• 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 CHHAYA IMPEX PRIVATE LIMITED

CIN: U63013DL2000PTC106275 As on: 2026-07-13

SAI CHHAYA IMPEX PRIVATE LIMITED (CIN: U63013DL2000PTC106275) is a Private company incorporated on 14 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SAI CHHAYA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAI CHHAYA IMPEX PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of SAI CHHAYA IMPEX PRIVATE LIMITED are SANJAY KUMAR, RAKESH DABRAL, and SHAILENDRA DHANANJAY SINGH.

SAI CHHAYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2000PTC106275 and its registration number is 106275. Users may contact SAI CHHAYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI CHHAYA IMPEX PRIVATE LIMITED is A-506, ANSAL CHAMBERS-I 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.

Current status of SAI CHHAYA IMPEX 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 SAI CHHAYA IMPEX 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 SAI CHHAYA IMPEX

Purchase full report of SAI CHHAYA IMPEX

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 CHHAYA IMPEX 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 SAI CHHAYA IMPEX
DIN Director Name Designation Appointment Date
00232714 SANJAY KUMAR Director 2000-06-14
00232560 RAKESH DABRAL Director 2006-06-14
07732162 SHAILENDRA DHANANJAY SINGH Director 2017-02-25
Past Directors & Key Managerial Personnel of SAI CHHAYA IMPEX
DIN Director Name Designation Appointment Date Cessation
00232377 SETHURAMAN VISHWANATHAN Director - 2011-12-01
00232640 RAJESH DABRAL Director - 2016-02-01
00996808 PANKAJ KAPOOR Director - 2015-05-15
06470527 BHASKAR BHATT Director - 2016-05-09
09104676 UMA DABRAL Director - 2007-01-18
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SAI CHHAYA MOVERS PRIVATE LIMITED U60231DL2005PTC132862 Director - 2015-10-29
Other Directorships of SETHURAMAN VISHWANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH DABRAL
Company Name CIN Designation Appointment Date Cessation
SAI CHHAYA MOVERS PRIVATE LIMITED U60231DL2005PTC132862 Director - 2015-10-29
FUTURE EXPRESS PRIVATE LIMITED U64204DL2018PTC329922 Director 2020-07-09 Ongoing
Other Directorships of RAJESH DABRAL
Company Name CIN Designation Appointment Date Cessation
SAI CHHAYA MOVERS PRIVATE LIMITED U60231DL2005PTC132862 Director 2015-09-28 Ongoing
Other Directorships of PANKAJ KAPOOR
Company Name CIN Designation Appointment Date Cessation
THIRD WAVE BUILDING TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC185873 Director - 2017-05-13
THIRD WAVE SERVICES PRIVATE LIMITED U74220DL1999PTC100861 Director 2006-04-13 Ongoing
Other Directorships of BHASKAR BHATT
Company Name CIN Designation Appointment Date Cessation
SAI CHHAYA MOVERS PRIVATE LIMITED U60231DL2005PTC132862 Director 2015-09-23 Ongoing
BHASKAR BUSINESS LINKS PRIVATE LIMITED U74999DL2012PTC244140 Director 2013-01-09 Ongoing
Other Directorships of SHAILENDRA DHANANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMA DABRAL
Company Name CIN Designation Appointment Date Cessation
VARADA ENTERPRISES LLP ACB-8942 Designated Partner 2023-07-06 Ongoing
NATURE SAGE PRIVATE LIMITED U51909HR2021PTC093642 Director 2021-03-13 Ongoing

