Shri Sai Celltrade Private Limited
About Shri Sai Celltrade Private Limited
Data last updated: 07 March 2026
Shri Sai Celltrade Private Limited is a private limited company based in Bhandara, Maharashtra, India. It specialises in industrial maintenance and repair services, a part of the broader engineering sector. Incorporated on 15 January 2014, the company has been in operation for over 12 years.
Registered with ROC Nagpur under CIN U52605MH2014PTC252107.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Chandrakant Ratilal Sawani and Khushbu Khushal Sawani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Abdul Raheman Abdul Kalam Main Road, Bhandara, Maharashtra, India – 441904.
As per the financials filed for FY 2022, the company reported a revenue of ₹20.76 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Abdul Raheman Abdul Kalam Main Road, Bhandara, Maharashtra, India – 441904
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IndustryEngineering, Industrial Maintenance & Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shri Sai Celltrade Private Limited
Shri Sai Celltrade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shri Sai Celltrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shri Sai Celltrade Private Limited
Shri Sai Celltrade Private Limited is audited by JUNEJA THAKUR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JUNEJA THAKUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shri Sai Celltrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shri Sai Celltrade Private Limited
Shri Sai Celltrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Ratilal Sawani | Director | 15 Jan 2014 | 12 Years 7 Months | Current |
| Khushbu Khushal Sawani | Director | 15 Jan 2014 | 12 Years 7 Months | Current |
| Khushal Chandrakant Sawani | Director | 15 Jan 2014 | 12 Years 7 Months | Current |
Financials of Shri Sai Celltrade Private Limited FY 2022 filings available
Shri Sai Celltrade Private Limited reported revenue of ₹20.76 Lakh for FY 2022.
Ten-year financial statements for Shri Sai Celltrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shri Sai Celltrade Private Limited
Shareholding and ownership data for Shri Sai Celltrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shri Sai Celltrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2015 | Bank of India | ₹4.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Sai Celltrade Private Limited
View historical data on people associated with Shri Sai Celltrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Sai Celltrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shri Sai Celltrade Private Limited
GST registrations and filing compliance for Shri Sai Celltrade Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shri Sai Celltrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Sai Celltrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shri Sai Celltrade Private Limited
MSME payment history for Shri Sai Celltrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shri Sai Celltrade Private Limited
Corporate group structure for Shri Sai Celltrade Private Limited
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MCA Filings & Documents of Shri Sai Celltrade Private Limited
MCA filings and documents for Shri Sai Celltrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shri Sai Celltrade Private Limited
Frequently Asked Questions about Shri Sai Celltrade Private Limited
Shri Sai Celltrade Private Limited is an active private limited company in the engineering sector based in Bhandara, Maharashtra, India. It was incorporated on 15 January 2014 (12+ years old) and is registered under CIN U52605MH2014PTC252107.
Shri Sai Celltrade Private Limited reported revenue of ₹20.76 Lakh for FY 2022 (up 0.00% YoY).
The current directors of Shri Sai Celltrade Private Limited are:
- Chandrakant Ratilal Sawani - Director
- Khushbu Khushal Sawani - Director
- Khushal Chandrakant Sawani - Director
The primary industry of Shri Sai Celltrade Private Limited is engineering. The company specifically operates in industrial maintenance and repair services. The company is currently active in this sector.
Shri Sai Celltrade Private Limited can be reached at the registered office: CO Abdul Raheman Abdul Kalam Main Road, Bhandara, Maharashtra, India – 441904.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.