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 SAMBHU INVESTIGATORS PRIVATE LIMITED
CIN: U74920OR2011PTC014215 As on: 2026-07-13
SAI SAMBHU INVESTIGATORS PRIVATE LIMITED (CIN: U74920OR2011PTC014215) is a Private company incorporated on 16 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Cuttack. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
SAI SAMBHU INVESTIGATORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAI SAMBHU INVESTIGATORS PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SAI SAMBHU INVESTIGATORS PRIVATE LIMITED are SAMBHU NATH PATTANAIK, and GITANJALI PATTANAIK.
SAI SAMBHU INVESTIGATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920OR2011PTC014215 and its registration number is 14215. Users may contact SAI SAMBHU INVESTIGATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI SAMBHU INVESTIGATORS PRIVATE LIMITED is AT- PLOT NO- 69/2217, GANGOTRI NAGAR-3 P.O- SISUPALGARH, LINGIPUR MOUZA BHUBANESWAR OR 751002 IN.
Current status of SAI SAMBHU INVESTIGATORS 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 SAI SAMBHU INVESTIGATORS 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 SAI SAMBHU INVESTIGATORS 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 SAMBHU INVESTIGATORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03377273 | SAMBHU NATH PATTANAIK | Managing Director | 2011-09-16 |
| 03377335 | GITANJALI PATTANAIK | Director | 2011-09-16 |
Past Directors & Key Managerial Personnel of SAI SAMBHU INVESTIGATORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMBHU NATH PATTANAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GITANJALI PATTANAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900OR2017OPC028112 | USHAMANI BASUDEV DIGITAL TELEVISION (OPC) PRIVATE LIMITED | PLOT NO-58/1946(P), GANGOTRI NAGAR-3 LINGIPUR, PO-OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U45203OR2013PTC017008 | SARBASIDHI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-59/21749, LINGIPUR, HOUSE NO-4 GANGOTRI NAGAR-3 , BHUBANESWAR, Orissa, India - 751002 |
| U46699OD2025OPC048952 | TRAMS SCRAP (OPC) PRIVATE LIMITED | PLOT NO-69/3658,GANGOTRI NAGAR (GROUND FLOOR), ROAD NO.3,Bhubaneswar,Khorda,Orissa,751002-India |
| U93090OR2022PTC040831 | FAMILYHIVEZ PRIVATE LIMITED | PLOT NO-112/1995, NALCO NAGAR AT/PO-SISUPALGARH, P.S DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U72900OR2021PTC038166 | UNITDIGITALS PRIVATE LIMITED | PLOT NO-84/3829,GANGOTRI NAGAR,LANE-3 BLOCK-I, LINGIPUR,SISUPALGADA,LINGARAJ , BHUBANESWAR, Orissa, India - 751002 |
| U74995OR2017PTC026718 | DRINKGUARD SOLUTIONS PRIVATE LIMITED | PLOT NO.16/3327,GANGOTRI NAGAR ROAD-1 LINGIPUR,SISUPALGHARH,P.S-DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U63032OR2017PTC027652 | NEGOTRIP PRIVATE LIMITED | PLOT NO-58/90, GANGOTRI NAGAR, ROAD NO.3, SISHUPALGARH , BHUBANESWAR, Orissa, India - 751002 |
| U45201OR2011PTC014520 | SAI KRUSHNA INFRA PROMOTERS PRIVATE LIMITED | PLOT NO -58/83 (B) ,GANGOTRI NAGAR ROAD NO-3, SISUPAL GARH , BHUBANESWAR, Orissa, India - 751002 |
| U01110OR2016OPC026099 | DE BAGHBAN PRIVATE LIMITED (OPC) | PLOT NO - 34/5, ROAD NO - 2 C, GANGOTRI NAGAR, SISUPALGARH , BHUBANESWAR, Orissa, India - 751002 |
| U72900OR2016OPC025461 | TRY INNOVATION SOFTWARE SERVICES INDIA (OPC) PRIVATE LIMITED | PLOT NO-44/58,GANGOTRI NAGAR,OLD TOWN ROAD NO-3 (G),SISUPALGADA , BHUBANESWAR, Orissa, India - 751002 |
