Sai Infrazone Private Limited
About Sai Infrazone Private Limited
Data last updated:
Sai Infrazone Private Limited was a private limited company based in Bazpur, Uttarakhand, 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 retail trading segment of the trading and commerce sector. It was incorporated on 28 February 2012.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U45206UR2012PTC000150.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Navneet Kumar and Tripti Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Rambhawan Ward No – 3 Bazpur U S N U.K., Uttarakhand, India – 262401.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Sai Infrazone Private Limited's registered office is in Bazpur, Uttarakhand.
- Registered AddressRambhawan Ward No – 3 Bazpur U S N U.K., Uttarakhand, India – 262401
- IndustryTrading, Retail Trading, Retailers
- 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
Financials of Sai Infrazone Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Infrazone Private Limited, buy the company report.
Board of directors of Sai Infrazone Private Limited
Sai Infrazone has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Kumar | Director | 28 Feb 2012 | 14 Years 7 Months | As last reported |
| Tripti Bhardwaj | Director | 28 Feb 2012 | 14 Years 7 Months | As last reported |
| Arvind Kumar | Director | 28 Feb 2012 | 14 Years 7 Months | As last reported |
Legal cases
Sai Infrazone Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Stanley Black and Decker India Ltd.Through Satish Vinayak Limaye | Disposed |
| District court, Bareilly, Uttar Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sai Infrazone Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Infrazone Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Infrazone Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Infrazone Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Arvind Kumar was appointed as Director on 28 Feb 2012.
Frequently asked questions
Sai Infrazone 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.
Sai Infrazone was a private limited company based in Bazpur, Uttarakhand, India. The company worked in retail trading, within the trading industry. It was incorporated on 28 February 2012 and is registered under CIN U45206UR2012PTC000150. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Infrazone had 3 directors:
- Navneet Kumar - Director
- Tripti Bhardwaj - Director
- Arvind Kumar - Director
The CIN (Corporate Identification Number) of Sai Infrazone is U45206UR2012PTC000150. 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 Sai Infrazone is at Rambhawan Ward No – 3 Bazpur U S N U.K., Uttarakhand, India – 262401.
Sai Infrazone was incorporated on 28 February 2012. It is registered with the Registrar of Companies, Uttarakhand.
The latest financial statements of Sai Infrazone on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sai Infrazone operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Sai Infrazone has 2 court cases on record: 2 filed against it.
Arvind Kumar was appointed as Director on 28 Feb 2012. Navneet Kumar was appointed as Director on 28 Feb 2012. Tripti Bhardwaj was appointed as Director on 28 Feb 2012.