• 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

SAISABURI FUELS & CHEM PRIVATE LIMITED

CIN: U52100CT2013PTC001073 As on: 2024-06-30

SAISABURI FUELS & CHEM PRIVATE LIMITED (CIN: U52100CT2013PTC001073) is a Private company incorporated on 13 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAISABURI FUELS & CHEM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of SAISABURI FUELS & CHEM PRIVATE LIMITED are NEERAJ KUMAR WARETWAR, SEEMA WARETWAR, DINKAR RAO WARETWAR, GIRJA DEVI WARETWAR, and ARUN KUMAR WARETHWAR.

SAISABURI FUELS & CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2013PTC001073 and its registration number is 1073. Users may contact SAISABURI FUELS & CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAISABURI FUELS & CHEM PRIVATE LIMITED is ROAD NO. 8, ZONE 3 BANK COLONY, NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001.

Current status of SAISABURI FUELS & CHEM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SAISABURI FUELS & CHEM 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 Report

All 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 SAISABURI FUELS & CHEM

Purchase full report of SAISABURI FUELS & CHEM

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 SAISABURI FUELS & CHEM 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 SAISABURI FUELS & CHEM
DIN Director Name Designation Appointment Date
06668189 NEERAJ KUMAR WARETWAR Director 2013-09-13
06668190 SEEMA WARETWAR Director 2013-09-13
06669590 DINKAR RAO WARETWAR Director 2013-09-13
06670122 GIRJA DEVI WARETWAR Director 2013-09-13
06670124 ARUN KUMAR WARETHWAR Director 2013-09-13
Past Directors & Key Managerial Personnel of SAISABURI FUELS & CHEM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEERAJ KUMAR WARETWAR
Company Name CIN Designation Appointment Date Cessation
VAAREE AGRO INDUSTRIES PRIVATE LIMITED U01403CT2015PTC001697 Director 2015-03-24 Ongoing
FEELING YUMMY FOOD (OPC) PRIVATE LIMITED U15400CT2016OPC007479 Director 2016-08-18 Ongoing
Other Directorships of SEEMA WARETWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINKAR RAO WARETWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRJA DEVI WARETWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR WARETHWAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15400CT2016OPC007479 FEELING YUMMY FOOD (OPC) PRIVATE LIMITED ST NO. 8/C, ZONE NO.3 NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001
U01403CT2015PTC001697 VAAREE AGRO INDUSTRIES PRIVATE LIMITED STREET NO. 8/C ZONE 3 NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001
U74999CT2020PTC010991 FOURDIRECTIONS IMMIGRATION SERVICES PRIVATE LIMITED HNO 1638 ROAD 6 STREET NO 6, ZONE 2 NEW ADARSH NAGAR DURG , DURG, Chattisgarh, India - 491001
U72200CT2020PTC010159 LEGENDARY BOT PRIVATE LIMITED WARD NO 52, KASHYAP DEN STREET NO 8, NEW ADARSH NAGAR, , DURG, Chattisgarh, India - 491001
U15400CT2015PTC001787 GRASS FOODPRO PRIVATE LIMITED ZONE - 1, ROAD - 1/A NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001
U72900CT2020PTC010224 ONEZE8 TECHNOLOGIES PRIVATE LIMITED HOUSE NO 1638, ROAD NO 6 NEW AADARSHA NAGAR , DURG, Chattisgarh, India - 491001
