SHIRDIWALE SAI EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC137922 As on: 2026-07-13
SHIRDIWALE SAI EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC137922) is a Private company incorporated on 23 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 100000.00.
SHIRDIWALE SAI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHIRDIWALE SAI EXIM 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 SHIRDIWALE SAI EXIM PRIVATE LIMITED are PANKAJ KUMAR CHOUDHARY, and DEEPAK GUPTA.
SHIRDIWALE SAI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC137922 and its registration number is 137922. Users may contact SHIRDIWALE SAI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIRDIWALE SAI EXIM PRIVATE LIMITED is 4/67, WEA, Karol Bagh , NEW DELHI, Delhi, India - 110005.
Current status of SHIRDIWALE SAI EXIM 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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Previous CINs
ZaubaCorp's company report for SHIRDIWALE SAI EXIM 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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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 SHIRDIWALE SAI EXIM 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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Current Directors & Key Managerial Personnel of SHIRDIWALE SAI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03571282 | PANKAJ KUMAR CHOUDHARY | Director | 2015-09-30 |
| 02438632 | DEEPAK GUPTA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SHIRDIWALE SAI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02292211 | SANDEEP KUMAR | Director | - | 2011-02-25 |
| 03190941 | SAT PRAKASH MITTAL | Additional Director | - | 2011-09-30 |
| 03190941 | SAT PRAKASH MITTAL | Director | - | 2013-12-14 |
| 03447752 | SONAL GUPTA | Additional Director | - | 2014-09-30 |
| 03447752 | SONAL GUPTA | Director | - | 2014-12-01 |
| 03571282 | PANKAJ KUMAR CHOUDHARY | Additional Director | - | 2015-09-30 |
| 03571282 | PANKAJ KUMAR CHOUDHARY | Director | - | 2017-04-19 |
| 07085907 | SATISH KUMAR | Additional Director | - | 2015-05-14 |
| 00531708 | GAURAV GUPTA | Director | - | 2011-02-25 |
| 02438632 | DEEPAK GUPTA | Additional Director | - | 2015-09-30 |
| 02438632 | DEEPAK GUPTA | Director | - | 2015-04-02 |
| 02491227 | PALLAVI GUPTA | Additional Director | - | 2015-03-01 |
| 06576307 | NAWANEET KUMAR GAUTAM | Additional Director | - | 2014-08-16 |
| 00105074 | VISHWA NATH AGARWAL | Additional Director | - | 2010-12-28 |
| 00105074 | VISHWA NATH AGARWAL | Director | - | 2011-02-25 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISRI FROZEN FOODS PRIVATE LIMITED | U15139DL2008PTC183938 | Director | - | 2013-01-29 |
| WLS LEGALE PRIVATE LIMITED | U72300DL2006PTC152893 | Additional Director | 2016-07-07 | Ongoing |
Other Directorships of SAT PRAKASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.G. FOOTWEAR PRIVATE LIMITED | U19201DL2003PTC118534 | Director | - | 2013-12-14 |
| SHREE HARI OVERSEAS PRIVATE LIMITED | U74900DL2009PTC192559 | Additional Director | - | 2010-11-04 |
| SHREE HARI OVERSEAS PRIVATE LIMITED | U74900DL2009PTC192559 | Director | - | 2013-12-14 |
Other Directorships of SONAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSH AEROJET SERVICES PRIVATE LIMITED | U62100DL2010PTC207218 | Director | - | 2013-08-31 |
| ADITYA MEDIA NETWORK PRIVATE LIMITED | U74999DL2009PTC190677 | Additional Director | - | 2013-02-11 |
Other Directorships of PANKAJ KUMAR CHOUDHARY
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLB LIMITED | L67120DL1981PLC354823 | Director | 2020-09-28 | Ongoing |
| HLG AGENCIES PRIVATE LIMITED | U51909DL2003PTC120552 | Director | 2003-05-27 | Ongoing |
Other Directorships of DEEPAK GUPTA
Other Directorships of PALLAVI GUPTA
Other Directorships of NAWANEET KUMAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSH AEROJET SERVICES PRIVATE LIMITED | U62100DL2010PTC207218 | Additional Director | - | 2013-09-30 |
| JOSH AEROJET SERVICES PRIVATE LIMITED | U62100DL2010PTC207218 | Director | - | 2014-09-11 |
