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  • Complaints
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SAI SURYA DEPARTMENTAL STORES PRIVATE LIMITED

CIN: U51909MH2003PTC141528 As on: 2026-07-13

SAI SURYA DEPARTMENTAL STORES PRIVATE LIMITED (CIN: U51909MH2003PTC141528) is a Private company incorporated on 29 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 100000.00.SAI SURYA DEPARTMENTAL STORES 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.].

SAI SURYA DEPARTMENTAL STORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC141528 and its registration number is 141528. Users may contact SAI SURYA DEPARTMENTAL STORES PRIVATE LIMITED on its Email address - . Registered address of SAI SURYA DEPARTMENTAL STORES PRIVATE LIMITED is SHOP NO 2 & 3 NAVARE PLAZABUILDING SHIV MANDIR RD NR AMBERNATH ST AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501.

Current status of SAI SURYA DEPARTMENTAL STORES 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 Names

Previous CINs

ZaubaCorp's company report for SAI SURYA DEPARTMENTAL STORES 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 SAI SURYA DEPARTMENTAL STORES 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 SAI SURYA DEPARTMENTAL STORES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SAI SURYA DEPARTMENTAL STORES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U80301MH2019PTC328161 MIND TRAINS BRAIN PRIVATE LIMITED SHOP NO 2/C,FIRST FLOOR NAVARE AREADE TOWER,SHIV MANDIR ROAD , AMBERNATH, Maharashtra, India - 421501
AAP-4799 SEVEN PALM CRITICARE LLP MOHAN JYOT A2 /205,P L NO3,4,5 SHIV MANDIR RD AMBERNATH, Maharashtra, India - 421501
U65929MH2021PLN358838 KUBER KETKI NIDHI LIMITED SHOP NO.2, NAVARE ARCADE BASEMENT SHIV MANDIR ROAD, AMBERNATH(E) , THANE, Maharashtra, India - 421501
U85200MH2017PTC302910 OXYSHINE HEALTH CARE PRIVATE LIMITED 101 PLOT NO K-3 G WING UDYOG BHAVAN NO 2 ADD. AMBERNATH INDUSTRIAL AREA ANANDNAGR , AMBERNATH(E), Maharashtra, India - 421501
U24110MH2016PTC285926 BIOTIME PHARMACEUTICALS PRIVATE LIMITED Plot No. 29, Shop No. 2, Shivaji Chawk, Shiv Mandir, , Ambernath, Maharashtra, India - 421501
U74999MH2016PTC285666 VVM BIOTECH INFRA PRIVATE LIMITED SHOP NO. 01, NR GREEN CITY MOTIRAM DARSHAN, MORIVALI, AMBERNATH (EA ST) , AMBERNATH, Maharashtra, India - 421501
U74999MH2018OPC304949 MHDL PHARMA (OPC) PRIVATE LIMITED RAJ RESIDENCY, 3RD FLOOR, FLAT NO. 302 NR ANAND PARK, AMBERNATH EAST , AMBERNATH, Maharashtra, India - 421501
U74120MH2011PTC223971 ZEPHYR FINANCIAL PUBLISHERS PRIVATE LIMITED Plot: 124, Flat No: 8, Floor No: 2, Kalakunj, Off Shiv Mandir Road, Shiv Ganga Nagar , Ambernath, Maharashtra, India - 421501
U85300MH2022NPL387894 BHAGWATI FOUNDATION SCHOOL UN-1, PL No 6969 TP6976, 6985&6968,Nr Welfare Ctr, Shiv Mandir Rd, Ambernath E , Thane, Maharashtra, India - 421501
ABA-6703 AVANOM HEALTHCARE LLP Unit No F8, 1st Floor, E wing Plot No. K1, Udhyog Bhavan No 2, Anand Nagar MIDC Ambernath, Maharashtra, India - 421501
U50500MH2021PTC355831 BHIMASHANKAR FUELS PRIVATE LIMITED ROYAL JEWELLS, SHOP NO-3 P NO-19, SURYODAY CHS AMB(E) , AMBERNATH, Maharashtra, India - 421501
AAY-3101 VPROTECT HEALTH LLP Survey No. 115/3, Shop No. 10, 1st Floor Telange House, Jambhul Phata Road, Chikhloli Ambernath West, Maharashtra, India - 421501
