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 SIDHI SECURITIES PRIVATE LIMITED
CIN: U67120MH2001PTC130799 As on: 2026-07-13
SAI SIDHI SECURITIES PRIVATE LIMITED (CIN: U67120MH2001PTC130799) is a Private company incorporated on 09 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SAI SIDHI SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SAI SIDHI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC130799 and its registration number is 130799. Users may contact SAI SIDHI SECURITIES PRIVATE LIMITED on its Email address - . Registered address of SAI SIDHI SECURITIES PRIVATE LIMITED is 701 CORNER STONE FILM CITYROAD NEAR DINDOSHI BUS DEPOT MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of SAI SIDHI SECURITIES 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 SIDHI SECURITIES 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 SIDHI SECURITIES
Purchase full report of SAI SIDHI SECURITIES
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 SIDHI SECURITIES 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 SAI SIDHI SECURITIES
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Past Directors & Key Managerial Personnel of SAI SIDHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3304 | FINAPTIC PARTNERS LLP | A-601, RAGHAV CHS, VASANT VALLEY COMPLEX NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD,, MALAD (E),MUMBAI,Mumbai City,Maharashtra,India-400097 |
| AAO-3956 | J K EXIM TRADE LLP | FLAT NO.104, WING-B, MANSAROVAR CHS, SUCHI DHAM, FILM CITY ROAD, NEAR DINDOSHI BUS DEPOT,, MALAD(E),,MUMBAI,Mumbai City,Maharashtra,India-400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| U14220MH2011PTC218248 | SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED | 301/Corner Stone Film City Road Dindoshi Bus Depot Malad East , Mumbai, Maharashtra, India - 400097 |
| U51109MH2009PTC193264 | TOPAHEAD DISTRIBUTIONS PRIVATE LIMITED | 602, TULIP, VASANT VALLEY COMPLEX, NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U70200MH1995PTC085763 | PRANOO FINANCIAL SERVICES PRIVATE LIMITED | IVY, B-802, VASANT VALLEY NEAR DINDOSHI BUS DEPOT, MALAD (E),MUMBAI,Maharashtra,400097-India |
| U70200MH1995PTC085698 | MANOO QUANTEDGE PRIVATE LIMITED | IVY , B-802,VASANT VALLEY NEAR DINDOSHI BUS DEPOT, MALAD (E),MUMBAI,Maharashtra,400097-India |
| U17110MH2004PTC144963 | FLORA TEXCULTURE PRIVATE LIMITED | 8 GARDENIA TOWER VASANTVALLEY BEHIND DINDOSHI BUS DEPOT FILM CITY ROAD MALAD E , MUMBAI, Maharashtra, India - 400097 |
| AAI-6175 | BANSAL COMMODITIES (INDIA) LLP | 903, GARDENI, WING A, VASANT VALLEY, CMPX, FILM CITY R MALAD EAST, NEAR DINDOSHI BUS DEPOT MUMBAI, Maharashtra, India - 400097 |
| U51909MH2007PTC166641 | RADHE KRISHNA AGENCIES PRIVATE LIMITED | A- 201, RAGHAV, VASANT VALLEY, NEAR DINDOSHI BUS DEPOT, OFF FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51109MH2008PTC180382 | ANTZ MARKETING PRIVATE LIMITED | F-14, SHAGUN ARCADE, OPP. ROYAL CHALLENGE, NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD, MALA D (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017NPL297077 | GIVERS PARADISE FOUNDATION | Flat No-B/304,Gardenia,Vasnt Valley Complex,Film City Road,Dindoshi Depot, , Malad (E), Mumbai, Maharashtra, India - 400097 |
