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
SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED
CIN: U01403MH2013PLC248865 As on: 2026-07-13
SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED (CIN: U01403MH2013PLC248865) is a Public company incorporated on 04 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SAI SAMARTH SUGAR AND AGRO PROJECT 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 SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED are SANDESH NAMDEO KALE, AJAY BALKRISHNA WAGHMARE, and ROOPALI BALAKRUSHN WAGHMARE.
SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED's Corporate Identification Number (CIN) is U01403MH2013PLC248865 and its registration number is 248865. Users may contact SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED on its Email address - [email protected]. Registered address of SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED is SHOP NO. 2-3 SHRI GAONDEVI PALACE OLD SURVEY NO. 103, NEW SURVEY NO. 57, TALAO ROAD, BHAYANDER , THANE, Maharashtra, India - 401105.
Current status of SAI SAMARTH SUGAR AND AGRO PROJECT 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 SAI SAMARTH SUGAR AND AGRO PROJECT 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 SAI SAMARTH SUGAR AND AGRO PROJECT
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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 SAI SAMARTH SUGAR AND AGRO PROJECT 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAI SAMARTH SUGAR AND AGRO PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03119566 | SANDESH NAMDEO KALE | Director | 2013-10-04 |
| 03156515 | AJAY BALKRISHNA WAGHMARE | Director | 2013-10-04 |
| 03119496 | ROOPALI BALAKRUSHN WAGHMARE | Director | 2013-10-04 |
Past Directors & Key Managerial Personnel of SAI SAMARTH SUGAR AND AGRO PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDESH NAMDEO KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMARTNX RETAILERS AND AGRO DEVELOPERS LL P | ABA-7295 | Partner | 2022-02-21 | Ongoing |
| MYSIGMA HERBOCHEM LIMITED | U24233PN2010PLC137385 | Director | 2010-09-21 | Ongoing |
| MYSIGMA SUPER BAZAAR PRIVATE LIMITED | U74900PN2012PTC143911 | Director | 2012-07-03 | Ongoing |
| NEWMART RETAILS PRIVATE LIMITED | U74999MH2014PTC260228 | Additional Director | - | 2015-08-29 |
Other Directorships of AJAY BALKRISHNA WAGHMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSIGMA HERBOCHEM LIMITED | U24233PN2010PLC137385 | Director | 2010-09-21 | Ongoing |
| MYSIGMA SUPER BAZAAR PRIVATE LIMITED | U74900PN2012PTC143911 | Director | 2012-07-03 | Ongoing |
Other Directorships of ROOPALI BALAKRUSHN WAGHMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSIGMA HERBOCHEM LIMITED | U24233PN2010PLC137385 | Director | 2010-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| ACL-5591 | ACRYLO COMPOSITES LLP | SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| ACL-9605 | ANIL CHEM TECH LLP | SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| U61209MH2023PTC400745 | DIGITRONICS TELEINFRA PRIVATE LIMITED | FLT NO B-3/203, SARASWATI SADAN NO 3, CHS LTD, NAVGHAR ROAD,SARASWATI NAGAR, NR SAI GANESH MANDIR, BHAYANDER (E) THANE SECTOR 3,Thane,Thane,Maharashtra,401105-India |
