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  • Complaints
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SAIGON IMPORT & EXPORT PRIVATE LIMITED

CIN: U51909PB2017PTC046716 As on: 2026-07-13

SAIGON IMPORT & EXPORT PRIVATE LIMITED (CIN: U51909PB2017PTC046716) is a Private company incorporated on 12 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1110000.00.

SAIGON IMPORT & EXPORT 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.SAIGON IMPORT & EXPORT 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 SAIGON IMPORT & EXPORT PRIVATE LIMITED are TRIPTA THAPAR, and VINOD KUMAR THAPAR.

SAIGON IMPORT & EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2017PTC046716 and its registration number is 46716. Users may contact SAIGON IMPORT & EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIGON IMPORT & EXPORT PRIVATE LIMITED is B-18, Textile Colony , Ludhiana, Punjab, India - 141001.

Current status of SAIGON IMPORT & EXPORT 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 SAIGON IMPORT & EXPORT 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 SAIGON IMPORT & EXPORT 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 SAIGON IMPORT & EXPORT
DIN Director Name Designation Appointment Date
00634887 TRIPTA THAPAR Managing Director 2018-07-23
00730160 VINOD KUMAR THAPAR Managing Director 2018-07-23
Past Directors & Key Managerial Personnel of SAIGON IMPORT & EXPORT
DIN Director Name Designation Appointment Date Cessation
00634887 TRIPTA THAPAR Director - 2018-07-23
00730160 VINOD KUMAR THAPAR Director - 2018-07-23
03408661 ROHIT CHOPRA Additional Director - 2018-07-23
03408661 ROHIT CHOPRA Whole-time director - 2021-03-31
03582596 AKSHAY THAPAR Additional Director - 2021-09-30
03582596 AKSHAY THAPAR Director - 2022-10-10
07087005 BALRAM JHA Additional Director - 2018-07-23
07087005 BALRAM JHA Whole-time director - 2021-03-31
Other Directorships of TRIPTA THAPAR
Company Name CIN Designation Appointment Date Cessation
KAT INTERNATIONAL PRIVATE LIMITED U34300DL2000PTC104849 Director 2000-04-03 Ongoing
Other Directorships of VINOD KUMAR THAPAR
Company Name CIN Designation Appointment Date Cessation
KAT EXPORTS PVT LTD U35923PB1992PTC012483 Director 1992-07-17 Ongoing
Other Directorships of ROHIT CHOPRA
Company Name CIN Designation Appointment Date Cessation
CGC HOSPITALITY PRIVATE LIMITED U51900DL2011PTC217024 Director - 2018-01-06
KELVIN ENTERPRISES PRIVATE LIMITED U51909DL2011PTC224056 Director 2011-08-24 Ongoing
EMME TALES PRIVATE LIMITED U51909DL2013PTC249110 Director - 2017-01-03
Other Directorships of AKSHAY THAPAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALRAM JHA
Company Name CIN Designation Appointment Date Cessation
BALLKINGS PRIVATE LIMITED U72900PB2006PTC030690 Additional Director - 2015-09-29
BALLKINGS PRIVATE LIMITED U72900PB2006PTC030690 Director 2015-09-29 Ongoing

