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 OIL INDUSTRIES PRIVATE LIMITED
CIN: U27100MH2002PTC136769 As on: 2024-06-22
SAI OIL INDUSTRIES PRIVATE LIMITED (CIN: U27100MH2002PTC136769) is a Private company incorporated on 08 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 3000000.00.
SAI OIL INDUSTRIES 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 OIL INDUSTRIES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SAI OIL INDUSTRIES PRIVATE LIMITED are MUKESH MAHAVIR AGRAWAL, and ANAYA MUKESH AGRAWAL.
SAI OIL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2002PTC136769 and its registration number is 136769. Users may contact SAI OIL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI OIL INDUSTRIES PRIVATE LIMITED is A-5 OLD M I D CJALNA , JALNA, Maharashtra, India - 431203.
Current status of SAI OIL INDUSTRIES 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 OIL INDUSTRIES 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 OIL INDUSTRIES
Purchase full report of SAI OIL INDUSTRIES
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 OIL INDUSTRIES 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 OIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02504574 | MUKESH MAHAVIR AGRAWAL | Director | 2015-10-03 |
| 02629211 | ANAYA MUKESH AGRAWAL | Director | 2009-06-24 |
Past Directors & Key Managerial Personnel of SAI OIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02495921 | MAHAVIRPRASAD AGARWAL | Director | - | 2016-01-27 |
Other Directorships of MAHAVIRPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESH PRODUCTS PRIVATE LIMITED | U27310MH2007PTC168804 | Director | - | 2009-12-01 |
| SHYAMBABA MARKETING PVT LTD | U51900WB2006PTC107138 | Director | - | 2024-06-15 |
Other Directorships of MUKESH MAHAVIR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURAMATRIX PRODUCTS PRIVATE LIMITED | U27100MH2001PTC131354 | Director | 2009-04-28 | Ongoing |
| SHYAMBABA MARKETING PVT LTD | U51900WB2006PTC107138 | Director | 2009-01-28 | Ongoing |
Other Directorships of ANAYA MUKESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURAMATRIX PRODUCTS PRIVATE LIMITED | U27100MH2001PTC131354 | Director | 2009-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201MH2002PTC136769 | SAI OIL INDUSTRIES PRIVATE LIMITED | A-5 OLD M I D CJALNA,JALNA,Maharashtra,431203-India |
| U27300MH1999PTC122863 | GIRIRAJ RE-ROLLS PRIVATE LIMITED | PLOT NO. A9/14 ADDITIONAL M.I.D.C , Jalna, Maharashtra, India - 431203 |
| U51909MH2021OPC359725 | SATYAM STEEL-TRADE (OPC) PRIVATE LIMITED | C/O. GAYATRI ISPAT PVT LTD., PLOT NOF-6. ADD.M I D C, PH-II, JALNA 431203 MH IN , Jalna, Maharashtra, India - 431203 |
| U15143MH2004PTC146230 | BHAKTI EXTRACTIONS PRIVATE LIMITED | G-1, ADDITIONAL M.I.D.C. AREA JALNA , JALNA, Maharashtra, India - 431203 |
| U27100MH2001PTC131354 | PURAMATRIX PRODUCTS PRIVATE LIMITED | A-5, SAI OIL COMPOUND OLD MIDC , JALNA, Maharashtra, India - 431203 |
| U70100MH1999PTC122374 | SHRI YOGEEJI ESTATES DEVELOPERS PRIVATE LIMITED | C-10/3. ADDITIONAL M.I.D.C., , JALNA, Maharashtra, India - 431203 |
| U27107MH2009PTC197188 | GEETAI STEELS PRIVATE LIMITED | Plot No.F-22, Phase II, Additional M.I.D.C. , Jalna, Maharashtra, India - 431203 |
| U74999MH2007PTC168785 | SUVIDHA OILS PRIVATE LIMITED | PLOT NO. F - 28, PHASE II ADDITIONAL M. I. D. C., , JALNA, Maharashtra, India - 431203 |
