Saisha Commodities Private Limited
About Saisha Commodities Private Limited
Data last updated:
Saisha Commodities Private Limited is a private limited company based in Nilgiris, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 09 December 1991, the company has been in operation for over 35 years.
Registered with ROC Coimbatore under CIN U05110TZ1991PTC003536.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Uditi Viduit Shah and Juhi Viduit Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shreeji Chamberscoonoor Nilgiris, Tamil Nadu, India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressShreeji Chamberscoonoor Nilgiris, Tamil Nadu, India
- 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
Auditor Details of Saisha Commodities
Saisha Commodities Private Limited is audited by K.B.SHAH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.B.SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Saisha Commodities 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 Saisha Commodities Private Limited
Saisha Commodities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uditi Viduit Shah Also directs: Saisha Commodities LLP | Director | 09 Jan 2024 | 2 Years 8 Months | As last reported |
| Juhi Viduit Shah Also directs: Saisha Commodities LLP | Director | 09 Jan 2024 | 2 Years 8 Months | As last reported |
| Dhruv Utpal Shah Also directs: Saisha Commodities LLP | Director | 09 Jan 2024 | 2 Years 8 Months | As last reported |
| Vedant Utpal Shah Also directs: Saisha Commodities LLP | Director | 09 Jan 2024 | 2 Years 8 Months | As last reported |
Financials of Saisha Commodities Private Limited FY 2023 filings available
Ten-year financial statements for Saisha Commodities 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 Saisha Commodities
Shareholding and ownership data for Saisha Commodities 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 Saisha Commodities
Saisha Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saisha Commodities
Employment history and EPFO contributions of people linked to Saisha Commodities.
Employee and EPFO history for Saisha Commodities 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 Saisha Commodities
GST registrations and filing compliance for Saisha Commodities 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 Saisha Commodities
Credit ratings, litigation, and regulatory alerts for Saisha Commodities 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 Saisha Commodities
MSME payment history for Saisha Commodities 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 Saisha Commodities
Corporate group structure for Saisha Commodities 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 Saisha Commodities
MCA filings and documents for Saisha Commodities 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 Saisha Commodities
Frequently Asked Questions about Saisha Commodities Private Limited
Saisha Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Saisha Commodities is a former company now converted to LLP, previously operating as a private limited company based in Nilgiris, Tamil Nadu, India. It was incorporated on 09 December 1991 and is registered under CIN U05110TZ1991PTC003536. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saisha Commodities is U05110TZ1991PTC003536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Saisha Commodities are:
- Uditi Viduit Shah - Director
- Juhi Viduit Shah - Director
- Dhruv Utpal Shah - Director
- Vedant Utpal Shah - Director
Saisha Commodities was incorporated on 09 December 1991. Registered with ROC Coimbatore.
Saisha Commodities can be reached at the registered office: Shreeji Chamberscoonoor Nilgiris, Tamil Nadu, India.