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 PRANEET IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC138130 As on: 2026-07-13
SAI PRANEET IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC138130) is a Private company incorporated on 05 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 631700.00.
SAI PRANEET IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAI PRANEET IMPEX 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 PRANEET IMPEX PRIVATE LIMITED are BHANUKIRAN PRABHAKAR SOMISETTY, and KRISHNAKUMAR SHIVSEWAK DUBE.
SAI PRANEET IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138130 and its registration number is 138130. Users may contact SAI PRANEET IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI PRANEET IMPEX PRIVATE LIMITED is OFFICE NO. 01, 1ST FLOOR, PLOT NO. 26, SIDDHI VINAYAK COM. COMPLEX, SECTOR-10, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708.
Current status of SAI PRANEET IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAI PRANEET IMPEX 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 PRANEET IMPEX
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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 PRANEET IMPEX 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 PRANEET IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01669030 | BHANUKIRAN PRABHAKAR SOMISETTY | Director | 2003-12-15 |
| 03188156 | KRISHNAKUMAR SHIVSEWAK DUBE | Director | 2010-12-01 |
Past Directors & Key Managerial Personnel of SAI PRANEET IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03187936 | PRABHAKAR NAGISETTY SOMISETTY | Director | - | 2021-03-19 |
| 01668947 | SHUBHA SAIKRISHNA LAGISETTY | Director | - | 2010-06-03 |
Other Directorships of BHANUKIRAN PRABHAKAR SOMISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKAR NAGISETTY SOMISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAKUMAR SHIVSEWAK DUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHA SAIKRISHNA LAGISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NR FORMULATION PRIVATE LIMITED | U74999MH2008PTC183544 | Director | 2008-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7693 | ENERZIO MULTIVENTURES LLP | 15,1ST FLR,SHREE SIDDHI VINAYAK COMMERCIAL COMPLEX PLOT NO.26, SECTOR-10, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U19129MH2018PTC307379 | DMAUSS LEATHER PRIVATE LIMITED | SHOP NO.38, PLOT NO. 26 SECTOR-10, SIDHIVINAYAK COMPLEX, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| F04720 | DRECO ENERGY SERVICES ULC | SHOP NO. 12, SIDDHIVINAYAK SHOPPING COMPLEX, SECTOR 10, PLOT NO. 26, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29253MH2013PTC248107 | SPACE CRYOGASES PRIVATE LIMITED | SHOP NO 13, GROUND FLOOR, SIDDHIVINAYAK SHOPPING COMPLEX, PLOT NO. 26, AIROLI, SECTOR - 1 0 , NAVI MUMBAI, Maharashtra, India - 400708 |
| U60200MH2013PTC250606 | TRIDENT LOGISTICS AND TRANSPORT PRIVATE LIMITED | Office no.8, Shree Siddhivinayak Premise Co-Op Soc Plot no.26, First Floor, Sector 10, Airo li , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2018PTC317694 | US AQUATREAT PRIVATE LIMITED | SHOP NO 9/10, GRD FLOOR, WHISPERING PALM CHSL, PLOT NO-49, SECTOR-19, PATNI ROAD, , AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH1999PTC120346 | AQUITY SOLUTIONS INDIA PRIVATE LIMITED | 1st Floor, Unit No. 103, Reliable Plaza, Plot No. K 10, Kalwa Industrial Area, Village – E lthen, , Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2015PTC268802 | VIVERO PHARMACEUTICALS PRIVATE LIMITED | Office No. 13, Shree Siddhivinayak Co- Op. Society Plot-26, Sector-10, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U24233MH2013PTC242296 | ZEON DRUGS PRIVATE LIMITED | Flat No. 101, 1st Floor, Sai Siddhi Bldg, Plot 264H, Sector-3, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2012PTC229589 | AKIVA ADVERTISING PRIVATE LIMITED | Shop No.10, Riddhi Siddhi Heritage, Plot No. 56/57, Sector 19, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2018PTC305758 | AVS INSOTECH PRIVATE LIMITED | Office No 11, 1st Flo, Shree Sidhivinyak Premises