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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 SWAMI METALS AND ALLOYS LIMITED
CIN: U27320GJ2022PLC135697 As on: 2024-06-23
SAI SWAMI METALS AND ALLOYS LIMITED (CIN: U27320GJ2022PLC135697) is a Public company incorporated on 23 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 66177100.00.
SAI SWAMI METALS AND ALLOYS 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 SWAMI METALS AND ALLOYS LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of SAI SWAMI METALS AND ALLOYS LIMITED are NIPUN ANANTLAL BHAGAT, KASHMIRA DHIRAJBHAI MEHTA, HIMANSU BHANUBHAI CHALISHAZAR, NILESH PRAVINKUMAR KAPADIA, and DEVANG KISHOR BUDDHDEV.
SAI SWAMI METALS AND ALLOYS LIMITED's Corporate Identification Number (CIN) is U27320GJ2022PLC135697 and its registration number is 135697. Users may contact SAI SWAMI METALS AND ALLOYS LIMITED on its Email address - [email protected]. Registered address of SAI SWAMI METALS AND ALLOYS LIMITED is 5, HAREKRISHANA INDUSTRIAL ESTATE , Daskroi, Gujarat, India - 382430.
Current status of SAI SWAMI METALS AND ALLOYS 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 SWAMI METALS AND ALLOYS 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 SWAMI METALS AND ALLOYS
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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 SWAMI METALS AND ALLOYS 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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Current Directors & Key Managerial Personnel of SAI SWAMI METALS AND ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00065495 | NIPUN ANANTLAL BHAGAT | Managing Director | 2023-05-30 |
| 00522086 | KASHMIRA DHIRAJBHAI MEHTA | Whole-time director | 2023-12-15 |
| 00527586 | HIMANSU BHANUBHAI CHALISHAZAR | Director | 2023-06-24 |
| 10128053 | NILESH PRAVINKUMAR KAPADIA | Director | 2023-04-27 |
| 10145848 | DEVANG KISHOR BUDDHDEV | Director | 2023-05-06 |
Past Directors & Key Managerial Personnel of SAI SWAMI METALS AND ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00065495 | NIPUN ANANTLAL BHAGAT | CFO | - | 2023-12-13 |
| 00065495 | NIPUN ANANTLAL BHAGAT | Director | - | 2023-11-30 |
| 00522086 | KASHMIRA DHIRAJBHAI MEHTA | Director | - | 2023-11-30 |
| 00527586 | HIMANSU BHANUBHAI CHALISHAZAR | Additional Director | - | 2023-09-29 |
| 08810868 | BHAUMIK DIPAK BHAGAT | Additional Director | - | 2023-06-05 |
| 10128053 | NILESH PRAVINKUMAR KAPADIA | Additional Director | - | 2023-04-26 |
| 10145848 | DEVANG KISHOR BUDDHDEV | Additional Director | - | 2023-09-29 |
Other Directorships of NIPUN ANANTLAL BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUVISH METAL INDUSTRIES LLP | AAV-5808 | Designated Partner | 2021-01-23 | Ongoing |
| DOLPHIN METALS (INDIA) LIMITED | U29300GJ1996PLC028867 | Director | - | 2009-11-23 |
| BHAGAT MARKETING PRIVATE LIMITED | U51909GJ1994PTC021589 | Director | 2021-05-01 | Ongoing |
| BHAGAT MARKETING PRIVATE LIMITED | U51909GJ1994PTC021589 | Director | - | 2021-01-22 |
| GUJARAT HELICALS LIMITED | U85199GJ1994PLC023868 | Director | - | 2021-04-06 |
Other Directorships of KASHMIRA DHIRAJBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUVISH METAL INDUSTRIES LLP | AAV-5808 | Designated Partner | - | 2023-07-05 |
| DHRUVISH METAL INDUSTRIES LLP | AAV-5808 | Partner | 2023-04-06 | Ongoing |
| MANDAVIYA METALS AND ALLOYS PRIVATE LIMITED | U27320GJ2022PTC135714 | Director | 2022-09-23 | Ongoing |
