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
SAITEJ IMPEX PRIVATE LIMITED
CIN: U51101MH2013PTC246285 As on: 2026-07-13
SAITEJ IMPEX PRIVATE LIMITED (CIN: U51101MH2013PTC246285) is a Private company incorporated on 28 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.
SAITEJ IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAITEJ IMPEX 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 SAITEJ IMPEX PRIVATE LIMITED are ANIL PRADEEP MOTWANI, and SIDDHARTH TATU KAMBLE.
SAITEJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC246285 and its registration number is 246285. Users may contact SAITEJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAITEJ IMPEX PRIVATE LIMITED is 104, 1ST FLOOR, CRYSTAL SHOPPERS PARADISE,PLOT NO. 489,LINKING RD JUNCTION OF24TH AND 33RD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050.
Current status of SAITEJ IMPEX 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 SAITEJ IMPEX 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 SAITEJ IMPEX
Purchase full report of SAITEJ IMPEX
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 SAITEJ IMPEX 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 SAITEJ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06629808 | ANIL PRADEEP MOTWANI | Director | 2013-07-28 |
| 06629850 | SIDDHARTH TATU KAMBLE | Director | 2013-07-28 |
Past Directors & Key Managerial Personnel of SAITEJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195466 | ASHISH JAGDISH GOEL | Director | - | 2016-04-01 |
Other Directorships of ASHISH JAGDISH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL-INDIA CIVIL CONSTRUCTION LLP | AAJ-5604 | Designated Partner | 2017-05-30 | Ongoing |
| MJJ STEEL PRIVATE LIMITED | U27101MH2009PTC196995 | Director | - | 2013-04-22 |
| ASHTAVINAYAK STEEL PRIVATE LIMITED | U27310MH2002PTC135309 | Director | 2002-03-27 | Ongoing |
Other Directorships of ANIL PRADEEP MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH TATU KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLOBAL-INDIA CIVIL CONSTRUCTION LLP | AAJ-5604 | Designated Partner | 2017-05-30 | Ongoing |
| VEDANK SOLUTIONS INDIA PRIVATE LIMITED | U45100MH2017PTC300496 | Additional Director | 2023-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2016PTC281271 | ALL IN MOTION PICTURES PRIVATE LIMITED | Shop. No.333, 3rd Floor, Crystal Shoppers Paradise Junction of 24th&33rd Road, Plot No.489, Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| U55109MH2012PTC226168 | RIO RESORTS PRIVATE LIMITED | Shop No.101,1st Floor, Crystal Shoppers Paradise, corner of 33rd, 24th Rd,Off Linking Rd, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U60200MH2020PTC339289 | SIYARAM ADVISORY PRIVATE LIMITED | SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India |
| U23200MH2004PTC144233 | ABC PETROCHEM PRIVATE LIMITED | SHOP No. 26, II FLOOR, 489, LINKING ROAD CRYSTAL SHOPPERS PARADISE, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U15140MH1969PTC014358 | DAYA LUBRICANTS PRIVATE LIMITED | SHOP No. 26, II FLOOR, 489, LINKING ROAD CRYSTAL SHOPPERS PARADISE, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U73100MH2021PTC360483 | MONEYBAZAAR DIGITAL MARKETING PRIVATE LIMITED | SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U72900MH2019PTC335196 | MOBIFINAA PRIVATE LIMITED | SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAJ-2115 | VEEPAY FINANCIAL SERVICES LLP | Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC282313 | PIQUANT TEMPTATIONS PRIVATE LIMITED | 498, Crystal Shoppers Paradise, 5th Floor, T.P.S.III Junction of 24th and 33rd Road ,Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| AAD-6604 | RADHAKRISHAN INFRAPROJECTS LLP | 3RD FLR 28 F P 489 CRYSTAL SHOPPERS PARADISE CTS 1370 OF VILAGE BANDRA JTN OF 24TH & 33RD RD KHAR-W MUMBAI, Maharashtra, India - 400050 |
| AAA-5442 | SUNRAYS CLOTHING LLP | SHOP NO.330, 3RD FLOOR,CRYSTAL SHOPPERS PARADISE,24TH AND 33RD ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| ACH-2720 | QUANTUM TIME REVERSAL LLP | Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74900MH2015PTC260572 | LIMRA MEGATECH PRIVATE LIMITED | 213, Crystal Shopping Paradise 33rd Road, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U18109MH2017PTC297317 | DIYUG FASHIONS PRIVATE LIMITED | SHOPS NO.36 AND 37,GROUND FLOOR CRYSTAL SHOPPERS PARADISE, 33RD ROAD , BANDRA WEST, Maharashtra, India - 400050 |
| U51909MH2008PTC183074 | TCHAI GMT RETAIL MARKETING PRIVATE LIMIT ED | Summerville,7th Floor,14th and 33rd Road Junction, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U93000MH2008PTC179626 | GMT RETAIL ACTIVATION PRIVATE LIMITED | SUMMERVILLE, 7TH FLOOR, JUNCTION OF 14TH & 33RD ROAD, OFF LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAV-2769 | MY GREEN SPACE WELLNESS & LIFESTYLE LLP | Flat No 5, Plot No 189, 3rd Floor, Serenity Pre CoOp Society Ltd, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050 |
| U27100MH1963PTC012686 | DWIVEDI'S STEELMADE PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| U99999MH1960PTC011867 | DWISONS PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| ABA-9199 | JAD TRADING CORPORATION LLP | Unit No. 1701, 17th Floor Supreme Headquarters,,Junction of 14th and 33rd Road, Bandra (West), Mumbai 400 050,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U51311MH2008PTC187435 | PAVITRA NONWOVENS PRIVATE LIMITED | NO. 6, 2ND FLOOR, THE NEW COMMONWEALTH BUILDING, PLOT NO 229, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAI-5095 | S V LANDMARK BUILDERS & DEVELOPERS LLP | SHOP NO 1 & 2, KAILASH CENTRE, PLOT NO 376, JUNCTION OF 16TH & 33RD ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC283258 | IWIZEDUCATION PRIVATE LIMITED | FLAT NO - 3, PLOT NO. 348, SILVER CROFT CHS JUNCTION OF 16TH & 33RD ROAD,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2002PTC134976 | BLINK DISTRIBUTION PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2022PTC382484 | CHERRY BLOSSOM HOSPITALITY PRIVATE LIMITED | Shop No.30,1st Floor,Crystal Shopper's Paradise,33 Linking Road,Bandra,Mumbai,Mumbai City,Maharashtra,400050-India |
| ACC-6869 | AYKA BRANDS LLP | 1203 Part, 12th Floor, Supreme Headquarter,Junction of 14 and 33rd Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U17120MH2010PTC207686 | D.N.H. SPINNERS PRIVATE LIMITED | UNIT NO 1701, 17TH FLOOR, SUPREME HEADQUARTERS JUNCTION OF 14TH AND 33RD ROAD BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| 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.