| ACK-3898 | PARASRAMPURIA REAL ESTATE MANDATE LLP | SHOP 3 CORNER STONE BLDG,GOKULDHAM DINDOSHI FILM CITY RD MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U38110MH2025PTC447034 | TATTVASARVAM RECYCLING PRIVATE LIMITED | B-502,SANGAM FILM CITY RD,NEAR DINSOSHI BUS DEPOT,,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2015PTC266829 | ENTERTAINMENT 7 CREATIVE VENTURES PRIVATE LIMITED | 303, GOMTI CHS LTD, SUCHIDHAM COMPLEX, NEAR DINDOSHI BUS DEPOT, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAF-3372 | GLOBAL IMPRESSIONZ SERVICES LLP | 2402, Suchi Height, Suchidham Complex, AKV Marg, Next to Dindoshi Bus Depot, Malad (E), Mumbai, Maharashtra, India - 400097 |
| U40106MH2017PTC295442 | ARCMAN ENERGY SOLUTIONS PRIVATE LIMITED | 104, Bluebell, Vasant Valley Complex, Nr. Dindoshi Depot, Film City Rd,Malad-E , Mumbai, Maharashtra, India - 400097 |
| U51909MH2021FTC354095 | BITPATH PRIVATE LIMITED | D 411 DHEERAJ UPHAR FILM CITY ROAD BEHIND DINDOSHI BUS DEPOT MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65990MH2018PTC305756 | AARNAH CAPITAL ADVISORS PRIVATE LIMITED | 401 TULIP VASANT VALLEY COMPLEX FILM CITY ROAD MALAD EAST NEAR DINDOSHI DEPOT , MUMBAI, Maharashtra, India - 400097 |
| AAV-5295 | GOOD GOURMET LLP | 1204 ORCHID TOWER,VASANT VALLEY COMPLEX NR. DINDOSHI BUS DEPOT, FILM CITY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U51909MH2015PTC269712 | ASC TRADENET PRIVATE LIMITED | 104, BLUEBELL, VASANT VELLEY COMPLEX NEAR DINDOSHI DEPOT, FILM CITY ROAD, MAL AD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAD-9077 | NXT DIRECTIONZ CONSULTANCY LLP | C-412, BHOOMI GOKUL CHS LTD BEHIND DINDOSHI BUS DEPOT,OFF AK VAIDYA MARG MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| ACG-3612 | WAGESHWARI ENTERPRISES LLP | R No. 3, B wing, Mansarovar CHS LTD,,A K Vaidya Marg, Suchidham Near Dindoshi Bus Depot,,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2016PTC284511 | INSKAYNAAT MERCANTILE PRIVATE LIMITED | Room No. 1, Talat Jahan House, Plot No. 33 / 34, Rani Sati Marg, Bhd Dindoshi Bus Depot, Malad (E), , Mumbai, Maharashtra, India - 400097 |
| U93094MH2015PTC269817 | ALTISSIMO WEAVE INDUSTRIES PRIVATE LIMITED | B/103, SHAGUN TOWERS CHS LTD , GEN A.K.VAIDYA MARG NEAR DINDOSHI BUS DEPOT, MALAD, EAST , M UMBAI , MUMBAI, Maharashtra, India - 400097 |
| U22220MH2008PTC188528 | JAYBHAWANI PRESS PRIVATE LIMITED | A/1001, 10th Floor, Shagun Tower Co-op Hou.Soc.Ltd Nr.Dindoshi Bus Depot,Gen A.K.Vaidya Ma rg,Malad-E , Mumbai, Maharashtra, India - 400097 |
| ABZ-1295 | JJ CREATIONS LLP | FLAT NO. 202, A WING, SANKALP SIDDHI CHS, BEHIND DINDOSHI BUS DEPOT,,GEN AKV MARG, MALAD (EAST), MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACR-6479 | DADAH ROBOTICS ALUMINIUM FORMWORK LLP | Flat No 1003 Floor 10,CORNER STONE MALAD (E),Malad East,Mumbai,Maharashtra,India-400097 |
| AAZ-2148 | NEUPHA LIFE SCIENCES LLP | 103, TRIVENI CHS LTD, SUCHIDHAM COMPLEX, DINDOSHI NEXT TO DINDOSHI DEPOT, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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