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
SAGA EXIM PRIVATE LIMITED
CIN: U51909MH2007PTC169972 As on: 2026-07-13
SAGA EXIM PRIVATE LIMITED (CIN: U51909MH2007PTC169972) is a Private company incorporated on 13 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
SAGA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAGA EXIM 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 SAGA EXIM PRIVATE LIMITED are ALPA JAYANT THAKKAR, and JAYANT JAISHUKLAL THAKKAR.
SAGA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC169972 and its registration number is 169972. Users may contact SAGA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGA EXIM PRIVATE LIMITED is 1403 WING C/4, LOKEVEREST NEAR OLD CEMENT CO., JSD ROAD, MULUND (W ) , MUMBAI, Maharashtra, India - 400080.
Current status of SAGA EXIM 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 SAGA EXIM 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 SAGA EXIM
Purchase full report of SAGA EXIM
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 SAGA EXIM 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 SAGA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03283037 | ALPA JAYANT THAKKAR | Director | 2014-01-10 |
| 06729867 | JAYANT JAISHUKLAL THAKKAR | Additional Director | 2014-05-10 |
Past Directors & Key Managerial Personnel of SAGA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00797272 | AJAY SURENDRAVIR SINGHAL | Director | - | 2014-05-12 |
| 03283037 | ALPA JAYANT THAKKAR | Director | - | 2014-01-01 |
| 05253979 | KISHOR RAMAN YADAV | Director | - | 2013-02-16 |
| 06649516 | SHANKAR VASANT MOHITE | Director | - | 2014-01-10 |
Other Directorships of AJAY SURENDRAVIR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.D.L.STEEL PRIVATE LIMITED | U27109MH1995PTC094585 | Director | - | 2014-07-05 |
| J.M.D. CASTINGS PRIVATE LIMITED | U27200MH1994PTC081883 | Additional Director | - | 2010-09-30 |
| J.M.D. CASTINGS PRIVATE LIMITED | U27200MH1994PTC081883 | Director | - | 2014-10-08 |
| JAI SHREE SHYAM TRADING PRIVATE LIMITED | U51101MH2013PTC239420 | Additional Director | - | 2018-09-29 |
| JAI SHREE SHYAM TRADING PRIVATE LIMITED | U51101MH2013PTC239420 | Director | - | 2019-04-16 |
| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Additional Director | - | 2018-09-29 |
| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Director | - | 2019-04-15 |
| SAGA IMPEX PRIVATE LIMITED | U51900MH2008PTC186811 | Director | - | 2014-07-15 |
| KASIN IMPEX PRIVATE LIMITED | U51909MH2005PTC150545 | Director | - | 2008-07-11 |
| SIGNORA TEXPORT P.LTD. | U74110MH1994PTC078441 | Director | - | 2013-12-12 |
Other Directorships of ALPA JAYANT THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR RAMAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM MULTITRADE PRIVATE LIMITED | U28910MH2013PTC248360 | Additional Director | 2017-07-20 | Ongoing |
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Director | - | 2014-01-30 |
| DOMINENT MULTI TRADE PRIVATE LIMITED | U51900MH2009PTC197023 | Additional Director | - | 2012-08-18 |
| DOMINENT MULTI TRADE PRIVATE LIMITED | U51900MH2009PTC197023 | Director | - | 2012-11-14 |
Other Directorships of SHANKAR VASANT MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM MULTITRADE PRIVATE LIMITED | U28910MH2013PTC248360 | Director | - | 2015-10-15 |
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Additional Director | - | 2018-09-29 |
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Director | - | 2015-03-03 |
| JRD EQUIPMENTS PRIVATE LIMITED | U29253MH2010PTC204427 | Additional Director | - | 2018-09-29 |
| JRD EQUIPMENTS PRIVATE LIMITED | U29253MH2010PTC204427 | Director | - | 2019-08-20 |
| JAI SHREE SHYAM TRADING PRIVATE LIMITED | U51101MH2013PTC239420 | Director | - | 2015-12-30 |
| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Director | - | 2020-01-07 |
Other Directorships of JAYANT JAISHUKLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Director | - | 2013-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15500MH2013PTC243508 | DESHMUKH AGRO FOOD PARK PRIVATE LIMITED | SAIDHAM LOYOLA CO - OP.HSG SOCIETY LTD. FLAT No. 4 WING - C, NAHUR VILLAGE ROAD, MULUND (WE ST) MUMBAI , MULUND, Maharashtra, India - 400080 |
| U01403MH2013PTC243520 | HEMANT DESHMUKH COLD STORAGE PRIVATE LIMITED | SAIDHAM LOYOLA CO - OP.HSG SOCIETY LTD. FLAT No. 4 WING - C, NAHUR VILLAGE ROAD, MULUND (WE ST) MUMBAI , MULUND, Maharashtra, India - 400080 |
