Sai Deva Distributors Private Limited
About Sai Deva Distributors Private Limited
Data last updated:
Sai Deva Distributors Private Limited was a private limited company based in Parbhani, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 May 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC217571.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Kantilal Zambad and Rahul Kantilal Zambad.
Office: C/O Omkar Marketing Omprakash Darak New Mondha, Parbhani, Maharashtra, India – 431401.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Omkar Marketing Omprakash Darak New Mondha, Parbhani, Maharashtra, India – 431401
- IndustryTrading, Wholesale, Specialty
- 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 Deva Distributors Private Limited
Sai Deva Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kantilal Zambad | Director | 16 May 2011 | 15 Years 4 Months | As last reported |
| Rahul Kantilal Zambad | Director | 16 May 2011 | 15 Years 4 Months | As last reported |
Financials of Sai Deva Distributors Private Limited
Ten-year financial statements for Sai Deva Distributors Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Deva Distributors
Sai Deva Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Deva Distributors
Employment history and EPFO contributions of people linked to Sai Deva Distributors.
Employee and EPFO history for Sai Deva Distributors Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sai Deva Distributors
GST registrations and filing compliance for Sai Deva Distributors Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Deva Distributors
Credit ratings, litigation, and regulatory alerts for Sai Deva Distributors Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Deva Distributors
MSME payment history for Sai Deva Distributors Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Deva Distributors
Corporate group structure for Sai Deva Distributors Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Deva Distributors
MCA filings and documents for Sai Deva Distributors Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Deva Distributors
Frequently Asked Questions about Sai Deva Distributors Private Limited
Sai Deva Distributors 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 Deva Distributors is a struck-off private limited company in the trading sector based in Parbhani, Maharashtra, India. It was incorporated on 16 May 2011 and is registered under CIN U51909MH2011PTC217571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Deva Distributors are:
- Ritesh Kantilal Zambad - Director
- Rahul Kantilal Zambad - Director
The CIN (Corporate Identification Number) of Sai Deva Distributors is U51909MH2011PTC217571. 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 Deva Distributors is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Omkar Marketing Omprakash Darak New Mondha, Parbhani, Maharashtra, India – 431401.