SAINI COMMERCIAL AND INFRASTRUCTURE PRIVATE LIMITED
CIN: U01403CT2008PTC020725 As on: 2024-06-18
SAINI COMMERCIAL AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U01403CT2008PTC020725) is a Private company incorporated on 27 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9320000.00.
SAINI COMMERCIAL AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAINI COMMERCIAL AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SAINI COMMERCIAL AND INFRASTRUCTURE PRIVATE LIMITED are GURPREET SINGH CHANDHOK, and PRITPAL SINGH CHANDHOK.
SAINI COMMERCIAL AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403CT2008PTC020725 and its registration number is 20725. Users may contact SAINI COMMERCIAL AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINI COMMERCIAL AND INFRASTRUCTURE PRIVATE LIMITED is Pritpal Farm House, V.I.P. Road, , Raipur, Chattisgarh, India - 492001.
Current status of SAINI COMMERCIAL AND INFRASTRUCTURE 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 SAINI COMMERCIAL AND INFRASTRUCTURE 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 SAINI COMMERCIAL AND INFRASTRUCTURE 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 SAINI COMMERCIAL AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02041712 | GURPREET SINGH CHANDHOK | Director | 2011-10-03 |
| 00158478 | PRITPAL SINGH CHANDHOK | Director | 2011-10-03 |
Past Directors & Key Managerial Personnel of SAINI COMMERCIAL AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078542 | JAGDISH SINGH SAINI | Director | - | 2011-10-05 |
| 00078544 | ANITA SAINI | Director | - | 2011-10-05 |
Other Directorships of GURPREET SINGH CHANDHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER IRON AND STEEL PRIVATE LIMITED | U02710CT2004PTC016700 | Director | 2010-12-10 | Ongoing |
| BULAND INGOT PRIVATE LIMITED | U02710CT2004PTC017141 | Director | 2009-10-05 | Ongoing |
| CHANDHOK STEEL AND INFRASTRUCTURES PRIVATE LIMITED | U27100CT2008PTC020723 | Director | 2008-06-27 | Ongoing |
| GONDWANA POWER AND STEELS LIMITED | U27102CT2003PLC015850 | Director | 2004-11-27 | Ongoing |
| SAINI INDUSTRIES LIMITED | U27104CT2003PLC016128 | Director | - | 2008-04-02 |
| G.P. ISPAT PRIVATE LIMITED | U27104CT2004PTC016349 | Director | 2004-04-21 | Ongoing |
| SUPER GLOBAL LIMITED | U27105CT2008PLC020844 | Director | - | 2013-05-24 |
| CHANDHOK COLDSTORAGE PRIVATE LIMITED | U63020CT2010PTC021532 | Director | 2023-03-30 | Ongoing |
| CHANDHOK COLDSTORAGE PRIVATE LIMITED | U63020CT2010PTC021532 | Director | - | 2014-06-23 |
Other Directorships of JAGDISH SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER IRON AND STEEL PRIVATE LIMITED | U02710CT2004PTC016700 | Director | - | 2010-10-15 |
| FORCE INDUSTRIES LIMITED | U27100CT2009PLC021178 | Director | 2009-05-15 | Ongoing |
| GONDWANA POWER AND STEELS LIMITED | U27102CT2003PLC015850 | Director | 2004-11-27 | Ongoing |
| SAINI INDUSTRIES LIMITED | U27104CT2003PLC016128 | Director | - | 2011-10-03 |
| G.P. ISPAT PRIVATE LIMITED | U27104CT2004PTC016349 | Director | - | 2011-10-05 |
| SUPER GLOBAL LIMITED | U27105CT2008PLC020844 | Director | - | 2011-02-28 |
