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 EXPO FAB PRIVATE LIMITED
CIN: U51909DL2012PTC233126
SAI EXPO FAB PRIVATE LIMITED (CIN: U51909DL2012PTC233126) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
SAI EXPO FAB 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 EXPO FAB 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 EXPO FAB PRIVATE LIMITED are KABIR KAKKAR, MADHU KAKKAR, MUKUL KAKKAR, and NARESH KAKKAR.
SAI EXPO FAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC233126 and its registration number is 233126. Users may contact SAI EXPO FAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI EXPO FAB PRIVATE LIMITED is 5744, Jogiwara , Nai Sarak , Delhi, Delhi, India - 110006.
Current status of SAI EXPO FAB 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAI EXPO FAB 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 EXPO FAB
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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 SAI EXPO FAB 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI EXPO FAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08014268 | KABIR KAKKAR | Director | 2018-09-28 |
| 05191237 | MADHU KAKKAR | Director | 2012-03-19 |
| 05191243 | MUKUL KAKKAR | Director | 2018-09-28 |
| 05191255 | NARESH KAKKAR | Managing Director | 2012-03-19 |
Past Directors & Key Managerial Personnel of SAI EXPO FAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08014268 | KABIR KAKKAR | Additional Director | - | 2018-09-28 |
| 05191243 | MUKUL KAKKAR | Additional Director | - | 2018-09-28 |
Other Directorships of KABIR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUL KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17210DL2010PTC205032 | MADHUBAN SAREES PRIVATE LIMITED | 5832 GALI RANI SATI MANDIR JOGIWARA NAI SARAK DELHI , DELHI, Delhi, India - 110006 |
| U18204DL2007PTC163336 | DALMIA HI FASHION PRIVATE LIMITED | 5743, JOGIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| U65992DL1993PTC055948 | KEDAR CHITS PRIVATE LIMITED | 4261, JOGIWARA, NAI SARAK, , DELHI, Delhi, India - 110006 |
| U93010DL2004PTC129810 | DURGA DASS SANJAY KUMAR FINISHINGS PRIVATE LIMITED | 4197JOGIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| ACB-7581 | MORAL ESTATES LLP | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK Delhi, Delhi, India - 110006 |
| AAO-0484 | ARH FAB LLP | 5837, JOGIWARA NAI SARAK, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U55200DL2019FTC345385 | RAVTAR PUNJABI TADKA PRIVATE LIMITED | 4215 SF JOGIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| U17111DL1996PTC083492 | HV RAJ SAREES PRIVATE LIMITED | 4291, JOGIWARA, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U18109DL2007PTC161729 | RADHEY MEGA MART PRIVATE LIMITED | 118, TEXTILE MARKET, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC025236 | MEENA TRADING PRIVATE LIMITED | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1988PTC032449 | SUBH APARTMENTS PRIVATE LIMITED | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC035431 | MORAL ESTATES PRIVATE LIMITED | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC036305 | AMAN ESTATES PRIVATE LIMITED | 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70100DL1996PTC079308 | DAYA TRADING PRIVATE LIMITED | 5676 KUNCHA KHEMCHAND JOGIWARA NAI SARAK, , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC061352 | SAVITRI IMPEX PRIVATE LIMITED | 115 TEXTILE MARKET JOGIWARA, NAI SARAK, , DELHI, Delhi, India - 110006 |
| U93000DL2010PTC204288 | RRK POLYMERS PRIVATE LIMITED | 5757, JOGIWARA, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U18109DL2012PTC243244 | POOJA DESIGNERS PRIVATE LIMITED | 4275 GALI BHAIRON WALI JOGIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| U52320DL2012PTC242323 | KARMAN SAREES PRIVATE LIMITED | 4768-70 JOGIWARA, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U51311DL2004PTC130007 | VEENA CREATIONS PRIVATE LIMITED | 4262 GALI BHAIRON WALI JOGIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC025818 | MATSIK NIRMAN PRIVATE LIMITED | 4285, 2nd Floor, Jogiwara Nai Sarak , Delhi, Delhi, India - 110006 |
| U18204DL2007PTC161271 | WELCOME SAREE CREATION PRIVATE LIMITED | 5769,GALI RANI SATI MANDIR, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U17121DL2006PTC155762 | SANTLAL SYNTHETICS PRIVATE LIMITED | 4281, IIND FLOOR, BHAIRO MARKET JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U18109DL2022PTC400833 | FABWEB SILKS TRADING PRIVATE LIMITED | 5776, GROUND FLOOR JOGIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51311DL1989PTC035963 | RANI SAREES PRIVATE LIMITED | 4285/11, TEXTILE MARKET, JOGIWARA NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51311DL1997PTC090590 | KAPOOR SILK AND SAREES PRIVATE LIMITED | 5856, 1st Floor, Jogiwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U70102DL2007PTC160710 | MANGALAM REALTORS PRIVATE LIMITED | 4279, FIRST FLOOR, GALI BHAIRON WALI, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U18109DL1999PTC099049 | SHIV SAREES PRIVATE LIMITED | 5763, GROUND FLOOR, NEAR RANI SANTI MANDIR, JOGIWARA, NAI SARAK , Delhi, Delhi, India - 110006 |
| U18109DL2011PTC216089 | SHRI GANESHILAL OM PRAKASH SAREES PRIVATE LIMITED | 4255-56-57, Gali Bhearonwali, Jogiwara, Nai Sarak Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18101DL1994PTC058157 | SURYA JARI PRODUCTS PRIVATE LIMITED | H.NO.4200, DAROGA STREET, JOGIWARA, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100233271 | 2019-01-03 | 2020-04-24 | - | 55,800,000.00 | HDFC BANK LIMITED | |
| 100478842 | 2021-07-12 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100524131 | 2021-10-31 | 2024-05-08 | - | 200,000,000.00 | HDFC BANK LIMITED |
- 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.
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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.
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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.