| AAW-8899 | WELLBLUE INFRA PROJECTS LLP | FLAT NO 501 FLOOR 5 WING C 4 LOK MANSAROVAR LOK EVEERST COMPLEX JSD ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U70102MH2008PTC181482 | MANDARIN REALTY PRIVATE LIMITED | C/O HASMUKH SANGHVI, 601/602 MUNSHI MANOR 3A NAHUR ROAD NEAR MEHUL CINEMA MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| U45100MH2006PTC161557 | YOGKAMAL CONSULTANTS PRIVATE LIMITED | FLAT NO.803,FLOOR 8,WING A2,SHIV SIDDHI LOK KAILAS COMPLEX, J.S.D. ROAD, NEAR CITY OF JOY, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAU-3275 | IHA FOODS PRODUCTS LLP | C 104, VASANT VIHAR, GHATI PADA ROAD NEAR KANCH COMPANY, MULUND(W), MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U51395MH2004PTC144969 | MAGIC ELECTRONICS (MUMBAI) PRIVATE LIMITED | SHOP NO C-2 C WING SAGARGARDEN L B S MARG NEAR BOMBAY OXYGEN CO MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2010PTC207977 | KHUSHI CREATIONS BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O KAPILS ACADEMY & SALOON, SHOP NO. 227,2ND FLR, NIRMAL LIFE STYLE,LBS ROAD, MULUND (W), MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| ACI-6792 | R3LOAD ESPORTS INDIA LLP | Flat No. 7, 2nd Flr Vishram Dham CHS,C Wing Veena Nagar, Near BMC School, Mulund W,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2022PTC382207 | JDC REALTY ADVISORY PRIVATE LIMITED | B/2104, Zenith, B Wing, P K Road, Near K Kalidas Hall, opp Keshapada Mulund (W),Mumbai,Mumbai City,Maharashtra,400080-India |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U80903MH2005PTC156768 | FOUNDATION EDUCATION SERVICE PRIVATE LIM ITED | C-2/401, LOK EVEREST CEMENT COMPANY ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U36940MH2004PTC146194 | SHREYASH PRODUCTS PRIVATE LIMITED | 4 5 6 A WING KALP NAGARIBAL RAJESHWAR ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U63040MH2008PTC183567 | PRATIK TRANSOLUTIONS PRIVATE LIMITED | 4D, VASANT NIWAS, M.G. ROAD NEAR AMBAJI DHAM, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC336334 | TECHNOMETRY CONSULTANCY PRIVATE LIMITED | A/4, MITRADHAM CHS, SARVODAYA NAGAR, NAHUR ROAD, NEAR JAIN MANDIR, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2011PTC213044 | GREENWORLD DEVELOPERS PRIVATE LIMITED | C-1, DEVIDAYAL APARTMENTS CO-OP HSG SOC LTD R.P ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51909MH1996PTC099383 | J P DYECHEM PRIVATE LIMITED | 115-A, SHANTI INDUSTRIAL ESTATE, C WING S.N. ROAD, TAMBE NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2018PTC304084 | PROCLIVIS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO. 15, 4TH FLOOR, A-WING, GAURAV APARTMENT NAHUR ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U80902MH2020NPL346318 | SAI INVESTOR EDUCATION FORUM | C2-706, Lok Everest Society, JSD Road, near East west bridge Mulund west , Mumbai, Maharashtra, India - 400080 |
| U85300MH2021NPL366322 | SULOCHNA AND NANDINI WELFARE FOUNDATION | Plot-A, Flat-1403, Floor-14, Wing-A, Runwal Heights CHSL, LBS Road, Mulund(W) , Mumbai, Maharashtra, India - 400080 |
| U74120MH2014PTC256203 | PROFICIO ENTERPRISES PRIVATE LIMITED | Flat No 704, Wing C,Grace Co-op Housing Society, Vasant Oscar, LBS Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016OPC288875 | SKT INFRASOFT (OPC) PRIVATE LIMITED | FLAT NO. 606, WING B4, LOK NISARG CHS, B.R. ROAD, VAISHALI NAGAR, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAN-8404 | CLAN ENTERPRISES LLP | Flat 1506,Floor 15,Wing A Zenith Tower-AMulund (W),Zenith CHSL,PK Road, Near Kalidas Hall, Mulund Mumbai, Maharashtra, India - 400080 |
| U51909MH2019PTC321035 | JASH TRADEAGE PRIVATE LIMITED | SHOP NO 412, 4TH FLOOR, SHREE SAMARTH PLAZA NEAR GANATRA HOSPITAL, RRT ROAD MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2020PTC341331 | WEALTHBIZZ ADVISORS PRIVATE LIMITED | 129, 1st Floor, Esctasy Business Park, Near City of Joy, J.S.D. Road, Mulund W , Mumbai, Maharashtra, India - 400080 |
| U85190MH2010PTC208842 | MISSION NEPHRO-URO CARE PRIVATE LIMITED | BALAJI ACCOLATE, OFFICE NO.102, 1ST FLOOR, B- WING, DEVIDAYAL ROAD, NEAR T WARD, MULUND (W) , Mumbai, Maharashtra, India - 400080 |
| U45400MH2012PTC233338 | GLOBAL LANDMARK PRIVATE LIMITED | 709, 8TH FLOOR, NIRMAL ECSTASY BUSINESS PARK, CITY OF JOY COMPOUND, JSD ROAD (ACC CO), MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10298011 | 2011-06-20 | - | - | 20,000,000.00 | Bank of India |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.