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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 JAN TRADING PRIVATE LIMITED
CIN: U74900MH2009PTC193593 As on: 2026-07-13
SAI JAN TRADING PRIVATE LIMITED (CIN: U74900MH2009PTC193593) is a Private company incorporated on 26 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAI JAN TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAI JAN TRADING PRIVATE LIMITED are VIJAY SURESH TAWARE, and ASHOKAN SAMBASIVAM KAIKOLAN.
SAI JAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC193593 and its registration number is 193593. Users may contact SAI JAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI JAN TRADING PRIVATE LIMITED is 004, GROUND FLOOR, OM ARYAN VASTU SHILP, SAI BABA NAGAR, NALLA SOPARA (WEST), , NALLA SOPARA, Maharashtra, India - 401203.
Current status of SAI JAN TRADING 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 JAN TRADING 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 JAN TRADING
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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 SAI JAN TRADING 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 SAI JAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00966457 | VIJAY SURESH TAWARE | Director | 2009-06-26 |
| 02539460 | ASHOKAN SAMBASIVAM KAIKOLAN | Director | 2009-06-26 |
Past Directors & Key Managerial Personnel of SAI JAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01564754 | RAJESH MAGANLAL NANDOLA | Director | - | 2011-05-23 |
Other Directorships of VIJAY SURESH TAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITIKA GEMS PRIVATE LIMITED | U36911MH2007PTC172851 | Director | - | 2019-03-30 |
| VIREN DIAMONDS EXPORTS LIMITED | U36912MH1996PLC097727 | Director | - | 2019-05-30 |
| NAVPAD EXPORTS PRIVATE LIMITED | U51909MH2006PTC166066 | Director | - | 2008-12-08 |
| SAILEELA TRADING PRIVATE LIMITED | U51909MH2006PTC166114 | Director | 2011-02-10 | Ongoing |
| SAILEELA TRADING PRIVATE LIMITED | U51909MH2006PTC166114 | Director | - | 2008-12-08 |
| SHARADHA STHAAN TRADING PRIVATE LIMITED | U74990MH2009PTC193556 | Director | 2009-06-25 | Ongoing |
| JAI JYOT TRADING PRIVATE LIMITED | U74999MH2010PTC202508 | Director | 2011-02-10 | Ongoing |
| MUMBAI IMPEX TRADING PRIVATE LIMITED | U74999MH2011PTC215273 | Director | 2011-03-24 | Ongoing |
Other Directorships of RAJESH MAGANLAL NANDOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIREN DIAMONDS EXPORTS LIMITED | U36912MH1996PLC097727 | Director | - | 2019-05-30 |
| KRIPA MULTITRADE PRIVATE LIMITED | U51109MH2008PTC185383 | Director | 2009-12-22 | Ongoing |
| RUDRA COMMERCE PRIVATE LIMITED | U51109MH2009PTC196797 | Director | - | 2010-11-11 |
| HUMAT SALES PRIVATE LIMITED | U51909MH2006PTC161279 | Additional Director | - | 2010-11-01 |
| NAVPAD EXPORTS PRIVATE LIMITED | U51909MH2006PTC166066 | Director | 2009-01-15 | Ongoing |
| SAILEELA TRADING PRIVATE LIMITED | U51909MH2006PTC166114 | Director | 2009-10-01 | Ongoing |
| NIT SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC179215 | Director | 2009-04-04 | Ongoing |
