Sainee Synthetics Private Limited
About Sainee Synthetics Private Limited
Data last updated: 07 March 2026
Sainee Synthetics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 04 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U25200MH1996PTC100785.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.85 Cr. Formerly known as Pioneer Flexopack Private Limited. It is led by directors Sunita Rakesh Gupta and Riya Rakesh 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 Upavan Tower Malad (E), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.38 Cr, a decline of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.1 Cr and satisfied charges of ₹41.27 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 Upavan Tower Malad (E), Mumbai, Maharashtra, India – 400097
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Sainee Synthetics Private Limited
Sainee Synthetics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sainee Synthetics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sainee Synthetics Private Limited
Sainee Synthetics Private Limited is audited by NBT AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NBT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sainee Synthetics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sainee Synthetics Private Limited
Sainee Synthetics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Rakesh Gupta | Additional Director | 18 Apr 2017 | 9 Years 3 Months | Current |
| Riya Rakesh Gupta | Additional Director | 01 Feb 2024 | 2 Years 6 Months | Current |
Financials of Sainee Synthetics Private Limited FY 2025 filings available
Sainee Synthetics Private Limited reported revenue of ₹5.38 Cr (down 37.00% YoY) for FY 2024.
Ten-year financial statements for Sainee Synthetics Private Limited
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Ownership and Shareholding of Sainee Synthetics Private Limited
Shareholding and ownership data for Sainee Synthetics Private Limited
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Charges & Borrowings of Sainee Synthetics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2025 | Others | ₹1.1 Cr | Open |
| 14 Jan 2005 | Asrec (India) Limited | ₹26.86 Cr | Satisfied |
| 01 Mar 2004 | The Shamrao Vithal Co-Op Bank Ltd | ₹1.28 Cr | Satisfied |
| 01 Sep 2003 | The Shamrao Vithal Co-Op Bank Ltd | ₹1.4 Cr | Satisfied |
| 01 Jul 2002 | The Shamrao Vithal Co-Op Bank Ltd | ₹2.81 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Sainee Synthetics Private Limited
View historical data on people associated with Sainee Synthetics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sainee Synthetics Private Limited
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GST Compliance of Sainee Synthetics Private Limited
GST registrations and filing compliance for Sainee Synthetics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sainee Synthetics Private Limited
Credit ratings, litigation, and regulatory alerts for Sainee Synthetics Private Limited
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MSME Payment Delays by Sainee Synthetics Private Limited
MSME payment history for Sainee Synthetics Private Limited
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Subsidiaries & Group Companies of Sainee Synthetics Private Limited
Corporate group structure for Sainee Synthetics Private Limited
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MCA Filings & Documents of Sainee Synthetics Private Limited
MCA filings and documents for Sainee Synthetics 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 Sainee Synthetics Private Limited
Frequently Asked Questions about Sainee Synthetics Private Limited
Sainee Synthetics Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 1996 (30+ years old) and is registered under CIN U25200MH1996PTC100785.
Sainee Synthetics Private Limited reported revenue of ₹5.38 Cr for FY 2024 (down 37.00% YoY).
The current directors of Sainee Synthetics Private Limited are:
- Sunita Rakesh Gupta - Additional Director
- Riya Rakesh Gupta - Additional Director
The primary industry of Sainee Synthetics Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Sainee Synthetics Private Limited can be reached at the registered office: A – 901 Sahyadri Tower Upper Govind Nagar Next To Upavan Tower Malad E, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.85 Cr.