Sai Ashish Tradecom Private Limited
About Sai Ashish Tradecom Private Limited
Data last updated:
Sai Ashish Tradecom Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 19 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2013PTC061373.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Bhaskar Sharma and Sayedirfan Sayedbasheerahmed Inamadar.
Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 3262 K – Block Near Vidhya Mandir School Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
As per MCA filings, the company has open charges of ₹85.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sai Ashish Tradecom Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered Address3262 K – Block Near Vidhya Mandir School Shastri Nagar, Meerut, Uttar Pradesh, India – 250004
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sai Ashish Tradecom Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sai Ashish Tradecom Private Limited, buy the company report.
Board of directors of Sai Ashish Tradecom Private Limited
Sai Ashish Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Sharma | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Sayedirfan Sayedbasheerahmed Inamadar Also directs: Bexpress Courier and Cargo Private Limited | Director | 14 Jun 2018 | 8 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2015 | 10603155 | Syndicate Bank | ₹25.5 Lakh | Open | |
| 03 Jul 2014 | 10516864 | Syndicate Bank | ₹60 Lakh | Open |
To see the full charge records of Sai Ashish Tradecom Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sai Ashish Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Budaun, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of Sai Ashish Tradecom 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 Sai Ashish Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Ashish Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Ashish Tradecom Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Saumya Sharma ceased to be Director on 14 Jun 2018.
Frequently asked questions
Sai Ashish Tradecom is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U74900UP2013PTC061373.
Sai Ashish Tradecom has 2 current directors:
- Bhaskar Sharma - Director
- Sayedirfan Sayedbasheerahmed Inamadar - Director
The latest financial statements of Sai Ashish Tradecom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 December 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sai Ashish Tradecom is U74900UP2013PTC061373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Ashish Tradecom has 1 court case on record: 1 filed against it. 1 is pending.
Sai Ashish Tradecom was incorporated on 19 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Saumya Sharma ceased to be Director on 14 Jun 2018. Sayedirfan Sayedbasheerahmed Inamadar was appointed as Director on 14 Jun 2018. Amit Kaushik ceased to be Director on 30 Jul 2014. Sai Ashish Tradecom has 4 board changes on record in total.
The registered office of Sai Ashish Tradecom is at 3262 K – Block Near Vidhya Mandir School Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
Sai Ashish Tradecom operates in the business services industry, in the miscellaneous business activities segment.
Sai Ashish Tradecom has open charges of ₹85.5 Lakh and no satisfied charges on record as per latest MCA filings.