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SAIBHUMI TRADING PRIVATE LIMITED




Saibhumi Trading Private Limited is a Private incorporated on 29 January 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in Business activities n.e.c.

Saibhumi Trading 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 2022.

Directors of Saibhumi Trading Private Limited are Sanjeev Jyotiprasad Taparia, Ashutosh Taparia and Sunil Kashiprasad Kedia.

Saibhumi Trading Private Limited's Corporate Identification Number is (CIN) U74999MH2015PTC261457 and its registration number is 261457.Its Email address is [email protected] and its registered address is 12/14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Saibhumi Trading Private Limited is - Active.

Company Details

CIN

U74999MH2015PTC261457

Company Name

SAIBHUMI TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

261457

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 January 2015

Age of Company

9 years, 2 month, 22 days

Activity

Business activities n.e.c.

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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

₹1,500,000

Paid up capital

₹1,500,000

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 2022

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 SAIBHUMI TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12/14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00157770

SANJEEV JYOTIPRASAD TAPARIA

Director

29 January 2015

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Company Designation Appointment Date Cessation Date

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00178771

ASHUTOSH TAPARIA

Director

29 January 2015

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Other Companies Associated with

Company Designation Appointment Date

TAPARIA INFRA PROJECTS LLP

Partner

14 May 2016

KRUPA TRADING LLP

Partner

01 March 2021

VISHWAMUKH TRADING LLP

Partner

23 December 2020

GYAN PLANTATIONS PRIVATE LIMITED

Director

28 September 1996

SAROJ PLANTATIONS PRIVATE LIMITED

Director

28 September 2006

FAMYSHINE PRIVATE LIMITED

Director

28 September 1996

FAMY STERI PRIVATE LIMITED

Director

13 November 1996

SHUBH GRAH PRAVESH PRIVATE LIMITED

Director

29 September 2004

INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED

Director

26 April 2011

SANGUINITY TRADING COMPANY PRIVATE LIMITED

Director

27 December 2006

AZURETALE PRIVATE LIMITED

Director

31 May 2023

IDAM NATURAL WELLNESS PRIVATE LIMITED

Director

17 July 2021

FAMY FINANCE PRIVATE LIMITED

Director

14 June 2023

FAMY FINVEST PRIVATE LIMITED

Director

30 December 2020

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Additional Director

12 October 2023

JHUM INFRAHOME PRIVATE LIMITED

Director

30 September 2016

FAMY PHARMA PRIVATE LIMITED

Director

27 December 2022

FAMY CARE PRIVATE LIMITED

Managing Director

01 July 2010

GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED

Director

02 June 2022

ELEGARE BEAUTY PRIVATE LIMITED

Director

29 September 2017

GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED

Director

04 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07526134

SUNIL KASHIPRASAD KEDIA

Director

30 December 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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