Sai Kunj Traders Private Limited - Company overview

Sai Kunj Traders Private Limited was incorporated on 19 January 2016 and is registered with ROC Delhi.

2016-01-19 Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sai Kunj 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sai Kunj Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sai Kunj Traders Private Limited was incorporated on 19 January 2016 and is registered with ROC Delhi. It is an active private limited company, now about 10 years old. The registered office is at Rz-6, F/F, B Kh. No 9/1, Main Road Syndicate Enclave, Raghu Nagar, Delhi.

Infyner groups it under Trading, in the Specialty segment.

Sanjeep Sangwan and Navneet Solanki are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Exordium Bpo Private Limited and Divine Trading Gurukul LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Rz-6, F/F, B Kh. No 9/1, Main Road Syndicate Enclave, Raghu Nagar,, Delhi, Delhi - 110045
Legal NameSai Kunj Traders Private Limited
CIN / LLPINU51909DL2016PTC289740
Company No.289740
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanjeep Sangwan
Director | Since 2016-01-19 | DIN: 07118791
N
Navneet Solanki
Director | Since 2016-01-19 | DIN: 07118817

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

Board Overlap From MCA / Compliance Filings

Exordium Bpo Private Limited 2 Shared Directors
Divine Trading Gurukul Llp 1 Shared Director
Farata Technologies Private Limited 1 Shared Director
Nvd Solution Private Limited 1 Shared Director

MSME Payment Delays by Sai Kunj 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sai Kunj 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sai Kunj Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sai Kunj Traders Private Limited?
MCA does not publish an "owner" field. Sai Kunj Traders Private Limited is run by its directors, Sanjeep Sangwan and Navneet Solanki. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sai Kunj Traders Private Limited?
Sai Kunj Traders Private Limited has two current directors: Sanjeep Sangwan (since January 2016) and Navneet Solanki (since January 2016).
What is CIN of Sai Kunj Traders Private Limited?
The CIN of Sai Kunj Traders Private Limited is U51909DL2016PTC289740. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 289740 is its registration number.
When was Sai Kunj Traders Private Limited incorporated?
Sai Kunj Traders Private Limited was incorporated on 19 January 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Sai Kunj Traders Private Limited?
The registered office on MCA records is Rz-6, F/F, B Kh. No 9/1, Main Road Syndicate Enclave, Raghu Nagar, Delhi - 110045.
What is the current status of Sai Kunj Traders Private Limited?
MCA shows Sai Kunj Traders Private Limited as Active.
What is the contact number or email for Sai Kunj Traders Private Limited?
You can post to its registered office at Rz-6, F/F, B Kh. No 9/1, Main Road Syndicate Enclave, Raghu Nagar, Delhi, Delhi - 110045.
What industry or business activity is Sai Kunj Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Sai Kunj Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Sai Kunj Traders Private Limited?
MCA shows no charges registered against Sai Kunj Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sai Kunj Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sai Kunj Traders Private Limited?
4 companies share directors with Sai Kunj Traders Private Limited. Among them are Exordium Bpo Private Limited, Divine Trading Gurukul LLP, Farata Technologies Private Limited and 1 more.
How can I get the financial details of Sai Kunj Traders Private Limited?
No financial statements for Sai Kunj Traders Private Limited are on record with us yet.
Sai Kunj Traders Private Limited - is it listed or unlisted?
Sai Kunj Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sai Kunj Traders Private Limited?
Sai Kunj Traders Private Limited is registered with ROC Delhi.
What is the company classification of Sai Kunj Traders Private Limited?
MCA classifies Sai Kunj Traders Private Limited as: Private Limited Indian Non-Government Company.

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.