SIGMA IMPEX PRIVATE LIMITED (CIN: U19200MH1981PTC023744) is a Private company incorporated on 23 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 537000.00.
SIGMA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIGMA IMPEX PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of SIGMA IMPEX PRIVATE LIMITED are SHWETANK HUKAMCHAND JAIN, and CHITRA HUKUMCHAND JAIN.
SIGMA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U19200MH1981PTC023744 and its registration number is 23744. Users may contact SIGMA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGMA IMPEX PRIVATE LIMITED is JOLLY BHAVAN NO-110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of SIGMA IMPEX PRIVATE LIMITED is - Active.
| CIN | U19200MH1981PTC023744 |
| Name | SIGMA IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 23744 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-01-23 |
| Age of Company | 44 years, 1 months, 20 days |
| Activity | NIC Code: 1920 NIC Description: Manufacture of footwear. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 537,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGMA IMPEX PRIVATE LIMITED |
| SIGMA INDUSTRIAL LEATHER PRODUCTS OVT LTD |
| U19200MH1981PTC023744 |
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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 SIGMA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01523714 | SHWETANK HUKAMCHAND JAIN | Director | 1991-05-06 |
| 01816921 | CHITRA HUKUMCHAND JAIN | Director | 1981-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1963PTC012794 | SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED | 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| ACA-2422 | CENTRA TRAVEL TECHNOLOGIES LLP | 212 Jolly Bhavan No. 110, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U24230MH1982PTC026127 | BODYRHYTHM MED INFO PRIVATE LIMITED | JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAE-6176 | STALK SECURITIES LLP | 114/A, JOLLY BHAVAN NO. 110, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U17120MH1986PTC040165 | SHRIMAL SYNTHETICS (GWALIOR) PRIVATE LIMITED | 216 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAA-7912 | GREEN ACRES EDUCATION SERVICES LLP | 106, Jolly Bhavan No. 1,10, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAM-1907 | SHAKUR NUTRITECH LLP | NO. 603/605, JOLLY BHAVAN NO. 1, 10 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U15400MH2020PTC341276 | SUPERFOODS NUTRITION PRIVATE LIMITED | 318, JOLLY BHAVAN NO. 1, PLOT NO. 10, V T MARG, NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAG-1349 | DIVIT FINSERV LLP | OFFICE NO 315, 3RD FLOOR, JOLLY BHAVAN NO 1, NEW MARINE LINES, SIR VITHALDAS THAKKERSEY MARG, MUMBAI, Maharashtra, India - 400020 |
| U31900MH2008PTC185951 | MANODRILL EQUIPMENTS PRIVATE LIMITED | 503, 5TH FLOOR PLOT NO. 10, JOLLY BHAVAN NO. 1 , NEW MARINE LINES, Maharashtra, India - 400020 |
| AAV-2279 | MIO CUCINA LLP | 507, Jolly Bhavan No. 1, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAV-2223 | ARTEMIS LUXURY LLP | 507, Jolly Bhavan No. 1, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAO-5985 | JRC TECHNOLOGIES LLP | 212, JOLLY BHAVAN NO. 1 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAE-8608 | JAIN AND JAIN CONSULTING LLP | 601, Jolly Bhavan No.2, 51, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAP-8522 | STONE EAGLE ADVISORS LLP | 212, JOLLY BHAVAN NO. 1 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAF-5348 | BOOKDLOOK DESIGN TECHNOLOGIES LLP | 212, JOLLY BHAVAN NO.1 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAF-5376 | TRIPCENTRAL CORPORATE TRAVEL SERVICES LL P | 212, JOLLY BHAVAN NO.1 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U27310MH2007PTC167687 | MACROCOSM IRON AND STEELS PRIVATE LIMITED | 205,Jolly Bhavan No.2 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U27109MH2006PTC166478 | MACROCOSM METALLOYS PVT LTD | 205 JOLLY BHAVAN NO II, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U24249MH1985PTC036404 | JATIN REPELLENT PVT LTD | 9 JOLLY BHAVAN NO 1NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51101MH2011PTC224341 | SATNAM STONEWORKS PRIVATE LIMITED | 315, JOLLY BHAVAN NO. 1, 10, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U01120MH1995PTC088739 | SARVARITU HORTICULTURE FARMS PRIVATE LIMITED | 204 JOLLY BHAVAN NO.2,7 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAE-9550 | SHAYADRI PROPERTIES LLP | 601, JOLLY BHAVAN NO.2, 51 NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAF-3305 | ASHA NITROCHEM INDUSTRIES LLP | 601, JOLLY BHAVAN NO.2, 51 NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U25209MH1983PTC031535 | HARPOON PLASTOCHEM INDUSTRIES PVT LTD | 409 JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U24100MH1976PLC018803 | ASHA NITROCHEM INDUSTRIES LIMITED | 601, JOLLY BHAVAN NO. 2, 51, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U24110MH1998PTC114072 | ACI INDUSTRIAL ORGANIC PRIVATE LIMITED | 114-A JOLLY BHAWAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U22120MH1980PTC022151 | SAKAR PUBLISHERS PRIVATE LIMITED | 107 JOLLY BHAVAN NO1 NEW 10 MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U25199MH1968PTC165424 | LATHIA INDUSTRIAL SUPPLIES CO PVT LTD | 305, JOLLY BHAVAN NO. 2, 7, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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