Sai Samarpan Traders Private Limited
About Sai Samarpan Traders Private Limited
Data last updated: 26 February 2026
Sai Samarpan Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51109DL1996PTC082149.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Nirmala Bhatter and Bhavesh Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 36 Kailash Colony, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.29 Lakh.
As per MCA filings, the company has open charges of ₹13.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 36 Kailash Colony, New Delhi, Delhi, India – 110048
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Sai Samarpan Traders Private Limited
Sai Samarpan Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sai Samarpan Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sai Samarpan Traders Private Limited
Sai Samarpan Traders Private Limited is audited by D.V. MEHANDRU & 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 |
|---|---|---|---|
| D.V. MEHANDRU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sai Samarpan Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sai Samarpan Traders Private Limited
Sai Samarpan Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nirmala Bhatter | Director | 30 Sep 1996 | 29 Years 9 Months | Current |
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Bhavesh Jha
Also directs:
Rockside Impex Private Limited
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Additional Director | 07 May 2021 | 5 Years 2 Months | Current |
Financials of Sai Samarpan Traders Private Limited FY 2025 filings available
Sai Samarpan Traders Private Limited reported revenue of ₹4.29 Lakh for FY 2017.
Ten-year financial statements for Sai Samarpan Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sai Samarpan Traders Private Limited
Shareholding and ownership data for Sai Samarpan Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sai Samarpan Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2009 | Oriental Bank of Commerce | ₹11.1 Cr | Open |
| 29 Aug 2008 | Oriental Bank of Commerce | ₹75 Lakh | Open |
| 29 Nov 2007 | Centurion Bank of Punjab Limited | ₹1.52 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sai Samarpan Traders Private Limited
View historical data on people associated with Sai Samarpan Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Samarpan Traders 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
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GST Compliance of Sai Samarpan Traders Private Limited
GST registrations and filing compliance for Sai Samarpan Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Sai Samarpan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Samarpan Traders 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
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MSME Payment Delays by Sai Samarpan Traders Private Limited
MSME payment history for Sai Samarpan Traders 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
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Subsidiaries & Group Companies of Sai Samarpan Traders Private Limited
Corporate group structure for Sai Samarpan Traders 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
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MCA Filings & Documents of Sai Samarpan Traders Private Limited
MCA filings and documents for Sai Samarpan Traders 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 Samarpan Traders Private Limited
Frequently Asked Questions about Sai Samarpan Traders Private Limited
Sai Samarpan Traders Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 30 September 1996 (30+ years old) and is registered under CIN U51109DL1996PTC082149.
Sai Samarpan Traders Private Limited reported revenue of ₹4.29 Lakh for FY 2017.
The current directors of Sai Samarpan Traders Private Limited are:
- Nirmala Bhatter - Director
- Bhavesh Jha - Additional Director
The primary industry of Sai Samarpan Traders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sai Samarpan Traders Private Limited can be reached at the registered office: A – 36 Kailash Colony, New Delhi, Delhi, India – 110048.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹25 Lakh.