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
SAIBHAKTI IMPEX PRIVATE LIMITED
CIN: U51390PB2004PTC027777
SAIBHAKTI IMPEX PRIVATE LIMITED (CIN: U51390PB2004PTC027777) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25814540.00.
SAIBHAKTI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAIBHAKTI IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SAIBHAKTI IMPEX PRIVATE LIMITED are GAURAV KIRPAL, and MANOJ KUMAR SHARMA.
SAIBHAKTI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390PB2004PTC027777 and its registration number is 27777. Users may contact SAIBHAKTI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIBHAKTI IMPEX PRIVATE LIMITED is E - 328, FIRST FLOOR FOCAL POINT, PHASE - IV , LUDHIANA, Punjab, India - 141003.
Current status of SAIBHAKTI 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 SAIBHAKTI 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.
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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 SAIBHAKTI IMPEX
Purchase full report of SAIBHAKTI 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 SAIBHAKTI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAIBHAKTI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02534845 | GAURAV KIRPAL | Director | 2014-07-17 |
| 08820871 | MANOJ KUMAR SHARMA | Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of SAIBHAKTI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00740666 | SURINDER KUMAR PALTA | Director | - | 2009-06-30 |
| 01943768 | ANISH PALTA | Director | - | 2011-09-01 |
| 02340559 | AMAN KIRPAL | Director | - | 2020-10-12 |
| 02677818 | BHAWNA KIRPAL | Director | - | 2014-08-07 |
Other Directorships of SURINDER KUMAR PALTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODLUCK CARBON PRIVATE LIMITED | U11100DL1993PTC056708 | Director | - | 2016-12-17 |
| SHRAMAN POLYMERS PRIVATE LIMITED | U25209PB1993PTC013710 | Additional Director | - | 2010-06-25 |
| RELIC PETRO-CHEM PRIVATE LIMITED | U51909PB1989PTC009926 | Additional Director | - | 2010-09-29 |
| RELIC PETRO-CHEM PRIVATE LIMITED | U51909PB1989PTC009926 | Director | - | 2011-03-14 |
| SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033376 | Additional Director | - | 2017-03-16 |
| TODAY FINANCIAL CONSULTANTS PRIVATE LIMI TED | U74999CH2003PTC026469 | Director | 2003-10-21 | Ongoing |
Other Directorships of ANISH PALTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUS ONE PLANNERS PRIVATE LIMITED | U51900PB2012PTC035993 | Director | - | 2021-08-02 |
| OMKARA WORLDWIDE TRADERS PRIVATE LIMITED | U52399CH2011PTC033317 | Director | - | 2012-04-17 |
Other Directorships of AMAN KIRPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV KIRPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASSAL IMPEX PRIVATE LIMITED | U18204UP2015PTC071888 | Additional Director | - | 2016-08-10 |
| OMKARA WORLDWIDE TRADERS PRIVATE LIMITED | U52399CH2011PTC033317 | Director | 2018-09-21 | Ongoing |
Other Directorships of BHAWNA KIRPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OMKARA WORLDWIDE TRADERS PRIVATE LIMITED | U52399CH2011PTC033317 | Director | 2020-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21011PB1994PTC014921 | S T PAPER MILLS PVT LTD | E 611PHASE VII FOCAL POINT , LUDHIANA, Punjab, India - 141003 |
| U28996PB2020PTC050611 | GARG GENERATION NEXT INDUSTRIES PRIVATE LIMITED | E-769, Phase-VII, Focal Point , LUDHIANA, Punjab, India - 141003 |
| U28112PB2012PTC036265 | JADES ASIA PRIVATE LIMITED | OPP. P.S.E.B SUB STATION PHASE-8, FOCAL POINT , LUDHIANA, Punjab, India - 141003 |
| U18101PB1993PTC013588 | AMCO FABRICS PRIVATE LIMITED | D 156 PHASE IV AFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U18202PB2012PTC035842 | ISHITA KNITFAB PRIVATE LIMITED | C-163, PHASE-V, FOCAL POINT, , LUDHIANA, Punjab, India - 141003 |
