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
SHREE SAI KARDHAR EXIM PRIVATE LIMITED
CIN: U52100GJ2007PTC050949 As on: 2026-07-13
SHREE SAI KARDHAR EXIM PRIVATE LIMITED (CIN: U52100GJ2007PTC050949) is a Private company incorporated on 24 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
SHREE SAI KARDHAR EXIM 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.SHREE SAI KARDHAR EXIM 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 SHREE SAI KARDHAR EXIM PRIVATE LIMITED are NATASHA GIRISHKUMAR SHRIMALI, and GIRISH RAMASHANKAR SHRIMALI.
SHREE SAI KARDHAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2007PTC050949 and its registration number is 50949. Users may contact SHREE SAI KARDHAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAI KARDHAR EXIM PRIVATE LIMITED is 505, TAXSHILA APPARTMENT MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002.
Current status of SHREE SAI KARDHAR EXIM 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 CINs
ZaubaCorp's company report for SHREE SAI KARDHAR 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 SHREE SAI KARDHAR EXIM
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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 SHREE SAI KARDHAR 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.
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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 SHREE SAI KARDHAR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02433153 | NATASHA GIRISHKUMAR SHRIMALI | Director | 2018-05-22 |
| 01366083 | GIRISH RAMASHANKAR SHRIMALI | Director | 2007-05-24 |
Past Directors & Key Managerial Personnel of SHREE SAI KARDHAR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02433153 | NATASHA GIRISHKUMAR SHRIMALI | Director | - | 2008-11-25 |
| 02786165 | MUKESH VITTHALBHAI PATEL | Director | - | 2015-03-16 |
| 03508083 | LAVEENA SUNDERBHAI HARJANI | Additional Director | - | 2015-09-30 |
| 03508083 | LAVEENA SUNDERBHAI HARJANI | Director | - | 2018-05-22 |
| 00086166 | KAMAL AGARWAL | Director | - | 2009-09-20 |
Other Directorships of NATASHA GIRISHKUMAR SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEAR CITY AGRO FARMING PRIVATE LIMITED | U01403GJ2013PTC076120 | Director | 2018-05-22 | Ongoing |
| VISHWALAXMI HIGHTECH AGRO PRIVATE LIMITED | U01409GJ2020PTC118864 | Director | - | 2020-12-30 |
| SHREE SAI KARDHAR DEVELOPES PRIVATE LIMITED | U45200GJ2005PTC045714 | Director | 2005-03-18 | Ongoing |
Other Directorships of MUKESH VITTHALBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAVEENA SUNDERBHAI HARJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEAR CITY AGRO FARMING PRIVATE LIMITED | U01403GJ2013PTC076120 | Director | - | 2018-05-22 |
| NEAR CITY REAL ESTATE PRIVATE LIMITED | U70102MH2011PTC219229 | Director | 2011-06-28 | Ongoing |
Other Directorships of KAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSUYA ENTERPRISES PRIVATE LIMITED | U17119GJ1995PTC025477 | Additional Director | - | 2010-09-30 |
| ANSUYA ENTERPRISES PRIVATE LIMITED | U17119GJ1995PTC025477 | Director | 2010-09-30 | Ongoing |
| SALASAR POLYFAB PRIVATE LIMITED | U17119GJ2003PTC042775 | Director | 2003-08-21 | Ongoing |
| SALASAR FASHION INDUSTRIES PRIVATE LIMITED | U17120GJ2009PTC056819 | Director | 2009-05-05 | Ongoing |
| SRI HARI FASHION INDUSTRIES PRIVATE LIMITED | U17122GJ2006PTC049585 | Director | 2006-12-14 | Ongoing |
| ROHINI ENTERPRISES PRIVATE LIMITED | U24100GJ2007PTC051531 | Director | 2007-08-17 | Ongoing |
| SANCY DIAM PRIVATE LIMITED | U36910GJ2009PTC056795 | Director | 2009-05-04 | Ongoing |
Other Directorships of GIRISH RAMASHANKAR SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEAR CITY AGRO FARMING PRIVATE LIMITED | U01403GJ2013PTC076120 | Director | 2013-07-22 | Ongoing |
| VISHWALAXMI HIGHTECH AGRO PRIVATE LIMITED | U01409GJ2020PTC118864 | Director | 2020-12-15 | Ongoing |
| AUXIN LIFE SCIENCE PVT.LTD. | U29297GJ2006PTC049241 | Director | 2009-03-02 | Ongoing |
| SHREE SAI KARDHAR DEVELOPES PRIVATE LIMITED | U45200GJ2005PTC045714 | Director | 2005-03-18 | Ongoing |
| NEAR CITY REAL ESTATE PRIVATE LIMITED | U70102MH2011PTC219229 | Director | 2011-06-28 | Ongoing |