| DOLPHIN METALS (INDIA) LIMITED | U29300GJ1996PLC028867 | Additional Director | - | 2014-01-08 |
| HIMNEEL OVERSEAS PRIVATE LIMITED | U51909GJ2001PTC039647 | Director | 2001-06-07 | Ongoing |
Other Directorships of HIMANSU BHANUBHAI CHALISHAZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITNEHA REALTY PRIVATE LIMITED | U45200GJ1995PTC027598 | Director | - | 2019-03-30 |
| HARSH REALTY PRIVATE LIMITED | U45201GJ1995PTC027597 | Director | - | 2019-03-30 |
| JYOTIRAJ REALTY PRIVATE LIMITED | U45201GJ1995PTC027599 | Director | - | 2019-03-30 |
| SHARDA REALTY PRIVATE LIMITED | U45201GJ1995PTC027600 | Director | - | 2019-03-30 |
| JAYKAMAL REALTY PRIVATE LIMITED | U45201GJ1995PTC027601 | Director | - | 2019-03-30 |
| HIMNEEL OVERSEAS PRIVATE LIMITED | U51909GJ2001PTC039647 | Director | 2001-06-07 | Ongoing |
Other Directorships of BHAUMIK DIPAK BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUVISH METAL INDUSTRIES LLP | AAV-5808 | Designated Partner | 2021-01-23 | Ongoing |
| HONEST ALLOYS PRIVATE LIMITED | U27109GJ2009PTC058187 | Additional Director | - | 2020-09-28 |
| BHAGAT MARKETING PRIVATE LIMITED | U51909GJ1994PTC021589 | Additional Director | 2020-12-12 | Ongoing |
Other Directorships of NILESH PRAVINKUMAR KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANG KISHOR BUDDHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L27320GJ2022PLC135697 | DOLPHIN KITCHEN UTENSILS AND APPLIANCES LIMITED | 5,,HAREKRISHANA INDUSTRIAL ESTATE,Daskroi,Ahmedabad,Gujarat,382430-India |
| ACU-9410 | D-CHEMSOLJI INDIA LLP | Shed No. 18, Khodiyar Industrial Estate,,Nr. Victoria Estate, Kathwada GIDC Road No. 5,Daskroi,Ahmedabad,Gujarat,India-382430 |
| U74999GJ2021PTC124143 | INDUSTRIAL TESTING CENTER PRIVATE LIMITED | B-26, ZAVERY INDUSTRIAL ESTATE KATHWADA GAM ROAD, OPP. SHUBH INDUSTRIAL ESTATE , Daskroi, Gujarat, India - 382430 |
| U27205GJ2018PTC102782 | SIVORA METALCAST PRIVATE LIMITED | PLOT NO 5 RAJARAM INDUSTRIAL ESTATE VILLAGE KUBADTHAL TAL DASKROI , AHMEDABAD, Gujarat, India - 382430 |
| ACG-4797 | SUNBURST GREEN ENERGY LLP | 41, Victoria Industrial Estate, Road No 5,Behind Kathwada GIDC, Near Kotak Bank,Daskroi,Ahmedabad,Gujarat,India-382430 |
| U21009GJ2025PTC166983 | PETALNUTRA PRIVATE LIMITED | Shed No-26, Hari Krupa Industrial Park,Near Global Estate, Road No-5, Kathwada GIDC,Daskroi,Ahmedabad,Gujarat,382430-India |
| U27104GJ2024PTC147985 | KNH AUTOMATION PRIVATE LIMITED | SHED NO. 41-A, HERITAGE INDUSTRIAL HUB, NR. GLOBAL IND ESTATE,NR. KOTAK BANK, ROAD NO. 5, KATHWADA GIDC,Daskroi,Ahmedabad,Gujarat,382430-India |
| U21000GJ2023PTC145737 | KYNNIC WELLNESS PRIVATE LIMITED | SHED-40 VINAYAK INDUSTRIAL ESTATE,NR ASHUDEV INDUSTRIAL ESTATE KATHWADA,Daskroi,Ahmedabad,Gujarat,382430-India |
| U26517GJ2023PTC144588 | DIGIMECK ENGINEERS PRIVATE LIMITED | B-23, ADARSH SILVER ESTATE, ODHAV INDUSTRIAL ESTATE,KATHWADA, DASKROI,Daskroi,Ahmedabad,Gujarat,382430-India |
| AAX-8296 | VOLANTE INTERNATIONAL TRADECON LLP | 20, Krishna Industrial Estate, Opp. Swarnim Industrial Estate,Bakrol -Bujrang, Daskroi, Gujarat, India - 382430 |
| U45309GJ2022PTC131017 | ODEDRA ENTERPRISES PRIVATE LIMITED | Shed No 15, VInayak Industrial Estate-2,,Ashudev industrial Estate Kathwada, Ahmedabad,Daskroi,Ahmedabad,Gujarat,382430-India |
| U46699GJ2023PTC138972 | MAXIMACK INDIA PRIVATE LIMITED | B 61/1, ZAVERI INDUSTRIAL ESTATE, NR. ANNPURNA INDUSTRIAL ESTATE,,KATHWADA, SINGARVA ROAD,,Daskroi,Ahmedabad,Gujarat,382430-India |