| ALLIANCE ENERGY AND STEEL PRIVATE LIMITED | U40100CT2009PTC021392 | Director | - | 2013-01-15 |
| CHHATTISGARH ISPAT BHUMI LIMITED | U45303CT2004PLC017186 | Director | - | 2012-01-13 |
| FORCE VENTURES LIMITED | U70100CT2008PLC020774 | Director | - | 2010-11-10 |
| CENTRAL INDIA MEGA INDUSTRIAL ESTATE LIM ITED | U74200CT2010PLC022122 | Director | 2010-10-25 | Ongoing |
Other Directorships of ANITA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER IRON AND STEEL PRIVATE LIMITED | U02710CT2004PTC016700 | Director | - | 2010-12-27 |
| FORCE INDUSTRIES LIMITED | U27100CT2009PLC021178 | Director | 2009-05-15 | Ongoing |
| GONDWANA POWER AND STEELS LIMITED | U27102CT2003PLC015850 | Director | 2004-11-27 | Ongoing |
| SAINI INDUSTRIES LIMITED | U27104CT2003PLC016128 | Director | - | 2011-08-16 |
| G.P. ISPAT PRIVATE LIMITED | U27104CT2004PTC016349 | Director | - | 2008-06-10 |
| ALLIANCE ENERGY AND STEEL PRIVATE LIMITED | U40100CT2009PTC021392 | Director | - | 2013-01-15 |
| FORCE VENTURES LIMITED | U70100CT2008PLC020774 | Director | - | 2010-11-10 |
| CENTRAL INDIA MEGA INDUSTRIAL ESTATE LIM ITED | U74200CT2010PLC022122 | Director | 2010-10-21 | Ongoing |
Other Directorships of PRITPAL SINGH CHANDHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER IRON AND STEEL PRIVATE LIMITED | U02710CT2004PTC016700 | Director | - | 2010-10-15 |
| CHANDHOK STEEL AND INFRASTRUCTURES PRIVATE LIMITED | U27100CT2008PTC020723 | Director | 2008-06-27 | Ongoing |
| GONDWANA POWER AND STEELS LIMITED | U27102CT2003PLC015850 | Director | 2004-11-27 | Ongoing |
| G.P. ISPAT PRIVATE LIMITED | U27104CT2004PTC016349 | Director | - | 2012-08-01 |
| SUPER GLOBAL LIMITED | U27105CT2008PLC020844 | Director | - | 2014-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27104CT2004PTC016349 | G.P. ISPAT PRIVATE LIMITED | Pritpal Farm House, V.I.P. Road, , Raipur, Chattisgarh, India - 492001 |
| U55101CT2011PTC022622 | GREEN WOOD FOUR SEASONS PRIVATE LIMITED | V.I.P.Road Purena , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020723 | CHANDHOK STEEL AND INFRASTRUCTURES PRIVATE LIMITED | PRITPAL FARM HOUSE VIP ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U92144CT1995PLC009914 | AJUBA GREEN FUN PARK LIMITED | AJUBA CAMPUS V.I.P. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2003PLC015850 | GONDWANA POWER AND STEELS LIMITED | PRITPAL SINGH FARM HOUSE OPP-HOTEL BABYLON,VIP ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2022OPC012729 | PROTOSTEEL LAB (OPC) PRIVATE LIMITED | FLAT NO-B-302, NILAYA APARTMENT V.I.P. ROAD, PURENA , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010763 | INTELLIMINT TECHNOLOGIES PRIVATE LIMITED | Shop No./ Office 4, Fourth Floor of Tiara Commercial complex situated at A.T. Classic , Infront of V.I.P Estate, Vidhansabha Main Road, Khamhardih , Raipur, Chattisgarh, India - 492001 |
| U70100CT2008PTC020633 | KALASH INFRASTRUCTURE PRIVATE LIMITED | GURSUKHMANSIONV.I.P.ROAD,VILLAGE-PURENA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008466 | AICIC NETWORK PRIVATE LIMITED | BEHIND BSNL OFFICE AMBEDKAR WARD, V.I.P GATE, SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAB-8806 | DBH TOWNSHIP LLP | Jindal Farm House, Love Kush Vatika, Next to Asharam Bapu School, VIP Road Raipur, Chattisgarh, India - 492001 |
