Sainath Enterprises Private Limited
About Sainath Enterprises Private Limited
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Sainath Enterprises Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 February 2003.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2003PTC139005.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Wing No 5 First Floorz P Complex M G Road, Nashik, Maharashtra, India – 422001.
As per MCA filings, the company has open charges of ₹2.47 Cr on record. Court records list 86 cases involving the company, including 19 filed by the company and 51 filed against it; 23 cases are pending.
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- Registered AddressWing No 5 First Floorz P Complex M G Road, Nashik, Maharashtra, India – 422001
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Sainath Enterprises Private Limited
Financial statements from 2015
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.
Board of Directors of Sainath Enterprises Private Limited
No directors are listed for Sainath Enterprises in the MCA records available to us.
Charges & Borrowings of Sainath Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2006 | Bank of Maharashtra | ₹2.47 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Sainath Enterprises Private Limited
Sainath Enterprises Private Limited has 86 court cases on record: 19 filed by Sainath Enterprises, 51 filed against it, 16 where it is another party. 23 cases are pending and 63 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 45 | 13 | 11 |
| District courts | 40 | 38 | 12 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 86)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Shah Brothers Ispat Private Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Pushpak Steel Industries Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Grasim Industries Ltd | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Konark Realtech Private Limited | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by Konark Realtech Private Limited | Pending |
Full case history
All 86 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sainath Enterprises Private Limited
Employment history and EPFO contributions of people linked to Sainath Enterprises.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sainath Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sainath Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sainath Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sainath Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Sainath Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sainath Enterprises 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 Sainath Enterprises Private Limited
Sainath Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sainath Enterprises is a company under liquidation, formerly operating as a private limited company based in Nashik, Maharashtra, India. The company works in real estate services, within the real estate and construction industry. It was incorporated on 04 February 2003 and is registered under CIN U70101MH2003PTC139005. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sainath Enterprises is U70101MH2003PTC139005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sainath Enterprises has open charges of ₹2.47 Cr and no satisfied charges on record as per latest MCA filings.
Sainath Enterprises has 86 court cases on record: 19 filed by the company and 51 filed against it. 23 are pending. Most are in the high courts.
Sainath Enterprises was incorporated on 04 February 2003. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sainath Enterprises is at Wing No 5 First Floorz P Complex M G Road, Nashik, Maharashtra, India – 422001.
Sainath Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sainath Enterprises operates in the real estate and construction industry, in the real estate services segment.