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 IP CONSULTANT PRIVATE LIMITED
CIN: U93030MH2012PTC231204 As on: 2026-07-13
SHREE SAI IP CONSULTANT PRIVATE LIMITED (CIN: U93030MH2012PTC231204) is a Private company incorporated on 17 May 2012. 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.SHREE SAI IP CONSULTANT PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of SHREE SAI IP CONSULTANT PRIVATE LIMITED are SUNIL SURESH WAGHMODE, and SANTOSH SURYAKANT WAGHMARE.
SHREE SAI IP CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC231204 and its registration number is 231204. Users may contact SHREE SAI IP CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAI IP CONSULTANT PRIVATE LIMITED is R/70,Shahid Bhagat Singh Ngr. Wadala Gate No .5, Wadala (E) , Mumbai, Maharashtra, India - 400037.
Current status of SHREE SAI IP CONSULTANT 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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Previous CINs
ZaubaCorp's company report for SHREE SAI IP CONSULTANT 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 IP CONSULTANT 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 SHREE SAI IP CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05271606 | SUNIL SURESH WAGHMODE | Director | 2012-05-17 |
| 05274365 | SANTOSH SURYAKANT WAGHMARE | Director | 2012-05-17 |
Past Directors & Key Managerial Personnel of SHREE SAI IP CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SURESH WAGHMODE
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Other Directorships of SANTOSH SURYAKANT WAGHMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| ABC-9628 | AVB GLOBAL SOLUTIONS LLP | R. No. 608, Bldg No. R5, B Wing, SRA Scheme,Bhakti park Anik Wadala East,Mumbai,Mumbai,Maharashtra,India-400037 |
| U50500MH2012PTC227931 | T.A. GAS TECH INDIA PRIVATE LIMITED | Plot No. 2, Phase I, C.S. No. 8 (P.T),Opp. Imex Near Wadala R.T.O, Wadala Truck Terminal , wadala , MUMBAI, Maharashtra, India - 400037 |
| U21000MH2024PTC417872 | ECOMEDIQ PRIVATE LIMITED | Unit No.316, 3rd floor, Mumbai Pune Motor Malak Shramjeevan premises Co-operative society Ltd,Plot no.B-5, Wadala Truck Terminal, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U94910MH2025NPL463959 | PEACE VISION INDIA FORUM | R. No 230, Gate No- 4,,Nityanand Nagar, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U52512MH2012PTC231542 | WEE TRADECOM PRIVATE LIMITED | D-2/108 , WADALA TRUCK TERMINAL OPP. WADALA R.T.O, WADALA LINK ROAD, WA DALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U60230MH2012PTC229021 | AKSHARA LOGISTICS PRIVATE LIMITED | D-2/108 , WADALA TRUCK TERMINAL OPP. WADALA R.T.O, WADALA LINK ROAD, WA DALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U85100MH2019NPL322840 | YOUTH UNITY TRANSFORMING INDIA FOUNDATION | ROOM NO 704, 7TH FLOOR, MOUNT EVEREST B - WING BHAKTI PARK, ANIK WADALA LINK R OAD, , WADALA E, Maharashtra, India - 400037 |
| U74999MH2017PTC290152 | EVRIM DIGITAL SERVICES PRIVATE LIMITED | R6B/211 BLDG NO R6 B WING BHAKTI PARK ANIK WADALA E , MUMBAI, Maharashtra, India - 400037 |
| U51595MH2014PTC252667 | CPG IMPEX (I) PRIVATE LIMITED | Off No A 123 1st Flr Plot No B5 A Wing MPMM Shramjeevan Premises Wadala T Terminal W adala E , Mumbai, Maharashtra, India - 400037 |
