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
SRI SAI TRADING AND EXPORTS PRIVATE LIMITED
CIN: U51909MH2002PTC134915 As on: 2026-07-13
SRI SAI TRADING AND EXPORTS PRIVATE LIMITED (CIN: U51909MH2002PTC134915) is a Private company incorporated on 14 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SRI SAI TRADING AND EXPORTS 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 SRI SAI TRADING AND EXPORTS PRIVATE LIMITED are SAAHIL SUSHIL KRISHNANI, SUSHIL MOHANLAL KRISHNANI, and SAGAR SUSHIL KRISHNANI.
SRI SAI TRADING AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134915 and its registration number is 134915. Users may contact SRI SAI TRADING AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SAI TRADING AND EXPORTS PRIVATE LIMITED is 20/19 ASHIRWAD 3RD FLOORTILAK RD EXTENTION WADALA , MUMBAI, Maharashtra, India - 400031.
Current status of SRI SAI TRADING AND EXPORTS 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
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 SRI SAI TRADING AND EXPORTS 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 SRI SAI TRADING AND EXPORTS
Purchase full report of SRI SAI TRADING AND EXPORTS
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 SRI SAI TRADING AND EXPORTS 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 SRI SAI TRADING AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01660390 | SAAHIL SUSHIL KRISHNANI | Director | 2007-06-18 |
| 01531471 | SUSHIL MOHANLAL KRISHNANI | Managing Director | 2002-02-14 |
| 01550801 | SAGAR SUSHIL KRISHNANI | Director | 2007-06-18 |
Past Directors & Key Managerial Personnel of SRI SAI TRADING AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAAHIL SUSHIL KRISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLINKTICK INNOVATIONS PRIVATE LIMITED | U74120MH2012PTC236190 | Director | 2012-09-25 | Ongoing |
| CLUBBERVIP APP PRIVATE LIMITED | U74999MH2014PTC251698 | Director | 2014-01-04 | Ongoing |
Other Directorships of SUSHIL MOHANLAL KRISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLINKTICK INNOVATIONS PRIVATE LIMITED | U74120MH2012PTC236190 | Director | 2012-09-25 | Ongoing |
Other Directorships of SAGAR SUSHIL KRISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC236190 | BLINKTICK INNOVATIONS PRIVATE LIMITED | 20/19, ASHIRWAD, 3RD FLOOR, TILAK ROAD EXTN., WADALA , MUMBAI, Maharashtra, India - 400031 |
| U56210MH2023PTC412935 | UVAMA PRIVATE LIMITED | 20, 3rd Floor, PT-94, Kumkum,Sewri, Wadala Road No. 14,Mumbai,Mumbai,Maharashtra,400031-India |
| U72200MH2000PTC126706 | WEB TRAVERSE (INDIA) PRIVATE LIMITED | 20/7 AFI AHMED KIDWAI RDNARAYANI 3RD FLOOR WADALA , MUMBAI, Maharashtra, India - 400031 |
| U72900MH2011PTC221464 | PANINI SYSTEMS PRIVATE LIMITED | 20/7, 3RD FLOOR, NARAYANI BUILDING R. A. KIDWAI ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2020PTC336571 | QUAN YIN MEDIAWORKS PRIVATE LIMITED | O, FLOOR 3, PLOT NO. 20/19, ASHIRWAD, SEWREE WADALA ROAD NO. 3, BEST STAFF QRTS, WADA LA, , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2003PTC138624 | HORIZON SCOPE AND TRADES PRIVATE LIMITED | Plot no 199 Flat no 16, Kailas Kutir 3rd Floor, Near Wadala Railway Station, Wadala (W), Mumbai, , Mumbai, Maharashtra, India - 400031 |
| ACH-2624 | IWIN TECH SOLUTIONS LLP | 302, 3rd Floor, India Printing House,,42, G.D. Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| U52290MH2021PTC363939 | UBIQ LOGISTEC PRIVATE LIMITED | 302, 3rd Floor,India Printing House, 42, G. D. Ambekar Marg, Wadala (West),,Mumbai,Mumbai City,Maharashtra,400031-India |
