About Shree Sainath Wires Private Limited
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Shree Sainath Wires Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 01 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31905MH2005PTC150947. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.66 Cr. It is led by directors Satpal Roshanlal Jain and Shakuntala Satpal Jain.
Its last annual general meeting (AGM) was held on 28 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A/ 1604 Oberoi Garden Chs Ltd. Thakur Village, Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹7.2 Cr and satisfied charges of ₹32.47 Cr on record. Court records list 31 cases involving the company, including 24 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sswpl.com.
Company details
Contact details
Shree Sainath Wires Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/ 1604 Oberoi Garden Chs Ltd. Thakur Village, Mumbai, Maharashtra, India – 400101
- IndustryManufacturing, Cable & Wire
- 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 Shree Sainath Wires Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Sainath Wires Private Limited, buy the company report.
Board of directors of Shree Sainath Wires Private Limited
Shree Sainath Wires has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satpal Roshanlal Jain | Director | 01 Feb 2005 | 21 Years 9 Months | Current |
| Shakuntala Satpal Jain | Director | 01 Feb 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2008 | 10117788 | Punjab National Bank Opera House Branch | ₹40 Lakh | Open | |
| 28 Dec 2006 | 10033081 | The Saraswat Co-Op Bank Ltd | ₹1.2 Cr | Open | |
| 27 Nov 2006 | 10032997 | The Saraswat Co-Op Bank Ltd | ₹20 Lakh | Open | |
| 22 Aug 2006 | 10022151 | The Saraswat Co-Op Bank Ltd | ₹50 Lakh | Open | |
| 21 Aug 2006 | 10018437 | The Saraswat Co-Op Bank Ltd | ₹40 Lakh | Open |
To see the full charge records of Shree Sainath Wires Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Shree Sainath Wires Private Limited has 31 court cases on record: 24 filed by Shree Sainath Wires, 7 filed against it. 2 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 2 | 1 |
| High courts | 7 | 5 | 1 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Appeal | Filed against the company by Pec Ltd | Pending |
| High Court of Delhi | Appeal | Filed against the company by P.E.C. Ltd | Pending |
| High Court of Delhi | Appeal | Filed against the company by P.E.C Ltd | Disposed |
| High Court of Delhi | Court case (CRL.L.P.) | Filed against the company by P.E.C. Ltd | Disposed |
| District court, New Delhi, Delhi | Appeal | Filed by the company against Pec Ltd. | Disposed |
To see the full case history of Shree Sainath Wires Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Sainath Wires Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Sainath Wires has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Sainath Wires Private Limited, buy the company report.
Recent activity
Shree Sainath Wires Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ajay Satpal Jain ceased to be Director on 15 Jan 2013.
15 earlier events are in the company report.
Frequently asked questions
Shree Sainath Wires is an active private limited company based in Mumbai, Maharashtra, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 01 February 2005 (21+ years old) and is registered under CIN U31905MH2005PTC150947.
Shree Sainath Wires has 2 current directors:
- Satpal Roshanlal Jain - Director
- Shakuntala Satpal Jain - Director
The latest financial statements of Shree Sainath Wires on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 September 2014. Year-wise statements from 2015 are in the company report.
No. Shree Sainath Wires has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Sainath Wires is U31905MH2005PTC150947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sainath Wires has 31 court cases on record: 24 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Shree Sainath Wires was incorporated on 01 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Satpal Jain ceased to be Director on 15 Jan 2013. Satpal Roshanlal Jain was appointed as Director on 01 Feb 2005. Shakuntala Satpal Jain was appointed as Director on 01 Feb 2005.
Shree Sainath Wires can be reached through the website sswpl.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shree Sainath Wires is at A 1604 Oberoi Garden Chs Ltd. Thakur Village, Mumbai, Maharashtra, India – 400101.
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