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Shri Sai Trade Impex Private Limited

U15122DL2014PTC264789ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Shri Sai Trade Impex Private Limited is a Private Non-govt company company incorporated in 2014 and based in Delhi, India. Shri Sai Trade Impex Private Limited operates in Manufacturing (NIC 15122) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Delhi
Sector
Manufacturing
NIC 15122
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s****************(at)rediffmail.com
Registered Office
KH. NO. 27/31/3 LAL DORA OF VILLAGE BADLI, DELHI North Delhi DL 110042 IN
SHRI SAI TRADE IMPEX PRIVATE LIMITED
Brand SHRI SAI TRADE IMPEX PRIVATE LIMITED · Legal entity Shri Sai Trade Impex Private Limited

Explore the complete profile of SHRI SAI TRADE IMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2014
Joined to MCA on CIN U15122DL2014PTC264789

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KH. NO. 27/31/3 LAL DORA OF VILLAGE BADLI, DELHI North Delhi DL 110042 IN
NIC code
15122
Statutory auditor
In filing report
Registered email
s****************(at)rediffmail.com
Section
Manufacturing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Feb 2014 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
KH. NO. 27/31/3 LAL DORA OF VILLAGE BADLI, DELHI North Delhi DL 110042 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
R
Ram
Director
4.8y · Delhi · DIN 6817615 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shri Sai Trade Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shri Sai Trade Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shri Sai Trade Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shri Sai Trade Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Shri Sai Trade Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shri Sai Trade Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Shri Sai Trade Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shri Sai Trade Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Shri Sai Trade Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shri Sai Trade Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Shri Sai Trade Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Shri Sai Trade Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shri Sai Trade Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shri Sai Trade Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
30 Nov 2021
Ram appointed as Director
12 Feb 2014
Company incorporated
Shri Sai Trade Impex Private Limited registered with RoC-Delhi; year 2014

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shri Sai Trade Impex Private Limited

When was Shri Sai Trade Impex Private Limited incorporated?
Shri Sai Trade Impex Private Limited was incorporated in 2014 (around 12 Feb 2014). Its CIN is U15122DL2014PTC264789 and it is registered with RoC-Delhi.
Where is Shri Sai Trade Impex Private Limited located?
Shri Sai Trade Impex Private Limited is headquartered in Delhi, at: KH. NO. 27/31/3 LAL DORA OF VILLAGE BADLI, DELHI North Delhi DL 110042 IN .
What sector does Shri Sai Trade Impex Private Limited operate in?
Shri Sai Trade Impex Private Limited operates in the Manufacturing sector (NIC code 15122), classified as Non-govt company.
Who are the directors of Shri Sai Trade Impex Private Limited?
Shri Sai Trade Impex Private Limited has 1 active director: Ram (Director).
What is the paid-up capital of Shri Sai Trade Impex Private Limited?
Shri Sai Trade Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Shri Sai Trade Impex Private Limited have any open charges?
Shri Sai Trade Impex Private Limited has no open MCA-registered charges on record.
What is Shri Sai Trade Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shri Sai Trade Impex Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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