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 KRIPA METALLIC TRADECOM LIMITED
CIN: U51900MH1998PLC115159 As on: 2026-07-13
SAI KRIPA METALLIC TRADECOM LIMITED (CIN: U51900MH1998PLC115159) is a Public company incorporated on 29 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SAI KRIPA METALLIC TRADECOM LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SAI KRIPA METALLIC TRADECOM 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.].
SAI KRIPA METALLIC TRADECOM LIMITED's Corporate Identification Number (CIN) is U51900MH1998PLC115159 and its registration number is 115159. Users may contact SAI KRIPA METALLIC TRADECOM LIMITED on its Email address - . Registered address of SAI KRIPA METALLIC TRADECOM LIMITED is 143-D KHEMKA BHAVANROOM NO 79-80 SITARAM PODDAR MARG , MUMBAI, Maharashtra, India - 400002.
Current status of SAI KRIPA METALLIC TRADECOM LIMITED is - Under Liquidation.
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 KRIPA METALLIC TRADECOM 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 KRIPA METALLIC TRADECOM
Purchase full report of SAI KRIPA METALLIC TRADECOM
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 KRIPA METALLIC TRADECOM 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 KRIPA METALLIC TRADECOM
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Past Directors & Key Managerial Personnel of SAI KRIPA METALLIC TRADECOM
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PLC110844 | SHRADHA SABURI MERCHANTS LIMITED | 143-D, KHEMKA BHAVAN, ROOM NO. 79-80, SITARAM PODDAR MARG, , MUMBAI, Maharashtra, India - 400002 |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| U52241MH2023PTC416208 | CHAKRA SYNERGY (VERT-BOMBAY) PRIVATE LIMITED | 6 Fl-1 143 AB, Khemka,Chwl Sitaram Poddar Marg,,Mumbai,Mumbai,Maharashtra,400002-India |
| U52243MH2023PTC404028 | CHAKRA E-TRANS PRIVATE LIMITED | 6 Fl-1 143 AB, Khemka,Chwl Sitaram Poddar Marg,,Mumbai,Mumbai,Maharashtra,400002-India |
| U52243MH2024PTC419845 | CHAKRA E-TRANS (PAL) PRIVATE LIMITED | 6 Fl-1 143 AB, Khemka,Chwl Sitaram Poddar Marg,,Mumbai,Mumbai,Maharashtra,400002-India |
| U52243MH2024PTC419906 | CHAKRA E-TRANS (KARNAL) PRIVATE LIMITED | 6 Fl-1 143 AB, Khemka,Chwl Sitaram Poddar Marg,,Mumbai,Mumbai,Maharashtra,400002-India |
| U52243MH2024PTC420512 | CHAKRA E-TRANS (POKHARIPUT) PRIVATE LIMITED | 6 Fl-1 143 AB, Khemka,Chwl Sitaram Poddar Marg,,Mumbai,Mumbai,Maharashtra,400002-India |
| U52243MH2024PTC427827 | CHAKRA E-TRANS (KARIMNAGAR) PRIVATE LIMITED | 6 Fl-1 143 AB, Khemka,Chwl Sitaram Poddar Marg,,Mumbai,Mumbai,Maharashtra,400002-India |
| U51900MH1997PLC109666 | SEAWAVES TRADES LIMITED | 143D 4TH FLOOR, KHEMKA BHAVAN SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002 |
| AAS-8465 | GHM ENTERPRISES LLP | 126/D, Jagannath Chawl, Room No. 6, Ground Floor, Sitaram Poddar Marg, Mumbai, Maharashtra, India - 400002 |
| U51909MH2002PTC138348 | MANNSINGH TRADING PRIVATE LIMITED | 143-D NEW KHEMKA BHAVANROOM NO 82 4 TH FLR FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| U01500MH2016OPC281639 | NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED | Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| U63000MH2015PTC260682 | PRAKASH EXPRESS CARGO PRIVATE LIMITED | Shop No. 04, Grd. Floor, Shadbhawana Bldg. No. 83, Opp. Balaji Mandir, Sitaram Poddar Marg, Fanaswadi , Mumbai, Maharashtra, India - 400002 |
| U52101MH2024PTC425109 | ANURADHA COLD CHAIN PRIVATE LIMITED | 6 FL-1 143AB KHEMKA CHAWL,SITARAM PODAR MARG,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| U93090MH2009PTC197384 | HKI ENTERPRISES PRIVATE LIMITED | SHOP NO.2, 50/60 FANASWADI, SITARAM PODDAR MARG , MUMBAI, Maharashtra, India - 400002 |
| AAD-7865 | KSHITIJ REALTORS LLP | 93/115, Raute Estate, Shop No. 9, Sitaram Poddar Marg, Fanaswadi Mumbai, Maharashtra, India - 400002 |
| U65944MH1992PTC068800 | DIVYA FINSTOCKS PRIVATE LIMITED | 100 RUNGTA BHAVAN ROOM NO 9SITARAM PODDAR MARG FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| U14220MH2013PTC242015 | AVIVA MINES & MINERALS PRIVATE LIMITED | 143/D,Khemka Bhavan, 4th Floor, Room No-82, Fanaswadi, , Mumbai, Maharashtra, India - 400002 |
| U45202MH2010PTC198372 | KSHITIJ REALTORS PRIVATE LIMITED | 93/115, RAUTE ESTATE, SHOP NO. 9, SITARAM PODDAR MARG, FANASWADI, , MUMBAI, Maharashtra, India - 400002 |
| U25112MH2007PTC171628 | MANDEV TUBES PRIVATE LIMITED | 1/13, BHASKAR BHAVAN, 1ST FLOOR, OFFICE NO.3, SITARAM PODDAR MARG, , MUMBAI, Maharashtra, India - 400002 |
| U35110MH1998PTC117459 | JAL SHAKTI SHIPPING AND SHIPBUILDING PRI VATE LIMITED | 38/H KAPRESHWAR MARG2ND FLR ROOM NO 104 SITARAM PODDAR ROAD , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2021OPC358331 | RUSHRU BUILDERS AND DEVELOPERS (OPC) PRIVATE LIMITED | ROOM NO 13, 91/K RAUT BUILDING, KOLIWADI SITARAM PODDAR MARG, FANASWADI KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2018PTC308037 | RTCI LOGISTICS PRIVATE LIMITED | 43, RELE BUILDING SHOP NO-7 SITARAM PODDAR MARG, 1ST FANASWADI, , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC317507 | PROLITE ENTERPRISE PRIVATE LIMITED | 102, Floor-1st, Plot CS-No. 2240, leela Sitaram poddar Marg, Fanaswadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002 |
| AAJ-0331 | ISHWAR COMMODITIES LLP | Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002 |
| U31300MH1998PTC116604 | SUVINAY ALUMINIUM INDUSTRIES PRIVATE LIMITED | 38 KAPRESHWAR KRIPAKAPRESHWAR MARG OFF SITARAM PODAR MARG PODDAR MARG , MUMBAI, Maharashtra, India - 400002 |
| U35106MH2026PTC468710 | AVINYA ASSOCIATE PRIVATE LIMITED | Unit 401 Krishvi Escape,Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| U47721MH2024OPC423770 | NEUTRIMED PHARMACEUTICAL (OPC) PRIVATE LIMITED | 7,FLR-GRD,61,RELE BLDG,SITARAM PODDAR MARG,Mumbai,Mumbai,Maharashtra,400002-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.
| 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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