| U74910OR2007PTC009267 | KARM SERVICES PRIVATE LIMITED | PLOT NO -449/824, SARADEIPUR, P.O- GOPINATHPUR BHUBANESWAR OR 751002 IN |
| U24290OR2022PTC040576 | SHREE ALMIGHTY CROP CARE PRIVATE LIMITED | PLOT NO -84/3280, LINGIPUR GANGOTRI NAGAR , BHUBANESWAR, Orissa, India - 751002 |
| U51109OR2008PTC009884 | M S BUSINESS ENTERPRISES PRIVATE LIMITED | PLOT NO 487,GANGOTRI NAGAR,PHASE-3 SISHUPALGADA, , BHUBANESWAR, Orissa, India - 751002 |
| U74993OR2018PTC028873 | UNITRAC SALES AND SERVICES PRIVATE LIMITED | PLOT NO.33, VIJAY VIHAR, P.O. SISUPALGARH , BHUBANESWAR, Orissa, India - 751002 |
| U40106OR2020PTC033810 | 2S SOLAR PRIVATE LIMITED | PLOT NO-418/3512, SESADRI NAGAR LINGIPUR, SISUPALGARH, DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U70109OR2005PTC008323 | VARASHA REAL DEVELOPMENT PRIVATE LIMITED | PLOT NO-603, GANGOTRI NAGAR, PO-SISUPALGARH PS- LINGARAJ , BHUBANESWAR, Orissa, India - 751002 |
| U29150OR2014PTC018342 | ASCENSOR LIFTS AND AUTOMATION PRIVATE LIMITED | Plot No.- 844/1954, Mouza-Lingipur, Sisupalgarh,PS:Dhauli, Old Town, , Bhubaneswar, Orissa, India - 751002 |
| U15100OR2022PTC040994 | AASHDIT NUTRITECH PRIVATE LIMITED | C/O SUBODHA CHANDRA ROUTRAY PL.NO.31/2073,GANGOTRI NAGAR SISUPALGARH , Bhubaneswar, Orissa, India - 751002 |
| U63040OR2011PTC013242 | AA LUXURE & LEISURE PRIVATE LIMITED | AT-LINGIPUR, PLOT NO. 700 (J.D.H.S. FRONT) PO-SISUPALGARH , BHUBANESWAR, Orissa, India - 751002 |
| U72900OR2020PTC033183 | TRUSTTAP PRIVATE LIMITED | PLOT NO-1742, PHASE 1, JAY KRUSHNA NAGAR LINGIPUR, SISUPALGARH, PS-LINGARAJ , BHUBANESWAR, Orissa, India - 751002 |
| U74140OR2012PTC015243 | ASASA PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED | AT- LINGIPUR, PLOT NO. 700 (J.D.H.S FRONT) PO-SISUPALGARH , BHUBANESWAR, Orissa, India - 751002 |
| U85300OR2022NPL041026 | AASHDIT FOUNDATION | C/O SUBODH CHANDRA ROUTARAY PL NO 31/2073,GANGOTRI NAGAR SISUPALGARH , BHUBANESWAR, Orissa, India - 751002 |
| U45202OR2022PTC040639 | URBANIC INDIA BUILDERS PRIVATE LIMITED | PLOT NO-16/3797,RD-1 C,LANE-1 GANGOTRI NGR, LINGIPUR,SISUPALGARH , BHUBANESWAR, Orissa, India - 751002 |
| U92190OR2011PTC012957 | AA EVENT & ENTERTAINMENT PRIVATE LIMITED | AT-LINGIPUR, PLOT NO.700 ( J.D.H.S FRONT) PO-SISUPALGARH , BHUBANESWAR, Orissa, India - 751002 |
| U45309OR2017PTC027061 | SUBHASHREE ASHIANA PRIVATE LIMITED | PLOT NO -324/2849 , I.G. , LINGIPUR PO- SISUPALGARH, P.S.-DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| AAK-8375 | LITTLE COMPUTING & ENGINEERING SERVICES LLP | PLOT NO 94, SUB PLOT NO. 13, LANE - 14A, MAHAVEER NAGAR, SISUPALGARH, MAHABHOI SASAN BHUBANESWAR, Orissa, India - 751002 |
| U70109OR2021PTC036672 | RIDER ESTATES PRIVATE LIMITED | C/o-Subharansudhar Das,Flat no-402 Plot no-D-12,BJB Nagar,Bhubaneswar , Bhubaneswar, Orissa, India - 751002 |
| U51909OR2017PTC027037 | PATRONAGE TRADE SOLUTIONS PRIVATE LIMITED | PLOT NO.-362,KHATA NO.417/3392,MOUZA-SISUPALAGARH, PS:DHAULI,TAHASIL-BHUBANESWAR,RAGHUNATH NAGAR,PH-2 , BHUBANESWAR, Orissa, India - 751002 |
| U74920OR2009PTC010785 | INFLUX SECURITY SERVICES PRIVATE LIMITED | PLOT NO-150/2795, GAYATRI VIHAR RAGHUNATH NAGAR,SISUPALGARH BHUBANESWAR Khordha OR 751002 IN |
| 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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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.
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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.