| U27104PB1992PLC012261 | MONGA ISPAT LIMITED | VILLAGE DHANDARI KHURDNEAR PHASE 7 FOCAL POINT , LUDHIANA, Punjab, India - 141003 |
| U93000PB2009PTC032774 | GURUDEV HANDLING PRIVATE LIMITED | ROOM NO. 2A, C-108, SHREE RAM PLZA PHASE-V, FOCAL POINT , LUDHIANA, Punjab, India - 141003 |
| U25200PB2011PTC035435 | IMMORTAL TYRES PRIVATE LIMITED | 247-D, Phase-VII Focal Point , ludhiana, Punjab, India - 141010 |
| U00000PB1983PTC005453 | SHARMAN UDYOG PRIVATE LIMITED | D-43,PHASE V FOCAL POINT , LUDHIANA, Punjab, India - 141003 |
| U74899PB1989PTC051219 | K K RECLAMATIONS PRIVATE LIMITED | 237 D, Phase-VII, Focal Point, , Ludhiana, Punjab, India - 141010 |
| U74899PB1991PTC050863 | SAWARN RUBBER PRIVATE LIMITED | D 238 Phase-VII, Focal Point, , Ludhiana, Punjab, India - 141010 |
| U47910PB2024PTC061127 | NEXGEN UNIVERSE PRIVATE LIMITED | 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India |
| U24319PB2026PTC066925 | KBA STEELS PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR,INDRA MARKET, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U56290PB2026OPC067098 | RIGHT HOUSE CROSS BORDERS (OPC) PRIVATE LIMITED | OFFICE NO. 42, FIRST FLOOR,369, INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,141003-India |
| U70109PB2013PLC038154 | MANGALAMDEEP INDUSTRIES LIMITED | 17, First Floor, Plot No. 372, Industrial Area, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U74901PB2023PTC058967 | NSD FINFIZ CORPORATE ADVISORY PRIVATE LIMITED | SCO 23-24, First Floor, Block-D, Model Town Extension,Ludhiana,Ludhiana,Punjab,141003-India |
| U22209PB2025PTC063326 | CIRCLO BIOSCIENCES PRIVATE LIMITED | First Floor, B-17, 2680/4,Vishkarma Town, near Jammu Colony,Ludhiana,Ludhiana,Punjab,141003-India |
| ACM-3467 | FINE REZYKLATES LLP | 97B, First Floor, Industrial Estate,,Overlock Road, Near Partap Chowk,Ludhiana,Ludhiana,Punjab,India-141003 |
| U65921PB1992PLC012211 | EKJOT ADVANCES LIMITED | 1, FIRST FLOOR, 3245/22, SUPER CYCLE MARKET CHET SINGH NAGAR, GILL ROAD, LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| U29222PB1981PTC004552 | KALGIDHAR SMALL TOOL PRIVATE LIMITED | 22-B,FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U35921PB1988PTC008220 | SACHIDANAND CYCLES PVT LTD | E 348/AFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U67200PB2016PTC045479 | RISHAM ADVISORY SERVICES PRIVATE LIMITED | 109, SAYAL COMPLEX, FIRST FLOOR MILLERGANJ , LUDHIANA, Punjab, India - 141003 |
| U15400PB2013PTC037946 | JUBILATION AGRO FOODS PRIVATE LIMITED | PLOT NO.143,FIRST FLOOR TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141003 |
| U80301PB2014PTC038277 | KINDLE KNOWLEDGE CAPITAL PRIVATE LIMITED | 10, FIRST FLOOR JHANDU TOWER, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U51109PB2016PTC040020 | DEALPLUS YARNS TRADING PRIVATE LIMITED | Plot No 883, First Floor, Industrial Area-A , Ludhiana, Punjab, India - 141003 |
| U26956PB2013PTC037536 | OSHIYA ABRASIVES PRIVATE LIMITED | SHOP NO. 70, FIRST FLOOR CENTRAL MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U01403PB2012PTC035926 | KRISHNA GREEN FARMS PRIVATE LIMITED | 115, Tarundeep Market First Floor, Overlock Road, Miller Ganj, , Ludhiana, Punjab, India - 141003 |
| U51909PB2020PTC052404 | E HOPZ FASHION PRIVATE LIMITED | FIRST FLOOR, #15524, STREET NO-11, PARBHAT NAGAR, DHOLEWAL , LUDHIANA, Punjab, India - 141003 |
| U65991PB2012PLC036892 | RIDDANCE MUTUAL BENEFITS LIMITED | 16 FIRST FLOOR, PLOT NO 370 INDUSTRIAL AREA A , LUDHIANA, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10182569 | 2009-09-22 | 2009-12-26 | 2010-07-27 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10236492 | 2010-07-26 | 2015-03-25 | - | 75,100,000.00 | INDIAN OVERSEAS BANK |
- 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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As on: 2026-07-13
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.