Saeed Traders PVT. LTD.
About Saeed Traders PVT. LTD.
Data last updated:
Saeed Traders PVT. LTD. is a private limited company based in Hyderabad, A.P., Telangana, India. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 08 July 1993, the company has been in operation for over 33 years.
Registered with ROC Hyderabad under CIN U24230TG1993PTC015974.
Capital: an authorised share capital of ₹5 Lakh.
Office: 4 – 5 – 150 Sultan Bazar Hyderabad A.P. Hyderabad A.P., Telangana, India.
As per MCA filings, the company has open charges of ₹1.25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 – 5 – 150 Sultan Bazar Hyderabad A.P. Hyderabad A.P., Telangana, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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
CIN History of Saeed Traders
Saeed Traders has one previous CIN (Corporate Identification Number): U24230AP1993PTC015974. The current CIN is U24230TG1993PTC015974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230TG1993PTC015974 | Current |
| U24230AP1993PTC015974 | Previous |
Board of Directors of Saeed Traders PVT. LTD.
No directors are listed for Saeed Traders in the MCA records available to us.
Financials of Saeed Traders PVT. LTD.
Ten-year financial statements for Saeed Traders PVT. LTD.
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.
Charges & Borrowings of Saeed Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 1993 | Punjab National Bank | ₹1.25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Saeed Traders
Employment history and EPFO contributions of people linked to Saeed Traders.
Employee and EPFO history for Saeed Traders PVT. LTD.
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.
GST Compliance of Saeed Traders
GST registrations and filing compliance for Saeed Traders PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Saeed Traders
Credit ratings, litigation, and regulatory alerts for Saeed Traders PVT. LTD.
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 Saeed Traders
MSME payment history for Saeed Traders PVT. LTD.
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 Saeed Traders
Corporate group structure for Saeed Traders PVT. LTD.
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.
MCA Filings & Documents of Saeed Traders
MCA filings and documents for Saeed Traders PVT. LTD.
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.
Recent Activity on Saeed Traders
Frequently Asked Questions about Saeed Traders PVT. LTD.
Saeed Traders is an active private limited company in the chemicals sector based in Hyderabad, A.P, Telangana, India. It was incorporated on 08 July 1993 (33+ years old) and is registered under CIN U24230TG1993PTC015974.
The primary industry of Saeed Traders is chemicals. The company specifically operates in manufacturing. The company is currently active in this sector.
Saeed Traders can be reached at the registered office: 4 – 5 – 150 Sultan Bazar Hyderabad A.P. Hyderabad A.P, Telangana, India.
The authorised capital is ₹5 Lakh.
The company has its registered office at 4 – 5 – 150 Sultan Bazar Hyderabad A.P. Hyderabad A.P., Telangana, India.
Saeed Traders was incorporated on 08 July 1993, making it 33+ years old. Registered with ROC Hyderabad.