| U27000MH2002PTC137689 | KALIKA STEEL ALLOYS PRIVATE LIMITED | PLOT NO.C-7,8,10/1,10/2,10/3 & C-11 ADDITIONAL M.I.D.C. , Jalna, Maharashtra, India - 431203 |
| U91689MH1995PTC091689 | MARKFIELD HYBRID SEEDS PRIVATE LIMITED | C/O MARKFIELD HYBTRD SEEDS PVT. LTD. PLOT NO B-3, ADDITIONAL M I D C , AURANG ABAD ROAD , JALNA, Maharashtra, India - 431203 |
| ACN-5612 | PALASH KALA AND PARTNERS LLP | Plot No 5, Bhagya Nagar,Old Jalna,Jalna,Jalna,Maharashtra,India-431203 |
| ACI-2145 | SM INFINITY FILMS LLP | SM Group Embassy Plot No.8,CTS No.262 Old Mondha Jalna (M CI),Jalna,Jalna,Maharashtra,India-431203 |
| ACH-9123 | SM INFINITY REALTY LLP | SM Group Embassy Plot No.8 CTS No. 262,Old Mondha Mama Chowk Jalna (M CI),Jalna,Jalna,Maharashtra,India-431203 |
| U27300MH1985PTC035293 | S R J PEETY STEELS PRIVATE LIMITED | D-51/1 ADDITIONALM I D C , JALNA, Maharashtra, India - 431203 |
| U27100MH2004PTC149444 | RUTUJA ISPAT PRIVATE LIMITED | PLOT NO D-67ADDITIONAL M E D C AREA , JALNA, Maharashtra, India - 431203 |
| U01110MH2019PTC333717 | ABHIRAI MANDODARI FARMER PRODUCER COMPANY LIMITED | C/o. KRUSHNA LAXMANRAO KHOTKAR P.NO.5, S.NO.495,CTS NO.73 13/57 , BHAGYANAGAR OLD JALNA, Maharashtra, India - 431203 |
| U70109MH2019PTC332873 | NEUGLOBAL EASY HOMES PRIVATE LIMITED | S.No.415, CTS. No. 7339/A/77, P.No. 78, Ghayal Nagar, S.B. School, Back Side , OLD JALNA, Maharashtra, India - 431203 |
| ACI-1970 | KGM CHEMTECH & INFRA LLP | 72, S.N. 6758,A-1, Jindal Market, M.G Road,Jalna,Jalna,Maharashtra,India-431203 |
| U52601MH2018PTC315434 | NANDALAXMAN RETAILS PRIVATE LIMITED | H.N.318/7339 A-22 GHAYAL NAGAR,OLD JALNA , JALNA, Maharashtra, India - 431203 |
| AAV-4801 | VBSR INFRATECH LLP | Row House no A 5, Padmavati Nagar, Near Saklecha Nagar, Aurangabad Road, Jalna Jalna, Maharashtra, India - 431203 |
| U51909MH2021OPC363306 | SUNIL N GOYAL ENTERPRISES (OPC) PRIVATE LIMITED | M/S SHIVA AGRO INDUSTRIES PN A28-1 ADD MIDC JALNA , JALNA, Maharashtra, India - 431203 |
| U51909MH2021OPC363347 | KARAN SUNIL GOYAL (OPC) PRIVATE LIMITED | M/S SHIVA AGRO INDUSTRIES PN A28-1 ADD MIDC JALNA , JALNA, Maharashtra, India - 431203 |
| U51909MH2021OPC363624 | ANIL N GOYAL ENTERPRISES (OPC) PRIVATE LIMITED | M/S SHIVA AGRO INDUSTRIES PN A28-1 ADD MIDC JALNA , Jalna, Maharashtra, India - 431203 |
| U29295MH1993PTC073526 | MATSYODARI STEEL AND ALLOY PRIVATE LIMITED | PLOT NO. D-31, D-32 D-33 D-34 Addl. MIDC JALNA , Jalna, Maharashtra, India - 431203 |
| U74999MH2022PTC376518 | RAHANA MULTI SERVICES PRIVATE LIMITED | CARE OF SHRI MOHAMAD AZGARALI M.NIYAZALI JAFFARKHA CHAWL OLD JALNA KACHERI ROAD , JALNA, Maharashtra, India - 431203 |
| U01100MH2021PTC353282 | BHARDI AGRO PRODUCER COMPANY LIMITED | PLOT NO 15 LS NO. 415 CT NO 7339/A-56 KASHINATH N OLD JALNA , JALNA, Maharashtra, India - 431203 |
| U01400MH2018OPC307141 | SHIVSAMRAJYA AGRO (OPC) PRIVATE LIMITED | SR. NO. 415 CTSNO 7339/A-141 H NO 01 HNO GHAYAL NAGAR OLD JALNA , JALNA, Maharashtra, India - 431203 |
| ABB-3729 | ADYANT AUTOMOTIVES LLP | 51, 52, 53, Panchmukhi Nahgar Jalna Jalna- 431203Maharashtra Jalna Maharashtra 431203,Jalna,Jalna,Maharashtra,India-431203 |
| U65999MH2022PLN383575 | ATHARVA NRG URBAN NIDHI LIMITED | SR. NO. 101 SHERSAWAR COLONY JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100917810 | 2024-05-03 | - | - | 24,000,000.00 | Central 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.
| 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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