Saideep Trading Private Limited
About Saideep Trading Private Limited
Data last updated: 25 July 2025
Saideep Trading 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 contract-based services, a part of the broader business services sector. Incorporated on 01 September 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC195416.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandip Himmatbhai Baravaliya and Laxman Rajaram Dabade.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Dindoshi Mahanagar Palika Vasahat R No 30 Santoshnagar Goregaon(E), Mumbai, Maharashtra, India – 400065.
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 AddressDindoshi Mahanagar Palika Vasahat R No 30 Santoshnagar Goregaon(E), Mumbai, Maharashtra, India – 400065
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Board of Directors of Saideep Trading Private Limited
Saideep Trading Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sandip Himmatbhai Baravaliya | Director | 23 Dec 2016 | 9 Years 7 Months | As last reported |
| Laxman Rajaram Dabade | Director | 01 Sep 2009 | 16 Years 10 Months | As last reported |
| Mukund Dattatray Kurne | Director | 23 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Saideep Trading Private Limited FY 2012 filings available
Ten-year financial statements for Saideep Trading Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Saideep Trading Private Limited
Saideep Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saideep Trading Private Limited
View historical data on people associated with Saideep Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saideep Trading 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 Saideep Trading Private Limited
GST registrations and filing compliance for Saideep Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Saideep Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Saideep Trading 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 Saideep Trading Private Limited
MSME payment history for Saideep Trading 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 Saideep Trading Private Limited
Corporate group structure for Saideep Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Saideep Trading Private Limited
MCA filings and documents for Saideep Trading 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 Saideep Trading Private Limited
Frequently Asked Questions about Saideep Trading Private Limited
Saideep Trading 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.
Saideep Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2009 and is registered under CIN U51109MH2009PTC195416. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saideep Trading Private Limited are:
- Sandip Himmatbhai Baravaliya - Director
- Laxman Rajaram Dabade - Director
- Mukund Dattatray Kurne - Director
The CIN (Corporate Identification Number) of Saideep Trading Private Limited is U51109MH2009PTC195416. 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 Saideep Trading Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Dindoshi Mahanagar Palika Vasahat R No 30 Santoshnagar GoregaonE, Mumbai, Maharashtra, India – 400065.