Saakb Traders Private Limited - Company overview

Saakb Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909PN2020PTC19281…

2020-08-10 Pune, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2021
EBITDA
Loss · Under ₹1 Lakh
FY 2021
NET WORTH
Under ₹1 Lakh
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-24 14:28:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saakb Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJEEV SHORILAL MAHAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saakb Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Saakb Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909PN2020PTC192817). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on August 10, 2020 (6+ years old), based in Pune. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location Office No. 203, Tej House, 2Nd Floor, 5 M.G. Road, Camp, Pune, Maharashtra - 411001
Legal NameSaakb Traders Private Limited
CIN / LLPINU51909PN2020PTC192817
Company No.192817
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-10
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Saakb Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Shorilal Mahajan
Director | Since 2020-08-10 | DIN: 01922184
A
Arti Sanjeev Mahajan
Director | Since 2020-08-10 | DIN: 02363120

Financial Performance of Saakb Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Companies With Common Directors Of Saakb Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

The Western India Race Horse Owners Association Ltd 1 Shared Director
Westmount Developments Private Limited 1 Shared Director

Financial Ratios of Saakb Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Saakb Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Saakb Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Saakb Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Saakb Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Saakb Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Saakb Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saakb Traders Private Limited?
The Corporate Identification Number (CIN) for Saakb Traders Private Limited is U51909PN2020PTC192817. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 192817 as per MCA.
When was Saakb Traders Private Limited incorporated?
Saakb Traders Private Limited was incorporated 6 years 1 month ago on 10 Aug 2020.
Who are the current board members and directors of Saakb Traders Private Limited?
Saakb Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saakb Traders Private Limited?
Saakb Traders Private Limited is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Saakb Traders Private Limited?
Saakb Traders Private Limited ROC code is Roc Pune.
What is the company classification of Saakb Traders Private Limited?
Saakb Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Saakb Traders Private Limited - is it listed or unlisted?
Saakb Traders Private Limited is a Unlisted company.
What is the current status of Saakb Traders Private Limited?
Saakb Traders Private Limited is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Saakb Traders Private Limited associated with?
Saakb Traders Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Saakb Traders Private Limited have GST registrations on file?
Saakb Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Saakb Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saakb Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.