| U17115MH1997PTC112402 | FRAME IMPEX PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U51100MH1999PTC120252 | MINERVA TRADELINK PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U51900MH2000PTC127466 | E-DP MARKETING PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC135859 | MARSHAL MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U51909MH2002PTC136381 | SHRAMIK MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| AAA-2288 | BOMBAY BERLIN FILM PRODUCTIONS LLP | shop no 8, Vardhaman Complex Bld No 2, New Golden Nest Road, Behind Shree Hanuman Mandir Bhayander East, Maharashtra, India - 401105 |
| U92100MH2020PTC344474 | FOUR LINE ENTERTAINMENT PRIVATE LIMITED | Office No. 8, Vardhman Complex Building No.2 CHSL New Golden Nest Road, Behind Shri Hanuma n Temple , Thane, Maharashtra, India - 401105 |
| AAX-5947 | VANSHIKA STOCK VISION LLP | FLT NO 402 4TH FLOOR BLDG NO 10GOLDEN NEST PHASE OFF150 FT NEW NAVGHAR ROAD S.H.NO. 329/3 BHAYANDER EAST, Maharashtra, India - 401105 |
| ACI-4020 | INDIC PRIDE NUTRACARE & SPECIALITY AGRICULTURE LLP | FLT NO-C/202, NEW PAYAL CHD LTD ,NAVGHAR PHATAK ROAD,,THANE OPP VENU NAGAR,BHAYANDER(E),THANE SECTOR -3,401105,Thane,Thane,Maharashtra,India-401105 |
| ACI-4901 | LEPAM GREEN PACK LLP | Shop 2, Shree Vardhaman Nagar, Building No. 2,,New Golden Next Road, Opp. Indralok Phase 2,Thane,Thane,Maharashtra,India-401105 |
| AAR-2625 | V S TOURS AND TRAVELS LLP | Flat No.103,Shri Sai Aashish CHS Ltd,Navghar Fatak Road, Near Vimal Dairy, Bhayander (E),Sector3 Thane, Maharashtra, India - 401105 |
| AAI-2151 | SKILLOMETER ASSESSMENT LLP | SHOP NO 20 2ND FLOOR SALASAR COMERCIAL CENTRE, BHAYANDER PHATAK MIRA BHAYANDER ROAD BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| U74900MH2015PTC265714 | FINEMILL APPLIANCES PRIVATE LIMITED | 203/A, SIDDHIVINAYAK NO. 2, TALAO ROAD NO 5 B.P. CROSS ROAD, BHAYANDAR - EAST , THANE, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U99999MH2005PTC156500 | AJINKYA MULTI - TRADE PRIVATE LIMITED | SHOP NO.15, OSTWAL ORNATE NO.2, JESAL PARK, BHAYANDER (E), THANE , THANE, Maharashtra, India - 401105 |
| U74110MH1990PTC055286 | LARKO MUSICS PRIVATE LIMITED | Shop no.3 , Plot no.12 Sea View Wing A,,RN Park Jesal Park Road,Thane,Thane,Maharashtra,401105-India |
| U68100MH2005PTC158059 | KHATTU HOSPITALITY PRIVATE LIMITED | Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India |
| U51909MH2022PTC381778 | PAVIN PHARMA PRIVATE LIMITED | Shop No 01, Floor No 3rd Pruthvi Plaza no-6,Indralok Phase 6, Opp Saraswat Bank,Thane,Thane,Maharashtra,401105-India |
| U74999MH2017PTC298478 | EARTHMARK PHARMACEUTICALS PRIVATE LIMITED | S -04, VARDHAMAN COMPLEX BUILDING NO. 2 CHSL NEW GOLDEN NEST ROAD, BHAYANDER EAST, TH,ANE,BHAYANDER EAST,Thane,Maharashtra,401105-India |
| ABB-1077 | SOCIAL SOCH MEDIA LLP | 206, Bldg No. 3, Shubh Labh Plaza, New Ghobbunder Road,,Annapurna Estate Ph-IV, Bhayander East,,Thane,Thane,Maharashtra,India-401105 |
| ACI-7702 | MAARG EXINTRA LLP | Shop No. 2, Shree Vardhaman Nagar, Bldg No. 2,,Opp. Indralok Phase 2,,Thane,Thane,Maharashtra,India-401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U24309MH2016PTC280868 | ZENTECH BIOSCIENCES PRIVATE LIMITED | FLAT NO.806, BLDG NO.2, VARDHMAN COMPLEX NEW GOLDEN NEST, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U72100MH2020PTC339268 | ALTHEA TECHSOLUTIONS PRIVATE LIMITED | SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.