Santosh Sai Exim Private Limited
About Santosh Sai Exim Private Limited
Data last updated:
Santosh Sai Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC138068.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Office No 10 71/73 Surana Sadan 1st Floor Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Santosh Sai Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 10 71/73 Surana Sadan 1st Floor Bora Bazar Street 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
Financials of Santosh Sai Exim Private Limited
Year-wise financial statements and ratios of Santosh Sai Exim Private Limited are in the company report Buy the company report.
Board of directors of Santosh Sai Exim Private Limited
No directors are listed for Santosh Sai Exim in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2004 | 90151636 | State Bank of Patiala | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Santosh Sai Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santosh Sai Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Santosh Sai Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Santosh Sai Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 02 December 2002 (24+ years old) and is registered under CIN U51909MH2002PTC138068.
The CIN (Corporate Identification Number) of Santosh Sai Exim is U51909MH2002PTC138068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Sai Exim was incorporated on 02 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Santosh Sai Exim is at Office No 10 7173 Surana Sadan 1st Floor Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
Santosh Sai Exim operates in the trading industry, in the specialty segment.
Santosh Sai Exim has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Santosh Sai Exim is active non-compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Santosh Sai Exim can be reached at its registered office: Office No 10 7173 Surana Sadan 1st Floor Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
Santosh Sai Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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