Sail Traders Private Limited - Company overview

Registered with ROC Mumbai Ii on 18 February 2014, Sail Traders Private Limited is an active private limited company that has been around fo…

2014-02-18 Thane, Maharashtra Active Unlisted Active 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
₹50 Lakh–1 Cr
▼ -15.0%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 147.9%
FY 2020
EBITDA
₹10–50 Lakh
▼ -2.6%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 1.4%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -22.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-23 19:43:29
SATISFIED CHARGES
-
-

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

Health scores for Sail 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 12+ 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 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sail Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 18 February 2014, Sail Traders Private Limited is an active private limited company that has been around for about 12 years. The registered office is in Thane, Maharashtra.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

Niranjan Kumar, Inderpal Lakra and Kailash Kumar are its three directors, all appointed when the company was incorporated. Inderpal Lakra is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 604, R-6, Om Shree Swami Samarnath Chs Ltd Khartan Road Thane (West),, Thane, Maharashtra - 400601
Legal NameSail Traders Private Limited
CIN / LLPINU52600MH2014PTC253349
Company No.253349
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-18
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sail Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Niranjan Kumar
Director | Since 2014-02-18 | DIN: 06780763
I
Inderpal Lakra
Managing Director | Since 2014-02-18 | DIN: 06781033
K
Kailash Kumar
Director | Since 2014-02-18 | DIN: 06809987

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

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▼ -15.0%
P&L ₹1–10 Lakh ▲ 147.9%
EBITDA ₹10–50 Lakh ▼ -2.6%
Net worth ₹50 Lakh–1 Cr ▲ 1.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sail 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sail 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

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MCA Filings & Documents of Sail 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.

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Frequently Asked Questions about Sail Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sail Traders Private Limited?
MCA does not publish an "owner" field. Sail Traders Private Limited is run by its directors, Niranjan Kumar, Inderpal Lakra and Kailash Kumar, with Inderpal Lakra as managing director. 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 Sail Traders Private Limited?
Sail Traders Private Limited has three current directors: Niranjan Kumar (since February 2014), Inderpal Lakra (since February 2014) and Kailash Kumar (since February 2014). Inderpal Lakra is the managing director.
What is CIN of Sail Traders Private Limited?
The CIN of Sail Traders Private Limited is U52600MH2014PTC253349. Reading it left to right: U means it is not listed, 52600 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 253349 is its registration number.
When was Sail Traders Private Limited incorporated?
Sail Traders Private Limited was incorporated on 18 February 2014 with ROC Mumbai Ii. That makes it about 12 years old.
What is the registered address of Sail Traders Private Limited?
The registered office on MCA records is 604, R-6, Om Shree Swami Samarnath Chs Ltd Khartan Road Thane (West), Thane, Maharashtra - 400601.
What is the current status of Sail Traders Private Limited?
MCA shows Sail Traders Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Sail Traders Private Limited?
You can post to its registered office at 604, R-6, Om Shree Swami Samarnath Chs Ltd Khartan Road Thane (West), Thane, Maharashtra - 400601.
What industry or business activity is Sail Traders Private Limited associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Sail Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sail Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sail Traders Private Limited?
MCA shows no charges registered against Sail Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sail Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Sail Traders Private Limited?
Based on filed financial statements, the revenue of Sail Traders Private Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. That is down 15.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sail Traders Private Limited?
For FY 2020, the net worth of Sail Traders Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Sail Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sail Traders Private Limited - is it listed or unlisted?
Sail 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 Sail Traders Private Limited?
Sail Traders Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Sail Traders Private Limited?
MCA classifies Sail Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Sail Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sail Traders Private Limited.

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.