| SHARADHA STHAAN TRADING PRIVATE LIMITED | U74990MH2009PTC193556 | Director | - | 2011-05-23 |
Other Directorships of ASHOKAN SAMBASIVAM KAIKOLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACH EXIM PRIVATE LIMITED | U15400MH2010PTC211683 | Director | - | 2013-06-14 |
| HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC172386 | Director | - | 2015-01-19 |
| NAVPAD EXPORTS PRIVATE LIMITED | U51909MH2006PTC166066 | Director | 2009-02-16 | Ongoing |
| SAILEELA TRADING PRIVATE LIMITED | U51909MH2006PTC166114 | Director | 2009-02-16 | Ongoing |
| GINZA CLOTHING PRIVATE LIMITED | U52100MH2013PTC239205 | Director | - | 2015-05-19 |
| STITCHING TRADERS PRIVATE LIMITED | U52300MH2013PTC239207 | Director | - | 2015-05-19 |
| SHARADHA STHAAN TRADING PRIVATE LIMITED | U74990MH2009PTC193556 | Director | 2009-06-25 | Ongoing |
| JAI JYOT TRADING PRIVATE LIMITED | U74999MH2010PTC202508 | Director | 2010-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC330819 | KINGSTON MANPOWER SOLUTIONS PRIVATE LIMITED | OFFICE NO.4, OM PLAZA COMMERCIAL COMPLEX, NEAR S T DEPOT, NALLA SOPARA WEST , NALLA SOPARA, Maharashtra, India - 401203 |
| U74110MH2012PTC227349 | NINE REALCON INFRA PRIVATE LIMITED | SHOP NO 10, H WING, GROUND FLOOR, SUNDARAM PLAZA, BUILDING NO.1, NEAR YASHWANT GAURAV COM PLEX , , NALA SOPARA WEST, Maharashtra, India - 401203 |
| U45200MH2010PTC201108 | INTERPACK DEVELOPERS PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc., Vardhaman Nagar, Building No.7, Tulinj Road, Nalla sopara (E) , THANE, Maharashtra, India - 401203 |
| U45400MH2010PTC202506 | REDWIRE DEVELOPERS PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc., Vardhaman Nagar, Building No.7, Tulinj Road, Nalla sopara (E) , THANE, Maharashtra, India - 401203 |
| U51900MH2010PTC203107 | BLUEVISUAL MULTITRADING PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc., Vardhaman Nagar, Building No.7, Tulinj Road, Nalla sopara (E) , THANE, Maharashtra, India - 401203 |
| U51109MH2009PTC190147 | SUBHRA TRADING PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc, Vardhaman Nagar, Building No.7, Tulinj Road, Nalla sopara (E) , THANE, Maharashtra, India - 401203 |
| U70101MH2010PTC203165 | BESONS REAL ESTATE PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc., Vardhaman Nagar, Building No.7, Tulinj Road, Nalla sopara (E) , Thane, Maharashtra, India - 401203 |
| U74990MH2010PTC198674 | ANVANCETECH COMPUTERS PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc., Vardhaman Nagar, Building No.7, Tulinj Road, Nalla sopara (E) , THANE, Maharashtra, India - 401203 |
| U74999MH2010PTC199758 | MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc, Vardhaman Nagar, Building No.7, Tulinj Road, Nalla sopara (E) , THANE, Maharashtra, India - 401203 |
| U41000MH2015PTC271074 | HILLS WATER PRIVATE LIMITED | Room No. B/303, Adiraj Nayan, Darul, Mamul Nagar, B/H Sai Baba Nagar Temple Hall, Nalla So para , Mumbai, Maharashtra, India - 401203 |
