About Saldanha Trades Private Limited
Data last updated: 15 July 2025
Saldanha Trades Private Limited was a private limited company based in Na, Goa, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 September 1993.
Registered with ROC Goa under CIN U51909GA1993PTC001429.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Benedict Joseph Saldanha and Ameeta Annette Saldanha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 302 Mathias Plaza 18Th June Road Panaji, Goa, India – 403001.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.13 Lakh, a decline of 2.29% 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. The last known website on record is saldanhagroup.com.
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Registered Address302 Mathias Plaza 18Th June Road Panaji, Goa, India – 403001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Saldanha Trades Private Limited
Saldanha Trades Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Saldanha Trades Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Saldanha Trades Private Limited
Saldanha Trades Private Limited is audited by R K PIKALE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K PIKALE & CO | Locked | Locked | Locked |
Complete auditor history for Saldanha Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Saldanha Trades Private Limited
Saldanha Trades Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Benedict Joseph Saldanha | Director | 03 Sep 1993 | 32 Years 11 Months | As last reported |
| Ameeta Annette Saldanha | Director | 03 Sep 1993 | 32 Years 11 Months | As last reported |
Financials of Saldanha Trades Private Limited FY 2024 filings available
Saldanha Trades Private Limited reported revenue of ₹5.13 Lakh (down 2.29% YoY) for FY 2020.
Ten-year financial statements for Saldanha Trades Private Limited
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- Income statements
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Ownership and Shareholding of Saldanha Trades Private Limited
Shareholding and ownership data for Saldanha Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Saldanha Trades Private Limited
Saldanha Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saldanha Trades Private Limited
View historical data on people associated with Saldanha Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saldanha Trades Private Limited
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GST Compliance of Saldanha Trades Private Limited
GST registrations and filing compliance for Saldanha Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saldanha Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Saldanha Trades Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Saldanha Trades Private Limited
MSME payment history for Saldanha Trades 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
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Subsidiaries & Group Companies of Saldanha Trades Private Limited
Corporate group structure for Saldanha Trades Private Limited
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MCA Filings & Documents of Saldanha Trades Private Limited
MCA filings and documents for Saldanha Trades 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
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Recent Activity on Saldanha Trades Private Limited
Frequently Asked Questions about Saldanha Trades Private Limited
Saldanha Trades 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.
Saldanha Trades Private Limited is a struck-off private limited company in the financial services sector based in Na, Goa, India. It was incorporated on 03 September 1993 and is registered under CIN U51909GA1993PTC001429. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saldanha Trades Private Limited are:
- Benedict Joseph Saldanha - Director
- Ameeta Annette Saldanha - Director
The CIN (Corporate Identification Number) of Saldanha Trades Private Limited is U51909GA1993PTC001429. 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 Saldanha Trades Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 302 Mathias Plaza 18Th June Road Panaji, Goa, India – 403001.