| AAD-7479 | ESANCO PHARMACEUTICAL LLP | Behind V.P Steel Traders Near Maitri Nagar, Mahadev Ghat Road,Maitri Nagar Raipur, Chattisgarh, India - 492001 |
| U17299CT2023PTC014145 | B MORE URBOLIFE PRIVATE LIMITED | SHOP NO. 114, INDIRA GANDHI VYAVSAYIK PARISAR (I.G.V.P.), PANDRI, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2022PTC012845 | PROPT TECHNOLOGIES PRIVATE LIMITED | House No-96, I/O Jai Sai Vidhya Mandir, Kota Road, Gokul Nagar, Gudhiyari , Raipur, Chattisgarh, India - 492001 |
| U45309CT2018PTC008385 | BHAV KATASKEVI PRIVATE LIMITED | ROAD NO.05,HOUSE NO.5/04,NEAR ROAD OF KALIMAI KAMNA, PROVOSIONAL PROF , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2012PTC000122 | SAI SHYAM FABRICON PRIVATE LIMITED | House No - 16/868, Saluja House, Near Punam Plastic, G.E. Road, Ramkund , Raipur, Chattisgarh, India - 492001 |
| U74999CT2020PTC010625 | K KHETPAL VENTURES PRIVATE LIMITED | Indra Pushp Residency, VIP Road, Hotel V. W. Canyon Road, Near Gourav Garden, Fundha r , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2015PTC001753 | HYPOTENUSE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 34/315, 2ND FLOOR, VISHNU TOWER ABOVE PANDRI P.O., BEHIND MATA GARAGE, P ANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000503 | KAPIDHAWAJA REALESTATE PRIVATE LIMITED | Geekay House G.E. Road, Telibandha, Raipur , Raipur, Chattisgarh, India - 492001 |
| U41000CT2021PTC012175 | SCIEKNOW HOLY AGUA SOLUTIONS PRIVATE LIMITED | House No. 9, New Gulab Nagar, Gondwara Road, Gudhiyari, Raipur (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U45201CT2010PTC021703 | KADAMBARI PROJECTS PRIVATE LIMITED | C/o Kaushal Sharma, 1st Floor, 'Jainab Mansions' India Coffee House Road, Banstal , Raipur, Chattisgarh, India - 492001 |
| U80904CT2017PTC008111 | MYAGLAKADAM ACADEMY OF GUIDANCE AND COUNSELING PRIVATE LIMITED | F.S. House, Maruti Vihar Colony, Mahoba Bazar G.E. Road, Raipur CT IN , Raipur, Chattisgarh, India - 492001 |
| U51909CT2008PTC007680 | JAIGURU VINTRADE PRIVATE LIMITED | 5B(502), Fifth Floor, Mohini Block, P.H. No. 109 Pandri Tarai, Mandi Road, Raipur , Raipur, Chattisgarh, India - 492001 |
| U50103CT2013PTC000758 | G.K. CARS & BIKES PRIVATE LIMITED | GEEKAY HOUSE, G.E. ROAD TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U50300CT2021PTC012346 | OM AUTOWHEELS PRIVATE LIMITED | GEEKAY HOUSE, TELIBANDHA G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U64202CT1998PTC013116 | RAIPUR INTERNET PRIVATE LIMITED | VANDANA HOUSE RAMKUND ,G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U66000CT2022PTC013501 | G.K. INSURANCE BROKERS PRIVATE LIMITED | GEEKAY HOUSE, TELIBANDHA G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAY-5685 | PRA VASU ENERGY LLP | P. R. A. House, Near Udyog Bhawan Raipur, Chattisgarh, India - 492001 |
| U01403CT2013PTC000831 | MAHANADI HORTICULTURE PRIVATE LIMITED | KAPOOR HOUSE, COLLEGE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2007PTC020385 | BRIJWASI PLASTIC PRIVATE LIMITED | BRIJDHAM HOUSE SANTOSHI NAGAR BORIA ROAD , 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.