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
SAISUNDARAM TRADING PRIVATE LIMITED
CIN: U74992MP2010PTC023300
SAISUNDARAM TRADING PRIVATE LIMITED (CIN: U74992MP2010PTC023300) is a Private company incorporated on 30 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SAISUNDARAM TRADING 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.SAISUNDARAM TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAISUNDARAM TRADING PRIVATE LIMITED are PANKAJ NEWATIA, and ABHA NEWATIA.
SAISUNDARAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MP2010PTC023300 and its registration number is 23300. Users may contact SAISUNDARAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAISUNDARAM TRADING PRIVATE LIMITED is 347 AD, SCH No. 74C, NEAR ST. ARNOLD SCHOOL. , Indore, Madhya Pradesh, India - 452001.
Current status of SAISUNDARAM TRADING 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 SAISUNDARAM 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.
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Purchase full report of SAISUNDARAM TRADING
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 SAISUNDARAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAISUNDARAM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00756546 | PANKAJ NEWATIA | Director | 2013-09-18 |
| 00756716 | ABHA NEWATIA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SAISUNDARAM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00756546 | PANKAJ NEWATIA | Additional Director | - | 2013-09-18 |
| 00756716 | ABHA NEWATIA | Additional Director | - | 2015-09-30 |
| 02996765 | RAVIKIRAN RAJPUT | Director | - | 2014-03-26 |
| 02996812 | NANDKISHORE SHARMA | Director | - | 2015-09-01 |
Other Directorships of PANKAJ NEWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM CLOUSERS PRIVATE LIMITED | U25202MP2002PTC015202 | Director | - | 2010-04-02 |
| SMOOTH DEVELOPERS PRIVATE LIMITED. | U45201MP2006PTC018314 | Director | 2006-01-20 | Ongoing |
| NEWATIA RETAILS PRIVATE LIMITED | U52100MP2020PTC052792 | Director | 2020-09-12 | Ongoing |
Other Directorships of ABHA NEWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMOOTH DEVELOPERS PRIVATE LIMITED. | U45201MP2006PTC018314 | Director | 2006-01-20 | Ongoing |
| NEWATIA RETAILS PRIVATE LIMITED | U52100MP2020PTC052792 | Director | 2020-09-12 | Ongoing |
| SUKH - SAAR TRADING PRIVATE LIMITED | U67120MP2007PTC019219 | Director | 2007-01-16 | Ongoing |
Other Directorships of RAVIKIRAN RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDKISHORE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9511 | VALLEYNXT PARTNERS LLP | PLOT NO. 195, NO-78 PART II,NEAR DAISY DALES SCHOOL,Indore,Indore,Madhya Pradesh,India-452001 |
| U70100MP2009PTC022761 | KMM REAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED | Commercial Building; 1st floor, Khasara No.79/4 Gram Pipliya Kumar Near Bhawans Prominen t School , INDORE, Madhya Pradesh, India - 452010 |
| AAU-2490 | MEET & WIN LLP | SHOP No.1236, SCHEME No.51, NEAR NEELA AAKASH SCHOOL, TIKRIA BADSHAH ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAL-6244 | EARTH INFRA INDIA LLP | Shop No. B-04,1st Floor, Navlakha Complex Scheme No. 31,Near Agrasen Square Indore, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC049132 | TECHNEER VENTURES PRIVATE LIMITED | Plot No 367 Sch No 54 PU 4 Near Hotel Country Inn Vijay Nagar , Indore, Madhya Pradesh, India - 452001 |
| U45400MP2013PTC031634 | KHUSHIRAM DEVCON PRIVATE LIMITED | SCHEME NO.47, GULMARG COMPLEX UNIT NO. 6, 1st FLOOR, SAPNA SANGEETA RO AD , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-2611 | ENKING INTERNATIONAL LLP | 201, 1ST FLOOR, PLOT NO. 48,SCHEME NO.78/2, NEAR BRILLIANT CONVENTION CENTRE,VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U52609MP2022PTC059375 | DAILYFREEK PRIVATE LIMITED | FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001 |
