Sai Merchant Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Sai Merchant
Sai Merchant Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 August 2014 and has a history of Ten years and six months. Its registered office is in Raigarh, Maharashtra, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Jaspal Mann, Lata Aggarwal, and Harvinder Bindra serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2014PTC257618
- Company No.
257618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Sai Merchant Private Limited
Explore comprehensive data for Sai Merchant Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sai Merchant?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaspal Mann  | Director | 27-Aug-2014 | Current |
| Lata Aggarwal | Director | 28-Aug-2018 | Current |
| Harvinder Bindra | Director | 17-Jul-2023 | Current |
Financial Performance of Sai Merchant.
Sai Merchant 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sai Merchant?
In 2017, Sai Merchant had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sai Merchant?
Unlock and access historical data on people associated with Sai Merchant, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sai Merchant, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sai Merchant's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sai Merchant
Recent activity within the organization
- Annual General Meeting
Sai Merchant Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sai Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Harvinder Bindra was appointed as a Director was appointed as a Director on 17 Jul 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Lata Aggarwal was appointed as a Director was appointed as a Director on 28 Aug 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Jaspal Singh Mann was appointed as a Director was appointed as a Director on 27 Aug 2014 & has been associated with this company since 10 years 6 months .
- Company Incorporation
Sai Merchant Private Limited was registered on 27 Aug 2014 with Roc Mumbai & aged 10 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sai Merchant Private Limited?
Sai Merchant Private Limited was incorporated on 27 Aug 2014.
What is authorized share capital and paid-up capital of Sai Merchant Private Limited?
The authorized share capital of Sai Merchant Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sai Merchant Private Limited?
Currently 3 directors are associated with Sai Merchant Private Limited.
- Jaspal Singh Mann
- Lata Aggarwal
- Harvinder Bindra
What is the registered address of Sai Merchant Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sai Merchant Private Limited is Building No. - 9 Flat 3/G4 Sector-30, Dronagiri India, Navi Mumbai, Maharashtra, 400702.
What is the corporate identification number (CIN) and company number of Sai Merchant Private Limited?
The corporate identification number (CIN) of Sai Merchant Private Limited is U63090MH2014PTC257618 and the company number is 257618 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sai Merchant Private Limited?
The Official website of Sai Merchant Private Limited is https://www.sai-merchant.biz
When was the last Balance Sheet of Sai Merchant Private Limited filed with the ROC?
The most recent Balance Sheet for Sai Merchant Private Limited was filed with the ROC on 31 Mar 2024.
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