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
SAAP EXPORT PRIVATE LIMITED
CIN: U18101MH2003PTC140257 As on: 2026-07-13
SAAP EXPORT PRIVATE LIMITED (CIN: U18101MH2003PTC140257) is a Private company incorporated on 01 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2100000.00.
SAAP EXPORT 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.SAAP EXPORT PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SAAP EXPORT PRIVATE LIMITED are ALAN ORIC SIMON DSOUZA, and SIMON WILFRED DSOUZA.
SAAP EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2003PTC140257 and its registration number is 140257. Users may contact SAAP EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAAP EXPORT PRIVATE LIMITED is 2, NEW ANAND PARK, RAGHUNANTH NAGAR, , THANE, Maharashtra, India - 400604.
Current status of SAAP EXPORT 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 SAAP EXPORT 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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Purchase full report of SAAP EXPORT
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 SAAP EXPORT 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 SAAP EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05139789 | ALAN ORIC SIMON DSOUZA | Director | 2018-05-01 |
| 00345334 | SIMON WILFRED DSOUZA | Managing Director | 2003-05-01 |
Past Directors & Key Managerial Personnel of SAAP EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02913187 | MOURICE DSOUZA | Additional Director | - | 2018-05-01 |
| 05139789 | ALAN ORIC SIMON DSOUZA | Additional Director | - | 2013-09-04 |
Other Directorships of MOURICE DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALAN ORIC SIMON DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON WILFRED DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0235 | OPENING FRAME MEDIA LLP | A/2,1002, New Anand Park, Raghunath Nagar, Wagale Industrial Estate, Thane West, Thane, Maharashtra, India - 400604 |
| U45200MH2013PTC240697 | ASHWA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | A-2/603, NEW ANAND PARK, HAJURI ROAD, RAGHUNATH NAGAR, , THANE, Maharashtra, India - 400604 |
| U74999MH2016PTC286268 | TRIA DIMENSIONS PRIVATE LIMITED | GRAND SQUARE, D2/FLAT NO. 103, ANAND NAGAR, B/H BHAKTI PARK, GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400604 |
| U31909MH2021PTC367029 | VRP GLOBAL PARTNERS PRIVATE LIMITED | A3/802, NEW ANAND PARK RAGHUNATH NAGAR, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| AAV-2932 | RUDIMENT INFRATEL SERVICES LLP | 21, 22, 23, 2nd Floor, Sai Chambers Mittal Park, Raghunath Nagar, Thane (West) Thane, Maharashtra, India - 400604 |
| ABZ-1548 | HRIDYA IKSHA LLP | 103, PRIMUS BUSINESS PARK, PLOT NO. A-195,,AMBIKA NAGAR NO.-2, WAGLE INDUSTRIAL ESTATE,,Thane,Thane,Maharashtra,India-400604 |
| U37200MH2020PTC347226 | GO GREEN ECO TECH SOLUTIONS PRIVATE LIMITED | 21, 22, 23, 2nd Floor, Sai Chambers, Mittal Park, Raghunath Nagar, Thane (W) , Thane, Maharashtra, India - 400604 |
| U37200MH2020PTC347228 | CLEAN BIOTECH PRIVATE LIMITED | 21, 22, 23, 2nd Floor, Sai Chambers, Mittal Park, Raghunath Nagar, Thane (W) , Thane, Maharashtra, India - 400604 |
| U52311MH2000PTC125280 | BRAND HOLDINGS (INDIA) PRIVATE LIMITED | B-2, ASHAR IT PARK,ROAD NO.16Z, AMBIKA NAGAR, WAGALE ESTATE, THANE WEST , THANE, Maharashtra, India - 400604 |
| U74120MH2020PTC351394 | FILINGGHAR SOLUTION PRIVATE LIMITED | 2ND FLOOR, OFFICE NUMBER 204, ROAD NUMBER 16, SHIVAM IT PARK, BRODMA, NEHRU NAGAR, WAGLE INDUSTRIAL ESTATE, THANE WEST, , Thane, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U78100MH2024PTC434190 | ACE GENERATIVE ENTERPRISE PRIVATE LIMITED | 2nd floor, Number 2, A-186, Road Number 16,Ambika Nagar, Nehru Nagar, Wagle Industrial Estate,Thane,Thane,Maharashtra,400604-India |
| AAQ-3561 | 90 FEET HOSPITALITY & SERVICES LLP | Flat No 4, A Wing, Shree Anand Nagar CHSL, Shree Anand Nagar, M.S.Road, Anand Vishwa Gurukul Thane, Maharashtra, India - 400604 |
| U99999MH1991PTC060286 | K.L.IYER AND COMPANY EXPORTS PRIVATE LIMITED | A/2,NEW SATHI, FERRO NAGAR,PHASE II,LOUSWADI, , THANE, Maharashtra, India - 400604 |
| U62010MH2025PTC442276 | OVIAHA AI PRIVATE LIMITED | B-2 MOHAN SMRUTI BLDG 2,ND FLR KISAN NAGAR THANE,Thane,Thane,Maharashtra,400604-India |
| U80900MH2017PTC300452 | IMBIBE LANGUAGES AND SOFT SKILLS TRAINING PRIVATE LIMITED | B-4, NEW SATHI CHS, FARRO NAGAR PHASE 2, LOUISWADI , THANE, Maharashtra, India - 400604 |
| AAE-7962 | SUNANDA REALTY LLP | Shop No. 1, Sai Chambers 2, Mittal Park Raghunath Nagar, Wagale Estate Thane, Maharashtra, India - 400604 |
| AAV-8855 | PRIYANSH LOGISTIC LLP | 21, 22, 23, 2nd Floor, Sai Chambers, Mittal Park, Raghunath Nagar Thane, Maharashtra, India - 400604 |
| AAH-8844 | YOUNGBERRY ENTERTAINMENT & VIKRAM PHADNI S PRODUCTIONS LLP | 203/204, 2ND FLOOR, GULMOHAR APT SUNDERVAN PARK, SAMATA NAGAR THANE WEST, Maharashtra, India - 400604 |
| U45201MH2006PTC163327 | PRIDE INDUSTRIAL PARK PVT LTD | Shop 21,22,23, 2nd Floor, Sai Chambers, Mittal Park, Raghunath Nagar, , Thane, Maharashtra, India - 400604 |
| U34300MH2009PTC193495 | SHREE SAI TWO WHEELERS PRIVATE LIMITED | Shop 21,22,23, 2nd Floor, Sai Chambers, Mittal Park, Raghunath Nagar , Thane, Maharashtra, India - 400604 |
| U52100MH2011PTC216644 | QUICK N CARE PHARMACY PRIVATE LIMITED | D4, ROW HOUSE, GAGANGIRI PARK SOCIETY, SAMATA NAGAR, POKHRAN ROAD NO. 2, , THANE, Maharashtra, India - 400604 |
| U55101MH2019PTC327049 | VOOP HOTELS PRIVATE LIMITED | Shop 21,22,23, 2nd Floor, Sai Chambers, Mittal Park, Raghunath Nagar, , THANE, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358787 | 2012-04-11 | 2013-11-18 | 2021-10-28 | 6,000,000.00 | Indian Overseas Bank |
- 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.
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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.
| 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.