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
SAIESHWAREE ENTERPRISES PRIVATE LIMITED
CIN: U51909MH2002PTC138221 As on: 2026-07-13
SAIESHWAREE ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2002PTC138221) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2147000.00.
SAIESHWAREE ENTERPRISES 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.SAIESHWAREE ENTERPRISES 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 SAIESHWAREE ENTERPRISES PRIVATE LIMITED are SUNIL RATANSHI NAGDA, and SHILPA BHAVESH NAGDA.
SAIESHWAREE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138221 and its registration number is 138221. Users may contact SAIESHWAREE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIESHWAREE ENTERPRISES PRIVATE LIMITED is 9, Devi Kunj, Main Carter Road Borivali (East) , Mumbai, Maharashtra, India - 400066.
Current status of SAIESHWAREE ENTERPRISES 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 SAIESHWAREE ENTERPRISES 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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Purchase full report of SAIESHWAREE ENTERPRISES
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 SAIESHWAREE ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAIESHWAREE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00166104 | SUNIL RATANSHI NAGDA | Director | 2003-12-20 |
| 00166180 | SHILPA BHAVESH NAGDA | Director | 2003-12-20 |
Past Directors & Key Managerial Personnel of SAIESHWAREE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL RATANSHI NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GUNDLAV REALTORS LLP | AAO-9605 | Designated Partner | 2019-04-19 | Ongoing |
| ARK REALTY RESOURCES LIMITED | U45203MH2008PLC188878 | Director | 2008-12-12 | Ongoing |
Other Directorships of SHILPA BHAVESH NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2008PLC188878 | ARK REALTY RESOURCES LIMITED | 9, DEVI KUNJ, MAIN CARTER ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ACG-9103 | ARNITECH CONSULTANTS LLP | 301 New Kamal Kunj CHS Daulat Nagaar Road No 9,Borivali (E) Opp Hinduja Hall,Borivali East,Mumbai,Maharashtra,India-400066 |
| U65921MH1995PLC085365 | JINESH FINVEST LIMITED | MEHTA HOUSE,MAIN CARTER ROAD,BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2008PTC179149 | RML AGTECH PRIVATE LIMITED | 1, Vimal Apartments, Main Carter Road, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U24100MH2009PTC193220 | KUSUMA PHARMA PRIVATE LIMITED | A/204, PRIYA APARTMENT, MAIN CARTER ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAW-6410 | SKINIMALIST LLP | UNIT 15, SANGHVI SOLITAIRE 9TH CARTER ROAD, BORIVALI EAST Mumbai, Maharashtra, India - 400066 |
| U61790MH1993PLC071484 | KORAS CREDIT AND DISCOUNT LTD | 9/B, RAJKAMAL APARTMENT, 3RD CARTER ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAG-7094 | EASY MONEY FINTECH SERVICES LLP | Office No. 9, Gala House, Ground Floor, Carter Road No. 6, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U67190MH1995PTC086740 | TULIP FINANCIAL SERVICES PRIVATE LIMITED | B-204 MEGHA 2ND FLOOR9TH CARTER ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45201MH2006PTC164659 | DESIGN NETWORK ARCHITECTS PRIVATE LIMITED | Office No. 201, 2nd floor Thawar Apartment Main Carter Road Borivali East , Mumbai, Maharashtra, India - 400066 |
| U50200MH2007FTC172327 | INDIA ROADSIDE ASSISTANCE PRIVATE LIMITED | 602, Thawar Apartment, Opp. Heena Residency, Main Carter Road, Kasturba Rd, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC322581 | SHREE VIGHNESH CONSULTANCY PRIVATE LIMITED | 602, THAWAR APARTMENT, ABOVE CANARA BANK MAIN CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAL-5846 | VEETAN FOUNDATION LLP | B-5, Matrukrupa Kunj Society, Carter Road No. 3 Near Ambaji Mata Temple, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAG-2221 | JBM TRANSMARINE LLP | 9, SHIV NARAYAN CHOWL, CARTER ROAD NO. 8 AND 9 OPP. RAILWAY STATION, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U63030MH2018PTC317185 | PUSHTIK LOGISTEK PRIVATE LIMITED | 9, Shiv Narayan Chowl, Carter road No.8 and 9 Opp. Railway Station, Borivali( East) , Mumbai, Maharashtra, India - 400066 |
| U63040MH2008PTC188615 | EDRAS TRAVELS PRIVATE LIMITED | 1ST AND 2ND FLOOR, KUMAR KUNJ, ROAD NO. 9, DAULAT NAGAR, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| AAQ-0487 | SLIDEHIKE BUSINESS SOLUTION LLP | 301 TRIVENI KRUPA NEAR BORIVALI EAST POST OFFICE CARTER ROAD NO 3 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAX-1392 | P.H. BIO LIFESCIENCE LLP | 1ST FLOOR SINGH HOUSE CARTER ROAD NO. 4 CORNER OF CARTER ROAD BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U70200MH2025PTC455114 | FLEET EDGE MARITIME PRIVATE LIMITED | B-204, Shri Laxmi Apartment, Near Ambaji Mandir, Carter Road No:3,Borivali (East),Borivali East,Mumbai,Maharashtra,400066-India |
| U27300MH2018PTC307464 | VASA GLOBAL TOOLING SOLUTIONS PRIVATE LIMITED | A/2,Om Shreenath Kunj CHS LTD 2 nd Kasturba Road, NR Jagruti Hall, , BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018PTC315419 | OWNDREEM SOLUTION (INDIA) PRIVATE LIMITED | Office No. 402, 4th Floor, Triveni Krupa 3rd Carter Road, Opposite Ambaji Mandir , Borivali East Mumbai, Maharashtra, India - 400066 |
| U74999MH2023PTC397650 | FLOWMECH FIRE & SAFETY PRIVATE LIMITED | A 307, PRATAP APARTMENT CARTER ROAD 3, NEAR AMBAJI MANDIR, BORIVALI EAST MUMBAI MUMBAI , Borivlai East, Maharashtra, India - 400066 |
| U64990MH2023PTC409253 | INVESTOPRIME SERVICES PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2016PTC288344 | BENZORGO HEALTH CARE PRIVATE LIMITED | 601 THAWAR APARTMENT,OPP HEENA RESIDENCY MAIN CARTER ROAD, KASTURBA RD,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ABA-1901 | HOST YOUR EVENTS LLP | C 210, Matru Krupa Kunj CHS Ltd, Carter Road No. 3 Near Amba Mata Temple, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAZ-9678 | PHONE HOUSE LLP | C 210, Matru Krupa Kunj CHS Ltd, Carter Road No. 3 Near Amba Mata Temple, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| ACH-6524 | LUUSH FOODS & BEVERAGES LLP | R-1, Maru Nivas, 7th Carter Road,,Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.