Saitej Impex Private Limited
About Saitej Impex Private Limited
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Saitej Impex 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 technical services, a part of the broader professional services sector. Incorporated on 28 July 2013.
Registered with ROC Mumbai under CIN U51101MH2013PTC246285.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siddharth Tatu Kamble and Anil Pradeep Motwani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.29 Lakh, a decline of 36% compared to the previous year.
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 Address104 1St Floor Crystal Shoppers Paradise Plot No. 489 Linking Rd Junction Of24Th And 33Rd, Bandra(W), Mumbai, Maharashtra, India – 400050
- IndustryProfessional Services, Technical, Personal, Scientific
- 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 Saitej Impex
Saitej Impex Private Limited is audited by Hiral S. Shah and Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hiral S. Shah and Associates | Locked | Locked | Locked |
Complete auditor history for Saitej Impex 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 Saitej Impex Private Limited
Saitej Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Tatu Kamble | Director | 28 Jul 2013 | 13 Years 2 Months | As last reported |
| Anil Pradeep Motwani Also directs: Sumura Realty Partners LLP | Director | 28 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Saitej Impex Private Limited FY 2020 filings available
Saitej Impex Private Limited reported revenue of ₹1.29 Lakh (down 36.00% YoY) for FY 2020.
Ten-year financial statements for Saitej Impex 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 Saitej Impex
Shareholding and ownership data for Saitej Impex 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 Saitej Impex
Saitej Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saitej Impex
Employment history and EPFO contributions of people linked to Saitej Impex.
Employee and EPFO history for Saitej Impex 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 Saitej Impex
GST registrations and filing compliance for Saitej Impex 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 Saitej Impex
Credit ratings, litigation, and regulatory alerts for Saitej Impex 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 Saitej Impex
MSME payment history for Saitej Impex 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 Saitej Impex
Corporate group structure for Saitej Impex 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 Saitej Impex
MCA filings and documents for Saitej Impex 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 Saitej Impex
Frequently Asked Questions about Saitej Impex Private Limited
Saitej Impex 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.
Saitej Impex is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2013 and is registered under CIN U51101MH2013PTC246285. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saitej Impex are:
- Siddharth Tatu Kamble - Director
- Anil Pradeep Motwani - Director
The CIN (Corporate Identification Number) of Saitej Impex is U51101MH2013PTC246285. 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 Saitej Impex is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at 104 1St Floor Crystal Shoppers Paradise Plot No. 489 Linking Rd Junction Of24Th And 33Rd, BandraW, Mumbai, Maharashtra, India – 400050.