Sai Swarnim Private Limited
About Sai Swarnim Private Limited
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Sai Swarnim Private Limited was a private limited company based in Mohali, Punjab, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 01 February 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63040PB2012PTC035891.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwani Kumar and Rajinder Singh.
The registered office was at SCO 40 2nd Floor Phase 3B 2, Mohali, Punjab, India – 164001.
Company details
Contact details
Sai Swarnim Private Limited's registered office is in Mohali, Punjab.
- Registered AddressSCO 40 2nd Floor Phase 3B 2, Mohali, Punjab, India – 164001
- IndustryTransportation, Transportation Services
- 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
Financials of Sai Swarnim Private Limited
Year-wise financial statements and ratios of Sai Swarnim Private Limited are in the company report Buy the company report.
Board of directors of Sai Swarnim Private Limited
Sai Swarnim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar | Director | 01 Feb 2012 | 14 Years 8 Months | As last reported |
| Rajinder Singh | Director | 31 May 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sai Swarnim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Swarnim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Swarnim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Swarnim Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Suratpal Singh ceased to be Director on 06 Jun 2016.
Frequently asked questions
Sai Swarnim 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 Swarnim was a private limited company based in Mohali, Punjab, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 February 2012 and is registered under CIN U63040PB2012PTC035891. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Swarnim had 2 directors:
- Ashwani Kumar - Director
- Rajinder Singh - Director
The CIN (Corporate Identification Number) of Sai Swarnim is U63040PB2012PTC035891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sai Swarnim is at SCO 40 2nd Floor Phase 3B 2, Mohali, Punjab, India – 164001.
Sai Swarnim was incorporated on 01 February 2012. It is registered with the Registrar of Companies, Chandigarh.
Sai Swarnim operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Suratpal Singh ceased to be Director on 06 Jun 2016. Rajinder Singh was appointed as Director on 31 May 2016. Ashwani Kumar was appointed as Director on 01 Feb 2012.
Sai Swarnim can be reached at its registered office: SCO 40 2nd Floor Phase 3B 2, Mohali, Punjab, India – 164001.
Sai Swarnim is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.