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SFG EXPORTS (INDIA) PRIVATE LIMITED




Sfg Exports (india) Private Limited is a Private incorporated on 07 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of household goods

Sfg Exports (india) Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sfg Exports (india) Private Limited are Anant Ahuja, Ramesh Kumar Chauhan, Gopeshwer Dutt Gaur, .

Sfg Exports (india) Private Limited's Corporate Identification Number is (CIN) U51311DL1996PTC076895 and its registration number is 76895.Its Email address is ajeet.thakur@shahi.co.in and its registered address is FLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN , - , .

Current status of Sfg Exports (india) Private Limited is - Active.

Company Details

CIN

U51311DL1996PTC076895

Company Name

SFG EXPORTS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

76895

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 March 1996

Age of Company

23 years, 4 month, 10 days

Activity

Wholesale of household goods

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: ajeet.thakur@shahi.co.in

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Address:

FLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN

Director Details

DINDirector NameDesignationAppointment Date

07282843

ANANT AHUJA

Director

03 March 2017

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07498211

RAMESH KUMAR CHAUHAN

Director

30 March 2016

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07127918

GOPESHWER DUTT GAUR

Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2010PTC205092
SEH INFRASTRUCTURE PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
U45200DL2008PTC182634
HSA INFRASTRUCTURE PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
U70101DL1996PTC079950
PHA PROPERTIES PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
U74899DL2001PTC109183
SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
U70101DL1997PTC088719
SAP ESTATES PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
U70101DL1997PTC089386
H A PROPERTIES PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
U51311DL1996PTC076895
SFG EXPORTS (INDIA) PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
U00000DL1990PTC040578
MODE PRINTS PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
U74899DL1990PTC041436
AAA REAL ESTATE PRIVATE LIMITEDFLAT NO. 101B, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTENSION NEW DELHI DL 110019 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10489553

2014-03-28

-

2015-04-24

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

285,000,000

Canara Bank

Establishments Details

Establishment NameCityPincodeAddress

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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