| PRITHVIPUTRA FARMERS FOUNDATION | U85300GJ2022NPL135591 | Director | 2022-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29297GJ2006PTC049241 | AUXIN LIFE SCIENCE PVT.LTD. | 505, TAXSHILA APPARTMENT MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1987PLC021473 | LOHIA POLYESTER LIMITED (TRANSFER COMPANY) | 506, ITC MAJURA GATE, RING ROAD, SURAT , SURAT, Gujarat, India - 395002 |
| ABB-3542 | Ishan Aslot and Associates LLP | Bunglow No-9, Ground Floor, West Side,,Vishwakarma Society, Majura Gate, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17120GJ2011PTC066926 | FRIENDS CLOTHINGS PRIVATE LIMITED | 414, ITC, MAJURA GATE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U85110GJ2011PTC065335 | MEDIBIZ WELLNESS SERVICES PRIVATE LIMITED | 106, NIRMAN BHAWAN, MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1987PLC010074 | KAYBEE TEXSPIN LIMITED | 2ND FLOOR VISHWAKARMACHAMBERS MAJURA GATE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1991PTC015355 | SHRINATHJI POLYMAX PRIVATE LIMITED | C-8, SWAMINARAYAN COMPLEX, MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U51909GJ2008PTC052538 | RIDDHI SIDDHI ORGANICS PRIVATE LIMITED | 210, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD. , SURAT, Gujarat, India - 395002 |
| U74210GJ2002PTC041679 | NIYATI ENGINEERING PRIVATE LIMITED | 104,Nirman bhavan. Near Majura gate,Ring road, , Surat, Gujarat, India - 395002 |
| U24231GJ1988PTC010885 | S. S. MILLS PRIVATE LIMITED | D-214, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U15132GJ2011PTC068329 | ANGEL FRUITS AND VEGETABLES PRIVATE LIMITED | C-126, International Trade Center, Majura Gate, Ring Road, , Surat, Gujarat, India - 395002 |
| U17110GJ2006PTC049622 | SHREE BALAJI RAYONS PRIVATE LIMITED | B-202, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17114GJ1990PTC013899 | VINEET TEXTO TWIST PVT LTD | B-403, International Trade Centre, Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| U17116GJ2001PLC039734 | SUPERFINE SYNTEX LIMITED | B-203, International Trade Center, Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1993PTC019441 | VINEET FIBERS PVT LTD | B-403, International Trade Centre, Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1994PTC022951 | SARVESH POLYESTERS PVT LTD | B-404, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAG-5925 | IRIS PLANTATION LLP | HG-9, INTERNATIONAL TRADE CENTRE, MAJURA GATE CROSSING, RING ROAD, SURAT, Gujarat, India - 395002 |
| U45202GJ2002PTC041133 | NIRALI INFRASTRUCTURE PRIVATE LIMITED | 101, NIRMAN BHAVAN, NEAR MAJURA GATE CROSSING, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U52100GJ2007PTC051752 | MFI TRADE-LINK PRIVATE LIMITED | 2ND FLOOR, VISHWAKARMA CHAMBERS MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U51101GJ2012PTC068523 | ASCENT CORPORATION PRIVATE LIMITED | C-126, International Trade Center, Majura Gate, Ring Road, , Surat, Gujarat, India - 395002 |
| U51109GJ2009PTC057547 | VISUALIZE TRADECOM PRIVATE LIMITED | C,408 INTERNATIONAL TRADE CENTER MAJURA GATE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U51909GJ2001PTC039913 | MANGAL MULTI TRADE PRIVATE LIMITED | D-412, INTERNATIONAL TRADE CENTER MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U74140GJ2012PTC070787 | INNOVATIVE PILLARS PRIVATE LIMITED | C-306, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U74120GJ1995PTC027591 | AID LOGICAL CLUES PRIVATE LIMITED | D-412, INTERNATIONAL TRADE CENTER MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U74900GJ2013PTC073952 | TRUCEPT INFO SOLUTION PRIVATE LIMITED | D/119, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U28112GJ2015PTC084147 | MAXUM METALS PRIVATE LIMITED | A/ 601-B, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U29100GJ2007PTC051150 | PHOENIX MEGATRADE PRIVATE. LIMITED. | TOP FLOOR, EAST WING, VISHWAKARMA CHAMBERS MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAQ-1435 | NEXGEN RISK MANAGEMENT SERVICES LLP | D/BLOCK, HG, 20, INTERNATIONAL TRADE CENTRE MAJURA GATE, RING ROAD SURAT, Gujarat, India - 395002 |
| AAM-6170 | VO FINCORP LLP | 4TH FLOOR OFFICE- 11 VISHWAKARMA ARCADE, MAJURA GATE, RING ROAD, SURAT, Gujarat, India - 395002 |
| 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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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.