Sainath Exim Private Limited.
About Sainath Exim Private Limited.
Data last updated: 25 July 2025
Sainath Exim Private Limited. was a private limited company based in Delhi, Delhi, 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 agriculture sector. Incorporated on 22 April 2006.
Registered with ROC Delhi under CIN U51216DL2006PTC148424.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anju Gupta and Abhishek Gupta.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Wz – 22 Om Vihar Phase – Ii Uttam Nagar, Delhi, Delhi, India – 110059.
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 AddressWz – 22 Om Vihar Phase – Ii Uttam Nagar, Delhi, Delhi, India – 110059
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IndustryAgriculture, Wholesale, Animal Rearing, Agriculture Raw Material
- 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 Sainath Exim Private Limited.
Sainath Exim Private Limited. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anju Gupta
Also directs:
Aarin International Private Limited
|
Additional Director | 01 Nov 2010 | 15 Years 9 Months | As last reported |
| Abhishek Gupta | Additional Director | 01 Nov 2010 | 15 Years 9 Months | As last reported |
| Mohammad Nazeer | Director | 22 Apr 2006 | 20 Years 3 Months | As last reported |
| Ashok Kumar Gupta | Director | 22 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Sainath Exim Private Limited. FY 2010 filings available
Ten-year financial statements for Sainath Exim Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sainath Exim Private Limited.
Sainath Exim Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sainath Exim Private Limited.
View historical data on people associated with Sainath Exim Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sainath Exim Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sainath Exim Private Limited.
GST registrations and filing compliance for Sainath Exim Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sainath Exim Private Limited.
Credit ratings, litigation, and regulatory alerts for Sainath Exim Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sainath Exim Private Limited.
MSME payment history for Sainath Exim Private Limited.
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
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Subsidiaries & Group Companies of Sainath Exim Private Limited.
Corporate group structure for Sainath Exim Private Limited.
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MCA Filings & Documents of Sainath Exim Private Limited.
MCA filings and documents for Sainath Exim Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sainath Exim Private Limited.
Frequently Asked Questions about Sainath Exim Private Limited.
Sainath Exim Private Limited. 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.
Sainath Exim Private Limited. is a struck-off private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 22 April 2006 and is registered under CIN U51216DL2006PTC148424. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sainath Exim Private Limited. are:
- Anju Gupta - Additional Director
- Abhishek Gupta - Additional Director
- Mohammad Nazeer - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sainath Exim Private Limited. is U51216DL2006PTC148424. 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 Sainath Exim Private Limited. is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Wz – 22 Om Vihar Phase – Ii Uttam Nagar, Delhi, Delhi, India – 110059.