Sai Tradecom Private Limited
About Sai Tradecom Private Limited
Data last updated:
Sai Tradecom Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC109619.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Suresh Ramchand Chandwani and Kanchan Sunil Chandwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 88 Chikhali Layout Kalmana Road, Nagpur, Maharashtra, India – 440008.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address88 Chikhali Layout Kalmana Road, Nagpur, Maharashtra, India – 440008
- IndustryTrading, Other Wholesale, Wholesale
- 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 Sai Tradecom Private Limited FY 2025 filings available
Financial Statement Summary of Sai Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sai Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sai Tradecom are in the company report.
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.
Auditor Details of Sai Tradecom Private Limited
Sai Tradecom Private Limited is audited by R.A Daswani and Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.A Daswani and Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sai Tradecom Private Limited
Sai Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Ramchand Chandwani Also directs: DVW Private Limited | Director | 15 Jul 2005 | 21 Years 2 Months | Current |
| Kanchan Sunil Chandwani | Director | 09 Jun 2014 | 12 Years 4 Months | Current |
Ownership and Shareholding of Sai Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Tradecom Private Limited
Sai Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Tradecom Private Limited
Employment history and EPFO contributions of people linked to Sai Tradecom.
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 Tradecom Private Limited
Sai Tradecom Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Sunil Ramchand Chandwani ceased to be Director on 06 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Sai Tradecom 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 Tradecom 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 Tradecom 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 Tradecom 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 Tradecom 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 Tradecom Private Limited
Sai Tradecom is an active private limited company based in Nagpur, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 July 1997 (29+ years old) and is registered under CIN U51900MH1997PTC109619.
Sai Tradecom has 2 current directors:
- Suresh Ramchand Chandwani - Director
- Kanchan Sunil Chandwani - Director
The CIN (Corporate Identification Number) of Sai Tradecom is U51900MH1997PTC109619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Tradecom was incorporated on 24 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Ramchand Chandwani ceased to be Director on 06 Jul 2014. Kanchan Sunil Chandwani was appointed as Director on 09 Jun 2014. Parshotamdas Arjandas Gehani ceased to be Director on 12 Sep 2011. Sai Tradecom has 6 board changes on record in total.
The registered office of Sai Tradecom is at 88 Chikhali Layout Kalmana Road, Nagpur, Maharashtra, India – 440008.
Sai Tradecom has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh.
Sai Tradecom operates in the trading industry, in the other wholesale segment.
No. Sai Tradecom is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sai Tradecom is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.