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
SAHIBABAD IMPEX PVT. LTD.
CIN: U51311DL1990PTC040339 As on: 2026-07-13
SAHIBABAD IMPEX PVT. LTD. (CIN: U51311DL1990PTC040339) is a Private company incorporated on 31 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11805000.00.
SAHIBABAD IMPEX PVT. LTD.'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.SAHIBABAD IMPEX PVT. LTD.'s NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SAHIBABAD IMPEX PVT. LTD. are JAI SAHNI, and SHIV PRASAD.
SAHIBABAD IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U51311DL1990PTC040339 and its registration number is 40339. Users may contact SAHIBABAD IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of SAHIBABAD IMPEX PVT. LTD. is W-102 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000.
Current status of SAHIBABAD IMPEX PVT. LTD. 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 SAHIBABAD 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 SAHIBABAD IMPEX .
Purchase full report of SAHIBABAD 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 SAHIBABAD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAHIBABAD IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00760410 | JAI SAHNI | Director | 1990-06-05 |
| 09527691 | SHIV PRASAD | Director | 2021-05-26 |
Past Directors & Key Managerial Personnel of SAHIBABAD IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00371227 | RAJEEV SAHNI | Director | - | 2013-10-11 |
| 00760625 | KISHORI LAL SAHNI | Director | - | 2021-04-27 |
Other Directorships of RAJEEV SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANJALI GARMENTS PRIVATE LIMITED | U51311DL2004PTC130695 | Director | 2005-11-28 | Ongoing |
Other Directorships of JAI SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K SAHNI BROTHERS PRIVATE LIMITED | U74899DL1981PTC011483 | Director | 2007-02-02 | Ongoing |
| WINDESON TRADEMART PRIVATE LIMITED | U74999DL2010PTC208211 | Director | 2010-09-14 | Ongoing |
Other Directorships of KISHORI LAL SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIBABAD CHEMICALS AND FERTILIZERS PVT LTD | U24124DL1985PTC020857 | Managing Director | 1985-05-07 | Ongoing |
| K SAHNI BROTHERS PRIVATE LIMITED | U74899DL1981PTC011483 | Director | - | 2021-04-27 |
Other Directorships of SHIV PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22190DL1983PTC015045 | GARIMA PUBLICATIONS PRIVATE LIMITED | W-50, GREATER KAILASH, PART IINEW DELHI , NA, Delhi, India - 000000 |
| U17291DL1991PTC044478 | BETA EMBRODERY PRIVATE LIMITED | W-55 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U70101DL1989PTC036522 | EDGECLIFFE REAL ESTATES PRIVATE LIMITED | W-113 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U27300DL1988PTC034108 | KAMAL IRON UDYOG PRIVATE LIMITED | W-66, GREATER KAILASH PART IINEW ELHI. , NA, Delhi, India - 000000 |
| U36109DL1992PTC049297 | DIMENSION FURNISHERS PRIVATE LIMITED | W-26 GREATER KAILASH-IINEW DELHI , NA, Delhi, India - 000000 |
| U51109DL1993PTC051993 | HANSCH EXPORTS PRIVATE LIMITED | W-113, GREATER KAILASH IINEW DELHI , NA, Delhi, India - 000000 |
| U45201DL1992PTC049298 | DIMENSION BUILDERS PRIVATE LIMITED | W-26 GREATER KAILASH -IINEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1994PTC058285 | DIMENSION TRADERS PRIVATE LIMITED | W-26, GREATER KAILASH IINEW DELHI , NA, Delhi, India - 000000 |
| U74899DL1955PTC003026 | PRABHAT TRADERS AND DISTRIBUTORS PRIVATE LIMITED | W-76,GREATER KAILASH IINEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC050325 | RAINBOW APPARELS PVT. LTD. | W-122 GREATER KAILASH-IINEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1993PTC051929 | J.C. APPAREL PRIVATE LIMITED | W-59, GREATER KAILASH IINEW DELHI , NA, Delhi, India - 000000 |
| U20299DL1991PTC042637 | PASHI BRUSHWARE PRIVATE LIMITED. | S-92 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U24211DL1991PTC044309 | UMA LAKSHMI AEROSOL PRIVATE LIMITED | E-425 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U15317DL1987PTC027596 | OM SHAKTI FOOD PRODUCTS PRIVATE LTD | E-108 GREATER KAILASH PART IINEW DELHI , NA, Delhi, India - 000000 |
| U17111DL1991PLC044591 | MORE-HIND SPINNING LTD. | W-140 GREATER KAILASH PART-INEW DELHI , NA, Delhi, India - 000000 |
| U18109DL1991PTC043041 | INDIA ZIPPERS AND ELASTICS PRIVATE LIMIT ED | C-357 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U18101DL1987PTC028385 | MAVERICK CLOTHING CO PRIVATE LTD | S-148 GREATER KAILASH PART IINEW DELHI , NA, Delhi, India - 000000 |
| U18101DL1990PTC039053 | LOGIS ENTERPRISES PRIVATE LIMITED | S-302 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U01122DL1989PTC037570 | NEELANCHAL FARMS PVT.LTD. | S-70 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U01122DL1990PTC041170 | RELIABLE TEA ESTATE PVT. LTD. | E-588 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U34300DL1989PTC036007 | KNG AUTO BULBS AND ASSEMBLIES PRIVATE LIMITED | S-357 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U34300DL1989PTC038663 | MECH HANDING SYSTEMS PRIVATE LIMITED | S-189 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U29308DL1990PTC039389 | N.D. AUTOMATION INDUSTRIES PRIVATE LIMITED | E-401 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U31300DL1990PTC038931 | SHRESTHA WIRING SYSTEMS PRIVATE LIMITED | M-165 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U60231DL1989PTC036468 | MAVERICK TRANSPORT SERVICES PRIVATE LIMI TED | E-314 GREATER KAILASH PART IINEW DELHI , NA, Delhi, India - 000000 |
| U51398DL1989PTC036962 | TOPLINE CREATIONS PRIVATE LIMITED | S-15 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U45201DL1990PTC040083 | MAHADEV CONSTRUCTIONS PRIVATE LIMITED. | M-104,GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U45201DL1991PTC044372 | H.B.H.L. ENGINEERS AND CONTRACTORS PRIVA TE LIMITED | E-233 GREATER KAILASH PART-IINEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1988PTC034393 | STITCHJOINT EXPORTS (INDIA) PRIVATE LIMITED | S-15 GREATER KAILASH PART-IINEW DELHI. , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112036 | 2008-05-24 | 2010-11-25 | - | 66,000,000.00 | Canara Bank | |
| 10195087 | 2009-12-23 | - | - | 450,000.00 | Canara Bank | |
| 10195203 | 2009-12-23 | - | - | 300,000.00 | Canara Bank |
- 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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