Sainani Exports P.Ltd.
About Sainani Exports P.Ltd.
Data last updated: 21 July 2025
Sainani Exports P.Ltd. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 February 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC076616.
Capital: an authorised share capital of ₹50,000.
Office: 64 – E Eby Castle Mohmadali Rd. Bombay – 3., Mumbai, Maharashtra, India.
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 Address64 – E Eby Castle Mohmadali Rd. Bombay – 3., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sainani Exports P.Ltd.
The Directors information for Sainani Exports P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sainani Exports P.Ltd.
Ten-year financial statements for Sainani Exports P.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sainani Exports P.Ltd.
Sainani Exports P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sainani Exports P.Ltd.
View historical data on people associated with Sainani Exports P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sainani Exports P.Ltd.
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GST Compliance of Sainani Exports P.Ltd.
GST registrations and filing compliance for Sainani Exports P.Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Sainani Exports P.Ltd.
Credit ratings, litigation, and regulatory alerts for Sainani Exports P.Ltd.
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MSME Payment Delays by Sainani Exports P.Ltd.
MSME payment history for Sainani Exports P.Ltd.
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
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Subsidiaries & Group Companies of Sainani Exports P.Ltd.
Corporate group structure for Sainani Exports P.Ltd.
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MCA Filings & Documents of Sainani Exports P.Ltd.
MCA filings and documents for Sainani Exports P.Ltd.
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Recent Activity on Sainani Exports P.Ltd.
Frequently Asked Questions about Sainani Exports P.Ltd.
Sainani Exports P.Ltd. 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.
Sainani Exports P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 1994 and is registered under CIN U51900MH1994PTC076616. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sainani Exports P.Ltd. is U51900MH1994PTC076616. 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 Sainani Exports P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 64 – E Eby Castle Mohmadali Rd. Bombay – 3., Mumbai, Maharashtra, India.
Sainani Exports P.Ltd. can be reached at the registered office: 64 – E Eby Castle Mohmadali Rd. Bombay – 3, Mumbai, Maharashtra, India.