Sainath Transformers Private Limited
About Sainath Transformers Private Limited
Data last updated:
Sainath Transformers Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 July 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC119052.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aruna Bhatia and Avodhesh Verma.
The registered office was at G – 36 Gosipurwa, Lucknow, Uttar Pradesh, India – 226016.
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- Registered AddressG – 36 Gosipurwa, Lucknow, Uttar Pradesh, India – 226016
- IndustryTrading, Wholesale, Specialty
- 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 Sainath Transformers Private Limited
Financial statements from FY 2020
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 Transformers Private Limited
Sainath Transformers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Bhatia | Director | 12 Jul 2019 | 7 Years 2 Months | As last reported |
| Avodhesh Verma | Director | 12 Jul 2019 | 7 Years 2 Months | As last reported |
Charges & Borrowings of Sainath Transformers Private Limited
Sainath Transformers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sainath Transformers Private Limited
Employment history and EPFO contributions of people linked to Sainath Transformers.
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 Sainath Transformers Private Limited
Sainath Transformers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Aruna Bhatia was appointed as Director on 12 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sainath Transformers 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 Transformers 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 Sainath Transformers 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 Transformers 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 Transformers 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 Transformers Private Limited
Sainath Transformers 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 Transformers was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 July 2019 and is registered under CIN U51909UP2019PTC119052. The company has been struck off by the Registrar of Companies and is no longer operational.
Sainath Transformers had 2 directors:
- Aruna Bhatia - Director
- Avodhesh Verma - Director
The CIN (Corporate Identification Number) of Sainath Transformers is U51909UP2019PTC119052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sainath Transformers is at G – 36 Gosipurwa, Lucknow, Uttar Pradesh, India – 226016.
Sainath Transformers was incorporated on 12 July 2019. It is registered with the Registrar of Companies, Kanpur.
Sainath Transformers has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Sainath Transformers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sainath Transformers is not listed on any stock exchange. It is an unlisted company.
Aruna Bhatia was appointed as Director on 12 Jul 2019. Avodhesh Verma was appointed as Director on 12 Jul 2019.