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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 INDO METAL RESOURCES PRIVATE LIMITED
CIN: U27300MH2007PTC172410
SAI INDO METAL RESOURCES PRIVATE LIMITED (CIN: U27300MH2007PTC172410) is a Private company incorporated on 16 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7560000.00.
SAI INDO METAL RESOURCES 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 INDO METAL RESOURCES PRIVATE LIMITED's NIC code is 273 (which is part of its CIN). As per the NIC code, it is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes].
Directors of SAI INDO METAL RESOURCES PRIVATE LIMITED are NILESH RAJUBHAI SHAH, and NIKITA NILESH SHAH.
SAI INDO METAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27300MH2007PTC172410 and its registration number is 172410. Users may contact SAI INDO METAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI INDO METAL RESOURCES PRIVATE LIMITED is 10, IST FLOOR, ORIENT HOUSE BUILDING, 3/A UDYOG NAGAR, GARODIA INDUSTRIAL ESTATE, GOREGA ON (W) , MUMBAI, Maharashtra, India - 400062.
Current status of SAI INDO METAL RESOURCES 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 INDO METAL RESOURCES 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 INDO METAL RESOURCES 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.
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Current Directors & Key Managerial Personnel of SAI INDO METAL RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01531773 | NILESH RAJUBHAI SHAH | Director | 2007-07-16 |
| 03123105 | NIKITA NILESH SHAH | Director | 2010-07-13 |
Past Directors & Key Managerial Personnel of SAI INDO METAL RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH RAJUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOURSTRULYY ACME PRODUCTS PRIVATE LIMITED | U27106MH2008PTC179436 | Director | - | 2011-12-23 |
| IFHS STEELS PRIVATE LIMITED | U28991MH1997PTC111697 | Director | - | 2012-03-22 |
Other Directorships of NIKITA NILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51396MH1998PTC113306 | REALM INTERMEDIATES PRIVATE LIMITED | SUITE NO.19, UDYOG NAGAR, 1ST FLOOR, PLOT NO.3A, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U33110MH2005PTC152988 | INVENT BIO-MED PRIVATE LIMITED | 24, 1ST FLOOR, PIRAMAL INDUSTRIAL ESTATE BUILDING NO.4, PIRAMAL NAGAR, S.V.ROAD,G OREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2014NPL255875 | REFORMIST YOUTH FOUNDATION | OFFICE NO 904, 9TH FLOOR,DLH PARK, S V ROAD CTS NO 1388/A ,1388/A-1 TO 11 OF VILLAGE GOREGA ON(W) , Mumbai, Maharashtra, India - 400062 |
| U28910MH1981PTC023746 | RAJLAXMI METALS PRIVATE LIMITED | GALA NO 3SHILEY INDUSTRIAL ESTATE UDYOG NAGAR GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U40541MH1996PTC102514 | PRATIMAA REALITY AND DEVELOPMENT PRIVATE LIMITED | DOSIBAL INDUSTRIAL ESTATE3RD FLOOR RAM MANDIR RD GOREAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70100MH1996PTC102164 | YATIN ESTATE AND DEVELOPMENT PRIVATE LIMITED | DOSIBAI INDUSTRIAL ESTATE3RD FLOOR RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70100MH1996PTC102169 | LAVANIKAA ESTATE AND REALITY PRIVATE LIMITED | DOSIBAI INDUSTRIAL ESTATE3RD FLOOR RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70100MH1996PTC103803 | TEJAS SHELTERS PRIVATE LIMITED | DOSIBAI INDUSTRIAL ESTATE3RD FLOOR RAM MANDIR RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70100MH1997PTC108899 | DANCIA DEVELOPMENT AND REALITY PRIVATE LIMITED | DOSIBAI INDUSTRIAL ESTATE3RD FLOOR RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70100MH1997PTC109034 | KAANTI ESTATE AND REALITY PRIVATE LIMITED | DOSIBAI INDUSTRIAL ESTATE3RD FLOOR RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70200MH1996PTC102166 | RATENDRA ESTATE AND REALITY PRIVATE LIMITED | DOSIBAI INDUSTRIAL ESTATE3RD FLOOR RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U17111MH1997PTC109246 | JAYSHREE TEX PLAST PRIVATE LIMITED | PLOT NO 3A UNIT NO 5UDYOG NAGAR S V ROAD GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| AAA-6700 | BABLA PRODUCTS LLP | FLAT NO 18,1ST FLOOR,PLOT NO.