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SAPTARISHI SALES AND TRADING PRIVATE LIM ITED

CIN: U51909MH2008PTC187443 As on: 2026-07-13

SAPTARISHI SALES AND TRADING PRIVATE LIM ITED (CIN: U51909MH2008PTC187443) is a Private company incorporated on 10 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SAPTARISHI SALES AND TRADING PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 12 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SAPTARISHI SALES AND TRADING PRIVATE LIM ITED'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 SAPTARISHI SALES AND TRADING PRIVATE LIM ITED are ATUL MEHRA, and ADI RUSI PATEL.

SAPTARISHI SALES AND TRADING PRIVATE LIM ITED's Corporate Identification Number (CIN) is U51909MH2008PTC187443 and its registration number is 187443. Users may contact SAPTARISHI SALES AND TRADING PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SAPTARISHI SALES AND TRADING PRIVATE LIM ITED is 157, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of SAPTARISHI SALES AND TRADING PRIVATE LIM ITED is - Amalgamated.

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 SAPTARISHI SALES AND TRADING LIM ITED 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 SAPTARISHI SALES AND TRADING LIM ITED 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 SAPTARISHI SALES AND TRADING LIM ITED
DIN Director Name Designation Appointment Date
00095542 ATUL MEHRA Additional Director 2012-01-05
02307863 ADI RUSI PATEL Additional Director 2012-01-05
Past Directors & Key Managerial Personnel of SAPTARISHI SALES AND TRADING LIM ITED
DIN Director Name Designation Appointment Date Cessation
00109227 MANISH CHHABILDAS SHETH Director - 2012-01-05
00556246 PRASHANT CHOKSI KISHOR Director - 2012-01-05
Other Directorships of ATUL MEHRA
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-10-01
JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2024-03-28
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2024-05-02
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director 2024-06-06 Ongoing
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Additional Director 2012-01-05 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2010-06-04
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Nominee Director - 2010-06-04
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2024-01-23
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2001-06-21 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2018-07-17
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2024-01-31
Other Directorships of MANISH CHHABILDAS SHETH
Company Name CIN Designation Appointment Date Cessation
ASHA EDU TECH LLP AAQ-1305 Partner 2023-11-23 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 CFO - 2023-09-30
JM FINANCIAL LIMITED L67120MH1986PLC038784 Manager - 2008-03-19
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Additional Director - 2017-09-27
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 2017-09-27 Ongoing
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Additional Director - 2010-09-30
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director - 2012-01-05
FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED U62392MH1995PTC085267 Director 2005-03-18 Ongoing
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director - 2017-07-19
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2013-07-15
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 CFO(KMP) - 2017-01-13
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2016-04-30
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2017-01-16
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Managing Director 2017-01-16 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Additional Director - 2013-07-31
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 2013-07-31 Ongoing
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2004-01-30 Ongoing
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Additional Director - 2009-07-23
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2009-07-23 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Additional Director - 2011-07-25
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2011-07-25 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2007-08-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2015-10-28
KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 2006-08-03 Ongoing
Other Directorships of PRASHANT CHOKSI KISHOR
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL LIMITED L67120MH1986PLC038784 Company Secretary - 2023-03-31
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director 2005-05-06 Ongoing
ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Director - 2012-01-31
LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Director - 2012-01-31
LATITUDE MERCANTILE PRIVATE LIMITED U51900MH2008PTC177478 Director 2008-01-07 Ongoing
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director - 2010-06-22
EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2012-08-10 Ongoing
SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director 2024-01-17 Ongoing
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Company Secretary - 2019-04-24
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2016-04-30
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2022-06-29
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-11-01 Ongoing
JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED U66000MH2008PTC184656 Director 2008-07-15 Ongoing
JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 1998-04-27 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2012-05-21
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Additional Director - 2011-07-25
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2011-07-25 Ongoing
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2006-11-30 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2011-01-19
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2010-07-23
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2019-02-21
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-09-26
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director 2011-09-26 Ongoing
Other Directorships of ADI RUSI PATEL

CIN Company Name Company Address
U45200MH2010PTC223724 WINDSHIELD DEVELOPERS PRIVATE LIMITED 157, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH2008PTC177478 LATITUDE MERCANTILE PRIVATE LIMITED 157, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH2008PTC187445 ARDOUR TRADING PRIVATE LIMITED 157, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1989PLC051801 CONCRETE INVESTMENTS LIMITED 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U63090MH1989PTC051364 SEANAV CONSULTANTS PRIVATE LIMITED EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
ACH-4492 AVYUKT REALTORS LLP 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
AAK-7907 FIBRE TECH LLP 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
U47721MH2012PTC238271 3 CUBE TRADING & IMPEX PRIVATE LIMITED 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U64300MH1990PLC058650 KAMPANI PROPERTIES AND HOLDINGS LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U91990MH1993NPL264710 AMBUJA FOUNDATION 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U67190MH1995PTC095394 EASTMAN CAPITAL SERVICES LIMITED 121 MAKER CHAMBERS III,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U45200MH1995PTC093131 RAJMUDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED 162,MAKER CHAMBERS III,223,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
AAA-0703 A R BHAYANDAR REALTY LLP 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAB-1997 GRANDBUILD LAND DEVELOPERS LLP 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAF-4256 A-ONE REALTY LLP 162, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
AAH-5718 SMG DESIGNS LLP 25, Maker Chambers III,Nariman Point, Mumbai, Maharashtra, India - 400021
AAJ-8231 CULTURE CAROUSEL LLP 25, MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAL-6007 NSFO VENTURES LLP 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
AAK-2550 DUNMORR SETT LAW LLP 127, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U65190MH1993PLC074381 SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U23101MH2005PTC189826 BLA COKE PRIVATE LIMITED 87, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021
U23201MH2008PTC181112 ENSEARCH ENERGY PRIVATE LIMITED 153, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U29246MH2001PLC133375 RESIN DISTRIBUTORS LIMITED 25, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U26922MH1989PLC051141 MARATHA CEMENTS LTD. 106, MAKER CHAMBERS, III,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U26943MH2006PTC166539 BLA CEMENT PRIVATE LIMITED 84, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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

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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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