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
SAISONS TRADE & INDUSTRY PRIVATE LIMITED
CIN: U24100MH1999PTC121908
SAISONS TRADE & INDUSTRY PRIVATE LIMITED (CIN: U24100MH1999PTC121908) is a Private company incorporated on 23 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 350000000.00.
SAISONS TRADE & INDUSTRY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAISONS TRADE & INDUSTRY PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SAISONS TRADE & INDUSTRY PRIVATE LIMITED are SIDDHARTH CHIMANLAL SHAH, ANKIT SHAH, and AJIT KUMAR.
SAISONS TRADE & INDUSTRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1999PTC121908 and its registration number is 121908. Users may contact SAISONS TRADE & INDUSTRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAISONS TRADE & INDUSTRY PRIVATE LIMITED is UNIT NO.416/C,B-WING,4TH FLR, DATTANI PLAZA, SAFED POOL, SAKINAKA JUNCTION, ANDHERI-E , MUMBAI, Maharashtra, India - 400072.
Current status of SAISONS TRADE & INDUSTRY PRIVATE LIMITED is - Under Liquidation.
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 SAISONS TRADE & INDUSTRY 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.
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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 SAISONS TRADE & INDUSTRY 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 SAISONS TRADE & INDUSTRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01343122 | SIDDHARTH CHIMANLAL SHAH | Director | 1999-09-23 |
| 02495202 | ANKIT SHAH | Director | 2006-01-18 |
| 05250416 | AJIT KUMAR | IRP/RP/Liquidator | 2023-07-01 |
Past Directors & Key Managerial Personnel of SAISONS TRADE & INDUSTRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01343216 | DEEPEN BHARAT SHAH | Director | - | 2011-02-25 |
| 02284164 | ANAND MALLYA | Director | - | 2008-07-08 |
Other Directorships of SIDDHARTH CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAYSHRI COMMOSALES LLP | AAC-5932 | Designated Partner | 2016-02-29 | Ongoing |
| APEX SPV TRADING LLP | AAX-8104 | Designated Partner | 2021-07-16 | Ongoing |
| REMEDIUM LIFECARE LIMITED | L24100MH1988PLC343805 | Additional Director | - | 2019-05-30 |
| REMEDIUM LIFECARE LIMITED | L24100MH1988PLC343805 | Managing Director | - | 2021-05-20 |
| AIROWATER PRIVATE LIMITED | U31905MH2020PTC341195 | Director | - | 2021-03-31 |
| ORBIT ELECTRO EQUIPMENTS PRIVATE LIMITED | U74999MH2008PTC178529 | Whole-time director | - | 2011-03-20 |
| J E MARKETING & SERVICES PRIVATE LIMITED | U74999MH2014PTC254379 | Director | 2014-03-15 | Ongoing |
Other Directorships of DEEPEN BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX SPV TRADING LLP | AAX-8104 | Designated Partner | - | 2021-07-22 |
| PHOENIX COMTRADE PRIVATE LIMITED | U52190MH2006PTC159622 | Additional Director | - | 2019-07-01 |
| ORBIT ELECTRO EQUIPMENTS PRIVATE LIMITED | U74999MH2008PTC178529 | Director | 2008-02-06 | Ongoing |
Other Directorships of ANAND MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNAL NETWORKS PRIVATE LIMITED | U72900MH2003PTC138549 | Director | 2003-01-06 | Ongoing |
| CBOX SYSTEMS PRIVATE LIMITED | U74900KA2014PTC074069 | Director | - | 2014-06-30 |
Other Directorships of ANKIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAYSHRI COMMOSALES LLP | AAC-5932 | Designated Partner | 2016-02-29 | Ongoing |
| REMEDIUM LIFECARE LIMITED | L24100MH1988PLC343805 | Additional Director | - | 2019-09-30 |
