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 INVESTMENTS PRIVATE LIMITED
CIN: U70101MH1997PTC110559 As on: 2026-07-13
SHREE SAI INVESTMENTS PRIVATE LIMITED (CIN: U70101MH1997PTC110559) is a Private company incorporated on 09 Sep 1997. 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.
SHREE SAI INVESTMENTS 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 INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHREE SAI INVESTMENTS PRIVATE LIMITED are PINANK NARESH KAMDAR, DEVANG NITIN KAMDAR, NITIN PRABHUDAS KAMDAR, NARESH SUKHLAL KAMDAR, and KIRAN NARESH KAMDAR.
SHREE SAI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1997PTC110559 and its registration number is 110559. Users may contact SHREE SAI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAI INVESTMENTS PRIVATE LIMITED is BS-9, BASEMENT FLOOR, KAMDAR SHOPPING CENTER TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of SHREE SAI INVESTMENTS 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 INVESTMENTS 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 SAI INVESTMENTS 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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Current Directors & Key Managerial Personnel of SHREE SAI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00448257 | PINANK NARESH KAMDAR | Whole-time director | 2000-04-01 |
| 09811713 | DEVANG NITIN KAMDAR | Director | 2022-12-01 |
| 00448158 | NITIN PRABHUDAS KAMDAR | Whole-time director | 1997-09-09 |
| 00448202 | NARESH SUKHLAL KAMDAR | Whole-time director | 1997-09-09 |
| 00448230 | KIRAN NARESH KAMDAR | Whole-time director | 2000-04-01 |
Past Directors & Key Managerial Personnel of SHREE SAI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINANK NARESH KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOK MY DIAMOND PRIVATE LIMITED | U72100MH2015PTC267966 | Director | 2015-09-01 | Ongoing |
Other Directorships of DEVANG NITIN KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDAR AND MEHTA CREATORS LLP | ACE-7337 | Partner | 2024-01-03 | Ongoing |
| R K AND COMPANY PRIVATE LIMITED | U65990MH1947PTC006122 | Director | 2022-12-01 | Ongoing |
Other Directorships of NITIN PRABHUDAS KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDAR AND MEHTA CREATORS LLP | ACE-7337 | Designated Partner | 2024-01-03 | Ongoing |
| R K AND COMPANY PRIVATE LIMITED | U65990MH1947PTC006122 | Whole-time director | 2002-03-11 | Ongoing |
Other Directorships of NARESH SUKHLAL KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K AND COMPANY PRIVATE LIMITED | U65990MH1947PTC006122 | Whole-time director | 2002-03-11 | Ongoing |
Other Directorships of KIRAN NARESH KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U65990MH1947PTC006122 | R K AND COMPANY PRIVATE LIMITED | BS-9, Besement Floor, Kamdar Shopping Center, Tejpal Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U10102MH2010PTC207177 | SHUCHI MINING PRIVATE LIMITED | 1 KAMDAR SHOPPING CENTER TEJPAL ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45209MH2011PTC217995 | FACADE INTERIORS AND CONSTRUCTIONS PRIVATE LIMITED | 1B, BASEMENT, KAMDAR SHOPPING CENTRE TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2022PTC382608 | XANTHUS INNOVATIONS PRIVATE LIMITED | 7 KAMDAR SHOPPING CENTRE TEJPAL ROAD C WING VILE PARLE E KAMDAR SHOPPING CENTRE,MUMBAI,Mumbai City,Maharashtra,400057-India |
| AAD-0590 | VAKADKAR JEWELLERS LLP | 1E, KAMDAR SHOPPING CENTRE, TEJPAL ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U18101MH2011PTC223861 | ANURADHA INDUSTRIES PRIVATE LIMITED | 1 Kamdar Shopping Centre, Tejpal Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U93000MH1995PTC089078 | DHRUVA SECURITIES PRIVATE LIMITED | 3,KAMDAR SHOPPING CETER TEJPAL ROAD,VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U36912MH2012PTC238477 | YANISA JEWELS PRIVATE LIMITED | B - 9, Ashok Kunj, Ground Floor, Tejpal Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U51909MH2017FTC300842 | RUDISA INDIA OVERSEAS PRIVATE LIMITED | 26, 2nd floor, kamdar shipping centre tejpal road, vile parle (East) , Mumbai, Maharashtra, India - 400057 |
| U51900MH2020OPC342417 | HRIMKAR TRADERS (OPC) PRIVATE LIMITED | 9, 5TH Floor Sunshine apartment Tejpal scheme road no 5 vile parle East , MUMBAI, Maharashtra, India - 400057 |
| U70101MH2013PTC249215 | AKSHAY SHARVA CONSTRUCTION PRIVATE LIMITED | KAMDAR SHOPPING CENTRE, 1 ST FLOOR, OFFICE NO.2 TEJPAL ROAD,VILE PARLE - E , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2022PTC389446 | BODYBLEND WELLNESS PRIVATE LIMITED | B4 1St Floor,Kamdar Shop Cen,Tejpal Road Near Girnar Tea House, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAK-6450 | SMILENET SOLUTIONS LLP | 7 KAMDAR SHOPPING CENTRE TEJPAL ROAD C WING VILE PARLE E KAMDAR SHOPPING CENTRE MUMBAI, Maharashtra, India - 400057 |
| AAN-0823 | MAGNATE INDUSTRIES LLP | 5th Floor Sunteck Center 37 40 Subhash Road Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057 |
| U52100MH2012PTC225977 | PRIJA TRADING PRIVATE LIMITED | 5th Floor, Sunteck Center, 37-40 Subhash Road Vile Parle (East) Mumbai – 400057 , Mumbai, Maharashtra, India - 400057 |
| U74120MH2011PTC221167 | RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED | 5th Floor, Sunteck Center, 37-40 Subhash Road Vile Parle (East) Mumbai – 400057 , Mumbai, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U85110MH2022PTC374688 | SHREE SAISAMARTH HEALTHCARE PRIVATE LIMITED | Poorva Building, 1st Floor, Road No. 3 Tejpal Scheme Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74130MH2006PTC164941 | INFOGENIA ADVISORS PRIVATE LIMITED | 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| ACD-4772 | HELLEYNA CREATIONS LLP | 7 Kamdar ShoppingCentre,C,Tejpal Road, Vile Parle E,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74990MH2016PTC280490 | XANTHUS TECHNOLOGIES PRIVATE LIMITED | 7 Kamdar Shopping Centre, Tejpal Road, C Wing. Vile Parle (E) Mumbai , Mumbai, Maharashtra, India - 400057 |
| U70109MH2022PTC379554 | SUNTECK INFRACON PRIVATE LIMITED | 5th Floor, Sunteck Center, 37-40 Subhash Road, Vile Parle (East),Mumbai,Mumbai City,Maharashtra,400057-India |
| U70109MH2022PTC381460 | SUNTECK REALTORS PRIVATE LIMITED | 5th Floor, Sunteck Center, 37-40 Subhash Road, Vile Parle - East,Mumbai,Mumbai City,Maharashtra,400057-India |
| U20304MH2023PTC410862 | FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED | 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90352014 | 2005-11-23 | - | - | 7,000,000.00 | PUNJAN NATIONAL BANK |
- 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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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.