Sai Sanket Interior & Developers Private Limited
About Sai Sanket Interior & Developers Private Limited
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Sai Sanket Interior & Developers Private Limited was a private limited company based in Nalla Sopara East, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in furniture fixtures made of wood, a part of the broader wood and timber products sector. Incorporated on 01 October 2008.
Registered with ROC Mumbai under CIN U36101MH2008PTC187225.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Shankar Raut and Sunita Sanjay Raut.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 102 Sai Vibhuti Co Op Hsg. Soc. Ltd. 1St Floor Next To Railway Ticket Window, Nalla Sopara East, Maharashtra, India – 401209.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address102 Sai Vibhuti Co Op Hsg. Soc. Ltd. 1St Floor Next To Railway Ticket Window, Nalla Sopara East, Maharashtra, India – 401209
- IndustryWood, Furniture Fixtures Made Of Wood, Cane Reed, Furniture, Manufacturing
- 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
Auditor Details of Sai Sanket Interior & Developers
Sai Sanket Interior & Developers Private Limited is audited by K VAISHNAV & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K VAISHNAV & CO. | Locked | Locked | Locked |
Complete auditor history for Sai Sanket Interior & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sai Sanket Interior & Developers Private Limited
Sai Sanket Interior & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shankar Raut | Director | 01 Oct 2008 | 18 Years 0 Months | As last reported |
| Sunita Sanjay Raut | Director | 01 Oct 2008 | 18 Years 0 Months | As last reported |
Financials of Sai Sanket Interior & Developers Private Limited FY 2017 filings available
Ten-year financial statements for Sai Sanket Interior & Developers Private Limited
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.
Ownership and Shareholding of Sai Sanket Interior & Developers
Shareholding and ownership data for Sai Sanket Interior & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Sanket Interior & Developers
Sai Sanket Interior & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Sanket Interior & Developers
Employment history and EPFO contributions of people linked to Sai Sanket Interior & Developers.
Employee and EPFO history for Sai Sanket Interior & Developers Private Limited
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 Sanket Interior & Developers
GST registrations and filing compliance for Sai Sanket Interior & Developers Private Limited
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 Sanket Interior & Developers
Credit ratings, litigation, and regulatory alerts for Sai Sanket Interior & Developers Private Limited
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 Sanket Interior & Developers
MSME payment history for Sai Sanket Interior & Developers Private Limited
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 Sanket Interior & Developers
Corporate group structure for Sai Sanket Interior & Developers Private Limited
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 Sanket Interior & Developers
MCA filings and documents for Sai Sanket Interior & Developers Private Limited
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 Sanket Interior & Developers
Frequently Asked Questions about Sai Sanket Interior & Developers Private Limited
Sai Sanket Interior & Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sai Sanket Interior & Developers is a struck-off private limited company in the wood sector based in Nalla Sopara East, Maharashtra, India. It was incorporated on 01 October 2008 and is registered under CIN U36101MH2008PTC187225. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Sanket Interior & Developers are:
- Sanjay Shankar Raut - Director
- Sunita Sanjay Raut - Director
The CIN (Corporate Identification Number) of Sai Sanket Interior & Developers is U36101MH2008PTC187225. 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 Sanket Interior & Developers is wood. The company specifically operates in furniture fixtures made of wood. The company was active in this sector before being struck off.
The company has its registered office at 102 Sai Vibhuti Co Op Hsg. Soc. Ltd. 1St Floor Next To Railway Ticket Window, Nalla Sopara East, Maharashtra, India – 401209.