| U43299MP2024PTC073147 | RGSR INFRA PRIVATE LIMITED | 266 Sch No 97 Pt4Satyadev,Nagar, Near Hawa Bunglow,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2020PTC052951 | GREYMETRE CONSULTANTS PRIVATE LIMITED | 591-SCH NO 114-1 ST , INDORE, Madhya Pradesh, India - 452001 |
| U70102MP2009PTC021655 | SHRI HARI BUILDCON PRIVATE LIMITED | 54 PADMAVATI COLONY NEAR ST PAULS SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U15421MP2011PTC025317 | SARSA SUGAR AND FOODS PRIVATE LIMITED | A/D, 208, SCH NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030367 | GANGWANI BUILDCON PRIVATE LIMITED | BH 174 Sch No 74C Vijay Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U50400MP2020PTC054274 | SANTOSH CARS PRIVATE LIMITED | 307-AD, Sch. No. 74-C Vijay Nagar , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC029225 | LASERCARE REALTIES PRIVATE LIMITED | 19, LALA RAM NAGAR NEAR ST. PAUL SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC026057 | SUKOON VALLEY PRIVATE LIMITED | Khasra No. 103, Chota Bangada, Near National Public School , Indore, Madhya Pradesh, India - 452001 |
| U85499MP2024PTC071524 | DIGINOMO INDIA PRIVATE LIMITED | P H NO 45,SCH NO 78, Part 2, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| AAP-4574 | AFTERVISION EDUCATION LLP | SCHEME NO. 140, GREATER BRIJESHWARI OPPOSITE KALYAN MARBLE SQUARE, NEAR AGRAWAL SCHOOL INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2016PTC041277 | LADINNOVARE PRIVATE LIMITED | RH NO 194, SANJANA PARK BICHOLI ROAD, NEAR AGARWAL PUBLIC SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U15122MP2015PTC033741 | MAAREWA SUGARS PRIVATE LIMITED | 105, 1st Floor, Orange Odyssey, Block No. B Near Navlakha Square , INDORE, Madhya Pradesh, India - 452001 |
| U35990MP2011PTC025449 | EXHAUS AUTO PRIVATE LIMITED | House 5, Scheme No. 103, Near Chameli Devi School Kesar Bagh Road. , Indore, Madhya Pradesh, India - 452001 |
| U70101MP1995PTC010221 | AISHWARYA BUILDERS PVT LTD | LG-21, B.C.M. HEIGHTS, SCH. NO. 54, NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028360 | PANCHMUKHI REALINFRA PRIVATE LIMITED | 313/D SAVA SARDAR NAGAR, AKSHAT BOY'S HOSTEL NEAR ST. PAUL SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2005PTC017780 | ASCO CAPITAL PRIVATE LIMITED | 195 ASCO CAPITAL SCHEME NO 78 PART II NEAR DAISY DALES SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U67100MP2021PTC057429 | VALLEYNXT VENTURES PRIVATE LIMITED | PLOT NUMBER - 195 SCHEME NO.- 78 PART-II NEAR DAISY DALES SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP1994PTC008599 | CHORDIA REALCON PRIVATE LIMITED | 3/47,DAGLIA CHAMBERS ,1ST FLOOR,NEAR BANK OF BARODA,TOWER CHOURAHA, , INDORE, Madhya Pradesh, India - 452001 |
| U18109MP2022PTC059027 | DEADBEAT FASHION WEARS PRIVATE LIMITED | FLAT NO. A-502, ELITE ANMOL, NEAR ADARSH SHISHU VIHAR SCHOOL , BANGALI SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| ABB-6160 | ACCUMIDA LAB LLP | FLAT NO. 306, A SILVER LINE, 20/2, MANORAMAGANJ NEAR,EMRALDS HEIGHTS SCHOOL, GEETA BHAWAN, Indore, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC043232 | TESU FARM PRODUCTS PRIVATE LIMITED | B 203, Cross Road Complex, M R 10, Sch No 54, Near Vijay Nagar Sqr, , Indore, Madhya Pradesh, India - 452001 |
| 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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As on: 2026-07-13
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.