Sai Chhaya Impex Private Limited
About Sai Chhaya Impex Private Limited
Data last updated: 26 July 2025
Sai Chhaya Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 June 2000.
Registered with ROC Delhi under CIN U63013DL2000PTC106275.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shailendra Dhananjay Singh and Rakesh Dabral.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 506 Ansal Chambers – I 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.07 Cr, a growth of 43% compared to the previous year.
Its group structure included 2 subsidiaries.
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.
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Registered AddressA – 506 Ansal Chambers – I 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Sai Chhaya Impex Private Limited
Sai Chhaya Impex Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sai Chhaya Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sai Chhaya Impex Private Limited
Sai Chhaya Impex Private Limited is audited by RAJEEV RANJAN & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV RANJAN & CO | Locked | Locked | Locked |
Complete auditor history for Sai Chhaya Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sai Chhaya Impex Private Limited
Sai Chhaya Impex Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shailendra Dhananjay Singh
Also directs:
Mkx Sants Logix Private Limited
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Director | 25 Feb 2017 | 9 Years 4 Months | As last reported |
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Rakesh Dabral
Also directs:
Future Express Private Limited
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Director | 14 Jun 2006 | 20 Years 1 Months | As last reported |
| Sanjay Kumar | Director | 14 Jun 2000 | 26 Years 1 Months | As last reported |
Financials of Sai Chhaya Impex Private Limited FY 2016 filings available
Sai Chhaya Impex Private Limited reported revenue of ₹5.07 Cr (up 43.00% YoY) for FY 2016.
Ten-year financial statements for Sai Chhaya Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sai Chhaya Impex Private Limited
Shareholding and ownership data for Sai Chhaya Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sai Chhaya Impex Private Limited
Sai Chhaya Impex Private Limited has 2 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Sai Chhaya Impex Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sai Chhaya Movers Private Limited | U60231DL2005PTC132862 | Locked |
| Sai Chhaya Movers Private Limited | U60231DL2005PTC132862 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Sai Chhaya Impex Private Limited
Sai Chhaya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Chhaya Impex Private Limited
View historical data on people associated with Sai Chhaya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Chhaya Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sai Chhaya Impex Private Limited
GST registrations and filing compliance for Sai Chhaya Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sai Chhaya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Chhaya Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sai Chhaya Impex Private Limited
MSME payment history for Sai Chhaya Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sai Chhaya Impex Private Limited
Corporate group structure for Sai Chhaya Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sai Chhaya Impex Private Limited
MCA filings and documents for Sai Chhaya Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sai Chhaya Impex Private Limited
Frequently Asked Questions about Sai Chhaya Impex Private Limited
Sai Chhaya Impex 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.
Sai Chhaya Impex Private Limited is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 14 June 2000 and is registered under CIN U63013DL2000PTC106275. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Chhaya Impex Private Limited are:
- Shailendra Dhananjay Singh - Director
- Rakesh Dabral - Director
- Sanjay Kumar - Director
The CIN (Corporate Identification Number) of Sai Chhaya Impex Private Limited is U63013DL2000PTC106275. 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 Sai Chhaya Impex Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at A – 506 Ansal Chambers – I 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.