Sai Jan Trading Private Limited
About Sai Jan Trading Private Limited
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Sai Jan Trading Private Limited was a private limited company based in Nallasopara, 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 diversified business activities segment of the business services sector. It was incorporated on 26 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC193593.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Suresh Taware and Ashokan Sambasivam Kaikolan.
The registered office was at 004 Ground Floor Om Aryan Vastu Shilp Sai Baba Nagar Nalla Sopara (West), Nallasopara, Maharashtra, India – 401203.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Sai Jan Trading Private Limited's registered office is in Nallasopara, Maharashtra.
- Registered Address004 Ground Floor Om Aryan Vastu Shilp Sai Baba Nagar Nalla Sopara (West), Nallasopara, Maharashtra, India – 401203
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Sai Jan Trading Private Limited
Year-wise financial statements and ratios of Sai Jan Trading Private Limited are in the company report Buy the company report.
Board of directors of Sai Jan Trading Private Limited
Sai Jan Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Suresh Taware | Director | 26 Jun 2009 | 17 Years 4 Months | As last reported |
| Ashokan Sambasivam Kaikolan | Director | 26 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
Sai Jan Trading Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Allied Blenders and Distillers Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Allied Blenders and Distillers Pvt. Ltd. | Pending |
| Bombay High Court | Court case (S) | Filed against the company by Allied Blenders and Distillers Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Allied Blenders and Distillers Pvt. Ltd. | Disposed |
To see the full case history of Sai Jan Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Jan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Jan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Jan Trading Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Rajesh Maganlal Nandola ceased to be Director on 23 May 2011.
Frequently asked questions
Sai Jan Trading 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 Jan Trading was a private limited company based in Nallasopara, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 June 2009 and is registered under CIN U74900MH2009PTC193593. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Jan Trading had 2 directors:
- Vijay Suresh Taware - Director
- Ashokan Sambasivam Kaikolan - Director
The CIN (Corporate Identification Number) of Sai Jan Trading is U74900MH2009PTC193593. 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 Jan Trading is at 004 Ground Floor Om Aryan Vastu Shilp Sai Baba Nagar Nalla Sopara West, Nallasopara, Maharashtra, India – 401203.
Sai Jan Trading was incorporated on 26 June 2009. It is registered with the Registrar of Companies, Mumbai.
Sai Jan Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sai Jan Trading has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Rajesh Maganlal Nandola ceased to be Director on 23 May 2011. Ashokan Sambasivam Kaikolan was appointed as Director on 26 Jun 2009. Vijay Suresh Taware was appointed as Director on 26 Jun 2009.
Sai Jan Trading can be reached at its registered office: 004 Ground Floor Om Aryan Vastu Shilp Sai Baba Nagar Nalla Sopara West, Nallasopara, Maharashtra, India – 401203.
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