Sai Consumex Private Limited
About Sai Consumex Private Limited
Data last updated: 12 February 2026
Sai Consumex Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 07 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74120MH2016PTC271794.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Punamchand Popatrao Shewale and Sanjay Hari Gaikwad.
Office: Row House No. B – 57 Sitaram Co – Op. Hsg Society Ayodhya Nagri Scheme – 3 Panchavati, Nashik, Maharashtra, India – 422003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRow House No. B – 57 Sitaram Co – Op. Hsg Society Ayodhya Nagri Scheme – 3 Panchavati, Nashik, Maharashtra, India – 422003
-
IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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
Board of Directors of Sai Consumex Private Limited
Sai Consumex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punamchand Popatrao Shewale | Director | 07 Jan 2016 | 10 Years 6 Months | Current |
|
Sanjay Hari Gaikwad
Also directs:
Sahem Agri And Animal Husbandry Private Limited
|
Director | 07 Jan 2016 | 10 Years 6 Months | Current |
Financials of Sai Consumex Private Limited
Ten-year financial statements for Sai Consumex 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.
Charges & Borrowings Sai Consumex Private Limited
Sai Consumex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Consumex Private Limited
View historical data on people associated with Sai Consumex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Consumex 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
Verified entity values are shown only after access is granted.
GST Compliance of Sai Consumex Private Limited
GST registrations and filing compliance for Sai Consumex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sai Consumex Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Consumex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Consumex Private Limited
MSME payment history for Sai Consumex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Consumex Private Limited
Corporate group structure for Sai Consumex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Consumex Private Limited
MCA filings and documents for Sai Consumex 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 Consumex Private Limited
Frequently Asked Questions about Sai Consumex Private Limited
Sai Consumex Private Limited is an active private limited company in the professional services sector based in Nashik, Maharashtra, India. It was incorporated on 07 January 2016 (10+ years old) and is registered under CIN U74120MH2016PTC271794.
The current directors of Sai Consumex Private Limited are:
- Punamchand Popatrao Shewale - Director
- Sanjay Hari Gaikwad - Director
The primary industry of Sai Consumex Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Sai Consumex Private Limited can be reached at the registered office: Row House No. B – 57 Sitaram Co – Op. Hsg Society Ayodhya Nagri Scheme – 3 Panchavati, Nashik, Maharashtra, India – 422003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Row House No. B – 57 Sitaram Co – Op. Hsg Society Ayodhya Nagri Scheme – 3 Panchavati, Nashik, Maharashtra, India – 422003.