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
SAI VEDA EXIM PRIVATE LIMITED
CIN: U51909WB2011PTC168452
SAI VEDA EXIM PRIVATE LIMITED (CIN: U51909WB2011PTC168452) is a Private company incorporated on 12 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SAI VEDA 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.SAI VEDA 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 SAI VEDA EXIM PRIVATE LIMITED are AMIRUDDIN KHAN, and ILA PRAKASH AGGARWAL.
SAI VEDA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168452 and its registration number is 168452. Users may contact SAI VEDA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI VEDA EXIM PRIVATE LIMITED is 8/1, MIDDLETON ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700071.
Current status of SAI VEDA EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAI VEDA 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 SAI VEDA EXIM
Purchase full report of SAI VEDA 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 SAI VEDA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAI VEDA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01147331 | AMIRUDDIN KHAN | Director | 2013-01-18 |
| 00847870 | ILA PRAKASH AGGARWAL | Director | 2011-10-12 |
Past Directors & Key Managerial Personnel of SAI VEDA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03617439 | PRATIBHA KODESIA | Director | - | 2013-01-18 |
| 00612862 | AMAN JAIN | Director | - | 2013-01-18 |
Other Directorships of AMIRUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLHL MINING & TRADING PRIVATE LIMITED | U13100WB2007PTC112381 | Director | - | 2014-08-01 |
| RAJ & RANJI COAL PRIVATE LIMITED | U23101WB1999PTC090663 | Director | - | 2014-08-01 |
| DEEP COAL PRIVATE LIMITED | U23101WB1999PTC090752 | Director | - | 2014-08-01 |
| NEW WORLD POWER TECHNOLOGY PRIVATE LIMITED | U35204WB2008PTC130252 | Director | 2014-08-01 | Ongoing |
| KLHL EXIM PRIVATE LIMITED | U74999WB2005PTC104270 | Director | - | 2014-08-01 |
Other Directorships of PRATIBHA KODESIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ROHILKHAND INDUSTRIES PRIVATE LIMITED | U24111UP1939PTC000914 | Additional Director | - | 2019-02-09 |
| THE ROHILKHAND INDUSTRIES PRIVATE LIMITED | U24111UP1939PTC000914 | Director | - | 2019-02-09 |
| THE ROHILKHAND INDUSTRIES PRIVATE LIMITED | U24111UP1939PTC000914 | Managing Director | - | 2019-03-19 |
Other Directorships of AMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| White County Resorts LLP | ACB-1172 | Designated Partner | 2023-05-11 | Ongoing |
| SHINY CLOTHING COMPANY PRIVATE LIMITED | U18101DL2005PTC140304 | Managing Director | 2005-09-02 | Ongoing |
| CAZARO CLOTHING PRIVATE LIMITED | U18109DL2014PTC268421 | Director | - | 2018-10-10 |
| ASTRO HEAL PRIVATE LIMITED | U74140DL2015PTC283513 | Director | 2015-08-03 | Ongoing |
Other Directorships of ILA PRAKASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLHL MINING & TRADING PRIVATE LIMITED | U13100WB2007PTC112381 | Director | 2010-04-02 | Ongoing |
| KASTURILAL HARLAL LTD. | U23101WB1988PLC045637 | Director | 2010-04-02 | Ongoing |
| RAJ & RANJI COAL PRIVATE LIMITED | U23101WB1999PTC090663 | Director | 2014-08-01 | Ongoing |
| DEEP COAL PRIVATE LIMITED | U23101WB1999PTC090752 | Director | - | 2021-04-20 |
| NEW WORLD POWER TECHNOLOGY PRIVATE LIMITED | U35204WB2008PTC130252 | Director | - | 2014-08-01 |
| CORONATION ENTERPRISES PRIVATE LIMITED | U74140WB2000PTC091159 | Director | 2000-02-18 | Ongoing |
| KLHL EXIM PRIVATE LIMITED | U74999WB2005PTC104270 | Director | 2011-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23101WB1988PLC045637 | KASTURILAL HARLAL LTD. | 8/1, MIDDLETON ROW, 2ND FLOOR, SOMNATH BUILDING , KOLKATA, West Bengal, India - 700071 |
| U60100WB2004PTC099559 | METRAIL INDIA PRIVATE LIMITED | KASTURILAL HARALAL 8/1MIDDLETON ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U23101WB1999PTC090663 | RAJ & RANJI COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700071 |
| U23101WB1999PTC090752 | DEEP COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700071 |
| U13100WB2007PTC112381 | KLHL ENTERPRISES PRIVATE LIMITED | SUITE # 5, 2ND FLOOR 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U35204WB2008PTC130252 | NEW WORLD POWER TECHNOLOGY PRIVATE LIMITED | SUITE # 5, 2ND FLOOR 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U72900WB2009PTC138241 | DISTINCTIVE RESOURCES PRIVATE LIMITED | 8/1A, SIR WILLIAM JONES SARANI(MIDDLETON ROW) SUIT-7, 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAI-1625 | D P S V & ASSOCIATES LLP | SUITE # 5, 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071 |
| U72200WB2006PTC106986 | RIGHT SHORE BUSINESS SERVICES PVT LTD | 1ST FLOOR, SUITE # 5, 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U15499WB1992PTC054227 | COASTAL AGRO TECH (INDIA) PVT LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U51109WB1989PTC047064 | CONTINENTAL ROAD CARRIERS PVT LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U65993WB1991PLC052696 | TODI SONS LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U65993WB1991PLC053488 | TODI INVESTMENTS LIMITED | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U63090WB1991PTC053082 | CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U74210WB1986PLC040941 | ALPS HOUSING AND HOLDINGS LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U95000WB1991PTC053136 | SKU LOGISTIC PRIVATE LIMITED | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U27109WB1981PTC033545 | TODI PROJECTS PVT LTD | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1960PTC024760 | UDIT PROPERTIES PRIVATE LIMITED | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071 |
| U65910WB1987PTC041970 | SHIKHA LEASING & FINANCE PVT. LTD. | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U70101WB1988PTC045266 | SNUK HOUSING & HOLDINGS PVT LTD | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071 |
| U70109WB1988PTC045791 | COASTAL PROPERTIES PVT LTD. | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071 |
| U27109WB1993PLC057966 | METSIL EXPORTS . LTD. | 8/1A, MIDDLETON ROW, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700071-India |
| U27310WB2013PTC197128 | TIRUMALABALAJI EXIM PRIVATE LIMITED | 8/1 Middleton Row, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| L29299WB1982PLC035339 | MAK ENGINEERING INDUSTRIES LIMITED | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| AAQ-2736 | MISSINGLINK VINCOM LLP | 8/1A, Middleton Row, 3rd Floor Kolkata, West Bengal, India - 700071 |
| U27104WB2001PTC093707 | BHASKAR SHRACHI STEELS PRIVATE LIMITED | 8/1 MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27105WB1991PLC053490 | BEST ADVERTISING SOLUTION LTD | 8/1 MIDDLETON ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27106WB1988PTC045542 | MANASH FORGINGS PRIVATE LTD. | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC125560 | ACCORD BARTER PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| 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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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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As on: 2026-07-13
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.