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
SHRI SAI CREDIT AND MARKETING PRIVATE LIMITED
CIN: U51101MH2013PTC246001 As on: 2026-07-13
SHRI SAI CREDIT AND MARKETING PRIVATE LIMITED (CIN: U51101MH2013PTC246001) is a Private company incorporated on 22 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHRI SAI CREDIT AND MARKETING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHRI SAI CREDIT AND MARKETING PRIVATE LIMITED are HASMUKH MANILAL PARDESHI, and SHITAL HASMUKH RAGHUVANSHI.
SHRI SAI CREDIT AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC246001 and its registration number is 246001. Users may contact SHRI SAI CREDIT AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SAI CREDIT AND MARKETING PRIVATE LIMITED is BEHIND CIVIL COURT, PARDESHI PURA, NANDURBAR , NANDURBAR, Maharashtra, India - 425412.
Current status of SHRI SAI CREDIT AND MARKETING PRIVATE LIMITED is - Strike Off.
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 SHRI SAI CREDIT AND MARKETING 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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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 SHRI SAI CREDIT AND MARKETING
Purchase full report of SHRI SAI CREDIT AND MARKETING
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 SHRI SAI CREDIT AND MARKETING 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 SHRI SAI CREDIT AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03569269 | HASMUKH MANILAL PARDESHI | Director | 2013-07-22 |
| 03569278 | SHITAL HASMUKH RAGHUVANSHI | Director | 2013-07-22 |
Past Directors & Key Managerial Personnel of SHRI SAI CREDIT AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASMUKH MANILAL PARDESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI CHITS MAHARASHTRA PRIVATE LIMITED | U74120MH2011PTC222800 | Director | 2011-10-07 | Ongoing |
Other Directorships of SHITAL HASMUKH RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI CHITS MAHARASHTRA PRIVATE LIMITED | U74120MH2011PTC222800 | Director | 2011-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC222800 | SAI CHITS MAHARASHTRA PRIVATE LIMITED | HOUSE NO 544, PARDESHI PURA, , NANDURBAR, Maharashtra, India - 425412 |
| AAU-4256 | RAGHUWANSHI MEDICON LLP | Plot no. 577/1, Amdar Karyalay, Pardeshi Pura, Nandurbar, Maharashtra, India - 425412 |
| U88900MR2026NPL475055 | SATPUDA SAMAGRA VIKAS FOUNDATION | 60, Sneh Shanti,Desai,pura, Near Amar Theater,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U45309MH2022PTC381290 | SHRIRAMESHWAR INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 5 PAYAL NAGAR,1 NANDURBAR (M CI) TA NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U01110MH2021PTC356219 | NATUREGIFT FARMER PRODUCER COMPANY LIMITED | plot no 9 block 3 Dandpaneshwar Nagar Nandurbar NA Nandurbar NDURBAR Nandurbar , Nandurbar, Maharashtra, India - 425412 |
| U46497MH2024OPC425130 | ANDY HEALTH CARE SERVICES (OPC) PRIVATE LIMITED | PARDESHIPURA NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India |
| ACJ-1270 | SACHHIYA HI TECH AGRO FARM LLP | 937/2 MANIK NAGAR,NANDURBAR,Nandurbar,Nandurbar,Maharashtra,India-425412 |
| U88900MR2026NPL473763 | SHIVANJALI ORGANIC FOUNDATION | SHIKSHAK COLONY,,1 B NANDURBAR,,Nandurbar,Nandurbar,Maharashtra,425412-India |