| J E MARKETING & SERVICES PRIVATE LIMITED | U74999MH2014PTC254379 | Director | 2014-03-15 | Ongoing |
Other Directorships of AJIT KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U58203MH2021PTC367118 | ASTRECH FINANCIAL CONSULTANT PRIVATE LIMITED | Office No. 115, 1st Floor, B/C-wing Dattani Plaza Mehra Compound Road, Safed Pool,Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253188 | ORION ENGINEERING SERVICES PRIVATE LIMITED | 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| AAX-2438 | ODDACITY LLP | RM NO.204,2ND FLR,WING C, PlOt No.CTS NO11B , LAKE PRIMROSE C, OFF ADISHANKARACHARYA MARG,ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC284949 | OXYPRO LABS PRIVATE LIMITED | 601/605, 6th Flr, Dattani Plaza,Safed Pool Inside East -West Ind. Centre,Sakinaka, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U51102MH2016FTC274687 | BODO MOELLER CHEMIE INDIA PRIVATE LIMITED | UNIT NO. 311, 3RD FLOOR, B-WING SAGARTECH PLAZA-B, SAKINAKA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400072 |
| U63090MH2018PTC313945 | ADVANCED MARITIME TRANSPORTS INDIA PRIVATE LIMITED | UNIT NO 411, 4TH FLOOR, A WING, SAGAR TECH PLAZA ANDHERI KURLA RD, SAKINAKA ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| U85191MH2016NPL274852 | LATIWALA CHARITABLE FOUNDATION | UNIT NO: 204, MILLENIUM PLAZA, B/D SKN TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI E, , MUMBAI, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U72200MH2018PTC306915 | 22APPLER SOLUTIONS PRIVATE LIMITED | OFFICE NO. 403, 4th FLOOR, CRESCENT BUSINESS PARK, C.T.S. NUMBER ANDHERI KURLA ROAD SAFED POOL SAKINAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U63090MH1998PTC117442 | GRT GLOBAL LOGISTICS PRIVATE LIMITED | B-116, Dattani Plaza, Andheri Kurla Road, Mohili Village, Safed Pool, Sakinaka, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U55101MH2009PLC190976 | UHM VACATION LIMITED | C 715 DATTANI PLAZA NEAR E W IND EST SAFED POOL SAKI NAKA ANDHERI - EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U74999MH2017PTC299664 | SHAMBERGER OILFIELD SERVICES PRIVATE LIMITED | 1001 TENTH FLOOR WING C BLDG NO 1,PHASE IV LAKE HOME CTS NO 11B/1A(PT) ,OFF ADI , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U18109MH2011PTC216835 | UNI GARMENTS INDIA PRIVATE LIMITED | 515, C- WING, DATTANI PLAZA, EAST-WEST IND. CENTRE SAFED POOL, ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400072 |
| U72900PN2020PTC197200 | FLAMBOYANT MEDIA PRIVATE LIMITED | 115, 1st FLOOR, B WING, DATTANI PLAZA, SAFEED POOL ANDHERI KURLA ROAD, SAKINAKA , Mumbai, Maharashtra, India - 400072 |
| U93090MH2018PTC309498 | FEEDREX MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | UNIT 703, DATTANI PLAZA SAFED POOL A WIN SAKINAKA KURLA W, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2015OPC266505 | WHITEPAPER HR OPC PRIVATE LIMITED | office no.506, Dattani plaza, east-west industrial Estate, safed pool, Sakinaka, Andheri Ea st , Mumbai, Maharashtra, India - 400072 |
| AAL-6504 | MANN D&W LLP | A Wing, 203, Dattani Plaza, Inside East West Ind Estate,Nr.Safed Pool,Sakinaka TelExch,Andheri East Mumbai, Maharashtra, India - 400072 |
| AAM-6008 | NAKODA CLOTHING LLP | A Wing,203,Dattani Plaza,Inside East West Ind Est,Nr Safed pool,Sakinaka Tel exchg,Andheri East Mumbai, Maharashtra, India - 400072 |
