It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Struck OffSaieash Trading Company Private Limited, a struck off private limited company, was established on 31 January 1996 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1996PTC096775. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹4.00 K .
Its leadership includes Arvind Motilal Gupta (Director), Sadanand Motilal Gupta (Director). It holds no open charges and ₹2.00 M settled loans. It is based at 25 Nirman Indl.Estate,Link Road, Malad (West),, Mumbai, Maharashtra, 400064.
U51900MH1996PTC096775
096775
31 January 1996
₹2.50 M
₹4.00 K
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Saieash Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Motilal Gupta | Director | 31 Jan 1996 | Current |
| Sadanand Motilal Gupta | Director | 31 Jan 1996 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Saieash Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Saieash Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 1998 | The Bharat Co- Op. Bank Ltd. | ₹2.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Saieash Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Saieash Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saieash Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 31 Mar 1998 via Charge ID 90364142 with The Bharat Co- Op. Bank Ltd. was fully satisfied on 27 Feb 2017. was documented.
A charge with The Bharat Co- Op. Bank Ltd. amounted to Rs. 2.00 M with Charge ID 90364142 was registered on 31 Mar 1998. was recorded as a recent event.
Arvind Motilal Gupta was appointed as a Director was appointed as a Director on 31 Jan 1996 & has been associated with this company since 29 years 10 months . was recorded as a recent event.
Progress on Sadanand Motilal Gupta was appointed as a Director was appointed as a Director on 31 Jan 1996 & has been associated with this company since 29 years 10 months . was documented.
Progress on Saieash Trading Company Private Limited was registered on 31 Jan 1996 with Roc Mumbai & aged 29 years 10 months as per MCA records. was documented.
The CIN of Saieash Trading Company Private Limited is U51900MH1996PTC096775.
Saieash Trading Company Private Limited is headquartered at 25 Nirman Indl.Estate,Link Road, Malad (West),, Mumbai, Maharashtra, 400064.
Saieash Trading Company Private Limited was incorporated on 31 January 1996.
The current directors of Saieash Trading Company Private Limited are
The primary industry of Saieash Trading Company Private Limited is Trading.
Saieash Trading Company Private Limited is unlisted.
The authorized capital of Saieash Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹4.00 K .
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX