Saidurga Traders Private Limited
About Saidurga Traders Private Limited
Data last updated:
Saidurga Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC202846.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Rohit Gupta and Sumitra Gupta.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 259 Iind Floor Katra Pedan Khari Baoli, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹43.16 Cr, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.69 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address259 Iind Floor Katra Pedan Khari Baoli, Delhi, Delhi, India – 110006
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Saidurga Traders
The main business activity of Saidurga Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Saidurga Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saidurga Traders
Saidurga Traders Private Limited is audited by VINESH SHANKAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINESH SHANKAR & CO | Locked | Locked | Locked |
Complete auditor history for Saidurga Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saidurga Traders Private Limited
Saidurga Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Gupta | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Sumitra Gupta | Additional Director | 18 Jan 2019 | 7 Years 8 Months | Current |
Financials of Saidurga Traders Private Limited FY 2017 filings available
Saidurga Traders Private Limited reported revenue of ₹43.16 Cr (down 7.00% YoY) for FY 2017.
Ten-year financial statements for Saidurga Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saidurga Traders
Shareholding and ownership data for Saidurga Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saidurga Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2015 | Axis Bank Limited | ₹1.25 Cr | Open |
| 19 Apr 2012 | Oriental Bank of Commerce | ₹40 Lakh | Open |
| 07 Dec 2011 | Oriental Bank of Commerce | ₹3.8 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Saidurga Traders
Employment history and EPFO contributions of people linked to Saidurga Traders.
Employee and EPFO history for Saidurga Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saidurga Traders
GST registrations and filing compliance for Saidurga Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saidurga Traders
Credit ratings, litigation, and regulatory alerts for Saidurga Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saidurga Traders
MSME payment history for Saidurga Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saidurga Traders
Corporate group structure for Saidurga Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saidurga Traders
MCA filings and documents for Saidurga Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saidurga Traders
Frequently Asked Questions about Saidurga Traders Private Limited
Saidurga Traders is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U51909DL2010PTC202846.
Saidurga Traders reported revenue of ₹43.16 Cr for FY 2017 (down 7.00% YoY).
The current directors of Saidurga Traders are:
- Rohit Gupta - Director
- Sumitra Gupta - Additional Director
The primary industry of Saidurga Traders is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Saidurga Traders can be reached at the registered office: 259 Iind Floor Katra Pedan Khari Baoli, Delhi, Delhi, India – 110006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹18 Lakh.