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 SAINATH INVESTMENT TRADE PVT LTD
CIN: U65990MH1981PTC025108 As on: 2026-07-13
SHREE SAINATH INVESTMENT TRADE PVT LTD (CIN: U65990MH1981PTC025108) is a Private company incorporated on 29 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHREE SAINATH INVESTMENT TRADE PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHREE SAINATH INVESTMENT TRADE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHREE SAINATH INVESTMENT TRADE PVT LTD are KAILASHCHAND SITARAM KHETAN, MANOJKUMAR OMPRAKASH KHETAN, and OMPRAKASH SITARAM KHETAN.
SHREE SAINATH INVESTMENT TRADE PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025108 and its registration number is 25108. Users may contact SHREE SAINATH INVESTMENT TRADE PVT LTD on its Email address - [email protected]. Registered address of SHREE SAINATH INVESTMENT TRADE PVT LTD is 3\4 KAPADIA CHAMBERS51 DEVJI RATANSHI MARG , MUMBAI, Maharashtra, India - 400009.
Current status of SHREE SAINATH INVESTMENT TRADE PVT LTD 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 SAINATH INVESTMENT TRADE 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 SHREE SAINATH INVESTMENT TRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SAINATH INVESTMENT TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324539 | KAILASHCHAND SITARAM KHETAN | Director | 1981-08-29 |
| 00324754 | MANOJKUMAR OMPRAKASH KHETAN | Director | 1997-09-10 |
| 00324872 | OMPRAKASH SITARAM KHETAN | Director | 1981-08-29 |
Past Directors & Key Managerial Personnel of SHREE SAINATH INVESTMENT TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASHCHAND SITARAM KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL MALLEABLES LIMITED | L27100GJ1977PLC002619 | Director | - | 2010-09-21 |
| ALPINE CERAMIC INDUSTRIES LIMITED | U26900MH1990PLC056463 | Director | 1990-05-10 | Ongoing |
Other Directorships of MANOJKUMAR OMPRAKASH KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL MALLEABLES LIMITED | L27100GJ1977PLC002619 | Whole-time director | 2003-09-27 | Ongoing |
| JUST JACQUARD TEXFAB PRIVATE LIMITED | U17291MH2014PTC251918 | Director | 2014-01-10 | Ongoing |
Other Directorships of OMPRAKASH SITARAM KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL MALLEABLES LIMITED | L27100GJ1977PLC002619 | Managing Director | 1977-10-01 | Ongoing |
| ALPINE CERAMIC INDUSTRIES LIMITED | U26900MH1990PLC056463 | Director | 1990-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC153090 | MOTA TRADING PRIVATE LIMITED | 20 KAPADIA CHAMBERS51 DEVJI RATANSHI MARG , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2003PTC138555 | PUSHPAL EXPORTS PRIVATE LIMITED | OFFICE NO. 4, 3RD FLOOR, ANNA BHUVAN, 87C DEVJI RATANSHI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U62011MH2025PTC459990 | ARKHAI TECHNOLOGIES PRIVATE LIMITED | D/3B,Floor4,Plot84B,Amba,Bhuvan Devji Ratansi Marg,Mumbai,Mumbai,Maharashtra,400009-India |
| U26900MH1990PLC056463 | ALPINE CERAMIC INDUSTRIES LIMITED | 3/4, DAPADIA CHAMBERS, 51, DEVJI RATANSEY MARG, , MUMBAI, Maharashtra, India - 400009 |
| U64200MH1997PTC106698 | JYOTI TELEQUIPMENTS PRIVATE LIMITED | S/2-3 ASHOK CHAMBERSGROUND FLOOR DEVJI RATANSHI MARG , MUMBAI, Maharashtra, India - 400009 |
| ACA-2268 | RK INFRAHIGH AND REALTY SERVICES LLP | 41, Floor 4, Plot No-51Kapadia Chambers, Devji Ratansi Marg, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAJ-5696 | PEARL COMPUTER SERVICES LLP | 31, 3rd Floor, Plot No. 51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| AAR-5013 | SHENDGE BROTHERS LLP | 402E ,4th Floor, Steel Chamber Premises CSL, Devji Ratanshi Marg,Masjid East, MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC120015 | NIRAV IRON AND STEEL PRIVATE LIMITED | 38, 4TH FLR, KAPADIA CHAMBERS, DEVJI RATANSEY MARG CARNAC BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U31909MH2022PTC392270 | ELEKTRONIKSZONE PRIVATE LIMITED | NO.29, PLOT NO.51, KAPADIA CHAMBERS, 3RD FLOOR, DEVJI RATANSI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| L99999MH1982PLC136834 | SARTHAK INDUSTRIES LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2004PTC148135 | BRIGHTSTAR HOUSING PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2005PTC155285 | NAKSHATRA AVIATION PRIVATE LIMITED (CN) | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , Mumbai, Maharashtra, India - 400009 |
| U45209MH2007PTC172870 | NEVILLE BUILDERS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45202MH2010PTC207612 | ASTUTE INFRA CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45202MH2010PTC208060 | GLORYSHINE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2011PTC216011 | ALISON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2010PTC208796 | ARTSY DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2011PTC215876 | AMANAT INFRATECH PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2011PTC215947 | NABHYA INFRACON PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51420MH2007PTC174292 | ATLAS FERRO-ALLOYS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2012PTC236525 | SASHAKTA MULTITRADE PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC120907 | YATISH IMPEX PRIVATE LIMITED | OFFICE NO. 04, 3rd FLOOR, ANNA BHUVAN 87C DEVJI RATANSHI MARG ,DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1995PLC094158 | SUMAN AGRITECH LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U70101MH1991PTC064037 | DUKET HOMES PRIVATE LIMITED | 87-C,DEVJI RATANSHI MARG,MASJID BUNDER MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000 |
| U24220MH1989PTC051406 | TASC SOLVENTS PRIVATE LIMITED | 88, ASHOK CHAMBERS, 5TH FLR,DEVJI RATANSHI MARG, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| ACM-7537 | SOLVENTPLUS LLP | 61, FLOOR 4, PLOT 56, ASHOK CHAMBERS,DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U24297MH2013PTC239402 | GEM CORPOCHEM PRIVATE LIMITED | R.39,40,41; 3RD FLOOR,PLOT 56, ASHOK CHAMBER , DEVJI RATANSHI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51225MH2000PTC127001 | HUKUMATRAI COMMODITIES(INDIA) PRIVATE LIMITED | 3 ANNA BHAVAN3RD FLOOR 87C DEVJI RATANSEY MARG , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90152540 | 1999-07-29 | - | - | 3,600,000.00 | BANK OF BARODA | |
| 90152693 | 1984-03-12 | - | - | 750,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPN. | |
| 90152695 | 1984-10-01 | - | - | 350,000.00 | UNION BANK OF INDIA | |
| 90153245 | 1996-02-29 | 1996-07-23 | 2006-12-06 | 4,900,000.00 | GUJARAT INDUSTRIAL INVESTMENT CORPN. LTD. | |
| 90153365 | 1997-03-31 | - | - | 3,600,000.00 | BANK OF BARODA | |
| 90154119 | 1987-03-20 | - | - | 8,000,000.00 | BANK OF BARODA |
- 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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| Diluted |
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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.