Sainaisha Traders Private Limited - Company overview

Sainaisha Traders Private Limited was incorporated on 28 April 2020 and is registered with ROC Delhi.

2020-04-28 North West Delhi, Delhi 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
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -467.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 41.9%
FY 2023
NET WORTH
Under ₹1 Lakh
▼ -64.7%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -18.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-04-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-28
ACTIVE GST
1
Updated: 2023-02-22 11:51:09
SATISFIED CHARGES
-
-

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

Health scores for Sainaisha 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Sainaisha Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sainaisha Traders Private Limited was incorporated on 28 April 2020 and is registered with ROC Delhi. It is an active private limited company, now about 6 years old. Its registered office is at B-177 Vardhman Grand Plaza, North West Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Parag Sharma and Aditya Jain - were all appointed on 18 August 2023. The board changed around September 2023, when Aditi Jain and Sweety Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Gns Engineering & Metallurgical Consultant Private Limited and Swansea Infra Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 28 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location B-177 Vardhman Grand Plaza, North West Delhi, Delhi - 110085
Legal NameSainaisha Traders Private Limited
CIN / LLPINU51909DL2020PTC363479
Company No.363479
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-04-28
Date of AGM2025-09-28
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Director | Since 2023-08-18 | DIN: 03270942
A
Director | Since 2023-08-18 | DIN: 10283352

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

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -467.4%
EBITDA Loss · Under ₹1 Lakh ▲ 41.9%
Net worth Under ₹1 Lakh ▼ -64.7%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100
TradeWholesale Trading100.00

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

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sainaisha 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

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MSME Payment Delays by Sainaisha 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 Sainaisha Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sainaisha Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sainaisha Traders Private Limited?
MCA does not publish an "owner" field. Sainaisha Traders Private Limited is run by its directors, Parag Sharma and Aditya Jain. 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 Sainaisha Traders Private Limited?
Sainaisha Traders Private Limited has two current directors: Parag Sharma (since August 2023) and Aditya Jain (since August 2023).
What is CIN of Sainaisha Traders Private Limited?
The CIN of Sainaisha Traders Private Limited is U51909DL2020PTC363479. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 363479 is its registration number.
When was Sainaisha Traders Private Limited incorporated?
Sainaisha Traders Private Limited was incorporated on 28 April 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Sainaisha Traders Private Limited?
The registered office on MCA records is B-177 Vardhman Grand Plaza, North West Delhi, Delhi - 110085.
What is the current status of Sainaisha Traders Private Limited?
MCA shows Sainaisha Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sainaisha Traders Private Limited?
You can post to its registered office at B-177 Vardhman Grand Plaza, North West Delhi, Delhi - 110085.
What industry or business activity is Sainaisha Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sainaisha Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Sainaisha Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sainaisha Traders Private Limited?
MCA shows no charges registered against Sainaisha Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sainaisha Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Aditi Jain (September 2023) and Sweety Jain (September 2023).
Which companies share directors with Sainaisha Traders Private Limited?
2 companies share directors with Sainaisha Traders Private Limited: Gns Engineering & Metallurgical Consultant Private Limited and Swansea Infra Private Limited.
What is the net worth of Sainaisha Traders Private Limited?
For FY 2023, the net worth of Sainaisha Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Sainaisha Traders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sainaisha Traders Private Limited - is it listed or unlisted?
Sainaisha 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 Sainaisha Traders Private Limited?
Sainaisha Traders Private Limited is registered with ROC Delhi.
What is the company classification of Sainaisha Traders Private Limited?
MCA classifies Sainaisha Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Sainaisha Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sainaisha 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.