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 KRUPA MULTI VENTURE TRADING PRIVATE LIMITED
CIN: U51101MH2016PTC272222 As on: 2026-07-13
SAI KRUPA MULTI VENTURE TRADING PRIVATE LIMITED (CIN: U51101MH2016PTC272222) is a Private company incorporated on 19 Jan 2016. 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.SAI KRUPA MULTI VENTURE TRADING 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 SAI KRUPA MULTI VENTURE TRADING PRIVATE LIMITED are SHIVAJI VINAYAK KOLI, and MAHENDRA KOLI VITTHAL.
SAI KRUPA MULTI VENTURE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2016PTC272222 and its registration number is 272222. Users may contact SAI KRUPA MULTI VENTURE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI KRUPA MULTI VENTURE TRADING PRIVATE LIMITED is FLAT NO. 16, GOVINDA PARK APPARTMENT, PLOT NO.78 SR.NO.313/P, NARHARI NAGAR, , NASHIK, Maharashtra, India - 422010.
Current status of SAI KRUPA MULTI VENTURE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAI KRUPA MULTI VENTURE TRADING 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 KRUPA MULTI VENTURE TRADING
Purchase full report of SAI KRUPA MULTI VENTURE TRADING
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 KRUPA MULTI VENTURE TRADING 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 KRUPA MULTI VENTURE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07409183 | SHIVAJI VINAYAK KOLI | Director | 2016-01-19 |
| 07373101 | MAHENDRA KOLI VITTHAL | Director | 2016-01-19 |
Past Directors & Key Managerial Personnel of SAI KRUPA MULTI VENTURE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVAJI VINAYAK KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA KOLI VITTHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6832 | QUALISURE STEEL ENGINEERING LLP | Flat No 404, Shree Anand Appt, Sr No 310/1A/2 Plot No 19 To 22, Narhari Nagar, Pathardi, Shivar Nashik, Maharashtra, India - 422010 |
| ACJ-1465 | LAL MELWANI & GRANDSONS LLP | FLAT NO 10 NARAYAN RESIDENCY PLOT NO 34 35 SR NO 313/1/2/34,NEAR ANJANA LOWNS PATHARDI PAT NASHIK,Nashik,Nashik,Maharashtra,India-422010 |
| U42100MH2019PTC325447 | ZESTAR INVENTION PRIVATE LIMITED | FLAT NO.01, SHANTI SADAN APPT., PLOT NO. 23 24 25,SR NO.320/4, NEAR NARAHARI NAGAR, PATHARDI SHIVAR,Nashik,Nashik,Maharashtra,422010-India |
| U70102MH2011PTC223733 | VISHWA REAL ESTATE PRIVATE LIMITED | SANSKRUTI VISHWA APT. FLAT NO. 104, PLOT NO. 60, SR. NO. 909/2/60, WASAN NAGAR, PATHARDI PHATA , NASHIK, Maharashtra, India - 422010 |
| U74120MH2015OPC269681 | UMANG KURIES AND FINANCE CONSULTANCY PRIVATE LIMITED (OPC) | SR NO 902/147 PLOT NO 147 CHETNA RESIDENCY APTS FLAT NO 3 NR. SAINT LAWRENCE SCHOOL RANE NAGAR , NASHIK, Maharashtra, India - 422010 |
| U71200MH2023PTC405940 | V CHEM METAL TESTING LABORATORY PRIVATE LIMITED | SR NO 266 P NO 16 F NO 1,NEELAM APARTMENT DGPNAGAR,Nashik,Nashik,Maharashtra,422010-India |
| U98200MH2025OPC448616 | MAGNAM MULTIPURPOSE SERVICES (OPC) PRIVATE LIMITED | FLAT NO-49, SHUBHAM PARK,,BLDG NO-3, SR NO296/3/1,Nashik,Nashik,Maharashtra,422010-India |
| U64990MH2023PLN414897 | MALHARESHWAR MULTIPURPOSE NIDHI LIMITED | FLAT NO.03, OM SAI PLAZA,PLOT NO-07. SR NO-2971/1A,Nashik,Nashik,Maharashtra,422010-India |
| U28999MH2023PTC397297 | STARPLATERS NASHIK PRIVATE LIMITED | FLAT NO 5 PLOT NO 28 GAT NO 36/A OMKAR HIGHTS RAMKRUSHNA NAGAR 422010 , NASHIK, Maharashtra, India - 422010 |
| U31908MH2015PTC264917 | CREW AUTOMATION & ELECTRICAL PRIVATE LIMITED | Flat-01, Shivsai Apartment, Plot.No.05, Sr.No.320/3/2, Murlidhar Nagar, Pathardi Shiv, , Nashik, Maharashtra, India - 422010 |
