Sai Reclamation Private Limited
About Sai Reclamation Private Limited
Data last updated: 22 July 2025
Sai Reclamation Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-metallic mineral products, a part of the broader plastics and polymers sector. Incorporated on 31 December 1999.
Registered with ROC Delhi under CIN U37100DL1999PTC103038.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.27 Cr. Formerly known as Sai Toffee and Chocolates Private Limited. It was led by directors Aneesh Khurana and Reetika Khurana.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 102 Thaper Arcade 47 Kalu Sarai, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.64 Lakh.
As per MCA filings, the company had satisfied charges of ₹47 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address102 Thaper Arcade 47 Kalu Sarai, New Delhi, Delhi, India – 110016
-
IndustryPlastics, Non-Metallic Mineral Products, Rubber Products, Fabricated Metal Products, Plastic Products
- 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
CIN History of Sai Reclamation Private Limited
Sai Reclamation Private Limited has one previous CIN (Corporate Identification Number): U24131DL1999PTC103038. The current CIN is U37100DL1999PTC103038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U37100DL1999PTC103038 | Current |
| U24131DL1999PTC103038 | Previous |
Business Activity of Sai Reclamation Private Limited
Sai Reclamation Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Sai Reclamation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sai Reclamation Private Limited
Sai Reclamation Private Limited is audited by NAHTAJAIN&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHTAJAIN&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sai Reclamation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sai Reclamation Private Limited
Sai Reclamation Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Aneesh Khurana
Also directs:
King Fisher Polymers Private Limited, Ilpea Paramount Limited, Mahavishnu Merchandise Private Limited and 2 more
|
Director | 02 Dec 2000 | 25 Years 8 Months | As last reported |
|
Reetika Khurana
Also directs:
King Fisher Polymers Private Limited, Ilpea Paramount Limited, Mahavishnu Merchandise Private Limited and 2 more
|
Director | 14 Oct 2004 | 21 Years 9 Months | As last reported |
Financials of Sai Reclamation Private Limited FY 2017 filings available
Sai Reclamation Private Limited reported revenue of ₹6.64 Lakh for FY 2017.
Ten-year financial statements for Sai Reclamation 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.
Ownership and Shareholding of Sai Reclamation Private Limited
Shareholding and ownership data for Sai Reclamation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Reclamation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2003 | Canara Bank | ₹27 Lakh | Satisfied |
| 09 Nov 2001 | Canara Bank | ₹5 Lakh | Satisfied |
| 02 Nov 2001 | Canara Bank | ₹5 Lakh | Satisfied |
| 14 Dec 2000 | Canara Bank | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sai Reclamation Private Limited
View historical data on people associated with Sai Reclamation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Reclamation 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 Reclamation Private Limited
GST registrations and filing compliance for Sai Reclamation 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 Reclamation Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Reclamation 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 Reclamation Private Limited
MSME payment history for Sai Reclamation 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 Reclamation Private Limited
Corporate group structure for Sai Reclamation 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 Reclamation Private Limited
MCA filings and documents for Sai Reclamation 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 Reclamation Private Limited
Frequently Asked Questions about Sai Reclamation Private Limited
Sai Reclamation Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sai Reclamation Private Limited is a amalgamated private limited company in the plastics sector based in New Delhi, Delhi, India. It was incorporated on 31 December 1999 and is registered under CIN U37100DL1999PTC103038. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sai Reclamation Private Limited was incorporated on 31 December 1999. Registered with ROC Delhi.
The current directors of Sai Reclamation Private Limited are:
- Aneesh Khurana - Director
- Reetika Khurana - Director
The CIN (Corporate Identification Number) of Sai Reclamation Private Limited is U37100DL1999PTC103038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sai Reclamation Private Limited is plastics. The company specifically operates in non-metallic mineral products.