Sai Wafers Private Limited
About Sai Wafers Private Limited
Data last updated: 24 February 2026
Sai Wafers Private Limited is a private limited company based in Sarud Kolhapur, Maharashtra, India. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 24 April 2012, the company has been in operation for over 14 years.
Registered with ROC Pune under CIN U15490PN2012PTC143131.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashwinkumar Tulsidas Limbanee and Kamlesh Lakhamshi Patel.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: At Post Sarud Taluka Shahuwadi District Kolhapur, Sarud Kolhapur, Maharashtra, India – 416214.
As per the financials filed for FY 2017, the company reported a revenue of ₹80.67 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹25.5 Lakh and satisfied charges of ₹8.25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAt Post Sarud Taluka Shahuwadi District Kolhapur, Sarud Kolhapur, Maharashtra, India – 416214
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IndustryFood And Beverages, Beverage, Food, Tobacco Products
- 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 Wafers Private Limited
Sai Wafers Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Sai Wafers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sai Wafers Private Limited
Sai Wafers Private Limited is audited by UMESHSHAMRAOBHOSALE 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 |
|---|---|---|---|
| UMESHSHAMRAOBHOSALE | Locked | Locked | Locked |
Complete auditor history for Sai Wafers 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
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Board of Directors of Sai Wafers Private Limited
Sai Wafers Private Limited is currently managed by 6 directors, with 10 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 |
|---|---|---|---|---|
| Ashwinkumar Tulsidas Limbanee | Additional Director | 21 May 2018 | 8 Years 2 Months | Current |
| Kamlesh Lakhamshi Patel | Additional Director | 23 Dec 2015 | 10 Years 7 Months | Current |
| Ramesh Navinchandra Patel | Additional Director | 23 Dec 2015 | 10 Years 7 Months | Current |
| Mukesh Chhaganbhai Patel | Director | 24 Apr 2012 | 14 Years 3 Months | Current |
| Anurag Mishra | Additional Director | 28 Feb 2019 | 7 Years 5 Months | Current |
| Vikas Bandu Jadhav | Additional Director | 22 May 2018 | 8 Years 2 Months | Current |
Financials of Sai Wafers Private Limited FY 2017 filings available
Sai Wafers Private Limited reported revenue of ₹80.67 Lakh (up 268.00% YoY) for FY 2017.
Ten-year financial statements for Sai Wafers 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 Wafers Private Limited
Shareholding and ownership data for Sai Wafers 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 Wafers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2016 | Others | ₹25.5 Lakh | Open |
| 14 Jul 2012 | Bank of India | ₹8.25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sai Wafers Private Limited
View historical data on people associated with Sai Wafers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Wafers 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 Wafers Private Limited
GST registrations and filing compliance for Sai Wafers 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 Wafers Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Wafers 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 Wafers Private Limited
MSME payment history for Sai Wafers 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sai Wafers Private Limited
Corporate group structure for Sai Wafers 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 Wafers Private Limited
MCA filings and documents for Sai Wafers 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
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Recent Activity on Sai Wafers Private Limited
Frequently Asked Questions about Sai Wafers Private Limited
Sai Wafers Private Limited is an active private limited company in the food and beverages sector based in Sarud Kolhapur, Maharashtra, India. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U15490PN2012PTC143131.
Sai Wafers Private Limited reported revenue of ₹80.67 Lakh for FY 2017 (up 268.00% YoY).
The current directors of Sai Wafers Private Limited are:
- Ashwinkumar Tulsidas Limbanee - Additional Director
- Kamlesh Lakhamshi Patel - Additional Director
- Ramesh Navinchandra Patel - Additional Director
- Mukesh Chhaganbhai Patel - Director
- Anurag Mishra - Additional Director
- Vikas Bandu Jadhav - Additional Director
The primary industry of Sai Wafers Private Limited is food and beverages. The company specifically operates in beverage. The company is currently active in this sector.
Sai Wafers Private Limited can be reached at the registered office: At Post Sarud Taluka Shahuwadi District Kolhapur, Sarud Kolhapur, Maharashtra, India – 416214.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.