Sail Traders Private Limited
About Sail Traders Private Limited
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Sail Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 18 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U52600MH2014PTC253349.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Niranjan Kumar and Inderpal Lakra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 604 R – 6 Om Shree Swami Samarnath Chs Ltd Khartan Road Thane (West), Maharashtra, India – 400601.
As per the financials filed for FY 2023, the company reported a revenue of ₹26,010, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address604 R – 6 Om Shree Swami Samarnath Chs Ltd Khartan Road Thane (West), Maharashtra, India – 400601
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Auditor Details of Sail Traders
Sail Traders Private Limited is audited by MEHTA & VASU for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA & VASU | Locked | Locked | Locked |
Complete auditor history for Sail 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 Sail Traders Private Limited
Sail Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Kumar | Director | 18 Feb 2014 | 12 Years 7 Months | Current |
| Inderpal Lakra | Managing Director | 18 Feb 2014 | 12 Years 7 Months | Current |
| Kailash Kumar | Director | 18 Feb 2014 | 12 Years 7 Months | Current |
Financials of Sail Traders Private Limited FY 2023 filings available
Sail Traders Private Limited reported revenue of ₹26,010 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Sail 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 Sail Traders
Shareholding and ownership data for Sail 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 Sail Traders
Sail Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sail Traders
Employment history and EPFO contributions of people linked to Sail Traders.
Employee and EPFO history for Sail 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 Sail Traders
GST registrations and filing compliance for Sail 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 Sail Traders
Credit ratings, litigation, and regulatory alerts for Sail 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 Sail Traders
MSME payment history for Sail 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 Sail Traders
Corporate group structure for Sail 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 Sail Traders
MCA filings and documents for Sail 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 Sail Traders
Frequently Asked Questions about Sail Traders Private Limited
Sail Traders is an active private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 18 February 2014 (12+ years old) and is registered under CIN U52600MH2014PTC253349.
Sail Traders reported revenue of ₹26,010 for FY 2023 (down 100.00% YoY).
The current directors of Sail Traders are:
- Niranjan Kumar - Director
- Inderpal Lakra - Managing Director
- Kailash Kumar - Director
The primary industry of Sail Traders is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Sail Traders can be reached at the registered office: 604 R – 6 Om Shree Swami Samarnath Chs Ltd Khartan Road Thane West, Maharashtra, India – 400601.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.