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 DHUNI TRADING PRIVATE LIMITED
CIN: U51900MH1992PTC066526 As on: 2026-07-13
SAI DHUNI TRADING PRIVATE LIMITED (CIN: U51900MH1992PTC066526) is a Private company incorporated on 27 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 450000.00.
SAI DHUNI TRADING PRIVATE 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 DHUNI TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAI DHUNI TRADING PRIVATE LIMITED are ATUL JAGDALE BALKRISHNA, and LEENA HITEN DALAL.
SAI DHUNI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC066526 and its registration number is 66526. Users may contact SAI DHUNI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI DHUNI TRADING PRIVATE LIMITED is 26/30, FORT FOUNDATION 3RD FLOOR, R. NO. 306, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SAI DHUNI TRADING 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 DHUNI 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.
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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 SAI DHUNI TRADING
Purchase full report of SAI DHUNI 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 DHUNI 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 DHUNI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08199440 | ATUL JAGDALE BALKRISHNA | Director | 2018-08-17 |
| 00918356 | LEENA HITEN DALAL | Director | 1992-04-27 |
Past Directors & Key Managerial Personnel of SAI DHUNI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01030849 | PRAMOD RAGHOJI KADAM | Director | - | 2019-04-24 |
| 07131916 | SUDHIR RAMJI RAJPUT | Director | - | 2018-08-21 |
Other Directorships of ATUL JAGDALE BALKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DHWANI INVESTMENTS PVT LTD | U67120MH1992PTC064882 | Director | 2018-08-17 | Ongoing |
Other Directorships of LEENA HITEN DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DHWANI INVESTMENTS PVT LTD | U67120MH1992PTC064882 | Director | 1992-01-16 | Ongoing |
| TENLAB INTERNET PRIVATE LIMITED | U72900PN2018PTC177308 | Director | 2018-06-19 | Ongoing |
Other Directorships of PRAMOD RAGHOJI KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DHWANI INVESTMENTS PVT LTD | U67120MH1992PTC064882 | Director | - | 2019-04-24 |
| PRAGMA CAPITAL PRIVATE LIMITED | U67190MH2011PTC216322 | Additional Director | 2012-12-31 | Ongoing |
| IQ AUTOMATION PRIVATE LIMITED | U74120MH2012PTC238028 | Director | 2015-02-21 | Ongoing |
Other Directorships of SUDHIR RAMJI RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMB INTERNATIONAL PRIVATE LIMITED | U51900DL1992PTC047439 | Additional Director | 2015-04-25 | Ongoing |
| SAI DHWANI INVESTMENTS PVT LTD | U67120MH1992PTC064882 | Director | - | 2018-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC064882 | SAI DHWANI INVESTMENTS PVT LTD | 26/30, FORT FOUNDATION, 3RD FLOOR, R. NO. 306, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1985PTC038144 | CEEKAY HOLDINGS PVT LTD | 308 FORT FOUNDATION26/30 BAKE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U80102MH2020NPL342613 | CYBER SAATHI FOUNDATION | No. 111, 1st Floor, No 12 New Bake House MaharashtraChamber of Commerce Lane Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-8332 | PRIORITY CUSTOMER CARE LLP | Office No. 33, 3rd Floor, Printing House Police House Lane, Fort Mumbai, Maharashtra, India - 400001 |
| U27200MH1992PTC068347 | VENUS METATEX AGENCIES PVT.LTD. | R.NO.303,LUCKY HOUSE, 3RD FLR,21-C, GOLA LANE,FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH2018PTC313905 | PROBITY SPORTS INDIA PRIVATE LIMITED | 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| ACH-9288 | LAVESH MARINE SERVICES LLP | SHOP NO 202, FLOOR NO 2, OVAL HOUSE, 63, BRITISH HOTEL LANE,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-6773 | FOOTITUDE RETAIL AND LIFESTYLE LLP | 102, Floor 1st, Plot-14, Bake House,,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9005 | Rexon Properties LLP | 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63090MH2003PTC141126 | INTER EXPRESS LOGISTICS PRIVATE LIMITED | 201,2nd floor,S S Kapadia ChamberNo-2 Plot no-30-G Bomanji Lane , Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC271878 | ADIREX EXIM SERVICES PRIVATE LIMITED | Office No. 28, 3rd Floor, 30C/30F, Vasudev Mansion, Cawasji Patel Street, Near Horniman Circle, Opp. Yazdani Bakery, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAQ-7790 | CHIMPSCITY LLP | R. No 40154, Bora Bazar 3rd HR Police Mumbai Court Lane Fort Mumbai, Maharashtra, India - 400001 |
| ACM-5765 | RIVERVIEW PROPTECH LLP | 501, Floor-5 Plot No 140, Commerce House, Nagindas Master Lane,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-6232 | TUNGA REALTY LLP | 4, FLOOR NO. 1, PLOT - 30, MARUTI LANE,,OPP. BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70100MH1995PTC095525 | PABAL HOUSING PRIVATE LIMITED | PODAR CHAMBER, R.NO.66B, 3RD FLOOR, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| ACX-5443 | REXON INFRA PROJECT LLP | 404, 4th Floor, Plot No. 140,,Commerce House, Nagindas Master Lane, Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABZ-7871 | FOLK EATERY LLP | 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce LaneKala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT NO-17, 3RD FLR, POCHKHANAWALA BLDG, POLICE COURT LANE, HANDLOOM HOUSE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ABZ-1331 | OCHRE REALTY LLP | 6B, 6th Floor, Plot No-22/26, Rampart House,,K. Dubash Marg, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2017PTC297580 | PINEWOOD ENTERPRISES PRIVATE LIMITED | 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC303236 | COSPEX TECHNOLOGIES PRIVATE LIMITED | 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC320734 | MANOSEWAK MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001 |
| U66010MH2010PTC199456 | SHILPA INSURANCE BROKER PRIVATE LIMITED | 3rd Floor, Tamrind House, Tamrind Lane, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAB-3779 | POWERPUSHER FINANCIAL SERVICES LLP | 306, M. B. HOUSE, 3RD FLOOR, JANMABHOOMI MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U51101MH2013PTC242969 | VIDSAR BUSINESS PRIVATE LIMITED | 3RD FLOOR 306 MARUTI CHAMBERS 40 MARUTI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U55204MH2012PTC236950 | SHIV SAGAR FOODS & RESORTS PRIVATE LIMITED | No. 4, Rathnayoth, 1st Floor, 30 Maruti Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U22210MH2001PTC133325 | DIN PUBLICATIONS PRIVATE LIMITED | 306 M B HOUSE 3RD FLOOR79 JAMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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.