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
SAIF IMPEX PRIVATE LIMITED
CIN: U15134WB2004PTC097939
SAIF IMPEX PRIVATE LIMITED (CIN: U15134WB2004PTC097939) is a Private company incorporated on 26 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 33000.00.
SAIF IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAIF IMPEX PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of SAIF IMPEX PRIVATE LIMITED are MOHAMMED SHAHNAWAZ, ROMANA NESAR, and SAIF SHAHNAWAZ.
SAIF IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15134WB2004PTC097939 and its registration number is 97939. Users may contact SAIF IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIF IMPEX PRIVATE LIMITED is 11 BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007.
Current status of SAIF IMPEX 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 SAIF IMPEX 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 SAIF IMPEX
Purchase full report of SAIF IMPEX
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 SAIF 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.
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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 SAIF IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557088 | MOHAMMED SHAHNAWAZ | Director | 2004-02-26 |
| 05107706 | ROMANA NESAR | Director | 2019-04-23 |
| 06511328 | SAIF SHAHNAWAZ | Director | 2012-11-06 |
Past Directors & Key Managerial Personnel of SAIF IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05107706 | ROMANA NESAR | Director | - | 2012-11-06 |
Other Directorships of MOHAMMED SHAHNAWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND SONS ESTATES & DEVELOPMENT PRIVATE LIMITED | U45203WB2003PTC096163 | Director | - | 2010-02-10 |
| MARIA CONSTRUCTION CO. PRIVATE LIMITED | U45209WB2008PTC126724 | Director | 2008-06-19 | Ongoing |
| RAVALGOAN TRADELINK PVT LTD | U51109WB1996PTC079428 | Director | - | 2012-09-26 |
| ABHINANDAN VINIMAY PRIVATE LIMITED | U51109WB2005PTC105980 | Director | - | 2013-05-22 |
Other Directorships of ROMANA NESAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIF SHAHNAWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8484 | VASUDEVA KUTIR LLP | 17, BAL MUKUND MACKAR ROAD,ROOM NO-11 FLOOR- GR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACK-0637 | CHASE CONCLAVE LLP | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007 |
| ACK-0639 | TOPSWING DEALTRADE LLP | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,Kolkata,Kolkata,West Bengal,India-700007 |
| ACK-2211 | SWECHHA SALES AGENCIES LLP | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007 |
| U45209WB2008PTC126724 | MARIA CONSTRUCTION CO. PRIVATE LIMITED | 11, BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC195517 | SAFALTA APPARTMENT PRIVATE LIMITED | 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172448 | SNOWBLUE COMMODITIES PRIVATE LIMITED | 17 BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700007 |
| U51900WB2002PTC094373 | EMINENT VYAPAAR PRIVATE LIMITED | 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PLC192932 | TOPSWING DEALTRADE LIMITED | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PLC192054 | CANNY TIE-UP LIMITED | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PLC192933 | YOUNGMAIL TRADING LIMITED | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2017PLC219814 | SWECHHA SALES AGENCIES LIMITED | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2017PLC219942 | RAMRAAJ COMMERCIAL LIMITED | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PLC192057 | CHASE CONCLAVE LIMITED | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PLC194782 | MELA ENCLAVE LIMITED | 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U18109WB1989PTC047512 | SHAGUN TEXTILES ENTERPRISE PVT LTD. | 5 BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U52500WB2001PTC093687 | SHREE SAREE KUNJ PRIVATE LIMITED | 19 BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147466 | MAKKAH PROPERTIES PRIVATE LIMITED | 11, BAL MUKUND MACKER ROAD, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2008PTC127021 | AMBEY SELECTIONS PRIVATE LIMITED | 17, BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC185983 | JEEVAN UTTHAN HEALTH HOUSE PRIVATE LIMITED | 17, Bal Mukund Mackar Road Room No. - 10 , Kolkata, West Bengal, India - 700007 |
| AAP-5428 | SANJIVANI CROP GENIC LLP | ROOM NO-10, -2ND FLOOR 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007 |
| AAP-5431 | SANJIVANI BUSINESS AND TRADE CONSULTANTS LLP | ROOM NO-10,FLOOR-2ND 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007 |
| U67100WB2011PTC169240 | SANJIVANI PORTFOLIO SERVICES PRIVATE LIMITED | 17, Bal Mukund Mackar Road, 2nd Floor, Room No. 10 , Kolkata, West Bengal, India - 700007 |
| U51900WB2022PTC251240 | MMZ FRESH PRIVATE LIMITED | 8/A, BAL MUKUND MAKKER ROAD KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172445 | MANIKALA MERCHANTS PRIVATE LIMITED | 17 BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 KOLKATA Kolkata WB 700007 IN |
| U27310WB2011PTC161739 | KOLMAK IRON STEEL PRIVATE LIMITED | 19, BAL MUKUNDA MACKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U17119WB1994PTC062422 | BHIWANIWALA SAREES PVT. LTD. | 19 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U52322WB2004PTC100212 | YASHODA FASHIONS PRIVATE LIMITED | 17, BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079322 | MITSUBISHI TRADING PVT LTD | 17 BAL MUKUND MACKER ROAD , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100187788 | 2018-04-05 | - | - | 24,500,000.00 | Axis Bank Limited | |
| 100281054 | 2019-07-22 | 2020-10-16 | - | 83,027,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.
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As on: 2026-07-13
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