-3A UDYOG NAGAR, S.V.ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAC-2775 | PAPRO INDUSTRIES LLP | Unit No 18, Udyog Bhavan, S.V.Road, Plot No 3A, Udyog Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U51900MH1994PTC080484 | NORTON TRADERS PRIVATE LIMITED | A-3/002, MANDLIK NAGAR,GOREGAON (W), BOMBAY-62. , MUMBAI-400062, Maharashtra, India - 000000 |
| L72300MH1993PLC071836 | ORIENT INFORMATION TECHNOLOGY LIMITED | 3A UDYOG NAGAR, 2ND FLRS V ROAD, GOREGAON WEST , MUMBAI 400062, Maharashtra, India - 000000 |
| ABB-5775 | HRIDYAM HOMEVIBES LLP | 401 CTS NO-26(PT) Building No-3, Chaitanya CHS LTD.,,Goregaon (W), Siddharth Nagar, Mhada Layout,Mumbai,Mumbai,Maharashtra,India-400062 |
| AAV-8635 | BROSKI INCORP LLP | Flat 6 Floor GR Wing A4 Balratna CHSL Mumbai Balratna CHSL Mahesh Nagar S V Road Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| U29300MH1988PTC046896 | AARTI INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | 20-A, 2ND FLOOR,KIRAN INDUSTRI-AL,ESTATE, M.G.ROAD GOREGAON (W)MUMBAI-400062.WEF 23.04.02 , MUMBAI 400 062.WEF 23.04.2002., Maharashtra, India - 000000 |
| U27109MH2009PTC255290 | RAJHANS ALLOYS PRIVATE LIMITED | 3, Shiley Industrial Estate, S. V. Road, Goregaon(W) , Mumbai, Maharashtra, India - 400062 |
| U70100MH1996PTC102513 | RAADHIKAA DEVELOPMENT AND REALITY PRIVATE LIMITED | DOSHIBAI INDUSTRIAL ESTATE3RD RAM MANDIR RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2000PTC126212 | CYBER ITJOBS COM (INDIA) PRIVATE LIMITED | 3A, UDYOG NAGAR, OFF S V ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U92190MH2000PTC126085 | SITAREONLINE COM (INDIA) PRIVATE LIMITED | 3A, UDYOG NAGAR, OFF S V ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAD-7054 | YASH ELECTRICALS LLP | B/41, Ground Floor, Kiran Industrial Estate, M.G Road, Goregaon (W), Mumbai, Maharashtra, India - 400062 |
| U51909MH2002PTC136007 | PILCO IMPEX PRIVATE LIMITED | PLOT NO 7 UNIT NO 3-4UDYOG NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U51109MH2007PTC167744 | KAMAL INTERNATIONAL DIVISION OF GAJHAM EXPORTS PRIVATE LIMITED | RAM HOUSE, 4, GAIWADI INDUSTRIAL ESTATE, S. V. ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U72100MH2000PLC124902 | CYBER ITMALL.COM (INDIA) LIMITED | UNIT NO 16&17 3A UDYOG NAGAROFF SVRAOD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70200MH1997PTC111454 | CHAARU REALITY AND DEVELOPMENT PRIVATE LIMITED | DOSIBAI INDUSTRIAL ESTATE3RD FLOOR RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U86266MH1995PTC086266 | PLASTISON BLOW PRIVATE LIMITED | 159/3, SMRUTI BUILDING, RAOD NO.2, JAWAHAR NAGAR, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10273212 | 2011-01-14 | 2013-03-14 | 2014-10-21 | 20,300,000.00 | HDFC BANK LIMITED | |
| 10521383 | 2014-08-28 | 2021-01-14 | - | 147,200,000.00 | Union Bank of India (erstwhile Corporation Bank) | |
| 10544832 | 2014-12-08 | - | - | 4,831,570.00 | ING VYSYA BANK LIMITED | |
| 100170627 | 2018-02-06 | - | 2022-04-22 | 21,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100280308 | 2019-07-24 | - | - | 20,000,000.00 | Punjab National 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.
| 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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| 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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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.