CIN Company Name Company Address
U70100PB2018PTC047569 BETELGEUSE INFRA PRIVATE LIMITED 10 B/2, TEXTILE COLONY INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141001
U73100PB2025PTC066412 SAMCREST CROP PROTECTION PRIVATE LIMITED H.No. B-34, 13000/310, Bank Colony,Gandhi Colony, Hebowal Kalan,Ludhiana,Ludhiana,Punjab,141001-India
U20299PB2026PTC067692 DERMAGLAM LABORATORIES PRIVATE LIMITED B/34/43, STREET NO. 18, NEAR LIFELINE HOSPITAL,HAIBOWAL KALAN, CHANDAR NAGAR, PEERU BANDA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
U70200PB2012PTC036816 TULIP COLONISERS PRIVATE LIMITED B-27, 9-B, Jammu Colony, Atam Nagar , Ludhiana, Punjab, India - 141001
ACY-8286 H.R.D. DEVELOPERS AND REALTORS LLP B-29/2031/50/B, NR SIMRAN,PALACE, LOHARA COLONY,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
U17299PB2008PLC031836 FAMINA KNITS LIMITED B XXV, 542/13/2B BINDRA COLONY, NEAR KISAN COLD STORE , LUDHIANA, Punjab, India - 141001
U63119PB2023PTC058972 CONFICLAIM PLATFORMS PRIVATE LIMITED SCO 18-19 C, CANAL COLONY,PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,141001-India
ACR-2977 SHREE HANUMANT SURFACES LLP Plot No-B, Kunj Vihar,Tarsem Colony,Vlg Jassian,Ludhiana,Ludhiana,Punjab,India-141001
U47212PB2023PTC059018 HOVEE AGRO FOODS PRIVATE LIMITED 2759/B-30, ARYA COLONY, MOTI NAGAR, LUDHIANA , Ludhiana, Punjab, India - 141001
U35106PB2026PTC067186 DA POWER GENERATION PRIVATE LIMITED J.B.R. Eng. Works, Jain Colony,Moti Nagar,Ludhiana,Ludhiana,Punjab,141001-India
U47912PB2025PTC063248 MEH RETAIL STORES PRIVATE LIMITED B-1 -1446/3K, HAMBRAN ROA,SHERE PUNJAB COLONY,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U46497PB2023PTC058378 B R PHARMACIA PRIVATE LIMITED B1446 10B Shere Punjab,Kapil Park Habowal,Ludhiana,Ludhiana,Punjab,141001-India
U18109PB2016PTC045610 SIDMAX VENTURES PRIVATE LIMITED D-3, TEXTILE COLONY , LUDHIANA, Punjab, India - 141001
U45300PB2024PTC063053 JABAL MOBILITY PRIVATE LIMITED P-658 TEXTILE COLONY,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U74999PB2018PTC048508 SKILLAR RIYDE TRACK PRIVATE LIMITED H. NO. 13, Textile Colony, , Ludhiana, Punjab, India - 141001
AAT-5675 MONKEY PLANET INDIA LLP No. 18 B, Kitchlu Nagar, Civil Line, Ludhiana, Punjab, India - 141001
U46411PB2024PTC061745 GIRSON INTERNATIONAL PRIVATE LIMITED #1970 Textile Colony,Sherpur Kalan,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U63030PB2019PTC049745 GURMILAP TOUR AND TRAVELS PRIVATE LIMITED B-18-3652/77 GREEN FIELD , LUDHIANA, Punjab, India - 141001
U74899PB1972PTC047811 SRIYANSH KNITTERS PRIVATE LTD PLOT NO H-7 TEXTILE COLONY , LUDHIANA, Punjab, India - 141001
U18209PB2019OPC049899 UCC ACTIVEWEAR & EXPORTS (OPC) PRIVATE LIMITED PNO.3/2, TEXTILE COLONY INDUSTRIAL AREA , LUDHIANA, Punjab, India - 141001
U65921PB1995PTC017429 RAJ KAMAL FIBRES PRIVATE LIMITED B XXX 393/1FAUZI COLONY SHERPUR KALAN , LUDHIANA, Punjab, India - 141001
U74900PB2018PTC047945 S. SOOD BUSINESS SUPPORT SERVICES PRIVATE LIMITED SCO 18-19-C, CANAL COLONY, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141001
U74140PB2014PTC038985 CANSURE IMMIGRATION & EDUCATIONAL CONSULTANTS PRIVATE LIMITED H.NO.B-34-5080/2 ZENITH COLONY , LUDHIANA, Punjab, India - 141001
U92412PB2016OPC040161 LUDHIANVI TIGERS (OPC) PRIVATE LIMITED B - 18 - 2516 JAWAHAR NAGAR CAMP , LUDHIANA, Punjab, India - 141001
U17121PB2007PTC030921 SAMRITI PROCESSES PRIVATE LIMITED B-XXXII/ 3441, SHIMLA COLONY KAILASH NAGAR, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141001
U18109PB2021PTC053603 BOARC FITNESS FASHIONS PRIVATE LIMITED HJ-313, HOUSE BOARD COLONY, B.R.S NAGAR , LUDHIANA, Punjab, India - 141001
U72900PB2019PTC050139 ISAAC DIGITAL MARKETING PRIVATE LIMITED H NO 2826-B SECOND FLOOR CRP COLONY DUGRI , LUDHIANA, Punjab, India - 141001
U70109PB2011PTC034649 BEETA REALITY PROJECTS PRIVATE LIMITED 7 - B, SHAKTI NAGAR,SARGODHA COLONY PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
AAE-8370 WEBPLAYERS TECHNOLOGIES LLP HOUSE NO. 1740/14B,AJIT NAGAR BANK COLONY, HAIBHAIBOWAL KALAN, LUDHIANA, Punjab, India - 141001

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

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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