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SAHIB SINGH AGENCIES (BOMBAY) PRIVATE LIMITED




Sahib Singh Agencies (bombay) Private Limited is a Private incorporated on 16 January 1953. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 800,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sahib Singh Agencies (bombay) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sahib Singh Agencies (bombay) Private Limited are Dhirendra Rajnikant Shah and Devendra Atul Rajnikant Shah.

Sahib Singh Agencies (bombay) Private Limited's Corporate Identification Number is (CIN) U51900MH1953PTC008980 and its registration number is 8980.Its Email address is *****[email protected] and its registered address is 101NIRANJAN1STFLOOR99MARINEDRIVEEROAD , MUMBAI, Maharashtra, India - 400002.

Current status of Sahib Singh Agencies (bombay) Private Limited is - Active.

Company Details

CIN

U51900MH1953PTC008980

Company Name

SAHIB SINGH AGENCIES (BOMBAY) PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

8980

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

16 January 1953

Age of Company

71 years, 3 month, 8 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAHIB SINGH AGENCIES (BOMBAY) PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

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Address:

101NIRANJAN1STFLOOR99MARINEDRIVEEROAD , MUMBAI, Maharashtra, India - 400002

Director Details

DIN Director Name Designation Appointment Date

02361811

DHIRENDRA RAJNIKANT SHAH

Director

01 November 1983

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Other Companies Associated with

Company Designation Appointment Date

GRAMEEN PHARMA LLP

Designated Partner

17 April 2012

PEAK AGENCIES PVT LTD

Director

13 January 1995

FEDERATION OF PHARMACEUTICAL AND ALLIED PRODUCTS MERCHANT EXPORTERS

Director

30 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02361882

DEVENDRA ATUL RAJNIKANT SHAH

Director

29 October 1976

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Other Companies Associated with

Company Designation Appointment Date

PEAK AGENCIES PVT LTD

Director

13 January 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.M/s. Sahib Singh Agencies (Bombay) Limited

  • 2.Mr. Devendra Rajnikat Shah

  • 3.Mr. Dhirendra Rajnikant Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

09-01-2009

Case Filed

2

  • 1.M/s. Sahib Singh Agencies (Bombay) Limited

  • 2.Mr. Devendra Rajnikat Shah

  • 3.Mr. Dhirendra Rajnikant Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

09-01-2009

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90216480

1969-01-01

-0001-11-30

1969-08-30

150,000

SYNDICATE BANK LTD.

90216952

1984-10-18

-0001-11-30

1992-03-12

100,000

UNION BANK OF INDIA

90219201

1966-05-20

-0001-11-30

1968-08-30

250,000

SYNDICATE BANK LTD

90219205

1968-05-30

-0001-11-30

1969-01-11

100,000

SYNDICATE BANK LTD.

90219215

1969-08-30

-0001-11-30

1973-11-06

250,000

SYNDICATE BANK LTD.

90219228

1971-09-15

-0001-11-30

1973-09-25

17,000

SYNDICATE BANK LTD

90219257

1975-02-07

-0001-11-30

1992-03-12

750,000

UNION BANK OF INDIA LTD.

90219281

1978-07-08

-0001-11-30

1992-03-12

600,000

UNION BANK OF INDIA LTD.

90219286

1979-03-01

-0001-11-30

1998-03-14

800,000

SHRI DHIRENDRA RAJNIKANT SHAH

90219299

1981-01-13

-0001-11-30

1992-03-12

100,000

UNION BANK OF INDIA

90219307

1981-06-09

-0001-11-30

-0001-11-30

200,000

UNION BANK OF INDIA

90219389

1986-06-09

-0001-11-30

1992-03-12

850,000

UNION BANK OF INDIA

90219528

1991-12-16

-0001-11-30

-0001-11-30

1,850,000

BANK OF BARODA

90219533

1992-01-15

-0001-11-30

-0001-11-30

1,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

SAHEB SINGH AGENCIES BOMBAY (P) LTD.,

BANDRAMUMBAI-I

400002

KALBADEVI, MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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