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
SIPANI ONLINE PRIVATE LIMITED
CIN: U74900KA2015PTC083186
SIPANI ONLINE PRIVATE LIMITED (CIN: U74900KA2015PTC083186) is a Private company incorporated on 07 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 200000.00.
SIPANI ONLINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIPANI ONLINE 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 SIPANI ONLINE PRIVATE LIMITED are SUNIL KUMAR SIPANI, SAMPAT DULHARAJ JAIN, VIMAL SIPANI, and PUNIT KUMAR SIPANI.
SIPANI ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2015PTC083186 and its registration number is 83186. Users may contact SIPANI ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIPANI ONLINE PRIVATE LIMITED is PO BOX.7611, 7TH MILE, NEAR ARKERE GATE, L&T SOUTH CITY ROAD, BANNERGHATTA ROAD, , BANGALORE, Karnataka, India - 560076.
Current status of SIPANI ONLINE 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 SIPANI ONLINE 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 SIPANI ONLINE
Purchase full report of SIPANI ONLINE
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 SIPANI ONLINE 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 SIPANI ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00108622 | SUNIL KUMAR SIPANI | Additional Director | 2022-04-15 |
| 00521649 | SAMPAT DULHARAJ JAIN | Director | 2022-04-15 |
| 00900034 | VIMAL SIPANI | Director | 2020-06-27 |
| 02279182 | PUNIT KUMAR SIPANI | Director | 2015-10-07 |
Past Directors & Key Managerial Personnel of SIPANI ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00900034 | VIMAL SIPANI | Director | - | 2018-05-18 |
| 08098009 | MANAK CHAND DAGA | Director | - | 2020-06-27 |
Other Directorships of SUNIL KUMAR SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENT FINTRADE PRIVATE LIMITED | U02411KA1996PTC019905 | Director | 1997-12-22 | Ongoing |
| KLENE PAKS LIMITED | U25200KA1971PLC002070 | Director | 2000-09-25 | Ongoing |
| JAGUAR PETROPACKS PRIVATE LIMITED | U28939KA1984PTC006245 | Director | - | 2015-08-22 |
| KLENE LOGISTICS PRIVATE LIMITED | U60231WB2008PTC130996 | Director | 2008-12-02 | Ongoing |
| S L INVESTORS AND TRADERS PRIVATE LIMITED | U65993KA1982PTC004624 | Director | 2005-07-20 | Ongoing |
| SIPANI DEVELOPERS PRIVATE LIMITED | U70102WB2005PTC104095 | Additional Director | - | 2010-08-31 |
| SIPANI DEVELOPERS PRIVATE LIMITED | U70102WB2005PTC104095 | Director | 2010-08-31 | Ongoing |
| SIPANI SOFT STONES PRIVATE LIMITED | U74110WB2007PTC118188 | Additional Director | - | 2021-11-30 |
| SIPANI SOFT STONES PRIVATE LIMITED | U74110WB2007PTC118188 | Director | 2021-11-30 | Ongoing |
| NISHIFUL VINTRADE LIMITED | U74900WB2013PLC197646 | Director | 2017-08-23 | Ongoing |
Other Directorships of SAMPAT DULHARAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANJAL REALTORS PRIVATE LIMITED | U45400MH2007PTC172790 | Director | 2007-08-01 | Ongoing |
| PRANJAL INSURANCE & BROKERS PRIVATE LIMITED | U66000MH2008PTC185737 | Director | 2008-08-12 | Ongoing |
| PRANJAL CORPORATE SERVICES PRIVATE LIMITED | U67120MH1995PTC085741 | Director | 1995-02-20 | Ongoing |
| PRANJAL INTERNATIONAL RESOLUTIONS PRIVATE LIMITED | U74999MH2018PTC305446 | Director | - | 2018-03-01 |
Other Directorships of VIMAL SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLENE PAKS LIMITED | U25200KA1971PLC002070 | Managing Director | 1983-04-20 | Ongoing |
