Sai Kunj Traders Private Limited
About Sai Kunj Traders Private Limited
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Sai Kunj Traders Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC289740.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeep Sangwan and Navneet Solanki.
The registered office is at Rz – 6 F/F B Kh. No 9/1 Main Road Syndicate Enclave Raghu Nagar, Delhi, India – 110045.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRz – 6 F/F B Kh. No 9/1 Main Road Syndicate Enclave Raghu Nagar, Delhi, India – 110045
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Sai Kunj Traders Private Limited
Sai Kunj Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeep Sangwan Also directs: Divine Trading Gurukul LLP, Farata Technologies Private Limited | Director | 19 Jan 2016 | 10 Years 8 Months | Current |
| Navneet Solanki Also directs: NVD Solution Private Limited | Director | 19 Jan 2016 | 10 Years 8 Months | Current |
Financials of Sai Kunj Traders Private Limited
Financial statements from FY 2016
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.
Charges & Borrowings of Sai Kunj Traders Private Limited
Sai Kunj Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Kunj Traders Private Limited
Employment history and EPFO contributions of people linked to Sai Kunj Traders.
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.
GST Compliance of Sai Kunj Traders 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.
Credit Ratings, Litigation & Regulatory Alerts for Sai Kunj Traders 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 Kunj Traders 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 Kunj Traders 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.
MCA Filings & Documents of Sai Kunj Traders 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.
Recent Activity on Sai Kunj Traders Private Limited
Frequently Asked Questions about Sai Kunj Traders Private Limited
Sai Kunj Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 19 January 2016 (10+ years old) and is registered under CIN U51909DL2016PTC289740.
Sai Kunj Traders has 2 current directors:
- Sanjeep Sangwan - Director
- Navneet Solanki - Director
The CIN (Corporate Identification Number) of Sai Kunj Traders is U51909DL2016PTC289740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Kunj Traders was incorporated on 19 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sai Kunj Traders is at Rz – 6 FF B Kh. No 91 Main Road Syndicate Enclave Raghu Nagar, Delhi, India – 110045.
Sai Kunj Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sai Kunj Traders operates in the trading industry, in the specialty segment.
No. Sai Kunj Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sai Kunj Traders is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.