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 TRADING VENTURES PRIVATE LIMITED
CIN: U46101RJ2023PTC088965 As on: 2026-07-13
SAI TRADING VENTURES PRIVATE LIMITED (CIN: U46101RJ2023PTC088965) is a Private company incorporated on 21 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
Directors of SAI TRADING VENTURES PRIVATE LIMITED are BHUSHAN SHARAD KIRAD, and KAWALJEET DHANRAJSING RANAWAT.
SAI TRADING VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46101RJ2023PTC088965 and its registration number is 88965. Users may contact SAI TRADING VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI TRADING VENTURES PRIVATE LIMITED is P NoA5 Office No 401-402 Suryavanshi Rd C Scheme , Jaipur, Rajasthan, India - 302001.
Current status of SAI TRADING VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAI TRADING VENTURES 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 TRADING VENTURES
Purchase full report of SAI TRADING VENTURES
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 TRADING VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09338595 | BHUSHAN SHARAD KIRAD | Director | 2023-07-21 |
| 06612384 | KAWALJEET DHANRAJSING RANAWAT | Director | 2023-07-21 |
Past Directors & Key Managerial Personnel of SAI TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08366637 | DINESH HARISING KHANWE | Director | - | 2024-01-16 |
Other Directorships of BHUSHAN SHARAD KIRAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SAI INDUSTRIES AND WAREHOUSING PRIVATE LIMITED | U15134RJ2021PTC077264 | Director | 2021-09-29 | Ongoing |
| STARLIGHT MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2004PTC144310 | Director | 2022-03-15 | Ongoing |
| MATSYA ASSOCIATES PRIVATE LIMITED | U52399RJ2022PTC079162 | Director | 2022-01-18 | Ongoing |
Other Directorships of KAWALJEET DHANRAJSING RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOK TRADING CORPORATION LLP | AAO-2802 | Designated Partner | 2019-02-14 | Ongoing |
| KRD TRADING CORPORATION LLP | AAO-3192 | Designated Partner | 2019-02-19 | Ongoing |
| FERTISOL LIFESCIENCES LLP | ABZ-1204 | Designated Partner | 2022-11-18 | Ongoing |
| SIVARUDRAM CONSTRUCTIONS LLP | ACC-5433 | Designated Partner | 2023-08-19 | Ongoing |
| K.A.V PROJECTS LLP | ACC-7653 | Designated Partner | 2023-08-31 | Ongoing |
| SHRISAI INDUSTRIES INDIA PRIVATE LIMITED | U15400RJ2022PTC080610 | Director | 2022-04-04 | Ongoing |
| ATARASHI INFRASURGE PRIVATE LIMITED | U43299DL2023PTC416927 | Director | - | 2023-10-05 |
| SWATANTRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200DL2011PTC222869 | Additional Director | - | 2023-10-28 |
| STARLIGHT MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2004PTC144310 | Additional Director | - | 2022-03-18 |
| SONIKA CORPORATION PRIVATE LIMITED | U52190RJ2013PTC043958 | Director | 2013-09-27 | Ongoing |
| GROOM ALPHABETA PRIVATE LIMITED | U93000RJ2022PTC081078 | Director | 2022-04-27 | Ongoing |
Other Directorships of DINESH HARISING KHANWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRD TRADING CORPORATION LLP | AAO-3192 | Designated Partner | 2019-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000RJ2022PTC081078 | GROOM ALPHABETA PRIVATE LIMITED | P.NO. A-5, OFFICE NO. 401-402, SURYA VANSHI ROAD, SARDAR PATEL MARG, C-SCHEME,JAIPUR,Jaipur,Rajasthan,302001-India |
| U68100RJ2025PTC109217 | DESERTSHAPER ENTERPRISES PRIVATE LIMITED | OFFICE NO 201, 2ND FLOOR IN FORTUNE HEIGHTS,AT P NO C-94, & C-93, PART SUBHASH MARG, C- SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U32503RJ2023PTC087507 | NEERJA SURGICAL PRIVATE LIMITED | Flat No. 304, Office No. 03, 3rd Floor,Alokik Suryodaya Apartment,Plot No. F-72, Subhash Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U62090RJ2025PTC105725 | SECUREMESH LABS PRIVATE LIMITED | P.NO - K - 12 MALVIYA MARG OFFICE NO.,112-114 AARCADE, C- SCHEME, JAIPUR,Jaipur,Jaipur,Rajasthan,302001-India |
