Sainath Exim Private Limited.
About Sainath Exim Private Limited.
Data last updated:
Sainath Exim Private Limited. was a private limited company based in Delhi, 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 agriculture sector. It was incorporated on 22 April 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51216DL2006PTC148424.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammad Nazeer and Ashok Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Wz – 22 Om Vihar Phase – II Uttam Nagar, Delhi, India – 110059.
Company details
Contact details
Sainath Exim Private Limited.'s registered office is in Delhi, Delhi.
- Registered AddressWz – 22 Om Vihar Phase – II Uttam Nagar, Delhi, India – 110059
- IndustryAgriculture, Wholesale, Animal Rearing, Agriculture Raw Material
- 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 Sainath Exim Private Limited.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sainath Exim Private Limited., buy the company report.
Board of directors of Sainath Exim Private Limited.
Sainath Exim Private Limited has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Gupta Also directs: Aarin International Private Limited | Additional Director | 01 Nov 2010 | 16 Years 0 Months | As last reported |
| Abhishek Gupta | Additional Director | 01 Nov 2010 | 16 Years 0 Months | As last reported |
| Mohammad Nazeer | Director | 22 Apr 2006 | 20 Years 6 Months | As last reported |
| Ashok Kumar Gupta | Director | 22 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Sainath Exim Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sainath Exim 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 Sainath Exim Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sainath Exim Private Limited. has 4 board changes on record since 2006: 4 appointments. The latest: Abhishek Gupta was appointed as Additional Director on 01 Nov 2010.
Frequently asked questions
Sainath Exim Private Limited 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.
Sainath Exim Private Limited was a private limited company based in Delhi, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 22 April 2006 and is registered under CIN U51216DL2006PTC148424. The company has been struck off by the Registrar of Companies and is no longer operational.
Sainath Exim Private Limited had 4 directors:
- Anju Gupta - Additional Director
- Abhishek Gupta - Additional Director
- Mohammad Nazeer - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sainath Exim Private Limited is U51216DL2006PTC148424. 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 Sainath Exim Private Limited is at Wz – 22 Om Vihar Phase – II Uttam Nagar, Delhi, India – 110059.
Sainath Exim Private Limited was incorporated on 22 April 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sainath Exim Private Limited on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Sainath Exim Private Limited operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Abhishek Gupta was appointed as Additional Director on 01 Nov 2010. Anju Gupta was appointed as Additional Director on 01 Nov 2010. Ashok Kumar Gupta was appointed as Director on 22 Apr 2006. Sainath Exim Private Limited has 4 board changes on record in total.
Sainath Exim Private Limited can be reached at its registered office: Wz – 22 Om Vihar Phase – II Uttam Nagar, Delhi, India – 110059.
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