| PAPER MINT PRIVATE LIMITED | U51109WB1995PTC074881 | Director | 2006-10-14 | Ongoing |
| MANIKARAN COMMODITIES PRIVATE LIMITED | U51909WB2008PTC123611 | Additional Director | - | 2016-09-26 |
| MANIKARAN COMMODITIES PRIVATE LIMITED | U51909WB2008PTC123611 | Director | - | 2017-08-24 |
| SIPANI DEVELOPERS PRIVATE LIMITED | U70102WB2005PTC104095 | Additional Director | - | 2010-08-31 |
| SIPANI DEVELOPERS PRIVATE LIMITED | U70102WB2005PTC104095 | Director | 2010-08-31 | Ongoing |
| SIPANI SOFT STONES PRIVATE LIMITED | U74110WB2007PTC118188 | Director | 2017-10-09 | Ongoing |
Other Directorships of PUNIT KUMAR SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLENE PAKS LIMITED | U25200KA1971PLC002070 | Additional Director | 2022-05-30 | Ongoing |
| KLENE PAKS LIMITED | U25200KA1971PLC002070 | Additional Director | - | 2017-08-22 |
| MANIKARAN COMMODITIES PRIVATE LIMITED | U51909WB2008PTC123611 | Additional Director | - | 2016-09-29 |
| MANIKARAN COMMODITIES PRIVATE LIMITED | U51909WB2008PTC123611 | Director | 2016-09-29 | Ongoing |
| IDEAL ISPAT TRADERS PRIVATE LIMITED | U51909WB2010PTC149845 | Director | 2016-06-03 | Ongoing |
| SAKTIDATA VANIJYA PRIVATE LIMITED | U51909WB2011PTC159339 | Additional Director | 2024-06-12 | Ongoing |
| FASTMOVE VINIMAY PRIVATE LIMITED | U52190WB2010PTC149651 | Director | 2016-06-01 | Ongoing |
| KLENE LOGISTICS PRIVATE LIMITED | U60231WB2008PTC130996 | Director | 2008-12-02 | Ongoing |
| BHAVATARINI PROMOTERS PVT LTD | U70101WB1992PTC054587 | Director | 2009-02-21 | Ongoing |
| SIPANI SOFT STONES PRIVATE LIMITED | U74110WB2007PTC118188 | Director | 2012-09-28 | Ongoing |
| NISHIFUL VINTRADE LIMITED | U74900WB2013PLC197646 | Director | 2017-08-23 | Ongoing |
Other Directorships of MANAK CHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTIDATA VANIJYA PRIVATE LIMITED | U51909WB2011PTC159339 | Director | - | 2024-05-25 |
| KLENE LOGISTICS PRIVATE LIMITED | U60231WB2008PTC130996 | Director | 2018-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9824 | KNIT WEAVE CONSULTANCY LLP | 103 C-3 BLOCK L AND T SOUTH CITY APARTMENT AREKERE MICRO LAYOUT BANGALORE SOUTH BANNERGHATTA ROAD BANGALORE SOUTH BANGALORE Bangalore South, Karnataka, India - 560076 |
| U72200KA2014PTC072839 | HIODE TECHNOLOGIES PRIVATE LIMITED | B8-1204, L&T South City, Arekere Mico Layout Bannerghatta Road, Bangalore - 560076 , Bangalore, Karnataka, India - 560076 |
| AAK-4224 | TECHCOVERY SOLUTIONS LLP | A2 - 0002, L & T South City Arekere Mico Layout, Bannerghatta Road,Bangalore,Bangalore,Karnataka,India-560076 |
| U72200KA1999PTC025641 | ORION INFOTECH CONSULTANTS PRIVATE LIMITED | B9-1504, L&T South City, Arekere, Bannerghatta Road, , Bangalore, Karnataka, India - 560076 |
| U74999KA2017PTC099306 | BERT LABS PRIVATE LIMITED | C1 - 906, L&T South City, Bannerghatta Road, , Bangalore, Karnataka, India - 560076 |
| U37200KA2015PTC080486 | SHUDH-LABH SOLUTIONS PRIVATE LIMITED | C3, 906, L&T South City, Arakere Mico Layout, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U72200KA2008PTC047766 | CROISSANT EMBEDDED SOLUTIONS PRIVATE LIMITED | C1-1704, L and T South City, Arakere Layout, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U72200KA2013PTC069638 | FINIXEL TECHNOLOGIES PRIVATE LIMITED | C2-1301, L&T South City, Arekere MICO Layout Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U72900KA2016PTC094964 | IOTA OBJECTS PRIVATE LIMITED | C1- 703, L&T South City Bannerghatta Road, Arekere MICO Layout , Bangalore, Karnataka, India - 560076 |
