Sai Precious Traexim Private Limited
About Sai Precious Traexim Private Limited
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Sai Precious Traexim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL2005PTC139379. Its GSTIN is 06AAKCS5110N1Z6 (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Ajeet Kumar Sharma and Narendra Kumar Arora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O S – 440 Third Floor Greater Kailash II, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.4 Lakh. For the same year it recorded a net profit of ₹60,615 (net margin 1%) and EBITDA of ₹11.17 Lakh (EBITDA margin 17.9%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
As per MCA filings, the company has satisfied charges of ₹1.45 Cr on record. Court records list 38 cases involving the company, including 14 filed by the company and 24 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sai Precious Traexim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC/O S – 440 Third Floor Greater Kailash II, New Delhi, Delhi, India – 110048
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sai Precious Traexim Private Limited, buy the company report.
- 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
Business activity
The main business activities of Sai Precious Traexim are trade and real estate. In detail, this covers wholesale trading and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sai Precious Traexim Private Limited, buy the company report.
Financials of Sai Precious Traexim Private Limited
FY 2025 filings availableSai Precious Traexim Private Limited reported revenue of ₹62.4 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA rose 127% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.17 Lakh | ||||
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| Net Profit (PAT) | ₹60,615 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 17.9% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Sai Precious Traexim Private Limited, buy the company report.
Board of directors of Sai Precious Traexim Private Limited
Sai Precious Traexim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Kumar Sharma | Director | 30 Apr 2016 | 10 Years 6 Months | Current |
| Narendra Kumar Arora | Additional Director | 21 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Sai Precious Traexim Private Limited is audited by R PAUL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R PAUL & CO | FY 2018 | 024635N |
Shareholding
The shareholding of Sai Precious Traexim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sai Precious Traexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2008 | 10107190 | Punjab National Bank | ₹1.45 Cr | Satisfied |
To see the full charge records of Sai Precious Traexim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sai Precious Traexim Private Limited has 38 court cases on record: 14 filed by Sai Precious Traexim, 24 filed against it. 9 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 12 | 7 |
| High courts | 11 | 4 | 2 |
| NCLAT | 7 | 7 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Court case (Ex.COMM - Award by Arb. Comm.) | Filed against the company by M/S Akasa Finance Limited | Pending |
| District court, South East, Delhi | Court case (OMP (COMM.)) | Filed by the company against Akasa Finance Limited | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Akasa Finance Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Akasa Finance Ltd and Ors | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Akasa Finance Limited | Pending |
To see the full case history of Sai Precious Traexim 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 Precious Traexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sai Precious Traexim has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAKCS5110N1Z6 | Haryana | Active | 04 May 2018 |
To see the full GST registrations and return filing status of Sai Precious Traexim Private Limited, buy the company report.
Recent activity
Sai Precious Traexim Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Narendra Kumar Arora was appointed as Additional Director on 21 Aug 2018.
Frequently asked questions
Sai Precious Traexim is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 August 2005 (21+ years old) and is registered under CIN U51398DL2005PTC139379.
Sai Precious Traexim has 2 current directors:
- Ajeet Kumar Sharma - Director
- Narendra Kumar Arora - Additional Director
The latest financial statements of Sai Precious Traexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sai Precious Traexim is 06AAKCS5110N1Z6, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sai Precious Traexim is U51398DL2005PTC139379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Precious Traexim has 38 court cases on record: 14 filed by the company and 24 filed against it. 9 are pending. Most are in the district courts.
Sai Precious Traexim was incorporated on 05 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Narendra Kumar Arora was appointed as Additional Director on 21 Aug 2018. Narendra Kumar Arora ceased to be Director on 13 Aug 2018. Ajeet Kumar Sharma ceased to be Additional Director on 30 Sep 2016. Sai Precious Traexim has 7 board changes on record in total.
The registered office of Sai Precious Traexim is at CO S – 440 Third Floor Greater Kailash II, New Delhi, Delhi, India – 110048.
Sai Precious Traexim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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