Sai Dhuni Trading Private Limited
About Sai Dhuni Trading Private Limited
Data last updated: 24 February 2026
Sai Dhuni Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 April 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC066526.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Atul Jagdale Balkrishna and Leena Hiten Dalal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/30 Fort Foundation 3Rd Floor R. No. 306 Bake House Lane Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,935, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26/30 Fort Foundation 3Rd Floor R. No. 306 Bake House Lane Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Retailers, Retail Trading
- 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 Dhuni Trading Private Limited
Sai Dhuni Trading Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sai Dhuni Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sai Dhuni Trading Private Limited
Sai Dhuni Trading Private Limited is audited by LADDHA & LADDHA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LADDHA & LADDHA | Locked | Locked | Locked |
Complete auditor history for Sai Dhuni Trading Private Limited
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Board of Directors of Sai Dhuni Trading Private Limited
Sai Dhuni Trading Private Limited is currently managed by 2 directors, with 2 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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Atul Jagdale Balkrishna
Also directs:
Sai Dhwani Investments Pvt Ltd
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Director | 17 Aug 2018 | 7 Years 11 Months | Current |
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Leena Hiten Dalal
Also directs:
Sai Dhwani Investments Pvt Ltd, Tenlab Internet Private Limited
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Director | 27 Apr 1992 | 34 Years 3 Months | Current |
Financials of Sai Dhuni Trading Private Limited FY 2025 filings available
Sai Dhuni Trading Private Limited reported revenue of ₹9,935 (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Sai Dhuni Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sai Dhuni Trading Private Limited
Shareholding and ownership data for Sai Dhuni Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sai Dhuni Trading Private Limited
Sai Dhuni Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Dhuni Trading Private Limited
View historical data on people associated with Sai Dhuni Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Dhuni Trading Private Limited
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GST Compliance of Sai Dhuni Trading Private Limited
GST registrations and filing compliance for Sai Dhuni Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Dhuni Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Dhuni Trading Private Limited
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MSME Payment Delays by Sai Dhuni Trading Private Limited
MSME payment history for Sai Dhuni Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sai Dhuni Trading Private Limited
Corporate group structure for Sai Dhuni Trading Private Limited
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MCA Filings & Documents of Sai Dhuni Trading Private Limited
MCA filings and documents for Sai Dhuni Trading Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sai Dhuni Trading Private Limited
Frequently Asked Questions about Sai Dhuni Trading Private Limited
Sai Dhuni Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 1992 (34+ years old) and is registered under CIN U51900MH1992PTC066526.
Sai Dhuni Trading Private Limited reported revenue of ₹9,935 for FY 2025 (down 98.00% YoY).
The current directors of Sai Dhuni Trading Private Limited are:
- Atul Jagdale Balkrishna - Director
- Leena Hiten Dalal - Director
The primary industry of Sai Dhuni Trading Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sai Dhuni Trading Private Limited can be reached at the registered office: 2630 Fort Foundation 3Rd Floor R. No. 306 Bake House Lane Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.5 Lakh.