Shree Sainath Investment Trade Pvt Ltd

Shree Sainath Investment Trade Pvt Ltd

Investment company that purchases and holds securities and stocks in India and abroad.
1981 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 15, 2024
HomeCompanyShree Sainath Investment Trade Pvt Ltd

Who are the key members and board of directors at Shree Sainath Investment Trade?

Board Members(3)

NameDesignationAppointment DateStatus
Kailashchand Khetan In Director 29-Aug-1981Current
Manojkumar Khetan In Director 10-Sep-1997Current
Omprakash Khetan In Director 29-Aug-1981Current

Financial Performance and Corporate Structure Insights of Shree Sainath Investment Trade.

Enhance accessibility to Shree Sainath Investment Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹16.30 M

₹4.90 M

LenderAmountStatus

Bank Of Baroda

Creation Date: 29 Jul 1999
₹3.60 MOpen

Bank Of Baroda

Creation Date: 31 Mar 1997
₹3.60 MOpen

Bank Of Baroda

Creation Date: 20 Mar 1987
₹8.00 MOpen

How Many Employees Work at Shree Sainath Investment Trade?

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

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Latest Updates, News, and FAQs on Shree Sainath Investment Trade

Recent activity within the organization

  • Annual General Meeting

    Shree Sainath Investment Trade Pvt Ltd last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records.

    26 Sep 2012

  • Balance Sheet

    Shree Sainath Investment Trade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Charges

    A charge registered on 29 Feb 1996 via Charge ID 90153245 with Gujarat Industrial Investment Corpn. Ltd. was fully satisfied on 06 Dec 2006.

    06 Dec 2006

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 3.60 M with Charge ID 90152540 was registered on 29 Jul 1999.

    29 Jul 1999

  • Director Appointment

    Manojkumar Omprakash Khetan was appointed as a Director was appointed as a Director on 10 Sep 1997 & has been associated with this company since 27 years 3 months .

    10 Sep 1997

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 3.60 M with Charge ID 90153365 was registered on 31 Mar 1997.

    31 Mar 1997

Frequently asked questions

  • Shree Sainath Investment Trade Pvt Ltd was incorporated on 29 Aug 1981.

  • The authorized share capital of Shree Sainath Investment Trade Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Shree Sainath Investment Trade Pvt Ltd.

    • Kailashchand Sitaram Khetan
    • Manojkumar Omprakash Khetan
    • Omprakash Sitaram Khetan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sainath Investment Trade Pvt Ltd is 3 4 Kapadia Chambers51 Devji Ratanshi Marg India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Shree Sainath Investment Trade Pvt Ltd is U65990MH1981PTC025108 and the company number is 025108 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Shree Sainath Investment Trade Pvt Ltd amount to ₹ 1.63 Cr.

  • The most recent Balance Sheet for Shree Sainath Investment Trade Pvt Ltd was filed with the ROC on 31 Mar 2012.

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