
Sai-Day-Star Multitrade Private Limited
About Sai-Day-Star Multitrade Private Limited
Data last updated:
Sai-Day-Star Multitrade Private Limited was a private limited company based in Nashik, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 04 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC195485.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Rane and Amol P Baviskar.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 8 Smita Apartments Patil Lane No 1 College Road, Nashik, Maharashtra, India – 422001.
Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it; 2 cases are pending.
Company details
Contact details
Sai-Day-Star Multitrade Private Limited's registered office is in Nashik, Maharashtra.
- Registered Address8 Smita Apartments Patil Lane No 1 College Road, Nashik, Maharashtra, India – 422001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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-Day-Star Multitrade Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai-Day-Star Multitrade Private Limited, buy the company report.
Board of directors of Sai-Day-Star Multitrade Private Limited
Sai-Day-Star Multitrade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Rane Also directs: Green Grove Agro Infra Limited | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Amol P Baviskar | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Vijaykumar Nandlal Wankhede Also directs: Indigenous Explorer Banquet LLP | Director | 16 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
Sai-Day-Star Multitrade Private Limited has 13 court cases on record: 4 filed by Sai-Day-Star Multitrade, 9 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 9 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Nashik, Maharashtra | Arbitration matter | Filed against the company by Magma Fincrop Limited Through Rajkiran Surendra Lahane | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against individuals | Disposed |
| District court, Nashik, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against individuals | Disposed |
To see the full case history of Sai-Day-Star Multitrade 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-Day-Star Multitrade 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-Day-Star Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai-Day-Star Multitrade Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Seema Vijay Wankhede ceased to be Director on 16 Jun 2014.
Frequently asked questions
Sai-Day-Star Multitrade 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-Day-Star Multitrade was a private limited company based in Nashik, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 04 September 2009 and is registered under CIN U74990MH2009PTC195485. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai-Day-Star Multitrade had 3 directors:
- Ajay Rane - Director
- Amol P Baviskar - Director
- Vijaykumar Nandlal Wankhede - Director
The CIN (Corporate Identification Number) of Sai-Day-Star Multitrade is U74990MH2009PTC195485. 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-Day-Star Multitrade is at 8 Smita Apartments Patil Lane No 1 College Road, Nashik, Maharashtra, India – 422001.
Sai-Day-Star Multitrade was incorporated on 04 September 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sai-Day-Star Multitrade on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
Sai-Day-Star Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sai-Day-Star Multitrade has 13 court cases on record: 4 filed by the company and 9 filed against it. 2 are pending.
Seema Vijay Wankhede ceased to be Director on 16 Jun 2014. Vijaykumar Nandlal Wankhede was appointed as Director on 16 Jun 2014. Omprakash Subhash Baheti ceased to be Director on 27 Dec 2010. Sai-Day-Star Multitrade has 6 board changes on record in total.