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
SISAVI TRADING PRIVATE LIMITED
CIN: U80904MH2020PTC337533 As on: 2026-07-13
SISAVI TRADING PRIVATE LIMITED (CIN: U80904MH2020PTC337533) is a Private company incorporated on 11 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SISAVI TRADING 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.SISAVI TRADING PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SISAVI TRADING PRIVATE LIMITED are SURESH PUTTUR NAIK, and SANDEEP SURESH NAIK.
SISAVI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904MH2020PTC337533 and its registration number is 337533. Users may contact SISAVI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SISAVI TRADING PRIVATE LIMITED is Flat No. B 303,Shalibhadra Appartment, Datta Mandir road, Malad (East), , MUMBAI, Maharashtra, India - 400097.
Current status of SISAVI 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 SISAVI 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 SISAVI TRADING
Purchase full report of SISAVI 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 SISAVI 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 SISAVI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08696236 | SURESH PUTTUR NAIK | Director | 2020-02-11 |
| 08696237 | SANDEEP SURESH NAIK | Director | 2020-02-11 |
Past Directors & Key Managerial Personnel of SISAVI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07949319 | PRITI PREMLAL KUNIYATH | Director | - | 2024-04-04 |
| 08808608 | ATULKUMAR BRIGBHUSHAN VARMA | Director | - | 2024-04-04 |
| 09446339 | KAWAL SALIM MERCHANT | Director | - | 2022-12-30 |
Other Directorships of PRITI PREMLAL KUNIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN INDIA LEGAL SERVICES LLP | AAL-3282 | Designated Partner | - | 2018-01-18 |
| METALMECCANICA INDIA PRIVATE LIMITED | U31400MH2002PTC137994 | Additional Director | - | 2020-12-31 |
| METALMECCANICA INDIA PRIVATE LIMITED | U31400MH2002PTC137994 | Director | - | 2021-09-01 |
| AJWA TAXCORPS PRIVATE LIMITED | U69200MH2024PTC423147 | Director | 2024-04-08 | Ongoing |
| ANIMOCARE PRIVATE LIMITED | U74999MH2017PTC302173 | Director | 2017-11-24 | Ongoing |
Other Directorships of SURESH PUTTUR NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SURESH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATULKUMAR BRIGBHUSHAN VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHANA HR SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC342622 | Director | 2020-07-24 | Ongoing |
Other Directorships of KAWAL SALIM MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4161 | MERMAID STUDIO LLP | Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097 |
| AAD-6027 | CHEERS CREATIVE AGENCY LLP | FLAT B-401, ABHISHEK APT., DATTA MANDIR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAK-8988 | SMS WELLNESS IMF LLP | FLAT NO.04, MOHAN MAHAL, DATTA MANDIR ROAD, OPP NUTAN VIDYA, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACP-2401 | MECHPRO EXPERTS AUTO SOLUTIONS LLP | B/2, Koday Apartment,,Datta Mandir Road, Malad East,Malad East,Mumbai,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 |
| U52605MH2013PTC246576 | GANESH TRADERS TROPHIES & AWARDS PRIVATE LIMITED | SHOP NO.5, DATTA PRASAD CHSL, DATTA MANDIR ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U22300MH2018PTC313295 | TIQUITAKA WRITERS PRIVATE LIMITED | Flat No.203, Plot No.28B, Shanti Niketan CHSL Off Daftary Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| ACM-3418 | DEEPSHIKHAR ALL SCREEN STUDIOS LLP | Flat G-6, B-wing, Jiten Kirti CHS. LTD.,,Datta Mandir Rd. Malad E,Opp. Sangita Cinema,,Malad East,Mumbai,Maharashtra,India-400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ACF-8845 | LAZYFOODS SERVICES LLP | FLAT NO. 1603, RIZVI OAK, A WING, SADGURU WAMANRAO PAI ROAD,,NEAR TIMES OF INDIA, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| ACV-9924 | LICHT LOGIK LLP | Shop no.14, Prathamesh,Avenue, Datta Mandir Road,Malad East,Mumbai,Maharashtra,India-400097 |
| U51310MH2010PTC205376 | BRIJLAL NATHMAL TRADING PRIVATE LIMITED | A-406, SHALIBHADRA APARTMENTS, DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2011PTC220665 | PARAMBRIJ TRADING PRIVATE LIMITED | A-406, SHALIBHADRA APARTMENTS, DATTA MANDIR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U25200MH2008PTC182080 | CREATION POLYMERS PRIVATE LIMITED | B-301, ABHISHEK INDRAVAN SOCIETY, DATTA MANDIR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| L67120MH1951PLC222871 | ESAAR (INDIA) LTD. | Shop No. 06, Prathamesh Avenue Datta Mandir Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAL-7443 | RADHA LIFESCAPE LLP | B/604, ABHIJIT APT., INDRAVAN COMPLEX, DATTA MANDIR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U51909MH2021OPC364232 | STRADELINKS (OPC) PRIVATE LIMITED | B/105, Jiten Kirti CHSL, Datta Mandir Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U24240MH2002PTC137550 | NIRMAL AYUR LIFE PRIVATE LIMITED | SHOP NO-1, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U24233MH2007PTC172352 | NIRMAL AYUR LIFE INDUSTRIES PRIVATE LIMITED | SHOP NO-1, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1993PTC075760 | LOCHAN TRADING PRIVATE LIMITED | B/1, FLAT NO. 606, TAPOVAN VIEW, PATHANWADI ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U66309MH2026PTC468873 | AARTHIK WEALTH ADVISORS PRIVATE LIMITED | 1CTS NO 128B,DATTA MANDIR,RD, W EXP HIGHWAY,Malad East,Mumbai,Maharashtra,400097-India |
| U74300MH2004PTC147566 | THEME ADVERTISING AND MARKETING PRIVATE LIMITED | SHOP NO-1, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U24240MH2007PTC175329 | ELIXIR HOME CARE PRIVATE LIMITED | Shop No. 03, Marygold Bldg, Malkani Estate Datta Mandir Road, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAL-4610 | S K CIVIL AND CONSTRUCTION LLP | FLAT NO. B1, SUNANDA CHS LTD, DAFTARY ROAD, SUBHAS LANE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U72500MH2007PTC169772 | SUN STAR TELECOMMUNICATION PRIVATE LIMITED | SHOP NO. 06, PRATHMESH AVENUE, DATTA MANDIR ROAD, NEAR SANGITA CINEMA, MALAD (EAST), , Mumbai, Maharashtra, India - 400097 |
| U01100MH2000PTC126059 | GREEN VIEW LABS PRIVATE LIMITED | FLAT NO 2 'B' BLDGSHANTI NAGAR CO-OP HSG SOCIETY DUTTA MANDIR ROAD MALAD , 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.
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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.