Saagarika Trading Company Private Limited
About Saagarika Trading Company Private Limited
Data last updated: 22 July 2025
Saagarika Trading Company Private Limited was a private limited company based in Mumbai, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 12 March 2009.
Registered with ROC Mumbai under CIN U52390MH2009PTC190871.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Keshav Pagare and Hemant Brahmdev Mali.
Office: 209 – A Pandya Mansion 625 J. S. Road Near Kalbadevi H. P. O, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address209 – A Pandya Mansion 625 J. S. Road Near Kalbadevi H. P. O, Mumbai, Maharashtra, India – 400002
-
IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Saagarika Trading Company Private Limited
Saagarika Trading Company Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dilip Keshav Pagare
Also directs:
Monalisa Infotech Limited
|
Director | 12 Mar 2009 | 17 Years 5 Months | As last reported |
| Hemant Brahmdev Mali | Director | 12 Mar 2009 | 17 Years 5 Months | As last reported |
| Ratan Singh Shree Kundan Singh Karnot | Additional Director | 10 Jul 2009 | 17 Years 1 Months | As last reported |
| Raghu Veer Purohit | Additional Director | 10 Jul 2009 | 17 Years 1 Months | As last reported |
Financials of Saagarika Trading Company Private Limited
Ten-year financial statements for Saagarika Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Saagarika Trading Company Private Limited
Saagarika Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saagarika Trading Company Private Limited
View historical data on people associated with Saagarika Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saagarika Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saagarika Trading Company Private Limited
GST registrations and filing compliance for Saagarika Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saagarika Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Saagarika Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Saagarika Trading Company Private Limited
MSME payment history for Saagarika Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Saagarika Trading Company Private Limited
Corporate group structure for Saagarika Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saagarika Trading Company Private Limited
MCA filings and documents for Saagarika Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saagarika Trading Company Private Limited
Frequently Asked Questions about Saagarika Trading Company Private Limited
Saagarika Trading Company 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.
Saagarika Trading Company Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2009 and is registered under CIN U52390MH2009PTC190871. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saagarika Trading Company Private Limited are:
- Dilip Keshav Pagare - Director
- Hemant Brahmdev Mali - Director
- Ratan Singh Shree Kundan Singh Karnot - Additional Director
- Raghu Veer Purohit - Additional Director
The CIN (Corporate Identification Number) of Saagarika Trading Company Private Limited is U52390MH2009PTC190871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saagarika Trading Company Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 209 – A Pandya Mansion 625 J. S. Road Near Kalbadevi H. P. O, Mumbai, Maharashtra, India – 400002.