| AAL-5672 | BENGREEN LEISURE LLP | S.NO. 220/1, PLOT NO. 16,SHRIRAJ RESIDENCY FLAT NO 15, AMBAD NASHIK, Maharashtra, India - 422010 |
| AAW-9291 | ZECURICO DIGITAL SOLUTIONS LLP | S. NO. 25/8 10, PLOT NO. 23, VRUNDAVAN NAGAR, FLAT NO. 06, ANANDNAGAR, NASHIK, Maharashtra, India - 422010 |
| U55209MH2020PTC349478 | NEESARG RESORTS AND ESTATES PRIVATE LIMITED | FLAT NO 01,SAPTASHRUNGI HEIGHTS PLOT NO 20,SR NO 320/4,PATHARDI SHIWAR , NASHIK, Maharashtra, India - 422010 |
| U72900MH2021PTC357410 | KULKARNI PRECISION COMPONANTS PRIVATE LIMITED | FLAT NO.02, PLOT NO.17,S.NO.181 188 SAKSHI PARK APARTMENT,DATIR MALA, , NASHIK, Maharashtra, India - 422010 |
| AAJ-1419 | CLARION ENGINEERS & TECH. LLP | FLAT NO:03,SAI ANGAN APARTMENT,DNYANESHWAR NAGAR PLOT NO:03,SURVEY NO: 325, PATHARDI DEOLALI ROAD NASHIK, Maharashtra, India - 422010 |
| AAJ-1620 | THERMOLAC POWDER & INDUSTRIAL COATINGS L LP | FLAT NO:03,SAI ANGAN APARTMENT,DNYANESHWAR NAGAR PLOT NO:03,SURVEY NO: 325, PATHARDI DEOLALI ROAD Nashik, Maharashtra, India - 422010 |
| U72900MH2020OPC351066 | PROCOGURU TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO.04, SHREE SAI ENCLAVE,PL. NO. 03 SR.NO.255 256, PRASANNA NAGAR, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U15410MH2022PTC385579 | ZESTKEN FOODS PRIVATE LIMITED | FLAT NO 05 SHYAM SUNDAR APPT PLOT NO 13 SR.NO 327/1/3 PATHARDISHIVAR PATHARDI , NASHIK, Maharashtra, India - 422010 |
| AAO-6586 | MEDITRONIC SCIENTIFIC INSTRUMENTS LLP | FLAT NO. 9, SHIV PRAKASH APPT, SR NO. 297/1B PLOT NO.- 08, PATHARDI SHIVAR, PATHARDI NASHIK, Maharashtra, India - 422010 |
| U31904MH2020PTC341269 | SHRIKRISHNA REFRIGERATION AND HEATING SYSTEMS PRIVATE LIMITED | FLAT NO 12, VATSLYA HIGHTS, SR NO 297/1B PLOT NO 8, PATHARDI SHIVAR, PATHARDI, , NASHIK, Maharashtra, India - 422010 |
| U28129MH2018PTC306075 | PRADIS ENGINEERING PRIVATE LIMITED | Flat no 5, Plot No 2 to 4, S No.13/1/3, BHADRAVATI RESIDENCY,BANDAVANE NAGAR , NASHIK, Maharashtra, India - 422010 |
| U15400MH2020PTC341054 | JAYRAJ SON'S AND DEVELOPERS PRIVATE LIMITED | Flat No. 09, Aradhana Appt., Plot No. 08 09, Sr. No. 310/1A/2, Pathardi Shivar , Nashik, Maharashtra, India - 422010 |
| U41000MH2016PTC288247 | TANISHQA POWER AND RO PRIVATE LIMITED | FLAT NO. 01, FIRST FLOOR, SHRIKRUSHNA HEIGHTS, PLOT NO. 05, SR. NO. 327/1/1, PATHARDHI SHIWAR , NASHIK, Maharashtra, India - 422010 |
| U01110MH2021PTC361544 | SAROVAR NUTRIFERT AND BIO ORGANIC PRIVATE LIMITED | FLAT NO. B-2, PLOT NO. 21, S.NO. 55/2/ 3 SHANTI DARSHAN APPT, DATTA NAGAR, AMBAD , Nashik, Maharashtra, India - 422010 |
| U64200MH2019PTC320803 | SAYOG TELEINFRA PRIVATE LIMITED | FLAT NO. 01, TULSI APPT, B WING, SR. NO. 328/2/1, PL NO 78 TO 80 PATHARDI , NASHIK, Maharashtra, India - 422010 |
| U72900MH2022PTC390069 | FLUTE SOFTSERVE PRIVATE LIMITED | Flat No 12 Nilanjan Villa Plot No 19-20, S No.324/1A,Gajanan Nagar, Pathardi Road , Nashik, Maharashtra, India - 422010 |
| U72900MH2020PTC347103 | SPIKEDACE INFOTECH PRIVATE LIMITED | FT NO.01,GANESH PALACE,PLOT NO.35,SR.NO. 319/2A 2B/1,PRASHANT NAGAR,PATHARDI FATA , NASHIK, Maharashtra, India - 422010 |
| U28910MH2013PTC243892 | ESM ENGINEERING PRIVATE LIMITED | FLAT NO. 20 / 21, RAJ RESIDENCY, A - WING PLOT NO. 567, SR. NO. 320/2/1/1, PATHA RDI , NASHIK, Maharashtra, India - 422010 |
| U31909MH2021PTC373790 | THUNDERBOARDS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.101A, SIDDHI APPT, PLOT NO 7 8 9 SR NO 323/1/2B, 323/1/2A, PATHARDI ROAD, , NASHIK, Maharashtra, India - 422010 |
| 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.