Saicubs Retail Private Limited
About Saicubs Retail Private Limited
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Saicubs Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 04 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2013PTC055371.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Kumar Jaiswal (Managing Director) and Swati Jaiswal.
The registered office is at B 1/66 Sector – P Near Swad Restaurant Aligang, Lucknow, Uttar Pradesh, India – 226021.
As per MCA filings, the company has open charges of ₹35 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saicubs Retail Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Social Media
- Registered AddressB 1/66 Sector – P Near Swad Restaurant Aligang, Lucknow, Uttar Pradesh, India – 226021
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Saicubs Retail Private Limited
Year-wise financial statements and ratios of Saicubs Retail Private Limited are in the company report Buy the company report.
Board of directors of Saicubs Retail Private Limited
Saicubs Retail 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 |
|---|---|---|---|---|
| Ashish Kumar Jaiswal Also directs: Anvio Omniev Private Limited | Managing Director | 04 Mar 2013 | 13 Years 8 Months | Current |
| Swati Jaiswal | Director | 21 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2013 | 10460731 | Union Bank of India | ₹35 Lakh | Open |
To see the full charge records of Saicubs Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Saicubs Retail Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Saicubs Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saicubs Retail 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 Saicubs Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saicubs Retail Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Shweta Maheshwari ceased to be Director on 21 Mar 2013.
Frequently asked questions
Saicubs Retail is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 04 March 2013 (13+ years old) and is registered under CIN U52100UP2013PTC055371.
Saicubs Retail has 2 current directors:
- Ashish Kumar Jaiswal - Managing Director
- Swati Jaiswal - Director
The CIN (Corporate Identification Number) of Saicubs Retail is U52100UP2013PTC055371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saicubs Retail has 3 court cases on record: 3 filed against it. 2 are pending.
Saicubs Retail was incorporated on 04 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
Shweta Maheshwari ceased to be Director on 21 Mar 2013. Swati Jaiswal was appointed as Director on 21 Mar 2013. Ashish Kumar Jaiswal was appointed as Managing Director on 04 Mar 2013.
The registered office of Saicubs Retail is at B 166 Sector – P Near Swad Restaurant Aligang, Lucknow, Uttar Pradesh, India – 226021.
Saicubs Retail operates in the home appliances industry, in the non specialized stores segment.
Saicubs Retail has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Saicubs Retail is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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