| U21090MH1990PTC058126 | SALES PACKS BOMBAY PRIVATE LIMITED | A-41 3RD FLOOR ROYAL INDUSTRIAL ESTATE NAIGAUM CROSS RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAC-5834 | SHI-AM TECHNOLOGIES INDIA LLP | B-27, 3RD FLOOR, 13 SEWREE WADALA, G D AMBEKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031 |
| U80301MH2009PTC195810 | CHL STOCK CONCEPTS PRIVATE LIMITED | 15/157, 3rd Floor, Shankar Dham, Sewri Wadala Road, Wadala WEST. , MUMBAI, Maharashtra, India - 400031 |
| U45200MH1992PTC069873 | VAIBHAV ACQUA FRESH PRIVATE LIMITED | Office No. 311, 3rd Floor, Wadala Udyog Bhavan Naigaon Cross Road, Wadala , Mumbai, Maharashtra, India - 400031 |
| U29253MH2009PTC198182 | NIDO MACHINERIES PRIVATE LIMITED | Office No. 311, 3rd Floor, Wadala Udyog Bhavan, Naigaon Cross Road,Wadala , Mumbai, Maharashtra, India - 400031 |
| U51100MH1998PTC114532 | NISHANA TRADING PRIVATE LIMITED | BLOCK NO 13 3RD FLR BHARATKUNJ BDG RD NO 33A OPP BANSIDH AGARWAL SCHOOL WADALA , MUMBAI, Maharashtra, India - 400031 |
| U33112MH2010PTC202449 | ANM INDUSTRIES PRIVATE LIMITED | WADALA SHRI RAM INDUSTRIAL PREMISES CO-OP SOC LTD, B-27, 3RD FLOOR, 13, G. D. AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U47890MH2026OPC466467 | ALE INTERNATIONAL (OPC) PRIVATE LIMITED | UNIT 311, 3RD FLOOR,WADALA UDYOG BHAVAN,Mumbai,Mumbai,Maharashtra,400031-India |
| U28991MH1989PTC052687 | VIBRO SYSTEMS PVT LTD. | NOOR MAHAL, 3RD FLOOR, 678,KATRAK ROAD, WADALA BOMBAY. , MUMBAI 400031, Maharashtra, India - 000000 |
| AAS-4671 | UNICENTRIC INFRABUILD LLP | 302, 3rd Floor, India Printing House, 42, G.D. Ambekar Marg, Wadala (West) Mumbai, Maharashtra, India - 400031 |
| U74999MH2019PTC331307 | RNV DEVELOPERS PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G D Ambekar Marg, Wadala, , MUMBAI, Maharashtra, India - 400031 |
| AAY-5513 | CY CORP IT SOLUTIONS LLP | 316 3RD FLOOR PLOT 8 WADALA UDYOG BHAVAN SEWREE WADALA ROAD NO 26 WADALA MUMBAI, Maharashtra, India - 400031 |
| AAP-9854 | C.Y. CORP LLP | 316, 3rd Floor, Wadala Udyog Bhavan, Plot 8, Sewree Wadala Road No. 26, Wadala, MUMBAI, Maharashtra, India - 400031 |
| U45400MH2010PTC205977 | GRAND SHELTERS PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G. D. Ambekar Marg, Wadala (West), , Mumbai, Maharashtra, India - 400031 |
| U72200MH2023PTC397843 | TRANSFINITE DIGITAL PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G. D. Ambekar Marg, Wadala (w), , Mumbai, Maharashtra, India - 400031 |
| U74994MH2018PTC314993 | BIOLEUM POWER TECHNOLOGIES PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G. D. Ambekar Marg, Wadala (West), , MUMBAI, Maharashtra, India - 400031 |
| U70200MH2021PTC370389 | RNV INFRADEVELOPERS PRIVATE LIMITED | 302, 3rd floor, India Printing House, 42 G. D. Ambekar Marg, Wadala (west), , Mumbai, Maharashtra, India - 400031 |
| U74999MH2018PTC315152 | BIONANO TECHCON PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G. D. Ambekar Marg, Wadala (West), , MUMBAI, Maharashtra, India - 400031 |
| ACO-4491 | GM ECOM LLP | B-27, 3rd Floor, Plot No. 13, Shree Ram Industrial Estate, G. D. Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| U32203MH1988PTC047029 | SHIKO TELEVISION PRIVATE LIMITED | 22, WADALA UDYOG BHAVAN NAIGAMCROSS RD, WADALA , MUMBAI 400 031. , MUMBAI-400031, Maharashtra, India - 000000 |
| AAD-5055 | SECURE DEBT MANAGEMENT CONSULTANTS LLP | UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI 400031 MUMBAI, Maharashtra, India - 400031 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.