SAIF IMPEX PRIVATE LIMITED (CIN: U15134WB2004PTC097939) is a Private company incorporated on 26 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3300000.00.
SAIF IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAIF IMPEX PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of SAIF IMPEX PRIVATE LIMITED are MOHAMMED SHAHNAWAZ, ROMANA NESAR, and SAIF SHAHNAWAZ.
SAIF IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15134WB2004PTC097939 and its registration number is 97939. Users may contact SAIF IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIF IMPEX PRIVATE LIMITED is 11 BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007.
Current status of SAIF IMPEX PRIVATE LIMITED is - Active.
| CIN | U15134WB2004PTC097939 |
| Name | SAIF IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 97939 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-26 |
| Age of Company | 22 years, 2 months, 20 days |
| Activity | NIC Code: 1513 NIC Description: Processing and preserving of fruit, vegetables and edible nuts |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAIF IMPEX PRIVATE LIMITED |
| U15134WB2004PTC097939 |
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Get a list of all litigations SAIF IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAIF IMPEX. This report helps you understand the risk associated in dealing with SAIF IMPEX and its Directors better.
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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 SAIF 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557088 | MOHAMMED SHAHNAWAZ | Director | 2004-02-26 |
| 05107706 | ROMANA NESAR | Director | 2019-04-23 |
| 06511328 | SAIF SHAHNAWAZ | Director | 2012-11-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05107706 | ROMANA NESAR | Director | - | 2012-11-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND SONS ESTATES & DEVELOPMENT PRIVATE LIMITED | U45203WB2003PTC096163 | Director | - | 2010-02-10 |
| MARIA CONSTRUCTION CO. PRIVATE LIMITED | U45209WB2008PTC126724 | Director | 2008-06-19 | Ongoing |
| RAVALGOAN TRADELINK PVT LTD | U51109WB1996PTC079428 | Director | - | 2012-09-26 |
| ABHINANDAN VINIMAY PRIVATE LIMITED | U51109WB2005PTC105980 | Director | - | 2013-05-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2017PLC219814 | SWECHHA SALES AGENCIES LIMITED | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U18109WB1989PTC047512 | SHAGUN TEXTILES ENTERPRISE PVT LTD. | 5 BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| AAP-5431 | SANJIVANI BUSINESS AND TRADE CONSULTANTS LLP | ROOM NO-10,FLOOR-2ND 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007 |
| AAP-5428 | SANJIVANI CROP GENIC LLP | ROOM NO-10, -2ND FLOOR 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007 |
| U17119WB1994PTC062422 | BHIWANIWALA SAREES PVT. LTD. | 19 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U27310WB2011PTC161739 | KOLMAK IRON STEEL PRIVATE LIMITED | 19, BAL MUKUNDA MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U25191WB1997PTC083809 | TRIPURA RUBBER FIELD PRIVATE LIMITED | 20 BAL MUKUND MACKER ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2010PTC152025 | TUSHAR TEXKNIT PRIVATE LIMITED | 2ND FLOOR 8/1, BAL MUKUND MACKER ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB2005PTC102190 | PRAMILA STEEL PRIVATE LIMITED | 11/B, MAHARSHI DEVENDRA ROAD, R NO 11 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB2019PTC234400 | RIC STEEL AND POWER PRIVATE LIMITED | 11/A, MAHARSHI DEBENDRA ROAD DURGA PROPERTIES, 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007 |
| U27101WB2019PTC231411 | RIC STEEL PRIVATE LIMITED | 11 A, MAHARSHI DEVENDRA ROAD 1ST FLOOR, DURGA PROPERTIES, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007 |
| U24233WB1947PTC015346 | ASHUTOSH AYURVED & CHEMICAL WORKS PVT LT D | 11 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700007 |
| AAV-7597 | AVYAKRIT OVERSEAS LLP | 11/A, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC123519 | MS HANDLOOM COTTAGE PRIVATE LIMITED | 17, BALMUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U17232WB1996PTC076987 | SRBH JUTE PRODUCTS PVT LTD | 6A BALMUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC138940 | MUKUND ISPAT PRIVATE LIMITED | 11A,MAHARISHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27201WB1971PTC027976 | ANIL ENGINEERING WORKS PVT LTD | 16 1/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U27310WB2011PTC167322 | ACCROPOLY STEEL PRIVATE LIMITED | 11A, MAHARSHI DEVENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB1997PTC085236 | BORDER TEXTILE PRIVATE LIMITED | 11A MAHARSHI DEBENDRA ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC122456 | S. L. ISPAT PRIVATE LIMITED | 11A M. D. ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U28910WB2011PTC160786 | ACCROPOLY NINOMIYA INDUSTRIES PRIVATE LIMITED | 11A, MAHARSHI DEVENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAL-1116 | RAPO INFRAPROJECTS LLP | 11A MAHARISHI DEVENDR ROAD 2ND FLOOR ROOM 12 KOLKATA, West Bengal, India - 700007 |
| AAA-0239 | SMA STEEL LLP | 11A, MAHARSHI DEBENDRA ROAD 4TH FLOOR, FLAT-12A KOLKATA, West Bengal, India - 700007 |
| U27109WB1992PTC055130 | PSPL STEEL PROCESSORS PRIVATE LIMITED | 11A MAHARSHI DEVENDRA ROAD2ND FLOOR ROOM 12 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2005PTC105875 | SHRI RADHABALLABH STEELS PRIVATE LIMITED | 5TH FLOOR R NO13 11AMAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27105WB1960PTC024583 | MOHOR LAL SINHA PVT LTD | 167 NETAJI SUBHAS ROAD RAJA KATRA, ROOM NO 11A , KOLKATA, West Bengal, India - 700007 |
| U01122WB1996PTC081039 | MEGA GREENFIELDS PVT LTD | 11A MAHARSHI DEBENDRA ROAD4TH FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700007 |
| AAM-2617 | ATHARVA HOLIDAYS LLP | 23/1 Maharshi Devendra Road 3rd Floor, Room no.C-11 KOLKATA, West Bengal, India - 700007 |
| U27310WB2006PTC110517 | BABA STRUCTURAL PRIVATE LIMITED | Office No. 4/11, 4th Floor 51, Nalini Sett Road , Kolkata, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100187788 | 2018-04-05 | - | - | 24,500,000.00 | Axis Bank Limited | |
| 100281054 | 2019-07-22 | 2020-10-16 | - | 83,027,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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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