Sakambhari Traders Limited
About Sakambhari Traders Limited
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Sakambhari Traders Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 July 1951 and has been in existence for over 75 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L51909MH1951PLC011948. It is a listed company.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at Chartered Bank Bldg2Nd Floor M G Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressChartered Bank Bldg2Nd Floor M G Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sakambhari Traders Limited
Financial statements from 2015
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.
Board of Directors of Sakambhari Traders Limited
No directors are listed for Sakambhari Traders in the MCA records available to us.
Charges & Borrowings of Sakambhari Traders Limited
Sakambhari Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sakambhari Traders Limited
Sakambhari Traders Limited has 8 court cases on record: 2 filed by Sakambhari Traders, 6 filed against it. 1 case is pending and 7 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Kalidas Motibhai Mehta and Sons Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company against Sakambhari Traders Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt. Registrar of Companies | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Asst. Registrar of Companies | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sakambhari Traders Limited
Employment history and EPFO contributions of people linked to Sakambhari Traders.
Employee and EPFO history
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.
Recent Activity on Sakambhari Traders Limited
Credit Ratings, Litigation & Regulatory Alerts for Sakambhari Traders Limited
Credit ratings, litigation, and regulatory alerts
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 Sakambhari Traders Limited
MSME payment history
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 Sakambhari Traders Limited
Corporate group structure
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.
GST Compliance of Sakambhari Traders Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sakambhari Traders Limited
MCA filings and documents
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.
Frequently Asked Questions about Sakambhari Traders Limited
Sakambhari Traders is an active public limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 July 1951 (75+ years old) and is registered under CIN L51909MH1951PLC011948.
The CIN (Corporate Identification Number) of Sakambhari Traders is L51909MH1951PLC011948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Sakambhari Traders is a listed company.
Sakambhari Traders has 8 court cases on record: 2 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Sakambhari Traders was incorporated on 05 July 1951, making it 75+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sakambhari Traders is at Chartered Bank Bldg2Nd Floor M G Road Fort, Mumbai, Maharashtra, India – 400001.
Sakambhari Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sakambhari Traders operates in the trading industry, in the specialty segment.
The compliance status of Sakambhari Traders is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.