Saagaa Enterprise Private Limited
About Saagaa Enterprise Private Limited
Data last updated:
Saagaa Enterprise Private Limited was a private limited company based in Puducherry, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 October 2009.
The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U51909PY2009PTC002475.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishnamoorthy Sakthivel (Managing Director) and Venugopal Kaliyammal.
The registered office was at No.9 Anna Nagar 4th Cross, Puducherry, India – 605005.
CIN History of Saagaa Enterprise Private Limited
Saagaa Enterprise has one previous CIN (Corporate Identification Number): U51909TN2009PTC073379. The current CIN is U51909PY2009PTC002475, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PY2009PTC002475 | Current |
| U51909TN2009PTC073379 | Previous |
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- Registered AddressNo.9 Anna Nagar 4th Cross, Puducherry, India – 605005
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Saagaa Enterprise Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Saagaa Enterprise Private Limited
Saagaa Enterprise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venugopal Kaliyammal | Director | 29 Oct 2009 | 16 Years 11 Months | As last reported |
| Krishnamoorthy Sakthivel Also directs: Iqtrade (OPC) Private Limited | Managing Director | 29 Oct 2009 | 16 Years 11 Months | As last reported |
Charges & Borrowings of Saagaa Enterprise Private Limited
Saagaa Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saagaa Enterprise Private Limited
Employment history and EPFO contributions of people linked to Saagaa Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saagaa Enterprise Private Limited
Saagaa Enterprise Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Krishnamoorthy Sakthivel was appointed as Managing Director on 29 Oct 2009.
Credit Ratings, Litigation & Regulatory Alerts for Saagaa Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saagaa Enterprise Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saagaa Enterprise Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saagaa Enterprise Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saagaa Enterprise Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saagaa Enterprise Private Limited
Saagaa Enterprise has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saagaa Enterprise was a private limited company based in Puducherry, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 October 2009 and is registered under CIN U51909PY2009PTC002475. The company has been struck off by the Registrar of Companies and is no longer operational.
Saagaa Enterprise had 2 directors:
- Krishnamoorthy Sakthivel - Managing Director
- Venugopal Kaliyammal - Director
The CIN (Corporate Identification Number) of Saagaa Enterprise is U51909PY2009PTC002475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saagaa Enterprise is at No.9 Anna Nagar 4th Cross, Puducherry, India – 605005.
Saagaa Enterprise was incorporated on 29 October 2009. It is registered with the Registrar of Companies, Pondicherry.
Saagaa Enterprise has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Saagaa Enterprise operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Saagaa Enterprise is not listed on any stock exchange. It is an unlisted company.
Krishnamoorthy Sakthivel was appointed as Managing Director on 29 Oct 2009. Venugopal Kaliyammal was appointed as Director on 29 Oct 2009.