CIN Company Name Company Address
ACP-3475 HYACINTH BUSINESS SOLUTIONS LLP A-504 ANSAL CHAMBERS-I3 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
U64200DL2011PTC223963 NAMASTE TELECOM INNOVATIONS PRIVATE LIMI TED A-504, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110066
U72200DL2011PTC331308 FLEET INFO TECH PRIVATE LIMITED A- 320, 3RD/F, Ansal Chambers- I, 3, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066
U72900DL2010PTC208294 D4N TECHNOLOGIES PRIVATE LIMITED Flat No. A-316, 3rd Floor, Ansal Chambers - I, 3-Bhikaji Cama Place , New Delhi, Delhi, India - 110066
ACG-6234 VSW DAYLIGHT SOLUTION LLP A-506-A C I-3,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
U01400DL2016PTC289202 FLORINATION TRADING INDIA PRIVATE LIMITED A-415, ANSAL CHAMBERS-I, 3-BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U60231DL2005PTC132862 SAI CHHAYA MOVERS PRIVATE LIMITED A-506, ANSAL CHAMERS-I 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U51909DL1994PTC242264 TOPCLASS ENTERPRISES PRIVATE LIMITED A-303ANSAL CHAMBERS-I 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U70200DL2013PTC259461 IRIS TOWERS PRIVATE LIMITED A-307, Ansal Chambers-I 3 Bhikaji Cama place , New Delhi, Delhi, India - 110066
U70102DL2007PTC164028 BUCON INFRATECH PRIVATE LIMITED A-308, ANSAL CHAMBERS-I 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74899DL1994PTC060997 HYACINTH BUSINESS SOLUTIONS PRIVATE LIMITED A-504 ANSAL CHAMBERS-I3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U27310DL2008PTC185022 EGLO INDIA PRIVATE LIMITED A-307, Ansal Chambers - I, 3 Bhikaji Cama Place, , NEW DELHI, Delhi, India - 110066
U55100DL2013PTC247773 ASG CORPORATE SOLUTIONS PRIVATE LIMITED A 307, Ansal Chambers - I 3, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066
U74999DL2014PTC272207 EGLO INDIA PRODUCTION PRIVATE LIMITED A-306, Ansal Chambers - I, 3 Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U30305DL2024PTC439745 VTSKYREVE AVIATION SERVICES PRIVATE LIMITED A320 3 FLR ANSALCHAMBER-I,3 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
AAM-2896 SAVOURY CATERING LLP UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066
U74999DL2017PTC317248 BTL BIOTECHNO LABS PRIVATE LIMITED 613A,ANSAL CHAMBERS-2, 6 BHIKAJI CAMA PLACE NEW DELHI-110066 , NEW DELHI, Delhi, India - 110066
U30305DL2011PTC228166 NAMAH FORCE MULTIPLIERS PRIVATE LIMITED A-302, ANSAL CHAMBER-I 3,BHIKAJI CAMA PLACE,,NEW DELHI,Delhi,110066-India
U74140DL1999PTC098022 PARAMA HANSA SYSTEMS AND SOFTWARE PRIVATE LIMITED A-602, ANSAL CHAMBERS-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U95000DL2000PTC106715 PARAMAHANSA HOLDINGS PRIVATE LIMITED A-602, ANSAL CHAMBERS-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U29199DL1999PTC102141 ATPL MANUFACTURING PRIVATE LIMITED A-318, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
AAC-7367 PK PANKHAS LLP A-307, Ansal Chamber - I 3, Bhikaji Cama Place New Delhi, Delhi, India - 110066
U01409DL1984PLC018606 WELCOME SEEDS LIMITED A-310 ANSAL CHAMBER-I3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U45201DL2005PTC133784 L M PROMOTORS PRIVATE LIMITED B-307 ANSAL CHAMBERS I3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U55101DL2007PTC165597 SEVEN STARS RESTAURANTS PRIVATE LIMITED A-307, Ansal Chambers-I 3, Bikaji Cama Place , New Delhi, Delhi, India - 110066
U55101DL2012PTC230841 DII CONSENTES HOSPITALITY PRIVATE LIMITED B-45, ANSAL CHAMBERS-I, 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U72200DL1998PTC092454 MENTOR GRAPHICS (NOIDA) PRIVATE LIMITED B 45ANSAL CHAMBERS I 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74140DL2008PTC176150 ARROWHEAD SECURITY SERVICES PRIVATE LIMITED A-606,ANSAL CHAMBERS-1 3,BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74900DL2007PTC167665 KAON INDIA PRIVATE LIMITED A-301, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066

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