• 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

      SAGHI INTERNATIONAL PRIVATE LIMITED

      CIN: U51900MH2004PTC105879
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      SAGHI INTERNATIONAL PRIVATE LIMITED (CIN: U51900MH2004PTC105879) is a Private company incorporated on 21 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.SAGHI INTERNATIONAL 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.].

      SAGHI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2004PTC105879 and its registration number is 105879. Users may contact SAGHI INTERNATIONAL PRIVATE LIMITED on its Email address - . Registered address of SAGHI INTERNATIONAL PRIVATE LIMITED is R NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SAGHI INTERNATIONAL 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 Names

      Previous CINs

      ZaubaCorp's company report for SAGHI INTERNATIONAL 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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      All 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 SAGHI INTERNATIONAL

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      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 SAGHI INTERNATIONAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAGHI INTERNATIONAL
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SAGHI INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51500MH1996PTC104660 KANHAZ EXIM PRIVATE LIMITED ROOM NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH2004PTC103176 MARCUS IMPEX PRIVATE LIMITED R NO 25 3RD FLOOR99 BARAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PTC104659 PATLIPUTRA EXIM PRIVATE LIMITED ROOM NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PLC081707 ESQUIRE PAN EXIM LIMITED 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PTC103135 STELLAR EXIM PRIVATE LIMITED ROOM NO 25 3 RD FLR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63010MH2007PTC170921 HARISH CLEARING AGENCY PRIVATE LIMITED LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2010PTC202660 MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED Flat No 31/32 3rd Floor Trinity Chambers Plot No-117 Bora Bazar Street 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
      U99999MH1984PTC032387 LAUSANNE CHEMICALS PVT LTD 154 BORA BAZAR STREET3RD FLR, R NO.45 FORT, , MUMBAI 400001, Maharashtra, India - 000000
      ACL-9163 BHARAT LEX LLP OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ABB-3199 SORA INDUSTRIES LLP OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U51900MH2002PTC104661 FALAK EXIM PRIVATE LIMITED 25 3RD FL99 BAZAR GAGTE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U24230MH2000PTC129963 P C INDIA PHARMA PRIVATE LIMITED 307 3RD FLOOR BIRYA HOUSE265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U55101MH2001PTC130996 P C INDIA RESORTS PRIVATE LIMITED 307 3RD FLOOR BIRYA HOUSE265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U24233MH2008PTC180512 HITA MERCANTILE PRIVATE LIMITED Office No. 64, Poddar Chambers, 3rd Floor, 23 Parsi Bazar Street, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1997PTC105033 VIJETA TRADING PRIVATE LIMITED OFFICE NO-64, 3RD FLOOR, PODDAR CHAMBERS, 23 PARSI BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63020MH1996PTC103876 SUVIDHA KGP FORWARDERS PRIVATE LIMITED 221 BORA BAZAR STREETHAVELIWALA BUILDING R NO 13-B 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH1994PTC078769 ANHITA FINANCIAL SERVICES (BOMBAY) PRIVATE LIMITED 3RD FLOOR, OFFICE NO. 64, PODDAR CHAMBERS 23, PARSI BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC191845 TCA SERVICES PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, 185 PERIN NARIMAN STREET NEAR TAX PRINT, BAZAR GATE, FORT , MUMBAI, Maharashtra, India - 400001
      U74300MH2014PTC254193 SORA MEDIA PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR,32/38, SUNDER BHAVAN PERIN NARIMAN STREET, (BAZAR GATE), FORT , MUMBAI, Maharashtra, India - 400001
      ACK-9083 BLISSFULLY DELICIOUS LLP II Floor 2, Plot No. 221, Haveliwala Building, Bora Bazar Street,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U99999MH1977PTC019651 JAIN ICE CREAM DISTRIBUTORS PRIVATE LIMITED 78-80, BAZAR GATE STREET,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U65990MH2011PTC218686 TIS SECURITIES PRIVATE LIMITED 233, 1st Floor, Perin Nariman Street, Bazar Gate Street, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1992PTC066526 SAI DHUNI TRADING PRIVATE LIMITED 26/30, FORT FOUNDATION 3RD FLOOR, R. NO. 306, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC064882 SAI DHWANI INVESTMENTS PVT LTD 26/30, FORT FOUNDATION, 3RD FLOOR, R. NO. 306, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U63012MH2006PTC164872 SEA SPEED LOGISTICS PRIVATE LIMITED 7 , 2ND FLOOR, 135-137, BAZAR GATE STREET, (PERIN NARIMAN STREET) , FORT, , MUMBAI, Maharashtra, India - 400001
      AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
      U31900MH1997PTC106654 SEEMA INFORMATICS AND SYSTEMS PRIVATE LI MITED ROOM NO 3 I ST FLOORISMAIL BLDG 18/20 MOHAMMED SHAKOOR MARG BAZAR GATE ST , FORT MUMBAI, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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