Sai Tradecom Private Limited
About Sai Tradecom Private Limited
Data last updated: 19 December 2025
Sai Tradecom Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 July 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PTC109619.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Suresh Ramchand Chandwani and Kanchan Sunil Chandwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 88 Chikhali Layout Kalmana Road, Nagpur, Maharashtra, India – 440008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address88 Chikhali Layout Kalmana Road, Nagpur, Maharashtra, India – 440008
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Sai Tradecom Private Limited
Sai Tradecom Private Limited is audited by R.A Daswani and Company 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 |
|---|---|---|---|
| R.A Daswani and Company | Locked | Locked | Locked |
Complete auditor history for Sai Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sai Tradecom Private Limited
Sai Tradecom Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Suresh Ramchand Chandwani
Also directs:
Dvw Private Limited
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Director | 15 Jul 2005 | 21 Years 0 Months | Current |
| Kanchan Sunil Chandwani | Director | 09 Jun 2014 | 12 Years 2 Months | Current |
Financials of Sai Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Sai Tradecom Private Limited
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Ownership and Shareholding of Sai Tradecom Private Limited
Shareholding and ownership data for Sai Tradecom Private Limited
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Charges & Borrowings Sai Tradecom Private Limited
Sai Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Tradecom Private Limited
View historical data on people associated with Sai Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sai Tradecom Private Limited
GST registrations and filing compliance for Sai Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Tradecom Private Limited
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MSME Payment Delays by Sai Tradecom Private Limited
MSME payment history for Sai Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sai Tradecom Private Limited
Corporate group structure for Sai Tradecom Private Limited
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MCA Filings & Documents of Sai Tradecom Private Limited
MCA filings and documents for Sai Tradecom Private Limited
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Recent Activity on Sai Tradecom Private Limited
Frequently Asked Questions about Sai Tradecom Private Limited
Sai Tradecom Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 24 July 1997 (29+ years old) and is registered under CIN U51900MH1997PTC109619.
The current directors of Sai Tradecom Private Limited are:
- Suresh Ramchand Chandwani - Director
- Kanchan Sunil Chandwani - Director
The primary industry of Sai Tradecom Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sai Tradecom Private Limited can be reached at the registered office: 88 Chikhali Layout Kalmana Road, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 88 Chikhali Layout Kalmana Road, Nagpur, Maharashtra, India – 440008.