Saga Exim Private Limited
About Saga Exim Private Limited
Data last updated:
Saga Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC169972. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was formerly known as Green Orange Enterprises Private Limited. It is led by directors Alpa Jayant Thakkar and Jayant Jaishuklal Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Saga Exim has one previous CIN (Corporate Identification Number): U51101MH2007PTC169972. The current CIN is U51909MH2007PTC169972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC169972 | Current |
| U51101MH2007PTC169972 | Previous |
Contact details
Saga Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1403 Wing C/4 Lokeverest Near Old Cement Co. Jsd Road Mulund (W, ), Mumbai, Maharashtra, India – 400080
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Saga Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saga Exim Private Limited, buy the company report.
Board of directors of Saga Exim Private Limited
Saga Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpa Jayant Thakkar | Director | 10 Jan 2014 | 12 Years 9 Months | Current |
| Jayant Jaishuklal Thakkar | Additional Director | 10 May 2014 | 12 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2011 | 10298011 | Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Saga Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of India | Disposed |
To see the full case history of Saga Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saga Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saga Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saga Exim Private Limited, buy the company report.
Recent activity
Saga Exim Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ajay Surendravir Singhal ceased to be Director on 12 May 2014.
1 earlier event is in the company report.
Frequently asked questions
Saga Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 April 2007 (19+ years old) and is registered under CIN U51909MH2007PTC169972.
Saga Exim has 2 current directors:
- Alpa Jayant Thakkar - Director
- Jayant Jaishuklal Thakkar - Additional Director
The latest financial statements of Saga Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Saga Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Saga Exim is U51909MH2007PTC169972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saga Exim has 1 court case on record: 1 filed against it.
Saga Exim was incorporated on 13 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Surendravir Singhal ceased to be Director on 12 May 2014. Jayant Jaishuklal Thakkar was appointed as Additional Director on 10 May 2014. Alpa Jayant Thakkar was appointed as Director on 10 Jan 2014. Saga Exim has 9 board changes on record in total.
The registered office of Saga Exim is at 1403 Wing C4 Lokeverest Near Old Cement Co. Jsd Road Mulund W, , Mumbai, Maharashtra, India – 400080.
Saga Exim operates in the metals and minerals industry, in the metal retail and distribution segment.