Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAHIB IMPEX PRIVATE LIMITED
CIN: U74900DL2007PTC162224 As on: 2026-07-13
SAHIB IMPEX PRIVATE LIMITED (CIN: U74900DL2007PTC162224) is a Private company incorporated on 18 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAHIB IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAHIB IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAHIB IMPEX PRIVATE LIMITED are ABBAS ., SAYMA KHAN, and MOHAMMAD NAWED.
SAHIB IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2007PTC162224 and its registration number is 162224. Users may contact SAHIB IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHIB IMPEX PRIVATE LIMITED is 13/379-380G/F,Block No-13,Kalyan Puri Near Masjeed , Delhi, Delhi, India - 110091.
Current status of SAHIB IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAHIB IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAHIB IMPEX
Purchase full report of SAHIB IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAHIB IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAHIB IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07855644 | ABBAS . | Director | 2024-05-20 |
| 07979655 | SAYMA KHAN | Director | 2023-11-07 |
| 08040243 | MOHAMMAD NAWED | Director | 2020-06-26 |
Past Directors & Key Managerial Personnel of SAHIB IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01151254 | AMARJEET SINGH | Director | - | 2020-07-06 |
| 01151302 | DARSHAN SINGH | Director | - | 2020-07-06 |
| 07855644 | ABBAS . | Additional Director | - | 2020-06-26 |
| 07855644 | ABBAS . | Director | - | 2023-10-31 |
| 08040243 | MOHAMMAD NAWED | Additional Director | - | 2020-06-26 |
Other Directorships of AMARJEET SINGH
Other Directorships of DARSHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU SEWAK TEXTILES PRIVATE LIMITED | U18101DL2003PTC119964 | Director | 2003-04-22 | Ongoing |
| TIRATH FASHION PRIVATE LIMITED | U18109DL2016PTC298121 | Director | 2016-03-31 | Ongoing |
| DELTA SHERATON PRIVATE LIMITED | U70100DL1994PTC062156 | Additional Director | - | 2014-09-30 |
| DELTA SHERATON PRIVATE LIMITED | U70100DL1994PTC062156 | Director | - | 2018-11-28 |
| MAX INFORMATICS PRIVATE LIMITED | U72300DL2007PTC158450 | Director | - | 2011-08-12 |
Other Directorships of ABBAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFIYA INDUSTRIES PRIVATE LIMITED | U29309UP2017PTC095195 | Director | 2017-07-19 | Ongoing |
Other Directorships of SAYMA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFIYA INDUSTRIES PRIVATE LIMITED | U29309UP2017PTC095195 | Additional Director | - | 2018-09-28 |
| ALFIYA INDUSTRIES PRIVATE LIMITED | U29309UP2017PTC095195 | Director | 2018-09-28 | Ongoing |
Other Directorships of MOHAMMAD NAWED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITYSCAPE CONSTRUCTIONS INDIA PRIVATE LIMITED | U43299UP2024PTC196893 | Director | 2024-02-05 | Ongoing |
| GREENSTONE PROJECTS PRIVATE LIMITED | U45209UP2018PTC099967 | Director | 2018-01-04 | Ongoing |
| ZIPCON INDUSTRIES PRIVATE LIMITED | U45209UP2021PTC156522 | Director | 2021-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66120DL2023PTC423811 | N.A TRADE TANGO PRIVATE LIMITED | 13/124-125 GROUND FLOOR,BLOCK- 13 TRILOK PURI, NEAR SANJAY LAKE METRO STATION,East Delhi,East Delhi,Delhi,110091-India |
| U73100DL2023PTC422632 | OMEGAZERO INDRAPRASTHA AND MEDIA ADVERTISMENT PRIVATE LIMITED | C/O-VEENIT KHANNA SHOP NO F-3 BLOCK B,PLOT-13 PH-2 KRISHNA PLAZA MAYUR VIHAR PH II NEW DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U41000DL2017PTC310381 | CANDOR AQUA MINERAL PRIVATE LIMITED | 13/198, BLOCK-13, KALYAN PURI , NEW DELHI, Delhi, India - 110091 |
| U17023DL2023PTC410754 | ARUHA INNOVATIONS PRIVATE LIMITED | 129 KH NO-227 S/F GALI NO-13,PRATAP NGR VILL,CHILLA MAYUR VIHAR PH-1 NEAR MONALISA PUBLIC SCHOOL,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2018PTC338810 | FLEXIN DEALERS PRIVATE LIMITED | F-107, F/F PLOT NO -13, BLOCK-B, LSC KRISHNA PLAZA MAYUR VIHAR, PH-2 , DELHI, Delhi, India - 110091 |
