It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveShree Sainath Investment Trade Pvt Ltd, a active private limited company, was established on 29 August 1981 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MH1981PTC025108. 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 active non-compliant status. Its leadership includes Omprakash Sitaram Khetan (Director), Manojkumar Omprakash Khetan (Director), Kailashchand Sitaram Khetan (Director). Past directors included Dhrumal Kishorbhai Vaidya. It holds ₹1.63 Cr open charges and ₹4.90 M settled loans. Its latest AGM occurred on 26 September 2012, with the balance sheet filed on 31 March 2012. It is based at 3\4 Kapadia Chambers51 Devji Ratanshi Marg, Mumbai, Maharashtra, 400009.
U65990MH1981PTC025108
025108
29 August 1981
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Omprakash Sitaram Khetan | Director | 29 Aug 1981 | Current |
| Manojkumar Omprakash Khetan | Director | 10 Sep 1997 | Current |
| Kailashchand Sitaram Khetan | Director | 29 Aug 1981 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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₹16,300,000.00
₹4,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 1999 | Bank Of Baroda | ₹3.60 M | Open |
| 31 Mar 1997 | Bank Of Baroda | ₹3.60 M | Open |
| 20 Mar 1987 | Bank Of Baroda | ₹8.00 M | Open |
| 01 Oct 1984 | Union Bank Of India | ₹0.35 M | Open |
| 12 Mar 1984 | The Maharashtra State Financial Corpn. | ₹0.75 M | Open |
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Progress on Shree Sainath Investment Trade Pvt Ltd last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records. was documented.
Shree Sainath Investment Trade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 29 Feb 1996 via Charge ID 90153245 with Gujarat Industrial Investment Corpn. Ltd. was fully satisfied on 06 Dec 2006. was documented.
The activity A charge with Bank Of Baroda amounted to Rs. 3.60 M with Charge ID 90152540 was registered on 29 Jul 1999. was completed.
Progress on Manojkumar Omprakash Khetan was appointed as a Director was appointed as a Director on 10 Sep 1997 & has been associated with this company since 28 years 2 months . was documented.
A charge with Bank Of Baroda amounted to Rs. 3.60 M with Charge ID 90153365 was registered on 31 Mar 1997. was recorded as a recent event.
The CIN of Shree Sainath Investment Trade Pvt Ltd is U65990MH1981PTC025108.
Shree Sainath Investment Trade Pvt Ltd is headquartered at 3\4 Kapadia Chambers51 Devji Ratanshi Marg, Mumbai, Maharashtra, 400009.
Shree Sainath Investment Trade Pvt Ltd was incorporated on 29 August 1981.
The current directors of Shree Sainath Investment Trade Pvt Ltd are
The primary industry of Shree Sainath Investment Trade Pvt Ltd is Financial Services.
Shree Sainath Investment Trade Pvt Ltd is unlisted.
The authorized capital of Shree Sainath Investment Trade Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Shree Sainath Investment Trade Pvt Ltd is Active Non-Compliant.
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