Sainath Trading Company Private Limited

Founded in 1971 and headquartered in Maharashtra, India.

1971 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Sainath Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 4.94 Cr
  • Company Age 53 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 13.30 Cr
  • Satisfied Charges ₹ 555.00 Cr

About Sainath Trading Company

Sainath Trading Company Private Limited (STCPL) was founded in India on 27 November 1971 and has a glorious history of 53 years and two months.Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 4.94 Cr.

The company currently has active open charges totaling ₹13.30 Cr. The company has closed loans amounting to ₹555.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sumeet Ahuja and Arbindersingh Ghura serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51311MH1971PTC389861

  • Company No.

    051172

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 1971

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Metals and Minerals

Who are the key members and board of directors at Sainath Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Sumeet Ahuja Country flag representing In Director 28-Jan-2019 Current
Arbindersingh Ghura Country flag representing In Director 22-Jun-2006 Current

Financial Performance of Sainath Trading Company.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sainath Trading Company?

Unlock access to Sainath Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹13.30 Cr

Satisfied Charges

₹555.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 13.30 Cr

Latest Charge Details

Date Lender Amount Status
04 Sep 2020 Others ₹13.30 Cr Open
09 Apr 2015 Punjab And Maharashtra Co-Operative Bank Limited ₹55.00 Cr Satisfied
01 Apr 2015 Rbl Bank Limited ₹180.00 Cr Satisfied
23 Mar 2015 Punjab And Maharashtra Co-Operative Bank Limited ₹40.00 Cr Satisfied
14 Mar 2015 Jm Financial Products Limited ₹80.00 Cr Satisfied

How Many Employees Work at Sainath Trading Company?

Unlock and access historical data on people associated with Sainath Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sainath Trading Company, 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 Sainath Trading Company's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sainath Trading Company

Recent activity within the organization

  • Annual General Meeting

    Sainath Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sainath Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 17 Oct 2007 via Charge ID 10074178 with Standard Chartered Investments And Loans (India) Limited was fully satisfied on 20 May 2022.

    20 May 2022

  • Charges

    A charge registered on 14 Mar 2015 via Charge ID 10571154 with Jm Financial Products Limited was fully satisfied on 05 Jul 2021.

    05 Jul 2021

  • Charges

    A charge with Others amounted to Rs. 13.30 Cr with Charge ID 100376535 was registered on 04 Sep 2020.

    04 Sep 2020

  • Charges

    A charge registered on 23 Mar 2015 via Charge ID 10558406 with Punjab And Maharashtra Co-Operative Bank Limited was fully satisfied on 24 Jul 2019.

    24 Jul 2019

Frequently asked questions

  • Sainath Trading Company Private Limited was incorporated on 27 Nov 1971.

  • The authorized share capital of Sainath Trading Company Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 4.94 Cr.

  • Currently 2 directors are associated with Sainath Trading Company Private Limited.

    • Sumeet Ahuja
    • Arbindersingh Surjitsingh Ghura
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sainath Trading Company Private Limited is Uttam House 69 P D'Mello Road Carnac Bunder, India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Sainath Trading Company Private Limited is U51311MH1971PTC389861 and the company number is 051172 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Sainath Trading Company Private Limited amount to ₹ 13.30 Cr.

  • The most recent Balance Sheet for Sainath Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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