Saimaa Refinery Private Limited
About Saimaa Refinery Private Limited
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Saimaa Refinery Private Limited is a private limited company based in Rahata, Maharashtra, India. It was incorporated on 05 April 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U10793PN2023PTC219181.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Srikanth Soni and Seema Upadhyay.
The registered office is at 112/19 Ghode Galli, At/Post – Shirdi Taluka – Rahata, Maharashtra, India – 423109.
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- Registered Address112/19 Ghode Galli, At/Post – Shirdi Taluka – Rahata, Maharashtra, India – 423109
- 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
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Financials of Saimaa Refinery Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Saimaa Refinery Private Limited
Saimaa Refinery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikanth Soni | Director | 05 Apr 2023 | 3 Years 6 Months | Current |
| Seema Upadhyay Also directs: Saimaa Solvent Private Limited, Anyansh Marketing Private Limited | Director | 05 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Saimaa Refinery Private Limited
Saimaa Refinery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saimaa Refinery Private Limited
Employment history and EPFO contributions of people linked to Saimaa Refinery.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Saimaa Refinery Private Limited
Saimaa Refinery Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Seema Upadhyay was appointed as Director on 05 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Saimaa Refinery Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saimaa Refinery Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Saimaa Refinery Private Limited
Corporate group structure
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
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GST Compliance of Saimaa Refinery Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Saimaa Refinery Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Saimaa Refinery Private Limited
Saimaa Refinery is an active private limited company based in Rahata, Maharashtra, India. It was incorporated on 05 April 2023 (3+ years old) and is registered under CIN U10793PN2023PTC219181.
Saimaa Refinery has 2 current directors:
- Srikanth Soni - Director
- Seema Upadhyay - Director
The CIN (Corporate Identification Number) of Saimaa Refinery is U10793PN2023PTC219181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saimaa Refinery was incorporated on 05 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Seema Upadhyay was appointed as Director on 05 Apr 2023. Srikanth Soni was appointed as Director on 05 Apr 2023.
The registered office of Saimaa Refinery is at 11219 Ghode Galli, AtPost – Shirdi Taluka – Rahata, Maharashtra, India – 423109.
Saimaa Refinery has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Saimaa Refinery is not listed on any stock exchange. It is an unlisted company.
Saimaa Refinery can be reached at its registered office: 11219 Ghode Galli, AtPost – Shirdi Taluka – Rahata, Maharashtra, India – 423109.
Saimaa Refinery is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.