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
SAIRAM TRADING CO. PRIVATE LIMITED
CIN: U51909MH2007PTC170362 As on: 2026-07-13
SAIRAM TRADING CO. PRIVATE LIMITED (CIN: U51909MH2007PTC170362) is a Private company incorporated on 27 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAIRAM TRADING CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SAIRAM TRADING CO. 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 SAIRAM TRADING CO. PRIVATE LIMITED are VIJAYKUMAR SHANTIKUMAR DALMIA, and SANDHYA VIJAYKUMAR DALMIA.
SAIRAM TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170362 and its registration number is 170362. Users may contact SAIRAM TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIRAM TRADING CO. PRIVATE LIMITED is V-1/601, SUNDER NAGAR S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of SAIRAM TRADING CO. 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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Previous CINs
ZaubaCorp's company report for SAIRAM TRADING CO. 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 SAIRAM TRADING CO.
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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 SAIRAM TRADING CO. 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 SAIRAM TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01222686 | VIJAYKUMAR SHANTIKUMAR DALMIA | Director | 2009-11-10 |
| 01785322 | SANDHYA VIJAYKUMAR DALMIA | Director | 2011-02-26 |
Past Directors & Key Managerial Personnel of SAIRAM TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00152074 | VILAS HARI BORLE | Director | - | 2009-06-01 |
| 00412563 | PRADEEP BABULAL SANGHVI | Director | - | 2009-06-01 |
Other Directorships of VIJAYKUMAR SHANTIKUMAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. S. MERCANTILE COMPANY PRIVATE LIMITED | U51109MH2008PTC189081 | Director | 2008-12-22 | Ongoing |
| SAIMAA MERCANTILE PRIVATE LIMITED | U51900MH2007PTC170363 | Director | 2009-11-10 | Ongoing |
| SEA SURFER TRADES PRIVATE LIMITED | U61200MH2011PTC218579 | Director | 2011-07-02 | Ongoing |
| MALHAR PROPERTIES PRIVATE LIMITED | U70100MH2006PTC158696 | Director | 2006-01-30 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | - | 2011-05-16 |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | - | 2011-05-16 |
| YATHARTH MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217234 | Director | - | 2011-05-16 |
| DILIGENT STAR TRADING COMPANY PRIVATE LIMITED | U74999MH2011PTC218915 | Director | 2011-06-26 | Ongoing |
| CITRONELLA BLUE TRADING PRIVATE LIMITED | U74999MH2011PTC218965 | Director | 2011-07-02 | Ongoing |
Other Directorships of SANDHYA VIJAYKUMAR DALMIA
Other Directorships of VILAS HARI BORLE
Other Directorships of PRADEEP BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| NIKOO TRADE LINK PRIVATE LIMITED | U51498MH2005PTC158124 | Director | 2007-11-01 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | 2007-11-07 | Ongoing |
| SAIMAA MERCANTILE PRIVATE LIMITED | U51900MH2007PTC170363 | Director | - | 2009-05-28 |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | 2007-09-05 | Ongoing |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | - | 2009-01-15 |
| KIMBERLY LOGISTIC PRIVATE LIMITED | U63023MH2011PTC224706 | Director | 2011-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC218965 | CITRONELLA BLUE TRADING PRIVATE LIMITED | V-1/601, SUNDER NAGAR, S.V.ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24117MH2011PTC224800 | KALE FERTILIZERS PRIVATE LIMITED | S-4, 101, 1st Floor, Sunder Nagar S.V. Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2004PTC144793 | SWEETY BEVERAGES PRIVATE LIMITED | S-4, 101, 1 ST FLOOR, SUNDER NAGAR S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACG-6141 | SAHASTRA BUILDCON LLP | S-4-106,SUNDER NAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U99999MH1996PLC102260 | KAIZEN FINCAP LIMITED | B/1/204,DR.P.V.MANDLIK NAGAR,S V ROAD,MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2016PTC287098 | INTELLIGIBLE INVENTIONS PRIVATE LIMITED | 601, Kanchan Nalanda, Sunder Nagar, S.V.Road,Malad West, , Mumbai, Maharashtra, India - 400064 |
| U80210MH2012PTC229158 | LAST-BENCH APPLIED EDUCATION PRIVATE LIMITED | R-1/7, SUNDER NAGAR, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH1905PLC000207 | THE NEW CITY OF BOMBAY MANUFACTURING COMPANY LIMITED | V-2/402, SUNDER NAGAR, S.V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| ACH-5444 | COLABA FLOUR WORKS LLP | Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U45200MH2003PTC143101 | SION REALTORS PRIVATE LIMITED | T-1-16, SUNDER NAGAR S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U41000MH2010PTC209144 | ORACLE AQUAPURE PRIVATE LIMITED | S/4,101, SUNDER NAGAR, S.V. ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH1997PLC109446 | SWASTIK PROVISION STORES LIMITED | 106 S-4 SUNDER NAGAR, S.V. ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2010PTC205458 | AVLOKAN MERCANTILE PRIVATE LIMITED | S2, 605, SUNDER NAGAR, S.V.ROAD. MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACS-1086 | RBV REALTORS LLP | G-11/1 Rani Sati Nagar,S V Road Malad (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2016PTC280443 | RANK ELEARNING PRIVATE LIMITED | Flat 01, S-3, Sunder Nagar, S. V. Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U51431MH1993NPL074589 | WESTERN PLYWOOD DEALERS ASSOCIATION | S 3/2 SUNDER NAGAR, S V ROAD,MALAD WEST,BOMBAY -64. , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021OPC368583 | FLAVIUS CORPORATE ADVISORS (OPC) PRIVATE LIMITED | 305, S/4 Sundervan CHS, S.V. Road, Sunder Nagar, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U92132MH2022PTC395018 | RISHIKA FILMS PRIVATE LIMITED | G-3 5, SUNDER SANGAM CHS, SUNDER NAGAR S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2010PTC206313 | OPINE TRADING PRIVATE LIMITED | A-5, 1ST FLOOR, MALAD SHANTINATH CHS, SHANTI NAGAR, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| U27110MH1995PTC084517 | JUPITER TECHNO-TRADE SYSTOMS PRIVATE LIMITED | B-1/15, SUNDER NAGARSUNDER NAGAR S.V.RD MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U92490MH2022PTC385386 | DIGIFILMING PRIVATE LIMITED | C-101, Himachal Bldg.89, S. V. Road, Opp. Sunder Nagar, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| AAH-1698 | LICITUM LEGAL SOLUTIONS LLP | Shop No. 2, Govind Kunj CHS Limited, S.V. Road, Opp Sunder Nagar, Malad West,,Mumbai,Mumbai City,Maharashtra,India-400064 |
| 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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| 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.