Sai Gold India Enterprises Private Limited
About Sai Gold India Enterprises Private Limited
Data last updated: 01 July 2025
Sai Gold India Enterprises Private Limited is a private limited company based in Shimla, Himachal Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 25 May 2011, the company has been in operation for over 15 years.
Registered with ROC Himachal Pradesh under CIN U52322HP2011PTC031663.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.05 Cr. Formerly known as Sai Nath Gold Trade India Private Limited and Saig India Enterprises Private Limited. It is led by directors Dharamveer Verma and Kiran Verma.
Last AGM: 30 September 2013. Financial statements filed for year ended 30 September 2013. Office: 2Nd Floor Verma Complex Shoghi District. Shimla, Himachal Pradesh, India – 171219.
As per MCA filings, the company has open charges of ₹3.9 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor Verma Complex Shoghi District. Shimla, Himachal Pradesh, India – 171219
-
IndustryHome Appliances, Specialized Stores, Retailers
- 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
Name History of Sai Gold India Enterprises Private Limited
Sai Gold India Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sai Nath Gold Trade India Private Limited, and Saig India Enterprises Private Limited. The current legal name is Sai Gold India Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sai Gold India Enterprises Private Limited | Current |
| Sai Nath Gold Trade India Private Limited | Previous |
| Saig India Enterprises Private Limited | Previous |
CIN History of Sai Gold India Enterprises Private Limited
Sai Gold India Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74900HP2011PTC031663. The current CIN is U52322HP2011PTC031663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52322HP2011PTC031663 | Current |
| U74900HP2011PTC031663 | Previous |
Board of Directors of Sai Gold India Enterprises Private Limited
Sai Gold India Enterprises Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Dharamveer Verma | Director | 14 Mar 2014 | 12 Years 4 Months | As last reported |
| Kiran Verma | Additional Director | 15 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Sai Gold India Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Sai Gold India Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Gold India Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | Punjab National Bank | ₹3.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sai Gold India Enterprises Private Limited
View historical data on people associated with Sai Gold India Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Gold India Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sai Gold India Enterprises Private Limited
GST registrations and filing compliance for Sai Gold India Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Gold India Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Gold India Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Gold India Enterprises Private Limited
MSME payment history for Sai Gold India Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Gold India Enterprises Private Limited
Corporate group structure for Sai Gold India Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Gold India Enterprises Private Limited
MCA filings and documents for Sai Gold India Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Gold India Enterprises Private Limited
Frequently Asked Questions about Sai Gold India Enterprises Private Limited
Sai Gold India Enterprises Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sai Gold India Enterprises Private Limited is a company under liquidation, formerly operating as a private limited company in the home appliances sector based in Shimla, Himachal Pradesh, India. It was incorporated on 25 May 2011 and is registered under CIN U52322HP2011PTC031663. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Sai Gold India Enterprises Private Limited are:
- Dharamveer Verma - Director
- Kiran Verma - Additional Director
The CIN (Corporate Identification Number) of Sai Gold India Enterprises Private Limited is U52322HP2011PTC031663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Gold India Enterprises Private Limited has open charges of ₹3.9 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Sai Gold India Enterprises Private Limited is home appliances. The company specifically operates in specialized stores.