| U45201RJ2014PTC044945 | GRAND PINKCITY INFRAPROJECTS PRIVATE LIM ITED | PLOT NO. 9 FLAT NO. 401-402 YUDHISTHAR MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ2013PTC043167 | DESIGNTIC BUILDERS PRIVATE LIMITED | Flat No. 304,3rd Floor,Neelkanth Complex, P.No 1,Bhawani Singh Road, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U67120RJ1949PLC000703 | PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| U66220RJ2023PTC090761 | CATCON INSURANCE BROKERS PRIVATE LIMITED | Office No. 308, 3rd Floor, Siddhi Vinayak Building,Ashok Marg, C Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U55101RJ2026PTC111886 | SVAGO HOTELS AND RESORTS PRIVATE LIMITED | P.No. C-36(B), Flat No. 5,Lajpath Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| AAC-6830 | JKD PEARL LANDCON LLP | 401, 402, SURYAVANSHI PEARL A-5, SARDAR PATEL MARG, C- SCHEME JAIPUR, Rajasthan, India - 302001 |
| U70200RJ2023PTC087741 | VALED VENTURES PRIVATE LIMITED | P . No. 4. F. No. 201 Jam,C- Scheme, Jaipur,,Jaipur,Jaipur,Rajasthan,302001-India |
| U66190RJ2023PTC086037 | FINBOX DISTRIBUTOR TECHNOLOGY PRIVATE LIMITED | PLOT NO 80, PATEL COLONY OPPOSITE P M G OFFICE, C-SCHEME , Jaipur, Rajasthan, India - 302001 |
| U74999RJ2017PTC059428 | STOCKWELL SOLAR SERVICES PRIVATE LIMITED | Office No. 312-318, 3rd Floor Arcade Mall, Malviya Marg, C-scheme , Jaipur, Rajasthan, India - 302001 |
| U15134RJ2021PTC077264 | OM SAI INDUSTRIES AND WAREHOUSING PRIVATE LIMITED | 401-402, 4th Floor, A-5, Suryavanshi Pearl, Sardar Patel Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| AAH-2444 | SHRI GAJHASTI DEVELOPERS LLP | P.N.D. 54, FOURTH FLOOR, OFFICE NO 6, SIDDHI VINAYAK, ASHOK MARG, C SCHEME jaipur, Rajasthan, India - 302001 |
| U72900RJ2022PTC082940 | HMDIGITALMINDS IT SOLUTIONS PRIVATE LIMITED | P. NO. C-36 (B) Flat no. 206, Golden Sunrise Lajpat Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U01110RJ2000PTC016712 | PUREGENE AGRITECH SEEDS PRIVATE LIMITED | Office No-308, IIIrd Floor, Upasana Tower, Plot No. C-98, Subhash Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U55101RJ2018PTC062696 | MAHECHA BOUTIQUE HOTELS PRIVATE LIMITED | F.No 102, F.F. Prestige Apartment P.No. P-11, Sahdev Marg, C-scheme , Jaipur, Rajasthan, India - 302001 |
| U34300RJ1978PTC001829 | SHAKTI LINERS PVT LTD | C-27, BHAGWAN DASS ROAD,C-SCHEME, JAIPUR. C-SCHEME, JAIPUR. , C-SCHEME, JAIPUR., Rajasthan, India - 302001 |
| U15549RJ2021PTC075829 | GEOSPRINGS TECHNOLOGIES PRIVATE LIMITED | Plot No. C-21-B, Office No. 411, Fourth Floor City Mall, Bhagwan Das Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U74140RJ2012PTC040124 | CRYSTAL PRIME ADVISERS PRIVATE LIMITED | FLAT NO. 304, PLOT NO.C-36 (B), 3RD FLOOR GOLDEN SUNRISE, LAJPAT MARG C - SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U65999RJ2013PTC041362 | JAIN AUTOFIN PRIVATE LIMITED | Office No. 601, 602 & 603, Sixth Floor ,Commercial Complex, City Mall, Plot No. C-21B, Bhagwan Das Road, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U51109RJ2013PTC041893 | ICOS INTERNATIONAL PRIVATE LIMITED | P. NO. C-82-C, CHAITANYA MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U64990RJ2025PTC104521 | KK BRILLIANCE PRIVATE LIMITED | FLAT NO. 401, C-35-A,NAKSHATRA PRIDE, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U14200RJ2013PTC041770 | SHREE VISHWAKARMA NATURAL MINES PRIVATE LIMITED | P NO, C 24 C, BHAGWAN DAS ROAD C SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U15400RJ2022PTC080156 | GLENSKY SPIRITS PRIVATE LIMITED | P. No. C-24C, Bhagwan Das Road C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U47710RJ2026PTC114735 | BUGAINVILLEA BRIDAL COUTURE PRIVATE LIMITED | P. No. K-23 Unit. No. 1,Malviya Marg C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U55101RJ2024PTC094799 | IREMIA HOSPITALITY PRIVATE LIMITED | P. NO. C-36 (B), FLAT-302,GOLDEN SUNRISE, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U78300RJ2025PTC102474 | MAVI EARNFIRST PRIVATE LIMITED | Off. No. 712 , P.NO. K-12,Aarcade, C-scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.