It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveSasy Trading India Private Limited, a active private limited company, was established on 26 November 2007 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51109MH2007PTC176179. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Ashfaque Ahmed Jamil Ahmed Khan (Director), Yasmin Ashfaque Khan (Director). Past directors included Khan Nazbunnisha. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 August 2025, with the balance sheet filed on 31 March 2025. It is based at 5-Mansi Shopping Centre, Mansi Chs. Ltd., Cts-95, Laxmi Nagar, New Mill Road, Kurl, A (W), Mumbai, Maharashtra, 400070.
U51109MH2007PTC176179
176179
26 November 2007
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashfaque Ahmed Jamil Ahmed Khan | Director | 26 Nov 2007 | Current |
| Yasmin Ashfaque Khan | Director | 26 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Dec 2009 | Past |
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Sasy Trading India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sasy Trading India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2008 | Kokan Mercantile Co-Operative Bank Ltd. | ₹5.00 M | Satisfied |
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Sasy Trading India Private Limited last Annual general meeting of members was held on 30 Aug 2025 as per latest MCA records. was recorded as a recent event.
Sasy Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 26 Feb 2008 via Charge ID 10095878 with Kokan Mercantile Co-Operative Bank Ltd. was fully satisfied on 10 Feb 2020. was completed.
The activity A charge with Kokan Mercantile Co-Operative Bank Ltd. amounted to Rs. 5.00 M with Charge ID 10095878 was registered on 26 Feb 2008. was completed.
Ashfaque Ahmed Jamil Ahmed Khan was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 18 years 22 days . was recorded as a recent event.
Yasmin Ashfaque Khan was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 18 years 22 days . was recorded as a recent event.
The CIN of Sasy Trading India Private Limited is U51109MH2007PTC176179.
Sasy Trading India Private Limited is headquartered at 5-Mansi Shopping Centre, Mansi Chs. Ltd., Cts-95, Laxmi Nagar, New Mill Road, Kurl, A (W), Mumbai, Maharashtra, 400070.
Sasy Trading India Private Limited was incorporated on 26 November 2007.
The current directors of Sasy Trading India Private Limited are
The primary industry of Sasy Trading India Private Limited is Trade.
Sasy Trading India Private Limited is unlisted.
The authorized capital of Sasy Trading India Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Sasy Trading India Private Limited is Compliant.
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