Saisay Trading Private Limited
About Saisay Trading Private Limited
Data last updated:
Saisay Trading Private Limited was a private limited company based in New 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC313796.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Urvashi Kumar and Rahul Malik.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at I – 6 G/F Jangpura – B, New Delhi, Delhi, India – 110014.
Company details
Contact details
Saisay Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI – 6 G/F Jangpura – B, New Delhi, Delhi, India – 110014
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Saisay Trading Private Limited, buy the company report.
- 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 Saisay Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saisay Trading Private Limited, buy the company report.
Board of directors of Saisay Trading Private Limited
Saisay Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvashi Kumar | Director | 02 Mar 2017 | 9 Years 7 Months | As last reported |
| Rahul Malik Also directs: Tokioga Services India Private Limited | Director | 02 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Saisay Trading Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGAR GOEL & CHAWLA | FY 2020 | 009933N |
Shareholding
The shareholding of Saisay Trading Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Saisay Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saisay Trading 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 Saisay Trading 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 Saisay Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saisay Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Rahul Malik was appointed as Director on 02 Mar 2017.
Frequently asked questions
Saisay Trading 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.
Saisay Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 March 2017 and is registered under CIN U51909DL2017PTC313796. The company has been struck off by the Registrar of Companies and is no longer operational.
Saisay Trading had 2 directors:
- Urvashi Kumar - Director
- Rahul Malik - Director
The CIN (Corporate Identification Number) of Saisay Trading is U51909DL2017PTC313796. 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 Saisay Trading is at I – 6 GF Jangpura – B, New Delhi, Delhi, India – 110014.
Saisay Trading was incorporated on 02 March 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saisay Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
Saisay Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rahul Malik was appointed as Director on 02 Mar 2017. Urvashi Kumar was appointed as Director on 02 Mar 2017.
The compliance status of Saisay Trading is compliant as of 24 August 2026.