Sai Merchandise Pvt Ltd
About Sai Merchandise Pvt Ltd
Data last updated: 12 February 2026
Sai Merchandise Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 June 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC036508.
Capital: an authorised share capital of ₹5 Lakh.
Office: Geeta Niketan Linking Rd. Bandra Bombay – 50., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGeeta Niketan Linking Rd. Bandra Bombay – 50., Mumbai, Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Sai Merchandise Pvt Ltd
The Directors information for Sai Merchandise Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sai Merchandise Pvt Ltd
Ten-year financial statements for Sai Merchandise Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings of Sai Merchandise Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 1987 | New Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sai Merchandise Pvt Ltd
View historical data on people associated with Sai Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sai Merchandise Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sai Merchandise Pvt Ltd
GST registrations and filing compliance for Sai Merchandise Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sai Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sai Merchandise Pvt Ltd
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
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MSME Payment Delays by Sai Merchandise Pvt Ltd
MSME payment history for Sai Merchandise Pvt Ltd
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
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Subsidiaries & Group Companies of Sai Merchandise Pvt Ltd
Corporate group structure for Sai Merchandise Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sai Merchandise Pvt Ltd
MCA filings and documents for Sai Merchandise Pvt Ltd
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
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Recent Activity on Sai Merchandise Pvt Ltd
Frequently Asked Questions about Sai Merchandise Pvt Ltd
Sai Merchandise Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 1985 (41+ years old) and is registered under CIN U51900MH1985PTC036508.
The primary industry of Sai Merchandise Pvt Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sai Merchandise Pvt Ltd can be reached at the registered office: Geeta Niketan Linking Rd. Bandra Bombay – 50, Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh.
The company has its registered office at Geeta Niketan Linking Rd. Bandra Bombay – 50., Mumbai, Maharashtra, India.
Sai Merchandise Pvt Ltd was incorporated on 06 June 1985, making it 41+ years old. Registered with ROC Mumbai.