Sai Swaroop Enterprises Private Limited
About Sai Swaroop Enterprises Private Limited
Data last updated: 20 July 2025
Sai Swaroop Enterprises Private Limited was a private limited company based in Mumbai, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 01 October 1986.
Registered with ROC Mumbai under CIN U99999MH1986PTC041088.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.52 Lakh. It was led by directors Divyesh Satyendra Vohra and Kamlesh Satyendra Vohra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.77 Lakh, a decline of 60% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹3.48 Cr on record.
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 Address1502 Borivali Tulsibaug Chs Ltd. Opp. Icici Bank Borivali(W) Ramdas Sutrale Rd Off Chna, Dvarkar Rd, Mumbai, Maharashtra, India – 400092
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Swaroop Enterprises Private Limited
Sai Swaroop Enterprises Private Limited is audited by Mukund Thale 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 |
|---|---|---|---|
| Mukund Thale | Locked | Locked | Locked |
Complete auditor history for Sai Swaroop Enterprises 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 Swaroop Enterprises Private Limited
Sai Swaroop Enterprises 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 |
|---|---|---|---|---|
| Divyesh Satyendra Vohra | Director | 23 Mar 1999 | 27 Years 3 Months | As last reported |
|
Kamlesh Satyendra Vohra
Also directs:
Enka Business Technologies Llp, The Ethical Pharmaceutical Co. Private Limited, Galentic Pharma India Pvt Ltd and 1 more
|
Director | 01 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Sai Swaroop Enterprises Private Limited FY 2024 filings available
Sai Swaroop Enterprises Private Limited reported revenue of ₹16.77 Lakh (down 60.00% YoY) for FY 2024.
Ten-year financial statements for Sai Swaroop Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sai Swaroop Enterprises Private Limited
Shareholding and ownership data for Sai Swaroop Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sai Swaroop Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2007 | Bank of India | ₹1.72 Cr | Satisfied |
| 27 Sep 2005 | Bank of India | ₹1 Cr | Satisfied |
| 22 Aug 2000 | Bharat Sahakari Bank Ltd. | ₹14.46 Lakh | Satisfied |
| 26 Oct 1999 | Bharat Sahakari Bank Ltd. | ₹62 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sai Swaroop Enterprises Private Limited
View historical data on people associated with Sai Swaroop Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Swaroop Enterprises 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 Swaroop Enterprises Private Limited
GST registrations and filing compliance for Sai Swaroop Enterprises 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 Swaroop Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Swaroop Enterprises 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 Swaroop Enterprises Private Limited
MSME payment history for Sai Swaroop Enterprises 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 Swaroop Enterprises Private Limited
Corporate group structure for Sai Swaroop Enterprises 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 Swaroop Enterprises Private Limited
MCA filings and documents for Sai Swaroop Enterprises 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 Swaroop Enterprises Private Limited
Frequently Asked Questions about Sai Swaroop Enterprises Private Limited
Sai Swaroop Enterprises Private Limited 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 Swaroop Enterprises Private Limited is a struck-off private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 1986 and is registered under CIN U99999MH1986PTC041088. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Swaroop Enterprises Private Limited are:
- Divyesh Satyendra Vohra - Director
- Kamlesh Satyendra Vohra - Director
The CIN (Corporate Identification Number) of Sai Swaroop Enterprises Private Limited is U99999MH1986PTC041088. 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 Swaroop Enterprises Private Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 1502 Borivali Tulsibaug Chs Ltd. Opp. Icici Bank BorivaliW Ramdas Sutrale Rd Off Chna, Dvarkar Rd, Mumbai, Maharashtra, India – 400092.