Sai Expeditors Private Limited
About Sai Expeditors Private Limited
Data last updated: 25 July 2025
Sai Expeditors Private Limited was a private limited company based in New Delhi, Delhi, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 18 June 2015.
Registered with ROC Delhi under CIN U74140DL2015PTC281724.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohan Mathur and Vipul Shepherd.
Office: 56 – H R – Block Dilshad Garden, New Delhi, Delhi, India – 110095.
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.
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Registered Address56 – H R – Block Dilshad Garden, New Delhi, Delhi, India – 110095
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sai Expeditors Private Limited
Sai Expeditors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohan Mathur
Also directs:
Garv Agrifarms Llp, Indyas Argifarms Private Limited, Indyas Agrotech Farming Limited and 5 more
|
Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
| Vipul Shepherd | Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
| Karamjit Thakur | Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Sai Expeditors Private Limited
Ten-year financial statements for Sai Expeditors Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sai Expeditors Private Limited
Sai Expeditors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Expeditors Private Limited
View historical data on people associated with Sai Expeditors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Expeditors Private Limited
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GST Compliance of Sai Expeditors Private Limited
GST registrations and filing compliance for Sai Expeditors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Expeditors Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Expeditors Private Limited
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- Rating history
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MSME Payment Delays by Sai Expeditors Private Limited
MSME payment history for Sai Expeditors Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sai Expeditors Private Limited
Corporate group structure for Sai Expeditors Private Limited
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MCA Filings & Documents of Sai Expeditors Private Limited
MCA filings and documents for Sai Expeditors Private Limited
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- Annual returns and statements
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Recent Activity on Sai Expeditors Private Limited
Frequently Asked Questions about Sai Expeditors Private Limited
Sai Expeditors Private Limited 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 Expeditors Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 18 June 2015 and is registered under CIN U74140DL2015PTC281724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Expeditors Private Limited are:
- Mohan Mathur - Director
- Vipul Shepherd - Director
- Karamjit Thakur - Director
The CIN (Corporate Identification Number) of Sai Expeditors Private Limited is U74140DL2015PTC281724. 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 Expeditors Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 56 – H R – Block Dilshad Garden, New Delhi, Delhi, India – 110095.