U93090MH2017PTC296384 RIYAR MAN MANAGEMENT SERVICES PRIVATE LIMITED Flat No.304, 3rd floor, Wing-C, Building No.2, Anand Vihar,B-Cabin Road, , Ambernath, Thane, Maharashtra, India - 421501
U70101MH2010PTC211548 RATHNAKEERTHAYA REAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED 2/199,PALAV,SHIV GANGA NAGAR, SHIV MANDIR ROAD, AMBERNATH(EAST) , AMBERNATH, Maharashtra, India - 421501
U67100MH2020PTC343875 ASSURE UP PRIVATE LIMITED FLAT NO 702, BUILDING NO 4, OLYMPIA-II SHIV MANDIR ROAD, PALE, Ambernath East , AMBERNATH, Maharashtra, India - 421501
AAS-7849 KERATRON VENTURES LLP SHOP NO. 2,BARACK NO. 3506, BUVAPADA,OPP HP PETROL PUMP, K.B ROAD,AMBERNATH (WEST),TALUKA,DISST THANE AMBERNATH, Maharashtra, India - 421501
U28991MH1995PTC089654 PARTH FABCHEM PRIVATE LIMITED KALYAN BADLAPUR ROAD,SHOP NO. 2-3, , AMBERNATH 421501, Maharashtra, India - 000000
U52300MH2010PTC199813 DAWSON HEALTHCARE PRIVATE LIMITED Unit no.F - 3A, F WING, UDYOG BHAVAN 2, PLOT NO. K-1, AMBERNATH INDUSTRIAL AREA, NEAR ANA ND NAGAR, , AMBERNATH, Maharashtra, India - 421501
U45400MH2014PTC253571 GRRS NIRMAN PRIVATE LIMITED SHOP NO 3 BLDG SHIV BASAV NGR , AMBERNATH, Maharashtra, India - 421501
U72300MH2012PTC238519 AMJJS TECHNOLOGIES PRIVATE LIMITED Flat No.3, Kalpana Building, Kher Section, Shiv Mandir road, , Ambernath, Maharashtra, India - 421501
U80903MH2011PTC218262 TBM EDUCOM PRIVATE LIMITED JAIN PLAZA, D WING, F NO 202, SHIV MANDIR RD, , AMBERNATH, Maharashtra, India - 421501
U93000MH2011PTC218293 TBM SOLUTIONS PRIVATE LIMITED JAIN PLAZA, D WING, F NO 202, SHIV MANDIR RD , AMBERNATH, Maharashtra, India - 421501
U46909MH2013PTC249357 PATEL MARITIME (INDIA) PRIVATE LIMITED Shop No 10,Sawant Arcade Shiv Mandir Road, Ambernath East, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India
U65929MH2022PLN392658 AMBARNATH URBAN MULTIPLE NIDHI LIMITED Flat No.210, 2nd Floor, Sawant Arcade Shiv Mandir Road , Ambernath, Maharashtra, India - 421501
U45400MH2011PTC216962 JIJAI INFRASTRUCTURE PRIVATE LIMITED SHOP NO-301, 3RD FLOOR PANVELKAR PLAZA, STATION ROAD , AMBERNATH EAST, Maharashtra, India - 421501
U45500MH2017PTC293556 POLY TECHNOEDGE INFRAWORK PRIVATE LIMITED Shop No.1 and 2, K.B Road, Nr. South Indian College,Jambhul Fata , Ambernath (West), Maharashtra, India - 421501
U74900MH2010PLC205948 PARATTI INFRASTRUCTURA AND ENERGIE LIMITED SHIVAM, PLOT NO.1, SHIV MANDIR AREA, AMBERNATH EAST , AMBERNATH, Maharashtra, India - 421501
U74999MH2016PTC282587 CALLHUB GLOBAL PRIVATE LIMITED OFFICE NO.5C, 2ND FLOOR,LEVEL - 1,JAY LAXMI SAGAR CO-OPERATIVE HOUSING SOCIETY,SHIV MANDIR ROAD, , AMBERNATH EAST, Maharashtra, India - 421501
AAJ-4685 SUYASH ENDOSCOPY CENTRE LLP 1st Floor, Plot no. 392 Suryoday CHS, Sai Section, Ambernath (E) Ambernath, Maharashtra, India - 421501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90149091 2005-05-06 - - 1,300,000.00 THE UNITED WESTERN BANK LTD

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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.

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
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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
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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

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