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
SAINI ENTERPRISES PRIVATE LIMITED
CIN: U51900MH1997PTC109455 As on: 2026-07-13
SAINI ENTERPRISES PRIVATE LIMITED (CIN: U51900MH1997PTC109455) is a Private company incorporated on 16 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 100000.00.
SAINI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SAINI ENTERPRISES 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 SAINI ENTERPRISES PRIVATE LIMITED are ASHOK KUMAR SAINI, and MEENA DEVI SAINI.
SAINI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC109455 and its registration number is 109455. Users may contact SAINI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINI ENTERPRISES PRIVATE LIMITED is 285/27 MOGUL BUILDING 3RD FLRSHAHID BHAGATSINGH ROAD FORT MARKET , MUMBAI, Maharashtra, India - 400001.
Current status of SAINI ENTERPRISES 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 SAINI ENTERPRISES 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 SAINI ENTERPRISES
Purchase full report of SAINI ENTERPRISES
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 SAINI ENTERPRISES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAINI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453512 | ASHOK KUMAR SAINI | Director | 2011-03-04 |
| 02675027 | MEENA DEVI SAINI | Director | 2011-02-07 |
Past Directors & Key Managerial Personnel of SAINI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00453512 | ASHOK KUMAR SAINI | Director | - | 2009-07-09 |
| 02054427 | SUCHITRA DWIVEDI | Additional Director | - | 2009-09-01 |
| 02054427 | SUCHITRA DWIVEDI | Director | - | 2011-03-04 |
| 02675027 | MEENA DEVI SAINI | Director | - | 2009-07-09 |
| 02693553 | UMESH CHANDRA DWIVEDI | Additional Director | - | 2009-09-01 |
| 02693553 | UMESH CHANDRA DWIVEDI | Director | - | 2011-03-04 |
Other Directorships of ASHOK KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISHORE LOGISTICS PRIVATE LIMITED | U60231MH2007PTC168524 | Director | - | 2011-04-15 |
| SETU SHIPPING & LOGISTICS PRIVATE LIMITED | U61100MH2011PTC223241 | Director | - | 2015-01-14 |
| S.A.SHIPPING PRIVATE LIMITED | U63000MH2004PTC150083 | Director | - | 2011-04-15 |
| CSR DEVELOPMENT STORIES PRIVATE LIMITED | U74120MH2012PTC237377 | Additional Director | - | 2019-05-20 |
| SAVVYINDIA SHIPPING PRIVATE LIMITED | U74900MH2012PTC234245 | Director | 2012-08-07 | Ongoing |
Other Directorships of SUCHITRA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHMAN FINANCE AND INVESTMENT COMPANY PVT LTD | U67120MH1994PTC077327 | Additional Director | - | 2019-12-05 |
| PUSHMAN FINANCE AND INVESTMENT COMPANY PVT LTD | U67120MH1994PTC077327 | Director | 2019-12-05 | Ongoing |
| NETCOM VISION PRIVATE LIMITED | U72100MH2000PTC129429 | Director | 2000-11-01 | Ongoing |
| SHRIVAIS INFRATECH PRIVATE LIMITED | U74110MH2012PTC232334 | Director | 2012-06-18 | Ongoing |
| VIBS CORPORATE SERVICES PRIVATE LIMITED | U74120MH2012PTC231127 | Additional Director | - | 2013-09-30 |
| VIBS CORPORATE SERVICES PRIVATE LIMITED | U74120MH2012PTC231127 | Director | 2013-09-30 | Ongoing |
| SWAARNNA SWABHEEMAN INDIA PRIVATE LIMITED | U74999DL2018PTC329719 | Director | 2019-03-24 | Ongoing |
| SHIVSHAKTI MARINE INFRASTRUCTURE PRIVATE LIMITED | U74999MH2011PTC217217 | Director | 2011-05-09 | Ongoing |
| CATALYSTS EDUTECH PRIVATE LIMITED | U74999MH2015PTC261182 | Director | 2019-03-24 | Ongoing |
| PRIMARY DIGITAL HEATHCARE PRIVATE LIMITED | U74999MH2017PTC292477 | Director | 2017-03-15 | Ongoing |
Other Directorships of MEENA DEVI SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH CHANDRA DWIVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U13209MH2008PTC184108 | RELIABLE MINECHEM PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2008PTC184333 | PARIS INFRASTRUCTURE PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1998PTC114733 | OMSHRI SAINATH SERVICES PRIVATE LIMITED | 285 MOGUL BUILDING1ST FLOOR R NO 12 S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC184332 | ALRICHE SOFTWARE SOLUTIONS PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1993PTC071423 | MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U67100MH2019PTC323846 | WALKABOUT FOREX PRIVATE LIMITED | 3,4, FLOOR-1ST, B, SITARAM BUILDING, DADABHAI NAWROJI ROAD,CRAWFORD MARKET, , FORT, MUMBAI, Maharashtra, India - 400001 |
| ACM-5556 | RC-ZC DEVELOPERS LLP | FLOOR-GRD MUSAFIRKHANA BUILDING,MUSAFIRKHANA ROAD CROWFORD MARKET FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-4163 | Top Star Ventures LLP | 24, 3rd Floor Kamer Building Cawasji patel road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46599MH2011PTC218227 | SHARAYU MERCANTILE PRIVATE LIMITED | Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAA-7318 | FOODOO HOSPITALITY LLP | 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGATSINGH ROAD, FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAD-8322 | FASTRACK BUSINESS SERVICES LLP | 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| ACH-2513 | BASUS RESTAURANTS LLP | 3, 4 FLOOR 1ST, B SITARAM BUILDING,DADABHAI NAWROJI ROAD, CRAWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66309MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| ACM-4520 | AMERICAN TRADING SOLUTIONS LLP | Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| AAC-5789 | PARAM ORGANICS LLP | 5 VICTORIA BUILDING27 S A BRELVI ROAD FORT Mumbai, Maharashtra, India - 400001 |
| U24110MH1986PTC041913 | PARAM ORGANICS PRIVATE LIMITED | 5 VICTORIA BUILDING27 S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-1671 | COLOURFULL PLASTICS LLP | A/9, Sitaram Building, Dadabhai Nawroji Road, Crawford Market, Fort, Mumbai, Maharashtra, India - 400001 |
| U52100MH2011PTC214935 | MMF ANSARI IMPEX PRIVATE LIMITED | 349, 3RD FLOOR, MOHATTA MARKET, PALTON ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2013PTC247036 | INZIK TRADING PRIVATE LIMITED | B, SITARAM BUILDING, CRAWFORD MARKET DADABHAI NAWROJI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U24230MH2005PTC151254 | PUNIT PHARMACEUTICALS PRIVATE LIMITED | 303 CHOKSEY MANSION 3RD FLRSHAHID BHAGAT SING ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-6738 | MARITIME AND COMMERCE AGENCY INDIA LLP | 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.