Society, Sector No. 10, Airoli , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2017PTC297486 | CANOPOLY MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, YOGESH APPARTMENT PLOT NO 26, SECTOR 8A, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29253MH2010PTC207514 | KSHITIJA ENGINEERING WORKS PRIVATE LIMITED | Flat No. 202, 2nd Floor, Riddhi Siddhi Heights, Plot No. 59, Sector 19, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2015PTC261575 | ARAM ENGINEERING SOLUTIONS PRIVATE LIMITED | Flat No. D- 101, 1st Floor, Geet Sonali, Plot No. 9, Sector 7, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U75301MH2010PTC207063 | SATVIK ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | OFF NO- 7&8 GROUND FLOOR DYNASTY TOWER PLOT NO -3 SECTOR-6 AIROLI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29100MH2009PTC195808 | ANKITA PROCESS EQUIPMENTS PRIVATE LIMITED | OMKAR CO. OP, HSG. SOC. BLDG, NO. C- 6, 2ND FLOOR, FLAT NO. 4, PLOT NO. 6, SECTOR 10, AIROL I, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U33112MH1998PTC114483 | ADVANCED PHOTON INSTRUMENTS PRIVATE LIMITED | APARTMENT NO- AR-1 / AR-41, 1ST FLOOR, SECTOR NO-3, AIROLI NAKA, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74990MH2010PTC208044 | GRENERGY INNOVATIONS PRIVATE LIMITED | FLAT NO. A-1301, PLOT NO. 9, 10 & 11, MILLENNIUM AVANISH, SECTOR 10A, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC307984 | BRANDGURUZZ STRATEGIC INFOCOM PRIVATE LIMITED | Shop no.01,Sector 3, Plot No C-9, Shubhrajani Co-Op. Housing Society , AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAO-8684 | RANJAY MACHINERY AND TOOLS LLP | Shop No 20, Plot 26, Shree Siddhivinayak Premises Sector 10, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U72502MH2015PTC260877 | TECHNOGRIFFIN TECHNOLOGIES PRIVATE LIMITED | 102, 1st Floor, Shivshrushti CHS Ltd Plot No: A-8, Sector 9, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2018PTC308592 | LUCSAM ENTERPRISES PRIVATE LIMITED | Office 8, 1st Floor, B Wing, Millennium, Plot 9 to 11, Sector 10A, Airoli, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74950MH1997PTC106883 | D S TRADING PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX SHOP NO 51 & 52 PLOT NO 1 SECTOR NO 1 AIROLI NAVI MUMBAI MH 400708 IN |
| AAI-3170 | ELEGANT BIZCORP LLP | GR 1,Ground Floor, Swami Samartha Complex, Plot No. A-36,37,38. Sector-9, Near Diwa Circle,Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| AAM-7503 | GARS CONSULTANTS LLP | Plot No. 7 and 8 Flat 2202, Floor 22 Signia Oceans CHSL Sector 10A next to D-Mart,Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U74990MH2009PTC193214 | SHIP CREWS MANAGEMENT PRIVATE LIMITED | OFFICE NO.11, PLOT NO. 21, SIDDHI VINAYAK PARK, SECTOR 8A, AIROLI NAVI MUMBAI Mumbai City MH 400708 IN |
| U70109MH2020PTC337598 | ABHANGA NIRMITEE PRIVATE LIMITED | Office No 5, Someshwar CHS, Plot No 5, Sector 8, Airoli. , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2016PTC282586 | FINAL WAY SOLUTIONS PRIVATE LIMITED | SHOP NO.01,PLOT NO.E-43/44 SECTOR 9, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U45202MH2011PTC211802 | GURUD BUILDERS & INFRASTRUCTURE PRIVATE LIMITED | Shop No.10, Blacksmith Tower-1, Plot No. 14, Sector -6, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091477 | 2007-09-05 | - | 2022-09-07 | 259,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10091478 | 2007-10-30 | - | 2022-09-07 | 500,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10091480 | 2007-10-30 | - | 2022-09-07 | 1,500,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10220702 | 2010-03-30 | - | 2022-09-07 | 1,475,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10516745 | 2014-07-18 | - | 2022-09-07 | 8,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 10600626 | 2015-08-23 | - | 2022-09-07 | 4,000,000.00 | Abhyudaya Cooperative Bank Limited | |
| 90145435 | 2004-10-01 | 2014-07-18 | 2022-09-07 | 4,000,000.00 | ABHYUDAYA CO-OPERATIVE 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.
| 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.