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 SHEETALAYA AND ICE FACTORY PRIVATE LIMITED
CIN: U15201UP1980PTC005125 As on: 2026-07-13
SAI SHEETALAYA AND ICE FACTORY PRIVATE LIMITED (CIN: U15201UP1980PTC005125) is a Private company incorporated on 05 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7200000.00.
SAI SHEETALAYA AND ICE FACTORY 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.SAI SHEETALAYA AND ICE FACTORY PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of SAI SHEETALAYA AND ICE FACTORY PRIVATE LIMITED are SANTOSH SRIVASTAVA, and SHRAWAN KUMAR TIWARI.
SAI SHEETALAYA AND ICE FACTORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15201UP1980PTC005125 and its registration number is 5125. Users may contact SAI SHEETALAYA AND ICE FACTORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI SHEETALAYA AND ICE FACTORY PRIVATE LIMITED is 677/90D BAGHAMBARI ROAD, ALLAPUR , ALLAHABAD, Uttar Pradesh, India - 211006.
Current status of SAI SHEETALAYA AND ICE FACTORY 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
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Previous CINs
ZaubaCorp's company report for SAI SHEETALAYA AND ICE FACTORY 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 SAI SHEETALAYA AND ICE FACTORY 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 SAI SHEETALAYA AND ICE FACTORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00996760 | SANTOSH SRIVASTAVA | Director | 1997-09-15 |
| 09060079 | SHRAWAN KUMAR TIWARI | Director | 2021-04-21 |
Past Directors & Key Managerial Personnel of SAI SHEETALAYA AND ICE FACTORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00739785 | PAVAN TIWARI | Director | - | 2021-02-17 |
Other Directorships of PAVAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI KRISHNA COLD STORAGE LLP | AAM-9292 | Designated Partner | 2018-07-06 | Ongoing |
| PRASHANT PROJECT CONTRACTORS PRIVATE LIMITED | U31909MH2008PTC185904 | Director | 2008-08-18 | Ongoing |
Other Directorships of SHRAWAN KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9292 | SAI KRISHNA COLD STORAGE LLP | 677/90D,BAGHAMBARI ROAD, ALLAPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| U47214UP2024PTC202733 | SAHBHAAGEE DAIRY FOODS PRIVATE LIMITED | 340/4EA,BAGHAMBARI ROAD,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U69100UP2023PTC177802 | DIZILEGAL CONSULTANCY PRIVATE LIMITED | 813 B/2 K- KUNJ COLONEY,BAGHAMBARI ROAD,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U72300UP2009PTC038367 | SUN MUSITRONICS SYSTEM PRIVATE LIMITED | 1460, BAGHAMBARI ROAD, ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U01100UP2019PTC123876 | VEERPRABHU GRAINS PRODUCER COMPANY LIMITED | 332A BAGHAMBARI ROAD ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U32308UP2017PTC095082 | VERTIGE DIGITAL AND ELECTRONICS SERVICES PRIVATE LIMITED | 90 KHA, BAGHAMBARI ROAD, ALLAHPUR, , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U55204UP2013PTC058290 | ZOWIES FOOD AND WELLNESS PRIVATE LIMITED | 332A BAGHAMBARI ROAD ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U72900UP2000PTC025256 | SHAMBHAVI MOVERS PRIVATE LIMITED | 53 A BAGHAMBARI ROAD ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U70100UP2009PTC037177 | R.P. STRUCTURALS PRIVATE LIMITED | 760 B, BAGHAMBARI ROAD, ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U74999UP2016PTC087063 | VERTIGE SHARE MARKET SERVICES PRIVATE LIMITED | 90 KH BAGHAMBARI ROAD, ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U93030UP2016PTC076778 | LEGALEYES LAW SOLUTIONS PRIVATE LIMITED | 53A/2 BAGHAMBARI ROAD ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| ABA-6551 | MARWIN HEALTHCARE LLP | 289, T1, Tilak Nagar Baghambari Gaddi, Allapur Allahabad, Uttar Pradesh, India - 211006 |
| U70109UP2017PTC092061 | BHOJPURIYA DEVELOPER & COLONISER PRIVATE LIMITED | 88A MOHILE NAGAR, BAGHAMBARI ROAD ALLAHPUR,POST OFFICE DARAGANJ , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U74999UP2011PTC047628 | SILICON WATER SOLUTIONS PRIVATE LIMITED | 330/7A BAGHAMBARI ROAD, SIDE OF UCO BANK, ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U93090UP2018PTC107117 | NILEOS SKILL DEVELOPMENT PRIVATE LIMITED | LATE RAM KAMAL RAI 90C BAGHAMBARI ROAD BARKI UPHAKAR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U51909UP2018PTC103804 | BABYLONE PHARMACEUTICAL PRIVATE LIMITED | 854/ 1C/ 14G B.H.S. GAYATRI NIWAS BAGHAMBARI ROAD ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U45309UP2021PTC152899 | NAVPATH CONSTRUCTION PRIVATE LIMITED | 1511/23/47/50 KA KIDWAI NAGAR ALLAPUR ALLAHABAD, UP IND 211006 , ALLAHABAD, Uttar Pradesh, India - 211006 |
| ACM-6231 | OM RUDRAAMBIKA VENTURES LLP | 8591 S/1 BAGHAMBARIGAD, ALLAPUR ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,India-211006 |
| ACE-3420 | NKC HOSPITAL LLP | 998/8C PURA DALEL,ALLAPUR ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,India-211006 |
| U46900UP2026PTC245720 | AEGIXERA VENTURES PRIVATE LIMITED | 830C KRISHNA KUNJNAGAR,ALLAPUR ALLD ALLAHABAD UP,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| ACW-5081 | SOLNET ENERGY SOLUTIONS LLP | 86,BAGHAMBARI, HOUSING SCHEM,Allahabad,Allahabad,Uttar Pradesh,India-211006 |
| U01500UP2023PTC185250 | LOCHAIN FARMER PRODUCER COMPANY LIMITED | 511,Baghambari Housing Scheme,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U68100UP2024PTC205917 | MAISON IMPERATORS PRIVATE LIMITED | 536/382 BHS,ALLAPUR,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| ABA-9693 | AGROBRICKS TECHNOLOGIES LLP | 677/90D,Bhagambari Gaddi,Allahabad,Allahabad,Uttar Pradesh,India-211006 |
| U55101UP2023PTC194751 | SHRI BANDHU WORKS PRIVATE LIMITED | 3A/1, BAGHAMBARI GADDI,,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U85300UP2022PTC162058 | SAMSIDDHA MEDIVENTURES PRIVATE LIMITED | Plot No.327,Baghambari Allahpur,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U15100UP2019PTC124194 | AR SANSKAR PRIVATE LIMITED | 636 BAGHAMBARI GADDI, NA ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U46497UP2023PTC183150 | SAMBEN PHARMA PRIVATE LIMITED | 760/90A-1, Baghambari Roa,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U62099UP2024PTC201138 | BITBOX INFOTECH PRIVATE LIMITED | 23/47/58,1460, BAGHAMBARI GADDI,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90270433 | 1998-10-29 | - | - | 6,200,000.00 | BANK OF INDIA | |
| 90273197 | 2000-04-13 | - | - | 900,000.00 | BANK OF INDIA |
- 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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