Sai Swarnim Private Limited
About Sai Swarnim Private Limited
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Sai Swarnim Private Limited was a private limited company based in Mohali, Punjab, 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 transportation and logistics segment of the transportation sector. It was incorporated on 01 February 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63040PB2012PTC035891.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwani Kumar and Rajinder Singh.
The registered office was at SCO 40 2nd Floor Phase 3B 2, Mohali, Punjab, India – 164001.
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- Registered AddressSCO 40 2nd Floor Phase 3B 2, Mohali, Punjab, India – 164001
- IndustryTransportation, Transportation Services
- 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
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Financials of Sai Swarnim 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 Sai Swarnim Private Limited
Sai Swarnim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar | Director | 01 Feb 2012 | 14 Years 8 Months | As last reported |
| Rajinder Singh | Director | 31 May 2016 | 10 Years 4 Months | As last reported |
Charges & Borrowings of Sai Swarnim Private Limited
Sai Swarnim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Swarnim Private Limited
Employment history and EPFO contributions of people linked to Sai Swarnim.
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 Sai Swarnim Private Limited
Sai Swarnim Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Suratpal Singh ceased to be Director on 06 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sai Swarnim 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 Sai Swarnim 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 Sai Swarnim 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 Sai Swarnim 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 Sai Swarnim 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 Sai Swarnim Private Limited
Sai Swarnim 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 Swarnim was a private limited company based in Mohali, Punjab, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 February 2012 and is registered under CIN U63040PB2012PTC035891. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Swarnim had 2 directors:
- Ashwani Kumar - Director
- Rajinder Singh - Director
The CIN (Corporate Identification Number) of Sai Swarnim is U63040PB2012PTC035891. 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 Swarnim is at SCO 40 2nd Floor Phase 3B 2, Mohali, Punjab, India – 164001.
Sai Swarnim was incorporated on 01 February 2012. It is registered with the Registrar of Companies, Chandigarh.
Sai Swarnim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sai Swarnim operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Sai Swarnim is not listed on any stock exchange. It is an unlisted company.
Suratpal Singh ceased to be Director on 06 Jun 2016. Rajinder Singh was appointed as Director on 31 May 2016. Ashwani Kumar was appointed as Director on 01 Feb 2012.