| U24100DL2023PTC410002 | RILEY SKIN BOI SCIENCE PRIVATE LIMITED | 64 F/F KH NO. 13/2 & 13/4 GALI NO. 3 VILLAGE KOTLA, MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091 |
| U70200DL2024OPC427235 | GAUTAM IPR INVESTIGATION AGENCY (OPC) PRIVATE LIMITED | PNo-15/494 S/F, Block-15,,Kalyan Puri, Near MCD,East Delhi,East Delhi,Delhi,110091-India |
| U43290DL2023PTC421482 | PENNANT CONSTRUCTIONS PRIVATE LIMITED | HOP NO F-3 BLOCK B PLOT-13-PH-2 KRISHNA PLAZA MAYUR VIHAR PH II,East Delhi,East Delhi,Delhi,110091-India |
| U62091DL2023PTC421397 | OMEGAZERO SOFTWARES PRIVATE LIMITED | SHOP NO F-3 BLOCK B PLOT-13-PH-2, KRISHNA PLAZA MAYUR VIHAR PH II,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2020PTC361573 | DMITRI HERBAL CARE PRIVATE LIMITED | 2/21, G/F, Block -2, Trilok Puri, near Kalyan Puri School, , DELHI, Delhi, India - 110091 |
| U72900DL2020PTC363261 | EP2S GLOBAL PRIVATE LIMITED | B-13 T/F KH NO -13 GALI NO -3 VILL KOTLA MAYUR VIHAR , DELHI, Delhi, India - 110091 |
| U80210DL2018NPL333276 | TRANZENT FOUNDATION | NEW NO C20 PLT NO 10 OLD NO 60 KH NO13 VILL KOLTA NEAR ST NO3 , East Delhi, Delhi, India - 110091 |
| U45200DL2019PTC348263 | DIVESH PROPBUILD PRIVATE LIMITED | H.No.13/419, Kalyan Puri , DELHI, Delhi, India - 110091 |
| U62011DL2023PTC418033 | FLOATING PIXELS TECH SOLUTIONS PRIVATE LIMITED | F-13-14 F/F, F-Block Pandav Nagar , East Delhi, Delhi, India - 110091 |
| U85300DL2022NPL399435 | PALPABLE VOICE FOUNDATION | F-124 G/F OLD NO.F-18, PLOT NO-475CA EAST VINOD NAGAR, KH-NO-156 NEAR,DELHI,East Delhi,Delhi,110091-India |
| U88900DL2026NPL463265 | ACATSOCIAL FOUNDATION | 21/262, F/F, KALYAN PURI,,NEAR BY CHURCH,East Delhi,East Delhi,Delhi,110091-India |
| U66190DL2025PTC442281 | ASKMEFUND FINANCIAL SERVICES PRIVATE LIMITED | 2/13, F/F, KHICHRIPUR,NEAR BY D.SI.DC COMPLEX,East Delhi,East Delhi,Delhi,110091-India |
| ACO-5803 | LONGLIVED BUILDCON LLP | D-1/3 F/F D-BLOCK ACHARYA,NIKETAN MAYOOR VIHAR PH-1,East Delhi,East Delhi,Delhi,India-110091 |
| U85499DL2023PTC412305 | LEARNING WINGS EARLY CHILDHOOD INDIA PRIVATE LIMITED | House No. F-54/13, 3rd Floor, Gali No-4,,Janta Garden, Pandav Nagar, Shamas Pur,,East Delhi,East Delhi,Delhi,110091-India |
| U62099DL2023PTC413203 | AKZENTO INFOTECH PRIVATE LIMITED | F-36, T/F KH NO-21, GALI NO, F1, 28.6229, NEAR M.C.D. PRIMARY SCHOOL,,East Delhi,East Delhi,Delhi,110091-India |
| U74140DL2011PTC219157 | SSP BRAND CONVERSATION PRIVATE LIMITED | 21/13, KALYAN PURI, DELHI , NEW DELHI, Delhi, India - 110091 |
| U86900DL2026NPL461419 | LEARNNEXT FOUNDATION | 21/586, G/F, BLOCK-21,KALYAN PURI,East Delhi,East Delhi,Delhi,110091-India |
| U46419DL2023PTC419726 | MEHTARI FASHION INDIA PRIVATE LIMITED | 20/365, G/F,,KALYAN PURI,NEAR CHAND CINEMA,East Delhi,East Delhi,Delhi,110091-India |
| U52399DL2019PTC350876 | SMART AND REMOTE SOLUTIONS PRIVATE LIMITED | F-44, GALI NO.-13, PANDAV NAGAR SAMASPUR ROAD, EAST DELHI , DELHI, Delhi, India - 110091 |
| U79110DL2025PTC446978 | FLYSEA LOGISTICS PRIVATE LIMITED | S2 Plot No 13 LS Block BC,Krishna Plaza Mayur Vihar,East Delhi,East Delhi,Delhi,110091-India |
| U93090DL2018PTC343147 | RAJDOAR SOLUTIONS INDIA PRIVATE LIMITED | HOUSE NO 173 BLOCK NO 16 GROUND FLOOR, KALYAN PURI , DELHI, Delhi, India - 110091 |
| U74999DL2017PTC322494 | POPXO ADVISORY PRIVATE LIMITED | HOUSE NO.-311, BLOCK NO.-15, 1ST FLOOR, KALYAN PURI , DELHI, Delhi, India - 110091 |
| U80902DL2021PTC379097 | MRRS INSTITUTIONS PRIVATE LIMITED | D-67/13, F/F, Gali No-4, East Vinod Nagar, , Delhi, Delhi, India - 110091 |
| U45402DL2017PTC324264 | EINHEIT PROJECTS PRIVATE LIMITED | 101-101A,G/F Shop No.4, Gali No-13 Pratap Nagar , Delhi, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.