Saivan Trading Private Limited
About Saivan Trading Private Limited
Data last updated: 22 July 2025
Saivan Trading Private Limited was a private limited company based in Kakkannad, Kerala, 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 26 October 2017.
Registered with ROC Ernakulam under CIN U51909KL2017PTC050877.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhusmita Jena and Sabyasachi Jena.
Last AGM: 15 November 2018. Financial statements filed for year ended 31 March 2018. Office: 5C Cornell Skyline Ivy League Edachira, Kakkannad, Kerala, India – 682030.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5C Cornell Skyline Ivy League Edachira, Kakkannad, Kerala, India – 682030
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Saivan Trading Private Limited
Saivan Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusmita Jena | Managing Director | 26 Oct 2017 | 8 Years 9 Months | As last reported |
| Sabyasachi Jena | Director | 26 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Saivan Trading Private Limited FY 2018 filings available
Ten-year financial statements for Saivan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Saivan Trading Private Limited
Saivan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saivan Trading Private Limited
View historical data on people associated with Saivan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saivan 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
Verified entity values are shown only after access is granted.
GST Compliance of Saivan Trading Private Limited
GST registrations and filing compliance for Saivan 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saivan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Saivan 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saivan Trading Private Limited
MSME payment history for Saivan 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saivan Trading Private Limited
Corporate group structure for Saivan 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saivan Trading Private Limited
MCA filings and documents for Saivan 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
Verified entity values are shown only after access is granted.
Recent Activity on Saivan Trading Private Limited
Frequently Asked Questions about Saivan Trading Private Limited
Saivan 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.
Saivan Trading Private Limited is a struck-off private limited company in the trading sector based in Kakkannad, Kerala, India. It was incorporated on 26 October 2017 and is registered under CIN U51909KL2017PTC050877. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saivan Trading Private Limited are:
- Madhusmita Jena - Managing Director
- Sabyasachi Jena - Director
The CIN (Corporate Identification Number) of Saivan Trading Private Limited is U51909KL2017PTC050877. 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 Saivan 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 5C Cornell Skyline Ivy League Edachira, Kakkannad, Kerala, India – 682030.