Saini Enterprises Private Limited
About Saini Enterprises Private Limited
Data last updated:
Saini Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, 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 16 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC109455.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Saini and Meena Devi Saini.
Its last annual general meeting (AGM) was held on 01 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 285/27 Mogul Building 3rd Flrshahid Bhagatsingh Road Fort Market, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Saini Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address285/27 Mogul Building 3rd Flrshahid Bhagatsingh Road Fort Market, Mumbai, Maharashtra, India – 400001
- 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
Financials of Saini Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saini Enterprises Private Limited, buy the company report.
Board of directors of Saini Enterprises Private Limited
Saini Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Saini Also directs: Atum Logistics LLP, Savvyindia Shipping Private Limited | Director | 04 Mar 2011 | 15 Years 7 Months | As last reported |
| Meena Devi Saini | Director | 07 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Saini Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saini Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saini Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saini Enterprises Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Ashok Kumar Saini was appointed as Director on 04 Mar 2011.
Frequently asked questions
Saini Enterprises 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.
Saini Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 July 1997 and is registered under CIN U51900MH1997PTC109455. The company has been struck off by the Registrar of Companies and is no longer operational.
Saini Enterprises had 2 directors:
- Ashok Kumar Saini - Director
- Meena Devi Saini - Director
The CIN (Corporate Identification Number) of Saini Enterprises is U51900MH1997PTC109455. 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 Saini Enterprises is at 28527 Mogul Building 3rd Flrshahid Bhagatsingh Road Fort Market, Mumbai, Maharashtra, India – 400001.
Saini Enterprises was incorporated on 16 July 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Saini Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 01 September 2009. Year-wise statements from 2015 are in the company report.
Saini Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashok Kumar Saini was appointed as Director on 04 Mar 2011. Suchitra Dwivedi ceased to be Director on 04 Mar 2011. Umesh Chandra Dwivedi ceased to be Director on 04 Mar 2011. Saini Enterprises has 6 board changes on record in total.
Saini Enterprises can be reached at its registered office: 28527 Mogul Building 3rd Flrshahid Bhagatsingh Road Fort Market, Mumbai, Maharashtra, India – 400001.
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