Sai Devki Tradecom Private Limited
About Sai Devki Tradecom Private Limited
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Sai Devki Tradecom Private Limited was a private limited company based in Bicholim, Goa, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 January 2015.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U52190GA2015PTC007581.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Trupti Laxman Sawant and Satish Vasudev Gawas.
The registered office was at H.No.510/1 Vithalpur Karapur Bicholim North Goa, Goa, India – 403504.
Court records list 7 cases involving the company, including 5 filed against it; 3 cases are pending.
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- Registered AddressH.No.510/1 Vithalpur Karapur Bicholim North Goa, Goa, India – 403504
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Sai Devki Tradecom Private Limited
Financial statements from 2015
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.
Board of Directors of Sai Devki Tradecom Private Limited
Sai Devki Tradecom has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chand Bhandari | Additional Director | 18 Feb 2015 | 11 Years 7 Months | As last reported |
| Trupti Laxman Sawant | Director | 21 Jan 2015 | 11 Years 8 Months | As last reported |
| Satish Vasudev Gawas | Director | 21 Jan 2015 | 11 Years 8 Months | As last reported |
Charges & Borrowings of Sai Devki Tradecom Private Limited
Sai Devki Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sai Devki Tradecom Private Limited
Sai Devki Tradecom Private Limited has 7 court cases on record: 5 filed against it, 2 where it is another party. 3 cases are pending and 4 are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CRIA) | Filed against the company by an individual | Pending |
| District court, North Goa, Goa | Original application | Filed against the company by an individual | Pending |
| District court, North Goa, Goa | Original application | Company is another party | Pending |
| Bombay High Court | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Original application | Filed against the company by an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sai Devki Tradecom Private Limited
Employment history and EPFO contributions of people linked to Sai Devki Tradecom.
Employee and EPFO history
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.
Recent Activity on Sai Devki Tradecom Private Limited
Sai Devki Tradecom Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Prakash Chand Bhandari ceased to be Additional Director on 31 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sai Devki Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
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 Devki Tradecom Private Limited
MSME payment history
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 Devki Tradecom Private Limited
Corporate group structure
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.
GST Compliance of Sai Devki Tradecom Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sai Devki Tradecom Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sai Devki Tradecom Private Limited
Sai Devki Tradecom 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 Devki Tradecom was a private limited company based in Bicholim, Goa, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 January 2015 and is registered under CIN U52190GA2015PTC007581. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Devki Tradecom had 3 directors:
- Prakash Chand Bhandari - Additional Director
- Trupti Laxman Sawant - Director
- Satish Vasudev Gawas - Director
The CIN (Corporate Identification Number) of Sai Devki Tradecom is U52190GA2015PTC007581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sai Devki Tradecom is at H.No.5101 Vithalpur Karapur Bicholim North Goa, Goa, India – 403504.
Sai Devki Tradecom was incorporated on 21 January 2015. It is registered with the Registrar of Companies, Goa.
Sai Devki Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sai Devki Tradecom operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sai Devki Tradecom is not listed on any stock exchange. It is an unlisted company.
Sai Devki Tradecom has 7 court cases on record: 5 filed against it. 3 are pending. Most are in the district courts.