| ACX-1706 | VOCT HEALTHTECH LLP | 25 GANDHI NAGAR,DHULE ROAD, NANDURBAR,Nandurbar,Nandurbar,Maharashtra,India-425412 |
| U13111PN2025PTC243408 | PRABHAVATI SPINTEX PRIVATE LIMITED | Plot no. 93, Namaskar,Colony, Nandurbar,Nandurbar,Nandurbar,Maharashtra,425412-India |
| ACO-5329 | PEOPLIBLE ENTERPRISES LLP | SONABAI NAGAR H.NO. 780,NANDURBAR,Nandurbar,Nandurbar,Maharashtra,India-425412 |
| U01611MR2026PTC475109 | NISARG DEVATA VANAUSHADHI FARMERS PRODUCER COMPANY LIMITED | KALIBEL TAL. DHADGAON,DIST. NANDURBAR KALIBEL,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U01112MH2024PTC424536 | KONIMATA FARMER PRODUCER COMPANY LIMITED | Varkhedi, Tal. Dhadgaon,Dist. Nandurbar, Varkhedi,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U14201MH2024PTC435902 | PRETTY VARNA COLLECTION PRIVATE LIMITED | PLOT NO 25B,SANKER NAGAR NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India |
| ACS-9790 | ANIS I MEMON & LLP | Plot No 58 J K Park,Nandurbar,Nandurbar,Nandurbar,Maharashtra,India-425412 |
| U01500PN2025PTC237041 | SHINDGAVHAN FARMER PRODUCER COMPANY LIMITED | AT 227 NEAR RAM MANDIR,SHINDGAVHA, NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U43211MH2025PTC450083 | PRIJIYA SERVICES PRIVATE LIMITED | 111 DESAIPURA INFRONT OF,KAKA GANAPATI NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U46301MR2026PTC473819 | NATESHWAR FARMER PRODUCER COMPANY LIMITED | H No 42 At. Post.,Deopurtal Nandurbar,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U24201MR2026PTC476906 | RAM COPPER TUBE PRIVATE LIMITED | Sr.No 697 Krishna Complex,Ghee Bazar, Nandurbar,Nandurbar,Nandurbar,Maharashtra,425412-India |
| ACG-1511 | SUMTINATH ENTERPRISE LLP | C/O JAIN MANSUKHLAL ABRARAJI, VILLAGE PATONDA,NANDURBAR,Nandurbar,Nandurbar,Maharashtra,India-425412 |
| U01500PN2024PTC235403 | SADAMANGALAM FARMER PRODUCER COMPANY LIMITED | AT POST. 325/3 KHONDAMALI,TAL., DIST. NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U01111MH2024PTC417205 | USHAVILA FARMERS PRODUCER COMPANY LIMITED | H.NO. 215, PACHORABARI,TAL. & DIST. NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India |
| U45209MH2019PTC330763 | SHEGAON INFRASTRUCTURE PRIVATE LIMITED | 598/1 NEAR RAILWAY COLONEY NANDURBAR NANDURBAR , NANDURBAR, Maharashtra, India - 425412 |
| U22300MH2020PTC336671 | COLURED SHADOW ENTERTAINMENT PRIVATE LIMITED | AT POST NYAHALI, TAL AND DIST NANDURBAR NANDURBAR , NANDURBAR, Maharashtra, India - 425412 |
| U72900MH2019PTC321355 | ESR TECHNOLOGY PRIVATE LIMITED | PLOT NO 18, BHUVANESHWAR NAGAR, KORIT ROAD, TEHSIL-NANDURBAR,NANDURBAR,Nandurbar,Maharashtra,425412-India |
| U01100MH2022PTC380496 | KHANDBARA RURAL FARMER PRODUCER COMPANY LIMITED | C/O KISHAN RAMJI VALVI KARANJALI TAL NAVAPUR DIST NANDURBAR,NANDURBAR,Nandurbar,Maharashtra,425412-India |
| ABB-3798 | Vedafarm Foods LLP | C/o Shri Natthu Shankar,At Post Kolda, Tal. Nandurbar,Nandurbar,Nandurbar,Maharashtra,India-425412 |
| ABB-5415 | KATARIYA LAND DEVELOPERS & BUILDERS LLP | SR NO. 196/3, PLOT NO. 86,,GANPATI NAGAR, NANDURBAR,Nandurbar,Nandurbar,Maharashtra,India-425412 |
| U01611PN2024PTC231633 | PANDHRINATH AGRO FARMER PRODUCER COMPANY LIMITED | AT POST PLOT NO 107 BANSILAL NAGAR,NANDURBAR (M CI),Nandurbar,Nandurbar,Maharashtra,425412-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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