Saisha Trading Private Limited
About Saisha Trading Private Limited
Data last updated: 26 July 2025
Saisha Trading 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 February 2014.
Registered with ROC Mumbai under CIN U51909MH2014PTC253394.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Purushottam Maruti Yadav and Tara Singh Jai Singh Bisht.
Last AGM: 19 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 146 Lower Ground Floor Dreams The Mall L.B.S. Marg Bhandup (West), Mumbai, Maharashtra, India – 400078.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 146 Lower Ground Floor Dreams The Mall L.B.S. Marg Bhandup (West), Mumbai, Maharashtra, India – 400078
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Saisha Trading Private Limited
Saisha Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Purushottam Maruti Yadav
Also directs:
Saisha Natural Resources Llp, Gungan Properties Private Limited, Siddhidayak Properties Private Limited and 5 more
|
Additional Director | 01 Jul 2014 | 12 Years 1 Months | As last reported |
| Tara Singh Jai Singh Bisht | Additional Director | 01 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Saisha Trading Private Limited FY 2014 filings available
Ten-year financial statements for Saisha Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Saisha Trading Private Limited
Saisha Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saisha Trading Private Limited
View historical data on people associated with Saisha Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saisha Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saisha Trading Private Limited
GST registrations and filing compliance for Saisha Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Saisha Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Saisha Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saisha Trading Private Limited
MSME payment history for Saisha Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saisha Trading Private Limited
Corporate group structure for Saisha Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saisha Trading Private Limited
MCA filings and documents for Saisha Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saisha Trading Private Limited
Frequently Asked Questions about Saisha Trading Private Limited
Saisha Trading Private Limited 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.
Saisha Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2014 and is registered under CIN U51909MH2014PTC253394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saisha Trading Private Limited are:
- Purushottam Maruti Yadav - Additional Director
- Tara Singh Jai Singh Bisht - Additional Director
The CIN (Corporate Identification Number) of Saisha Trading Private Limited is U51909MH2014PTC253394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saisha Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 146 Lower Ground Floor Dreams The Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 400078.