| U72900KA2020FTC136281 | DACRA TECH INDIA PRIVATE LIMITED | C2 1307, L&T South City Arekere, Mico Layout, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U66000KA2021PTC149846 | SSG INSURANCE BROKERS AND RISK MANAGERS PRIVATE LIMITED | B4-308 L AND T SOUTH CITY ARAKERE MICO LYT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| AAB-8718 | MAYIN FOUNDATION LLP | D2-1002, L & T South City Arekere Mico Layout, Off Bannerghatta Road Bangalore, Karnataka, India - 560076 |
| AAN-6471 | DBDA SOLUTIONS LLP | C1 - 305, L&T SOUTH CITY, MICO ARAEEKERE LAYOUT OFF BANNERGHATTA ROAD BANGALORE, Karnataka, India - 560076 |
| U52590KA2015PTC080843 | RIGEL ENTERPRISE PRIVATE LIMITED | B9/202, L&T South City Apts, Bannerghatta Road Arekere Mico Layout, , Bangalore, Karnataka, India - 560076 |
| U51909KA2010PTC054113 | JAISAIRAM MARKETING PRIVATE LIMITED | C1-508, L AND T SOUTH CITY AREKERE MICO LAYOUT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U72200KA2010PTC052078 | SCIENZA CONSULTANTS PRIVATE LIMITED | B7-1102, L AND T SOUTH CITY AREKERE MICO LAYOUT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U72200KA2010PTC053823 | RIGHT ALIGNED SOLUTIONS PRIVATE LIMITED | C1-1505,L AND T SOUTH CITY,AREKERE MICO LAYOUT, BANNERGHATTA ROAD, , BANGALORE, Karnataka, India - 560076 |
| U72200KA2014PTC075437 | MATHOLOGIC TECHNOLOGIES PRIVATE LIMITED | D3-406, L & T South City, Arekere Mico Layout, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U74999KA2017PTC100962 | POSDESK TECHNOLOGIES PRIVATE LIMITED | B2-1106, L and T South City Arekere MICO Layout, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U74999KA2018PTC111899 | 7X SALES SOLUTIONS PRIVATE LIMITED | D1-1105, L&T SOUTH CITY APARTMENT AREKERE MICO LAYOUT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U74140KA2006PTC038288 | UTISTA CONSULTING AND SOLUTIONS PRIVATE LIMITED | C 3207 L and T South City Arekere Mico Layout off Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U74900KA2015PTC080228 | BANGBIT TECHNOLOGIES PRIVATE LIMITED | B5-1205, L&T SOUTH CITY, AREKERE MAIN LAYOUT, OFF BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U85100KA2011PTC056858 | CUREOMA HEALTHCARE SERVICES PRIVATE LIMITED | B-7 ,704, L& T South city Apartments, Arekare Mico Layout,Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U93000KA2013PTC070099 | BRIDAL SAFARI PRIVATE LIMITED | B-10,1004, L & T SOUTH CITY, AREKERE MICO LAYOUT BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| AAY-1207 | SUDHANVA LABS LLP | #301, Block No. B3, L & T South City Apartments Arekere Mico Layout, Bannerghatta Road Bangalore, Karnataka, India - 560076 |
| U74900KA2013PTC071376 | STAUNCH INNOVATIONS PRIVATE LIMITED | FLAT NO.D3-501, L&T SOUTH CITY APARTMENTS AREKERE MICO LAYOUT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U74999KA2018PTC111284 | AAMYD CONSULTANCY PRIVATE LIMITED | B-5/904, L and T South City, Off B G Road Near Reliance Mart, Arekere, Mico Layout , Bangalore, Karnataka, India - 560076 |
| U74900KA2012PTC062787 | CAPITAL 7 ADVISORS PRIVATE LIMITED | D1-1105 , L & T South City Apartment , Arekere Mico Layout , Bannerghatta road , , Bangalore, Karnataka, India - 560076 |
| U70200KA2026PTC220581 | JANAMAYEE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED | B-10-0505, L AND T SOUTH,CITY, OFF BG ROAD AREKERE,Bangalore South,Bangalore,Karnataka,560076-India |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.