Santosh Sai Exim Private Limited
About Santosh Sai Exim Private Limited
Data last updated: 07 March 2026
Santosh Sai Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 December 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC138068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Office No 10 71/73Surana 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.
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Registered AddressOffice No 10 71/73Surana Sadan 1St Floor Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Santosh Sai Exim Private Limited
The Directors information for Santosh Sai Exim Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Santosh Sai Exim Private Limited
Ten-year financial statements for Santosh Sai Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Santosh Sai Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2004 | State Bank of Patiala | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santosh Sai Exim Private Limited
View historical data on people associated with Santosh Sai Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santosh Sai Exim Private Limited
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GST Compliance of Santosh Sai Exim Private Limited
GST registrations and filing compliance for Santosh Sai Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santosh Sai Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Santosh Sai Exim Private Limited
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- Rating history
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MSME Payment Delays by Santosh Sai Exim Private Limited
MSME payment history for Santosh Sai Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Santosh Sai Exim Private Limited
Corporate group structure for Santosh Sai Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Santosh Sai Exim Private Limited
MCA filings and documents for Santosh Sai Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Santosh Sai Exim Private Limited
Frequently Asked Questions about Santosh Sai Exim Private Limited
Santosh Sai Exim Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 2002 (24+ years old) and is registered under CIN U51909MH2002PTC138068.
The primary industry of Santosh Sai Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Santosh Sai Exim Private Limited can be reached at the registered office: Office No 10 7173Surana Sadan 1St Floor Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 10 7173Surana Sadan 1St Floor Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
Santosh Sai Exim Private Limited was incorporated on 02 December 2002, making it 24+ years old. Registered with ROC Mumbai.