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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SAHANIKA TRADING PRIVATE LIMITED

      CIN: U51909MH2004PTC147216
      Purchase Report

      SAHANIKA TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC147216) is a Private company incorporated on 29 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SAHANIKA TRADING 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.SAHANIKA TRADING 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 SAHANIKA TRADING PRIVATE LIMITED are MUDHIT MADANLAL GUPTA, HARSHIT DEEPAK SHAH, and KARAN DEEPAK SHAH.

      SAHANIKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147216 and its registration number is 147216. Users may contact SAHANIKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHANIKA TRADING PRIVATE LIMITED is Office No. 1/3, Rawji Sojpal Estate Tokershi Jivraj Road, Sewri(West) , Sewri, Maharashtra, India - 400015.

      Current status of SAHANIKA TRADING 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 SAHANIKA TRADING 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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      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.

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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 SAHANIKA TRADING 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 SAHANIKA TRADING
      DIN Director Name Designation Appointment Date
      00294001 MUDHIT MADANLAL GUPTA Director 2005-10-30
      03426489 HARSHIT DEEPAK SHAH Director 2011-02-25
      05220127 KARAN DEEPAK SHAH Director 2012-09-29
      Past Directors & Key Managerial Personnel of SAHANIKA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00064036 ASHISH SHRIDHAR CHEMBURKAR Director - 2012-03-20
      00833358 HIREN VISANJI SHAH Director - 2012-03-20
      05220127 KARAN DEEPAK SHAH Additional Director - 2012-09-29
      Other Directorships of ASHISH SHRIDHAR CHEMBURKAR
      Company Name CIN Designation Appointment Date Cessation
      IRESCO ELECTRICALS PVT LTD U31200MH1983PTC030547 Director 1983-08-03 Ongoing
      THE BOMBAY PRESIDENCY GOLF CLUB LIMITED U92410MH1927NPL001307 Director 2022-09-24 Ongoing
      THE BOMBAY PRESIDENCY GOLF CLUB LIMITED U92410MH1927NPL001307 Director - 2016-08-08
      Other Directorships of MUDHIT MADANLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRENT HOSPITALITY LLP AAA-0561 Designated Partner 2010-01-01 Ongoing
      SERAFINO ESTATES LLP AAA-1203 Designated Partner 2010-04-23 Ongoing
      EMGEE LIFESPACES LLP AAG-6717 Designated Partner 2016-06-15 Ongoing
      EMGEE AFFORDABLE HOUSES LLP AAG-7198 Designated Partner 2016-06-20 Ongoing
      ACASA HOSPITALITY LLP AAG-7748 Designated Partner - 2021-03-24
      EMGEE GREENS LLP AAG-9872 Designated Partner 2016-07-22 Ongoing
      EMGEE ENCLAVE LLP AAG-9873 Designated Partner - 2018-04-02
      EMGEE CORPORATION LLP AAL-6395 Designated Partner 2018-01-08 Ongoing
      EMGEE HOLIDAYS PRIVATE LIMITED U21000MH1995PTC093770 Director 2006-06-26 Ongoing
      EMGEE HOLIDAYS PRIVATE LIMITED U21000MH1995PTC093770 Director - 2006-06-25
      EMGEE CORPORATION PRIVATE LIMITED U25206MH1985PTC036680 Director - 2018-01-07
