Saachi Trade Private Limited
About Saachi Trade Private Limited
Data last updated:
Saachi Trade 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC226795.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Bhimaji Shelke and Prakash Punaji Toskar.
The registered office was at 1st Floor Anand Complex Above Govind Dande & Jewellers Nashik Ro, Ad, Maharashtra, India – 422101.
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- Registered Address1st Floor Anand Complex Above Govind Dande & Jewellers Nashik Ro, Ad, Maharashtra, India – 422101
- IndustryTrading, Wholesale, Specialty
- 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 Saachi Trade 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 Saachi Trade Private Limited
Saachi Trade 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 |
|---|---|---|---|---|
| Sachin Bhimaji Shelke | Director | 12 Feb 2012 | 14 Years 7 Months | As last reported |
| Prakash Punaji Toskar | Director | 07 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Saachi Trade Private Limited
Saachi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saachi Trade Private Limited
Employment history and EPFO contributions of people linked to Saachi Trade.
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 Saachi Trade Private Limited
Saachi Trade Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Prakash Punaji Toskar was appointed as Director on 07 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Saachi Trade 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 Saachi Trade 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 Saachi Trade 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 Saachi Trade 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 Saachi Trade 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 Saachi Trade Private Limited
Saachi Trade 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.
Saachi Trade was a private limited company based in Nashik, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 February 2012 and is registered under CIN U51909MH2012PTC226795. The company has been struck off by the Registrar of Companies and is no longer operational.
Saachi Trade had 2 directors:
- Sachin Bhimaji Shelke - Director
- Prakash Punaji Toskar - Director
The CIN (Corporate Identification Number) of Saachi Trade is U51909MH2012PTC226795. 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 Saachi Trade is at 1st Floor Anand Complex Above Govind Dande & Jewellers Nashik Ro, Ad, Maharashtra, India – 422101.
Saachi Trade was incorporated on 12 February 2012. It is registered with the Registrar of Companies, Mumbai.
Saachi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Saachi Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Saachi Trade is not listed on any stock exchange. It is an unlisted company.
Prakash Punaji Toskar was appointed as Director on 07 Jul 2012. Satish Narayan Kulkarni ceased to be Director on 07 Jul 2012. Sachin Bhimaji Shelke was appointed as Director on 12 Feb 2012.