| U72300MH2012PTC234734 | ORCAS SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO.329, SHRAMJIVAN BLDG. NO.-5, THIRD FLOOR WADALA TRUCK TERMINAL, WADALA. , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U18104MH2013PTC248917 | KHYAATI LEATHER INNOVATIONS PRIVATE LIMITED | R NO 1002, B WING, BOLIVIAN ALPS BHAKTI PARK, NEAR IMAX THEATER, WADALA E AST , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2016PTC272863 | HERTZ VISION PRIVATE LIMITED | R. NO.133 BHARTIYA KAMLA NAGAR, SALT PAN ROAD, NEAR MADRSA GULSHANE BAGDAD,WADALA(E) , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2011PTC221962 | MMF FINANCIAL ADVISORS PRIVATE LIMITED | FLAT NO.503, 5TH FLOOR, OLIVE, DOSTI ACRES, OFF S M ROAD, NEAR ANTOP HILL, WADALA (E AST) , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2012PTC231215 | MANAGEMYFORTUNE BROKERS PRIVATE LIMITED | FLAT NO.503, 5TH FLOOR, OLIVE, DOSTI ACRES, OFF S M ROAD, NEAR ANTOP HILL, WADALA (E AST) , MUMBAI, Maharashtra, India - 400037 |
| U70102MH2010PTC201999 | HARILEELA DEVELOPERS PRIVATE LIMITED | FLAT NO.A-502, 5TH FLOOR, BOLIVIAN APTS.,(J-2), BHAKTI PARK, WADALA-ANIK LINK ROAD, WADA LA (E) , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2005PTC151607 | NISSAC EXIM PRIVATE LIMITED | BUILDING NO. A.1 GALA NO. 105, NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2019PTC322752 | SRIVARI LAST MILE SOLUTIONS PRIVATE LIMITED | GALA NO. 18, BUILDING NO. A-2, NILGIRI PREMISES NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U51900MH2000PTC123819 | PANSAN MARKETING PRIVATE LIMITED | WADALA M BLOCK, ROOM NO-39, NADKARNI PARK, WADALA (E), , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2005PTC150913 | AXIOM MERCANTILE PRIVATE LIMITED | SHOP NO 9 JAIKAR WADI SHAIKHMISTRY RD WADALA BRIDGE WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U23201MH1984PLC033192 | RAIGAD PETROLEUM LIMITED | 3 SHRAM SAFALYA, 1ST FLOOR NO. E 1, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| AAR-0183 | NEXTGEN BIO ENERGY LLP | PENTA GALAXY SHOP NO E 46 SMD ROAD OPP WADALA FIRE BRIDGE WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U63000MH2008PTC182932 | HARE KRISHNA TRANSPORT PRIVATE LIMITED | 1905, 19TH FLOOR, R-TYPE COSMIC HEIGHTS, B WING SION WADALA LINK ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| AAU-1430 | CAMSA EDUCATION SERVICES LLP | A/602, BLDG NO 53, A WING,,ODYSSEY CHS LTD BHAKTI PARK, ANIK WADALA LINK ROAD, WADALA (E) Mumbai, Maharashtra, India - 400037 |
| AAU-8154 | MEHTA CAPITAL ADVISORY LLP | 5TH FLOOR,B502,AJMERA ZEONBUILDING,BHAKTI PARK, ANIK WADALA LINKROAD,NEAR I MAX THEATER,WADALA(E) MUMBAI, Maharashtra, India - 400037 |
| AAI-8370 | LYNX CHILD DEVELOPMENT LLP | Oasis Bhakti Park Bldg. 8F, Flat no. 202, Anik Wadala Link Rd,Next to Imax Cinema,Wadala (E) Mumbai, Maharashtra, India - 400037 |
| AAJ-5329 | CARPO CHILD DEVELOPMENT LLP | Oasis Bhakti Park Bldg. 8F, Flat no. 202, Anik Wadala Link Rd,Next to Imax Cinema,Wadala (E) Mumbai, Maharashtra, India - 400037 |
| U74999MH1994PTC075959 | TEZ GATI CARGOMOVERS PRIVATE LIMITED | 5,plot-8(PT), bldg no.A-3,wing B,BGTAganga chs wadala truck terminal,antop hill,wadala , Mumbai, Maharashtra, India - 400037 |
| 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.