs
ZaubaCorp's company report for SHRI SAI TRADEVENTURES 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 TRADEVENTURES
Purchase full report of SHRI SAI TRADEVENTURES
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 TRADEVENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI SAI TRADEVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02494636 | SURESH KUMAR RATHORE | Director | 2009-06-26 |
| 03625988 | MANJULATA SAHU | Director | 2011-09-05 |
Past Directors & Key Managerial Personnel of SHRI SAI TRADEVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02494584 | SHITAL KUMAR SAHU | Director | - | 2011-09-05 |
Other Directorships of SHITAL KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJULATA SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6751 | PATANG MEDIA LLP | MIG D83, Sector 1, Devendra Nagar,Raipur. Raipur, Chattisgarh, India - 492001 |
| ACA-5100 | SINI LOGISTICS AND WAREHOUSING LLP | MIG-59, SECTOR-1SHANKAR NAGAR Raipur, Chattisgarh, India - 492001 |
| U01100CT2011PTC022269 | NARMADA AGROTECH & FARMING PRIVATE LIMITED | MIG-59,SECTOR -1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2010PTC021854 | JABALPUR AGRICULTURE ESTATE & FARMING PRIVATE LIMITED | MIG- 59,SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2012PTC000505 | SHRI VIRENDRAPURI JI BUILDERS PRIVATE LIMITED | MIG-60, SECTOR - 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2009PTC021179 | CARPLANET ENTERPRISES PRIVATE LIMITED | RING ROAD NO. 1 OPP. DINDAYAL UPADHYAY NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2012PTC000282 | BRIMS PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. MD/7, SECTOR 2 DINDAYAL UPADHYAY NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2009PTC021075 | S.R. REAL ESTATE DEVELOPERS PRIVATE LIMITED | HIG-62 DINDAYAL UPADHYAY NAGAR,RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2008PTC020984 | GENIUS IT ZONE PRIVATE LIMITED | JU MIG 162, DEENDAYAL UPADHYAY NAGAR SECTOR-3, DANGANIYA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2019PTC009576 | EXPEDO EXIM PRIVATE LIMITED | MIG - 629, SECTOR - 1 DEEN DAYAL UPADHAYA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U92419CT2019OPC009062 | NATKHAT SHADY PRODUCTIONS (OPC) PRIVATE LIMITED | HIG- II/2, SECTOR-3, MPHB DINDAYAL UPADHYAY NAGAR, DAGANIYA , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2012PTC000394 | FREELIVING GLOBALL PRIVATE LIMITED | 1st Floor, House No. MIG-57 Sector-2, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U80900CT2023PTC014191 | BEING SHUNYA EDUCATION PRIVATE LIMITED | c/o shri s.n.pandey, hig-1/456, mphb colony, dindayal upadhyay nagar daganiya , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT1995PTC010106 | BEGRAJ CONSTRUCTIONS PRIVATE LIMITED | HIG-1,SECTOR -1, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008780 | MYFL ANALYST PRIVATE LIMITED | HIG 1 Sector 1 Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2016PTC002178 | SHRI RAM EXPLOTECH PRIVATE LIMITED | QR. NO. A-1, SECTOR-1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74200CT2010PTC021670 | VED INFRACOM PRIVATE LIMITED | F-61, VINAYAK NAGAR NEAR DINDAYAL UPADHYAY NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2015PTC001818 | RAMVAN FUNLAND & CUISINE PRIVATE LIMITED | House No. A-1, Sector-1, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U92490CT2022PTC013535 | VAON ENTERTAINMENT PRIVATE LIMITED | MIG-1/166, SECTOR 1 MPHB COLONY DANGANIYA , RAIPUR, Chattisgarh, India - 492001 |
| U13100CT2009PTC021112 | KRISHNA SYNERGY PRIVATE LIMITED | KRISHNA KUNJ 198, GEETANJALI NAGAR SECTOR 1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2019PTC009541 | AGIS SURVCON ENGINEERING SERVICES PRIVATE LIMITED | C/O VIVEK KUMAR PATLE 147/1 SECTOR-1 GEETANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U02000CT2010PTC022096 | HASTY HEAL PRIVATE LIMITED | G-14, AGRASEN NAGAR, OPP. DINDAYAL UPADHYAY NAGAR, POLICE STA TION, , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2003PTC016039 | MISHRA AND MISHRA OVERASEAS PRIVATE LIMITED | 2ND FLOOR, DR. CHHUGANICLINIC PARAS NAGAR CHOWK DEVENDRA NAGAR SECTOR-1 , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020722 | ATHARVA TURNKEY SOLUTION PRIVATE LIMITED | 401, 4th Floor Matrichhaya, Sector -1 Priyadarshani Nagar, Ring Road No. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U80301CT2018PTC008737 | AAYUM EDUCOM PRIVATE LIMITED | C/o Sanjay Sharma,S/o R.D. Sharma, H.N.2 Dindayal Upadhyay Nagar (DDU Nagar) , RAIPUR, Chattisgarh, India - 492001 |
| U92120CT2010PTC022065 | SHIVANJALI CHITRAPAT PRIVATE LIMITED | BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2022PTC012684 | V Y MINING AND LOGISTICS PRIVATE LIMITED | HIG-1/702,SECTOR-29 NAYA RAIPUR, ATAL NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U50500CT2013PTC000708 | RANVEER TRADING & LOGISTICS INDIA PRIVATE LIMITED | Shivanand Nagar, Sector-1 Gudiyari , Raipur, Chattisgarh, India - 492001 |
| AAD-8583 | HAKENED RETAILS LLP | MIG-09, Sector-02, Shankar Nagar, Raipur, Chattisgarh, India - 492001 |
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- 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.
| 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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