U45200CT2011PTC000021 SHREE KRISHNA INFRAMETRIC PRIVATE LIMITED MARG 2C, ZONE-1 NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001
U29308CT2017OPC007810 CITADEL ENTERPRISES (OPC) PRIVATE LIMITED Potiya Road, New Adarsh Nagar, Opposite Gemini Hospital , DURG, Chattisgarh, India - 491001
U31900CT2017PTC007910 DWADASH SOLAR EQUIPMENTS PRIVATE LIMITED MARG-06, ZONE-02, NEW ADARSH NAGAR BEHIND DOMINOS , DURG, Chattisgarh, India - 491001
U28910CT2011PTC022686 DORG FABRICATION PRIVATE LIMITED C/o Mr. WAZIR AHMED 04, NEW ADARSH NAGAR, BORSI ROAD , DURG, Chattisgarh, India - 491001
U72200CT2004PTC016444 AUGMENTUM SOFTWARE PRIVATE LIMITED Room No.3, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
U51909CT2020OPC009927 SWIPEWIRE (OPC) PRIVATE LIMITED HOUSE NO. 23/K, STREET NO. 3, VIRAT NAGAR, BORSI, , DURG, Chattisgarh, India - 491001
U52100CT2021PTC011810 GROWVERO FARMS PRIVATE LIMITED C/O REEMA DWIVEDI, Pandit ji niwas Vivekanand nagar, New Adarsh Nagar , Durg, Chattisgarh, India - 491001
U65191CT1995PTC018514 FASTRACK FINVEST PRIVATE LIMITED Room No. 2, Villa-3, SB Golf Riviera, Chickli Nagpura Road, Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
U67120CT1996PLC010825 DUPRA FINVEST LIMITED Room No.-5, Villa-3, SB Golf Riviera, Chickli Nagpura Road, Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
U45203CT1997PTC012243 BAFNA INFRASTRUCTURE PRIVATE LIMITED Room No.4, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
U27320CT1996PLC010826 BAFNA EARTH MOVERS LIMITED Room No.1, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
U74140CT2007PTC020238 STERLING SYNERGY PRIVATE LIMITED 104/4, NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001
U72900CT2021PTC011709 40BEARS TECHCORP PRIVATE LIMITED Q No 133/1K, Ward No 8, Takiya Para Durg (C.G.) 491001 , Durg, Chattisgarh, India - 491001
U74999CT2016PTC007513 NAVONMESH TECHNO SERVICES PRIVATE LIMITED House No. Q/13, Adarsh Nagar, , DURG, Chattisgarh, India - 491001
U51909CT2021PTC011220 WHITECREEK FOODS PRIVATE LIMITED QTR NO-C-8/9, RISHABH NAGAR , DURG, Chattisgarh, India - 491001
U70200CT2013PTC000992 VIRAT DEVCON PRIVATE LIMITED PLOT NO.-15, HOCKEY HUT ADARSH NAGAR , DURG, Chattisgarh, India - 491001
U40106CT2021PTC012539 NARESH COSMOS POWER PRIVATE LIMITED C/O ALOK SONDHI, NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001
AAQ-9975 SIRSANT AND SEHGAL SOLUTIONS LLP C/o Ratan Bala Yadeo, Borsi Road Adarsh Nagar Durg, Chattisgarh, India - 491001
U65900CT2011PTC022750 KANHA FOREX PRIVATE LIMITED Shop No. 128, Shantanand Chamber Station Road, Sindhi Colony , Durg, Chattisgarh, India - 491001
U79110CT2023PTC014928 VARDHMAN TRAVELS PRIVATE LIMITED SHOP NO. 3, JEEVAN PLAZA, G.E. ROAD, GANJPARA , Durg, Chattisgarh, India - 491001
U74999CT2020PTC010542 ISLEMAN PRIVATE LIMITED House No. Wagon-R 75, Ganpati Vihar Colony Ph-3 , Durg, Chattisgarh, India - 491001
U74999CT2019PTC009200 AVSEN HUMAN EMFORCES PRIVATE LIMITED C/O Anshul Jain, Infront of Balla Dairy New Adarsh Nagar , DURG, Chattisgarh, India - 491001
U11202CT2018PTC008762 SHANESHCHARAYE EDIBLE OIL MILLS PRIVATE LIMITED Shop No.5, Virat Nagar, Near Kadam Plaza Dhanora Road, Borsi , DURG, Chattisgarh, India - 491001

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99