
Sainee Cotfab Private Limited
About Sainee Cotfab Private Limited
Data last updated:
Sainee Cotfab Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 17 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC167909.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29 Lakh. Formerly known as Pioneer Outfit Private Limited. It is led by directors Sangeetadevi Murarilal Gupta and Rakesh Murarilal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/901 Sahyadri Tower Upper Govind Nagar Next To Upvan Tower Madad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.38 Cr, a decline of 41% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.96 Cr and satisfied charges of ₹4.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA/901 Sahyadri Tower Upper Govind Nagar Next To Upvan Tower Madad East, Mumbai, Maharashtra, India – 400097
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sainee Cotfab
The main business activity of Sainee Cotfab is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sainee Cotfab Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sainee Cotfab
Sainee Cotfab Private Limited is audited by NBT AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NBT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sainee Cotfab Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sainee Cotfab Private Limited
Sainee Cotfab has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeetadevi Murarilal Gupta | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
| Rakesh Murarilal Gupta Also directs: Rexolene India Manufacturing Private Limited | Director | 31 Mar 2011 | 15 Years 6 Months | Current |
Financials of Sainee Cotfab Private Limited FY 2025 filings available
Sainee Cotfab Private Limited reported revenue of ₹24.38 Cr (down 41.00% YoY) for FY 2024.
Ten-year financial statements for Sainee Cotfab Private Limited
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.
Ownership and Shareholding of Sainee Cotfab
Shareholding and ownership data for Sainee Cotfab Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sainee Cotfab
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2024 | Others | ₹3.03 Cr | Open |
| 15 Feb 2022 | Others | ₹24.44 Lakh | Open |
| 05 Oct 2020 | Others | ₹48.89 Lakh | Open |
| 27 Feb 2016 | Others | ₹4.2 Cr | Open |
| 26 Mar 2024 | Others | ₹2.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sainee Cotfab
Employment history and EPFO contributions of people linked to Sainee Cotfab.
Employee and EPFO history for Sainee Cotfab Private Limited
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.
GST Compliance of Sainee Cotfab
GST registrations and filing compliance for Sainee Cotfab Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sainee Cotfab
Credit ratings, litigation, and regulatory alerts for Sainee Cotfab Private Limited
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 Sainee Cotfab
MSME payment history for Sainee Cotfab Private Limited
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 Sainee Cotfab
Corporate group structure for Sainee Cotfab Private Limited
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.
MCA Filings & Documents of Sainee Cotfab
MCA filings and documents for Sainee Cotfab Private Limited
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.
Recent Activity on Sainee Cotfab
Frequently Asked Questions about Sainee Cotfab Private Limited
Sainee Cotfab is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2007 (19+ years old) and is registered under CIN U74999MH2007PTC167909.
Sainee Cotfab reported revenue of ₹24.38 Cr for FY 2024 (down 41.00% YoY).
The current directors of Sainee Cotfab are:
- Sangeetadevi Murarilal Gupta - Director
- Rakesh Murarilal Gupta - Director
The primary industry of Sainee Cotfab is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sainee Cotfab can be reached at the registered office: A901 Sahyadri Tower Upper Govind Nagar Next To Upvan Tower Madad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹29 Lakh.