      VIKAS RENEWABLE ENERGY PRIVATE LIMITED U43222MH2023PTC414381 Director 2023-11-24 Ongoing
      VIKAS LIFESCAPE PRIVATE LIMITED U43299MH2024PTC419347 Director 2024-02-15 Ongoing
      EMGEE HOUSING PRIVATE LIMITED U45200GA2005PTC006933 Director - 2006-01-10
      EMGEE HOUSING PRIVATE LIMITED U45200GA2005PTC006933 Managing Director 2006-01-10 Ongoing
      LEVEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC138679 Director - 2014-11-26
      EMGEE TOWNSHIPS PRIVATE LIMITED U45200MH2005PTC151164 Director 2005-02-09 Ongoing
      VISHAKA PROPERTIES PRIVATE LIMITED U45201MH2006PTC163808 Director 2007-01-09 Ongoing
      VIKAS HOUSING PRIVATE LIMITED. U45202MH1991PTC064075 Director 2022-03-22 Ongoing
      GELAMA WINES INDIA PRIVATE LIMITED U46308MH2024PTC428535 Director 2024-07-09 Ongoing
      ABHYUDITA TRADING PRIVATE LIMITED U51101MH2010PTC210870 Director 2010-12-28 Ongoing
      BHANDUP NAHUR TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC029097 Director - 2007-08-29
      VIKAS OVERSEAS PRIVATE LIMITED U55100MH1991PTC063028 Director - 2011-05-28
      VIKAS HOUSING FINANCE (INDIA) PRIVATE LIMITED U55100MH1994PTC081891 Director 2022-05-11 Ongoing
      CRIMSON HOSPITALITY SERVICES PRIVATE LIMITED. U55101GA2006PTC004701 Director - 2018-09-10
      STOLEN HEAVEN RESORTS PRIVATE LIMITED U55101MH2022PTC379816 Director 2022-04-01 Ongoing
      EMGEE LUXE PRIVATE LIMITED U55109MH2024PTC426188 Director 2024-05-30 Ongoing
      EMGEE AIRWAYS PRIVATE LIMITED U62200MH2011PTC217580 Director - 2017-08-07
      SPHERE METRO PROJECTS INDIA PRIVATE LIMITED U63031GA2012PTC007000 Director 2012-07-24 Ongoing
      ELITESCAPE CONSTRUCTIONS PRIVATE LIMITED U68200GA2024PTC016667 Director 2024-06-19 Ongoing
      CONVURT BUILDCON PRIVATE LIMITED U68200MH2024PTC424139 Director 2024-04-25 Ongoing
      PALACEIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101GA2006PTC004699 Director - 2018-07-10
      ANUSHKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC166719 Director - 2008-01-01
      VIKAS BUSINESS MANAGEMENT PRIVATE LIMITED U70109MH2022PTC395971 Director - 2024-03-02
      HARBOUR VIEW REALTY PRIVATE LIMITED U70200MH2012PTC239004 Director - 2018-09-26
      EMGEE EVENT MANAGEMENT PRIVATE LIMITED U74999MH2007PTC166847 Director 2007-01-09 Ongoing
      EMGEE HEALTHCARE CONCIERGE PRIVATE LIMITED U85200MH2020PTC346323 Director 2020-09-19 Ongoing
      MADANLAL GUPTA FOUNDATION U85300MH2022NPL388881 Director 2022-08-20 Ongoing
      EMGEE ENTERTAINMENT PRIVATE LIMITED U93090MH2006PTC163807 Director 2006-08-17 Ongoing
      EMGEE PROPERTY MANAGEMENT PRIVATE LIMITED U93090MH2007PTC166720 Director 2007-01-04 Ongoing
      EMGEE ESTATE MANAGEMENT AND DEVELOPMENT PRIVATE LIMITED U93090MH2007PTC166722 Director 2007-01-04 Ongoing
      Other Directorships of HIREN VISANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      MATUNGA GUJARATI CLUB LIMITED U99999MH1947GAP005801 Director - 2012-09-08
      Other Directorships of HARSHIT DEEPAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      SERIAL CAPITAL SERVICES PRIVATE LIMITED U67190MH2010PTC211405 Director 2022-08-01 Ongoing
      Other Directorships of KARAN DEEPAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      SERIAL CAPITAL SERVICES PRIVATE LIMITED U67190MH2010PTC211405 Director 2022-08-01 Ongoing