| SHREE HARI OVERSEAS PRIVATE LIMITED | U74900DL2009PTC192559 | Additional Director | - | 2013-09-30 |
| SHREE HARI OVERSEAS PRIVATE LIMITED | U74900DL2009PTC192559 | Director | - | 2014-08-16 |
Other Directorships of VISHWA NATH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALAWATI EDUCATIONAL INSTITUTION LLP | AAJ-8711 | Designated Partner | 2017-07-03 | Ongoing |
| J. T. STONE AND MINERALS LLP | ABA-0048 | Designated Partner | 2024-05-02 | Ongoing |
| KB STONE AND MINERALS LLP | ABA-1142 | Designated Partner | 2022-10-10 | Ongoing |
| TIJA DEVI EDUCATIONAL INSTITUTION PRIVATE LIMITED | U00092DL2005PTC137804 | Director | 2005-06-20 | Ongoing |
| GURUKRUPA KRAFTS PRIVATE LIMITED | U21000GJ2009PTC058869 | Director | 2009-12-14 | Ongoing |
| GURUJI BUILDMART PRIVATE LIMTED | U45201RJ2007PTC023980 | Additional Director | - | 2011-06-15 |
| SHRI KHATUSHYAM BUILDTECH PRIVATE LIMITED | U45400DL2007PTC167868 | Director | 2008-09-07 | Ongoing |
| KALAWATI BUILDERS PRIVATE LIMITED | U70101DL1996PTC079564 | Director | 1996-06-11 | Ongoing |
| J. T. BUILDERS PRIVATE LIMITED | U70109DL2006PTC149607 | Director | 2006-06-10 | Ongoing |
| VJAR SOFTWARE PRIVATE LIMITED | U72200DL2008PTC175030 | Director | - | 2014-09-15 |
| KALAWATI EDUCATIONAL INSTITUTION PRIVATE LIMITED | U80302DL2005PTC137795 | Director | - | 2017-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U93000DL1997PTC086452 | NILGIRI NEST HOTELS PRIVATE LIMITED | 4/67, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2009PTC196964 | CHAMPIONS INFRASTRUCTURE PRIVATE LIMITED | 4/67 WEA, KRISHNA MARKET,SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2009PTC196959 | ACTNGROW INDIA SERVICES PRIVATE LIMITED | 4/67 WEA, KRISHNA MARKET, SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2014PTC265908 | SUMANGALAM HOUSE PRIVATE LIMITED | 4/67, S/F, W.E.A KAROL BAGH NEAR REGENT HOTEL , NEW DELHI, Delhi, India - 110005 |
| U74101DL2022PTC400368 | ZMPS SALES PRIVATE LIMITED | 6A/4,GROUND FLOOR/BASEMENT WEA,KAROL BAGH NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U45500DL2017PTC323461 | KELT PRODUCTS PRIVATE LIMITED | 4th Floor , 6/38, W.E.A., Karol Bagh New Delhi- 110005 , Karol Bagh, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| AAF-3765 | EXALTA COMMUNICATIONS LLP | 18/17 WEA, 4th FLOOR DAKHA HOUSE, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65923DL2015PTC283728 | CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65921DL1993PTC219701 | CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U74999DL2005PTC134171 | KANHAR REALATORS PRIVATE LIMITED | 4/4 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52609DL2017PTC326041 | SHUBHALIKA TRADELINK PRIVATE LIMITED | PVT NO-4, IN 5/32, GROUND FLOOR WEA WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC322724 | BOOST TOURS AND TRAVELS PRIVATE LIMITED | W/o Sh. Harish Kumar 4/3 WEA municipal no.10714 Basement, Main WEA Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U70102DL2010PTC199443 | AAR HOUSING PRIVATE LIMITED | 14A/36, W.E.A. KAROL BAGH, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| ABZ-1462 | Deccodezire LLP | 8A/29G ,,Basement WEA Karol Bagh near China Market, New Delhi 110005,New Delhi,Central Delhi,Delhi,India-110005 |
| U74140DL2011PTC217883 | MANGO TREE HR CONSULTANCY PRIVATE LIMITED | OFFICE NO- 4, 5/11782, SAT NAGAR , KAROL BAGH NEW DELHI -110005 , NEW DELHI, Delhi, India - 110005 |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U74899DL1992PTC049391 | CSL HOLDINGS PRIVATE LIMITED | 8/19, Ground Floor, W.E.A., Pusa Lane, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U74899DL1992PTC049624 | SETHI EMBROIDERIES PRIVATE LIMITED | 4/29, WEA KAROL BAGH NEW DELHI , DELHI, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC182754 | PLANET BUILDCON PRIVATE LIMITED | 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC402125 | A3 FASHION & RETAIL PRIVATE LIMITED | 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10388041 | 2012-11-09 | 2013-10-14 | - | 203,500,000.00 | INDIAN OVERSEAS BANK | |
| 10576357 | 2015-05-08 | - | - | 80,000,000.00 | Punjab National Bank |
- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.