Sai Dhan Impex Private Limited
About Sai Dhan Impex Private Limited
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Sai Dhan Impex Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 July 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115757.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 88 – B/11 Briondaban Society Thane (W) 400 601., Maharashtra, India.
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- Registered Address88 – B/11 Briondaban Society Thane (W) 400 601., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Dhan Impex 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 Dhan Impex Private Limited
No directors are listed for Sai Dhan Impex in the MCA records available to us.
Charges & Borrowings of Sai Dhan Impex Private Limited
Sai Dhan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Dhan Impex Private Limited
Employment history and EPFO contributions of people linked to Sai Dhan Impex.
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.
CIN History of Sai Dhan Impex Private Limited
Sai Dhan Impex has one previous CIN (Corporate Identification Number): U99999MH1998PTC115757. The current CIN is U51900MH1998PTC115757, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1998PTC115757 | Current |
| U99999MH1998PTC115757 | Previous |
Recent Activity on Sai Dhan Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sai Dhan Impex 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 Dhan Impex 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 Dhan Impex 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 Dhan Impex 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 Dhan Impex 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 Dhan Impex Private Limited
Sai Dhan Impex 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 Dhan Impex was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 July 1998 and is registered under CIN U51900MH1998PTC115757. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sai Dhan Impex is U51900MH1998PTC115757. 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 Dhan Impex is at 88 – B11 Briondaban Society Thane W 400 601., Maharashtra, India.
Sai Dhan Impex was incorporated on 13 July 1998. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Sai Dhan Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sai Dhan Impex is not listed on any stock exchange. It is an unlisted company.
Sai Dhan Impex can be reached at its registered office: 88 – B11 Briondaban Society Thane W 400 601, Maharashtra, India.