Saba Minerals Private Limited

Saba Minerals Private Limited - recycling & waste management in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51400MH2004PTC145156 Incorporated 18 March 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company recycling and waste management
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2010
Balance sheet date

About Saba Minerals Private Limited

Data last updated: 24 July 2025

Saba Minerals 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 non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 18 March 2004.

Registered with ROC Mumbai under CIN U51400MH2004PTC145156.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sirajuddin Allauddin Shaikh and Mohiddin Abdul Kadar Cheruvattam.

Last AGM: 23 April 2010. Financial statements filed for year ended 31 March 2010. Office: 40 Ground Floorashoka Shopping Centre L T Marg, Mumbai, Maharashtra, India – 400001.

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.

Company Details of Saba Minerals Private Limited
CIN U51400MH2004PTC145156
Registration Number 145156
Incorporation Date 18 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 April 2010
Date of Balance Sheet 31 March 2010
Key People
Sirajuddin Allauddin Shaikh Director Mohiddin Abdul Kadar Cheruvattam Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    40 Ground Floorashoka Shopping Centre L T Marg, Mumbai, Maharashtra, India – 400001
  • Industry
    Recycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Wholesale
Company report
Saba Minerals Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Saba Minerals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Saba Minerals Private Limited

Saba Minerals Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sirajuddin Allauddin Shaikh Director 18 Mar 2004 22 Years 3 Months As last reported
Mohiddin Abdul Kadar Cheruvattam Director 01 Feb 2008 18 Years 5 Months As last reported
View all directors

Financials of Saba Minerals Private Limited FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Saba Minerals Private Limited

Saba Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Saba Minerals Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
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2026

Employee Count & EPFO Data of Saba Minerals Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Saba Minerals Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Saba Minerals Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Saba Minerals Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Saba Minerals Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Saba Minerals Private Limited

MSME Payment Delays by Saba Minerals Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Saba Minerals Private Limited

Subsidiaries & Group Companies of Saba Minerals Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Saba Minerals Private Limited

MCA Filings & Documents of Saba Minerals Private Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Saba Minerals Private Limited

Activity
23 Apr 2010
Saba Minerals Private Limited last Annual general meeting of members was held on 23 Apr 2010 as per latest MCA records.
Activity
31 Mar 2010
Saba Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
01 Feb 2008
Mohiddin Abdul Kadar Cheruvattam was appointed as a Director on 01 Feb 2008 & has been associated with this company since 18 years 5 months.
Directors
18 Mar 2004
Sirajuddin Allauddin Shaikh was appointed as a Director on 18 Mar 2004 & has been associated with this company since 22 years 3 months.
Activity
18 Mar 2004
Saba Minerals Private Limited was registered on 18 Mar 2004 with Roc Mumbai & aged 22 years 3 months as per MCA records.

Frequently Asked Questions about Saba Minerals Private Limited

Saba Minerals 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.

Saba Minerals Private Limited is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2004 and is registered under CIN U51400MH2004PTC145156. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Saba Minerals Private Limited are:

The CIN (Corporate Identification Number) of Saba Minerals Private Limited is U51400MH2004PTC145156. 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 Saba Minerals Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.

The company has its registered office at 40 Ground Floorashoka Shopping Centre L T Marg, Mumbai, Maharashtra, India – 400001.

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