      CIN Company Name Company Address
      U45309MH2017PTC294024 PURVANCHAL BUILDTECH INDIA PRIVATE LIMITED 104, NEELGIRI INDUSTRIAL ESTATE, 183, TOKERSHI JIVRAJ ROAD, , SEWRI WEST, MUMBAI, Maharashtra, India - 400015
      U32111MH2023PTC404168 SHRINE GOLDTECH PRIVATE LIMITED Unit No 422, 4th Floor, Neelgiri Industrial Estate,,183, Tokershi Jivraj Road, Sewri (West),,Mumbai,Mumbai,Maharashtra,400015-India
      AAE-2249 RUMOURSS SKY VILLA AND RESORTS LLP Unit No. B-19B, Bharat Industrial Estate, Next to Swan Mill,Tokershi Jivraj Road,Sewri(W) Mumbai, Maharashtra, India - 400015
      U05004MH2011PTC220025 PATEL GRINDING INDUSTRIES PRIVATE LIMITED 7/8 1st FLOOR BMC BUILDING NO 39 OPPOSITE HANUMAN MANDIR SEWRI CROSS ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
      U92100MH2010PTC205587 DIBAKAR BANERJEE PRODUCTIONS PRIVATE LIMITED Office No. 51-52, Floor No. 2nd, Raoji Sojpal Chawl No.1 Tokersey Jivraj Road, Sewree, Mumbai , Mumbai, Maharashtra, India - 400015
      U70100MH2008PTC183262 DEVA REALTORS PRIVATE LIMITED SHOP NO. 5A, GROUND FLOOR, BAHARI BLDG. NO. 1 J.B. ROAD, SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015
      U51909MH2006PTC163941 BRIJDA IMPEX PRIVATE LIMITED BMC CASE NO. 2, SHOP NO. 4, SEWRI CROSS ROAD,SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015
      U74900MH2010PTC205390 COSMOS BIZLINKS PRIVATE LIMITED BMC CASE NO. 2, SHOP NO. 4, SEWRI CROSS ROAD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015
      AAN-9738 THAKKAR LIFESPACE LLP Unit No 15, Plot-183, Neelgiri Industrial Estate, Swan Mill Compound, Tokersey Jivraj Road, Sewri Mumbai, Maharashtra, India - 400015
      U28133MH2011PTC215571 J M JEWELS PRIVATE LIMITED Gala No.433, 4th Floor, Nilgiri Industrial Estate 183, T.J Road, Sewri (West) , Mumbai, Maharashtra, India - 400015
      U74120MH2014PTC254949 KRISHI DIRECT TRADE PRIVATE LIMITED 519, 5th Floor, Plot No. 118, Bharat Industrial Estate,Tokersy Jivraj Road, Sewri (w) , Mumbai, Maharashtra, India - 400015
      AAI-1502 ADIANU REALINVEST LLP FLAT NO C 303, 3RD FLOOR, ASHOK GARDEN, C WING, TOKERSEY JIVRAJ ROAD, NR DOSTI COMPLEX,SEWRI, MUMBAI, Maharashtra, India - 400015
      AAM-5245 TRAKX TECHNOLOGIES LLP 422, Bussa Udyog Bhavan, Tokersey Jivraj Road Sewri (West), Mumbai 400015, Maharashtra, India Mumbai, Maharashtra, India - 400015
      U74140MH2006PTC166292 SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED 105, 1st Ashok Garden DII Sewri Division Tokersey Jivraj Road Sewri , Mumbai, Maharashtra, India - 400015
      U24232MH2010PTC204272 VENKETESHWAR & COMPANY PRIVATE LIMITED GALA NO 01,1ST FLR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (EAST), , MUMBAI, Maharashtra, India - 400015
      U51109MH2008PTC188686 PREET MERCANTILE PRIVATE LIMITED GALA NO. 2, 1ST FLOOR, JOHN ROBERT COMPOUND SEWRI FORT ROAD, SEWRI (E) , MUMBAI, Maharashtra, India - 400015
      U74120MH2013PTC243125 FLORAL DYE-STUFF WORKS PRIVATE LIMITED GALA NO. 01, 1ST FLOOR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (EAST) , MUMBAI, Maharashtra, India - 400015
      AAC-5850 GREAT PACIFIC GENERAL TRADING COMPANY LL P OFFICE NO.114, 1ST FLOOR, NAVYUG INDUSTRIAL ESTATE PLOT NO.1, T.J. ROAD, SEWREE(W) MUMBAI, Maharashtra, India - 400015
      U18101MH1994PTC077369 MOTHERS TOUCH GARMENT & ACCESSORIES PRIVATE LIMITED 314, SEWRI NEELGIRI UDYOG BHAVAN CO-OP. SOC. LTD. 2/183, TOKERSEY JIVRAJ ROAD, SEWRI (WEST ), , MUMBAI, Maharashtra, India - 400015
      U01407MH2007PTC176098 SEMPER ALTIUS AGRO VENTURES PRIVATE LIMITED UNIT NO. 310,SEWRI NILGIRI UDYOG BHAVAN CO.OP SOC LTD,2/183, TOKERSEY JIVRAJ ROAD,SEWRI (W ), , MUMBAI, Maharashtra, India - 400015
      U45207MH2011PTC221849 EMMLY CONSTRUCTION PRIVATE LIMITED 1/1 A, Bhahari Building No.1 J.B.Road, Sewri , Mumbai, Maharashtra, India - 400015
      U74130MH1995PTC092799 PEARL PROMOTIONS AND CAMPAIGNS PRIVATE L IMITED 128 BUSSA ESTATE,TOKERSI JIVRAJ ROAD, SEWRI (W),MUMBAI-400015. , MUMBAI-400015.WEF 02.11.2000, Maharashtra, India - 000000
      AAN-6857 AXION DYNAMICS LLP ROOM NO 1,GROUND FLOOR,B.D.D CHAWL NO 7 SEWRI CROSS ROAD MUMBAI, Maharashtra, India - 400015
      U74120MH2015PTC261224 INDIAN COMEDY CLUB PRIVATE LIMITED PARIVAR SALFALYA CHS, NEW LABOUR CA,BLDG NO.1, 3RD FLOOR, ROOM NO 319, SEWRI , MUMBAI, Maharashtra, India - 400015
      U55101MH2007PTC174639 VENKATARAMANA HOTELS PRIVATE LIMTED JAGDAMBA REFRESHMENT SHOP NO 1 2 AND 3 BLDG NO 2 KOLI SAMAJ CHS LTD SEWRI (EAST ) , MUMBAI, Maharashtra, India - 400015
      AAA-6785 EIFFEL STAGING SOLUTIONS LLP G-9, BHARAT INDUSTRIAL ESTATE, T.J. ROAD, SEWRI (WEST) MUMB AI - 400015 MUMBAI, Maharashtra, India - 400015
      U74999MH2016PTC286212 VATIC VENTURES PRIVATE LIMITED Room No.7, BDD Chawl, No.12 Sewri Road, Sewri, , MUMBAI, Maharashtra, India - 400015
      U34100MH1977PTC019951 K SUCHDE BROTHERS PRIVATE LIMITED 34 BUSSA UDYOG BHAVANTOKERSI JIVRAJ ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
      AAM-7614 JINAYA JEWEL CAST LLP Gala No 14, Rajiv Industrial EstateT.J. Road Sewri Mumbai, Maharashtra, India - 400015
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      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

      As on: 2026-07-13

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