| U45309MH2022PTC386969 | EL REPHA INDUSTRIAL SOLUTIONS PRIVATE LIMITED | B01 OM SAI DUTT LC MARG NR DREAM BAR NALASOPARA WEST SOPARA 401203 , VASAI, Maharashtra, India - 401203 |
| ACI-0345 | BLISSFUL MORSEL LLP | C/O NEETA NARESH PATIL, DISILVA NAGAR,,NALLA SOPARA,Vasai,Thane,Maharashtra,India-401203 |
| U55100MH2003PTC141367 | OCTAGON HOSPITALITY PRIVATE LIMITED | 20 SHATRUNJAYA COOP HSG SOCSTN RD NALLA SOPARA-WEST , THANE, Maharashtra, India - 401203 |
| U99999MH1988PTC049918 | NIVARA DEVELOPERS PRIVATE LIMITED | D-301 CIVIC CENTRESTATION RD NALLA SOPARA WEST VASAI , THANE, Maharashtra, India - 401203 |
| U86905MH2024PTC431959 | SUMUKHA DIAGNOSIS AND HEALTH PRIVATE LIMITED | Sumangal, 1st Floor, Near Axis Bank,Station road, Nilemore, Nalla sopara,Vasai,Thane,Maharashtra,401203-India |
| U74140MH2021PTC366049 | AATUJ CONSULTANCY PRIVATE LIMITED | C - 301, 3rd Floor, Royal Palm Building, Siddhi Vinayak Nagar, Nala Sopara West , Mumbai, Maharashtra, India - 401203 |
| U24233MH2015PTC269537 | YAJAS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 15, BHAVESH PLAZA CO OP HSG. SOCIETY LTD LAXMIBEN CHEDA MARG, NALLA SOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| U52240MR2026PTC474410 | AEROFLOW LOGISTICS PRIVATE LIMITED | Nalla, Sittarbhat,Nanbhat,Sopara Nalla Road,,Vasai,Thane,Maharashtra,401203-India |
| U74990MH2009PTC193556 | SHARADHA STHAAN TRADING PRIVATE LIMITED | 11 Vishwa Daeshan Chawl Ganesh Nagar , Tulinj, Nalla Sopara ( East), Nalla Sopara Thane MH 401203 IN |
| U74120MH2013PTC247186 | LOPES INTERNATIONAL SERVICES PRIVATE LIMITED | SHALOM HOUSE,UMRALE-JOSGHAR, NALLASOPARA WEST UMRALE, SOPARA VASAI , SOPARA VASAI, Maharashtra, India - 401203 |
| U85100MH2019PTC319693 | RENNACLE PHARMACEUTICAL PRIVATE LIMITED | Flat No 909 Raj Heights Yashwant Gaurav Marg , NSP NALA SOPARA (WEST), Maharashtra, India - 401203 |
| U47890MH2023PTC399977 | GRACEBIZ SOLUTIONS PRIVATE LIMITED | FLAT NO 307 NILEMORE,PANCHAL NAGAR, NALA SOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| ACA-2081 | AAPTEC LIGHTING SOLUTION LLP | B - 205, Om Arihant VastuShilp CHSLSai Nagar, Nalasopara Vasai, Maharashtra, India - 401203 |
| ACG-2915 | COOLDIAL LLP | 302 Sai Praptee Apartment,Near Fun Fista, NalaSopara West,Vasai,Thane,Maharashtra,India-401203 |
| U47212MH2023PTC401354 | VISIONSWIPE SOLUTION PRIVATE LIMITED | B-105, Shine Apt. Hanuman Nagar,Nalasopara West, Nala Sopara,Vasai,Thane,Maharashtra,401203-India |
| U46900MR2026PTC475947 | YUVIPAWA ELECTRICAL SOLUTIONS PRIVATE LIMITED | SHOP NO. 5,255, PANCHAL NAGAR, NALA SOPARA WEST, PALGHAR,Vasai,Thane,Maharashtra,401203-India |
| ACJ-9457 | ROTODYNE SEALING SYSTEM LLP | A/401 4TH FLOOR AL AZIZ APARTMENT,SAI NAGAR NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U45200MH2019OPC320871 | VEER MHASTY (OPC) PRIVATE LIMITED | 302, 3rd Floor., Sai Mahima Apt, Sopara Gaon, Nallasopara(W) , PALGHAR, Maharashtra, India - 401203 |
| U60200MH2013PTC246176 | EFFICIENT EXPRESS CARGO INDIA PRIVATE LIMITED | HOUSE NO. 288, SHIDI, NANBHAT, AT NALLA POST SOPARA, TALUKA VASAI , VASAI, Maharashtra, India - 401203 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.