Shoolin Sai Enterprises Private Limited

Shoolin Sai Enterprises Private Limited - business services in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2017PTC295171 Incorporated 22 May 2017 ROC Mumbai HQ Nashik, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2019
Balance sheet date

About Shoolin Sai Enterprises Private Limited

Data last updated: 07 February 2026

Shoolin Sai Enterprises Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 22 May 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U74999MH2017PTC295171.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pallavi Sanjay Kapadnis and Tushar Ramdas Pethakar.

Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: S. No. 255 Pathardi, Nashik, Maharashtra, India – 422013.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Shoolin Sai Enterprises Private Limited
CIN U74999MH2017PTC295171
Registration Number 295171
Incorporation Date 22 May 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    S. No. 255 Pathardi, Nashik, Maharashtra, India – 422013
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
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Financials, compliance, directors, charges, ownership and filings for Shoolin Sai Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shoolin Sai Enterprises Private Limited

Shoolin Sai Enterprises 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.

Current Directors
Name Designation Appointment Date Tenure Status
Pallavi Sanjay Kapadnis Director 22 May 2017 9 Years 3 Months Current
Tushar Ramdas Pethakar Director 22 May 2017 9 Years 3 Months Current

Financials of Shoolin Sai Enterprises Private Limited FY 2019 filings available

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Charges & Borrowings Shoolin Sai Enterprises Private Limited

Shoolin Sai Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shoolin Sai Enterprises Private Limited

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Employee and EPFO history for Shoolin Sai Enterprises Private Limited

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GST Compliance of Shoolin Sai Enterprises Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Shoolin Sai Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts for Shoolin Sai Enterprises Private Limited

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MSME Payment Delays by Shoolin Sai Enterprises Private Limited

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MSME payment history for Shoolin Sai Enterprises Private Limited

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Subsidiaries & Group Companies of Shoolin Sai Enterprises Private Limited

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MCA Filings & Documents of Shoolin Sai Enterprises Private Limited

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MCA filings and documents for Shoolin Sai Enterprises Private Limited

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Recent Activity on Shoolin Sai Enterprises Private Limited

Activity
28 Sep 2019
Shoolin Sai Enterprises Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Shoolin Sai Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
22 May 2017
Pallavi Sanjay Kapadnis was appointed as a Director on 22 May 2017 & has been associated with this company since 9 years 3 months.
Directors
22 May 2017
Tushar Ramdas Pethakar was appointed as a Director on 22 May 2017 & has been associated with this company since 9 years 3 months.
Activity
22 May 2017
Shoolin Sai Enterprises Private Limited was registered on 22 May 2017 with Roc Mumbai & aged 9 years 3 months as per MCA records.

Frequently Asked Questions about Shoolin Sai Enterprises Private Limited

Shoolin Sai Enterprises Private Limited is an active private limited company in the business services sector based in Nashik, Maharashtra, India. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC295171.

The current directors of Shoolin Sai Enterprises Private Limited are:

The primary industry of Shoolin Sai Enterprises Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.

Shoolin Sai Enterprises Private Limited can be reached at the registered office: S. No. 255 Pathardi, Nashik, Maharashtra, India – 422013.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at S. No. 255 Pathardi, Nashik, Maharashtra, India – 422013.

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