| U51909GJ2011PTC063681 | SHAKTI STAINLESS PRIVATE LIMITED | SHED NO-28,SATELLITE INDUSTRIAL ESTATE, NR ZAVERI ESTATE,KATHWADA,SINGARVA ROAD, KATHWADA , DASKROI, Gujarat, India - 382430 |
| U25209GJ2023PTC138090 | VISHWA EYEWEAR PRIVATE LIMITED | Shed-11, Radhe Krishna Industrial Estate 1, Village Kathwada, Taluka Daskroi, , Daskroi, Gujarat, India - 382430 |
| AAX-4670 | MAISHA MULTITRADE LLP | B-65 SHREENATHJI INDUSTRIAL ESTATE,KUJAD - BAKROL ROADBAKROL,(BUJRANG), TA. DASKROI Daskroi, Gujarat, India - 382430 |
| U25202GJ2010PTC062437 | PHOENIX FLEXIBLES PRIVATE LIMITED | SURVEY NO 805 TO 809, NEAR SUN INDUSTRIAL ESTATE, KUBADTHAL VILLAGE ROAD, VILLAGE KUBADTHAL, TALUKA DASKROI, , Daskroi, Gujarat, India - 382430 |
| U74999GJ2022PLC134954 | DYNEMO INDUSTRIES LIMITED | Shed No. 3, Vraj Bhumi Industrial Estate, Near Nandanvan Estate-2 Bakrol Gam Road, Bakrol Bujarang, Daskroi , Daskroi, Gujarat, India - 382430 |
| U74999GJ2017PTC096482 | SABARMATI FERTILIZER AND CHEMICALS INDUSTRIES PRIVATE LIMITED | Survey No. 144, Plot No. 01, Ganesh-Vijay Industrial Estate, Lalpur Road, At & Post - Kubadthal, Ta - Daskroi, , Daskroi, Gujarat, India - 382430 |
| U46103GJ2024PTC152578 | PRAMUKH EQUIPMENTS PRIVATE LIMITED | SHED NO H/122, ADARSH SILVER IND. ESTATE, NR. PELICAN ESTATE AND GOPAL CHARAN ESTATE,ROAD NO-5, KATHWADA G.I.D.C., ODHAV-NIKOL, CROSS S. P. RING ROAD,Daskroi,Ahmedabad,Gujarat,382430-India |
| U28132GJ2025PTC157769 | MAGNITO ENGINEERS PRIVATE LIMITED | 66, Rashmi Karnavati Industrial Estate,Nr. Sharnam Estate,,Daskroi,Ahmedabad,Gujarat,382430-India |
| U27320GJ2025PTC166342 | N B ENTERPRISE ALL IN ONE PRIVATE LIMITED | 105, Hari Krishna Estate,Opp. Krishna Industrial Estate,Daskroi,Ahmedabad,Gujarat,382430-India |
| U46693GJ2024PTC150240 | SHAGGUN META PLAST PRIVATE LIMITED | A-20,ZAVERI ESTATE, NEAR ODHAV INDUSTRIAL ESTATE,Daskroi,Ahmedabad,Gujarat,382430-India |
| U21000GJ2022PTC136765 | OSPLEX TRADE INDIA PRIVATE LIMITED | PLOT NO.220/DEVRAJ INDUSTRIAL ESTATE BAKROL BUJRANG , Daskroi, Gujarat, India - 382430 |
| U29100GJ2017PTC098570 | VINSPIRE AGROTECH (I) PRIVATE LIMITED | 3, Swaminarayan Industrial Estate, Singarva Rd, Nr. Sharnam Estate,Daskroi,Ahmedabad,Gujarat,382430-India |
| ACF-8089 | LAMBDA FLOCK LLP | 76, Radhekrishna Industrial Estate,Opp. Adarsh Silver Industtrial Estate,Daskroi,Ahmedabad,Gujarat,India-382430 |
| ACA-5762 | KDP Bio Plast LLP | PLOT NO.31,32,37SHIVBHUMI INDUSTRIAL ESTATE-3 Daskroi, Gujarat, India - 382430 |
| ACG-1302 | NATURE MICROVISION LLP | Shed 4, Versatile Estate,Near Gopalcharan Industrial Estate, Kathwada,Daskroi,Ahmedabad,Gujarat,India-382430 |
| U25111GJ2019PTC109269 | RENTECH MACHINE PRIVATE LIMITED | Shed No. 67, Gopal Charan Industrial Estate, Bakrol (Bujrang) , Daskroi, Gujarat, India - 382430 |
| U27102GJ2024PTC149367 | MANTRA AUTOMATION PRIVATE LIMITED | 74, Rashmi Karnavati Industrial Estate,,Nr. Sharnam Estate, Singarva (CT),,Daskroi,Ahmedabad,Gujarat,382430-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100783259 | 2023-08-31 | - | - | 22,800,000.00 | Indian 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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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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| 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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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.