| U45403MH2016PTC284313 | AKREETA INFRA PRIVATE LIMITED | OFFICE NO. A 606, DATTANI PLAZA COMMERCIAL PREMISES, C.S.L. SAFED PHOOL, AK ROAD, SAKINAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U72200MH2000PTC129624 | PRINTECH INFOTECH SERVICES PRIVATE LIMITED | UNIT NO. B/22,1ST FLR,NANDJYOT INDUSTRIAL PREMISES CO-OP. SOC. LTD,SAFED POOL,ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2011FTC221788 | ALLIED TELESIS INDIA PRIVATE LIMITED | Unit No. 417B, 4th Floor, Dattani Plaza, East West Industrial Estate, Saki Naka, Andheri- K urla Road, , Mumbai, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC317906 | ANTBRIDGE PRIVATE LIMITED | 1906,19th Flr Wing C Bldg No.1 Phase IV Lake Homes OFF ADI SHANKARACHARYA ROAD , ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC308272 | SDR FILMS PRIVATE LIMITED | 608, 6th Floor, A-Wing,Dattani Plaza Near East West Industrial Estate Safed , POOL,SAKI NAKA,ANDHERI-E, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10193325 | 2009-12-08 | - | 2011-12-15 | 10,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10249495 | 2010-10-19 | - | 2018-10-03 | 50,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10336915 | 2011-12-29 | 2020-06-19 | - | 396,500,000.00 | BANK OF BARODA | |
| 10357167 | 2012-05-04 | - | 2015-07-07 | 25,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10552776 | 2015-01-30 | 2015-07-25 | - | 50,000,000.00 | IDBI Bank Limited | |
| 10583964 | 2015-04-30 | 2017-03-28 | - | 18,930,347.00 | RELIANCE CAPITAL LTD | |
| 10587171 | 2015-07-30 | 2018-05-23 | - | 18,250,000.00 | DBS Bank Ltd | |
| 10587172 | 2015-07-30 | 2020-02-15 | - | 85,000,000.00 | DBS BANK INDIA LIMITED | |
| 10593253 | 2015-09-05 | - | 2016-12-15 | 80,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10606277 | 2015-08-12 | - | - | 47,000.00 | DENA BANK | |
| 80063761 | 2003-11-13 | 2004-11-20 | 2012-08-21 | 10,000,000.00 | STATE BANK OF INDORE | |
| 80063762 | 2004-06-08 | - | - | 40,000,000.00 | ICICI Bank Limited | |
| 90142821 | 2000-03-29 | - | - | 2,500,000.00 | THE KARNATAKA BANK LIMITED | |
| 90143131 | 2000-11-23 | 2002-10-12 | - | 5,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 90144793 | 2003-11-13 | 2009-03-26 | 2012-08-21 | 152,500,000.00 | STATE BANK OF INDORE | |
| 90145218 | 2004-06-08 | 2003-07-07 | - | 5,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 90145517 | 2004-11-20 | - | 2012-08-21 | 5,000,000.00 | STATE BANK OF INDIA | |
| 100025963 | 2016-03-21 | 2017-11-06 | - | 150,000,000.00 | The Zoroastrian Co-operative Bank Limited | |
| 100028258 | 2016-05-04 | - | - | 16,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100073311 | 2016-12-26 | 2018-08-14 | 2022-01-03 | 120,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100091343 | 2017-01-16 | - | - | 1,400,000.00 | The Zoroastrian Co-operative Bank Limited | |
| 100105725 | 2017-03-08 | - | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100151337 | 2018-01-10 | - | - | 616,000.00 | DENA BANK | |
| 100151338 | 2018-01-10 | - | - | 840,000.00 | DENA BANK | |
| 100151340 | 2018-01-10 | - | - | 263,000.00 | DENA BANK | |
| 100151341 | 2018-01-10 | - | - | 433,000.00 | DENA BANK | |
| 100154327 | 2018-01-01 | - | - | 1,556,000.00 | DENA BANK | |
| 100163551 | 2018-01-15 | - | - | 150,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100212672 | 2018-07-19 | - | - | 23,000,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100237424 | 2018-11-27 | - | - | 59,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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As on: 2026-07-13
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.