Saga Impex Private Limited
About Saga Impex Private Limited
Data last updated:
Saga Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC186811. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors Prakash Gaurishankar Joshi and Shriniwas Babanna Nayak.
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 404 Raj Chember Manchubhai Road Malad East, Mumbai, Maharashtra, India – 400097.
As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saga Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address404 Raj Chember Manchubhai Road Malad East, Mumbai, Maharashtra, India – 400097
- IndustryTrading, Specialty, Wholesale
- 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 Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saga Impex Private Limited, buy the company report.
Board of directors of Saga Impex Private Limited
Saga Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Gaurishankar Joshi Also directs: S.D.L.Steel Private Limited | Director | 10 Jul 2014 | 12 Years 3 Months | Current |
| Shriniwas Babanna Nayak Also directs: S.D.L.Steel Private Limited, Kasin Impex Private Limited, Tamrin Petro-Products Limited and 1 more | Director | 30 Mar 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2011 | 10283940 | Jm Financial Asset Reconstruction Company Private Limited | ₹50 Lakh | Open | |
| 30 Oct 2010 | 10255195 | Jm Financial Asset Reconstruction Company Private Limited | ₹5 Cr | Open |
To see the full charge records of Saga Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Saga Impex Private Limited has 1 court case on record: 1 filed by Saga Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2000-Five Judges Bench Matter) | Filed by the company against Union of India .Ministry of Law and Justice Through Its Secretary Through Its Secretary Shashtri Bhawan , District: New Delhi ,New Delhi , Delhi and 3 others | Disposed |
To see the full case history of Saga Impex 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 Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saga Impex 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 Impex Private Limited, buy the company report.
Recent activity
Saga Impex Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Suresh Bhupal Patil ceased to be Director on 04 Mar 2015.
1 earlier event is in the company report.
Frequently asked questions
Saga Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 September 2008 (18+ years old) and is registered under CIN U51900MH2008PTC186811.
Saga Impex has 2 current directors:
- Prakash Gaurishankar Joshi - Director
- Shriniwas Babanna Nayak - Director
The latest financial statements of Saga Impex 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 Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Saga Impex is U51900MH2008PTC186811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saga Impex has 1 court case on record: 1 filed by the company.
Saga Impex was incorporated on 16 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Bhupal Patil ceased to be Director on 04 Mar 2015. Ajay Surendravir Singhal ceased to be Director on 15 Jul 2014. Prakash Gaurishankar Joshi was appointed as Director on 10 Jul 2014. Saga Impex has 6 board changes on record in total.
The registered office of Saga Impex is at 404 Raj Chember Manchubhai Road Malad East, Mumbai, Maharashtra, India – 400097.
Saga Impex operates in the trading industry, in the specialty segment.