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
SIPPY IMPEX PRIVATE LIMITED
CIN: U51900MH2007PTC170769 As on: 2026-07-13
SIPPY IMPEX PRIVATE LIMITED (CIN: U51900MH2007PTC170769) is a Private company incorporated on 11 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SIPPY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIPPY IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of SIPPY IMPEX PRIVATE LIMITED are MOHAN SIPPY ROOPCHAND, and SHOBHA MOHAN SIPPY.
SIPPY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC170769 and its registration number is 170769. Users may contact SIPPY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIPPY IMPEX PRIVATE LIMITED is 106, FIRST FLOOR, LINK APARTMENTS, KHAR VILLAGE OFF, LINKING ROAD, KHAR - WEST , MUMBAI, Maharashtra, India - 400052.
Current status of SIPPY IMPEX PRIVATE LIMITED is - Strike Off.
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 SIPPY 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 SIPPY IMPEX
Purchase full report of SIPPY 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 SIPPY 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 SIPPY IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 01188885 | MOHAN SIPPY ROOPCHAND | Director | 2007-05-11 |
| 01188776 | SHOBHA MOHAN SIPPY | Director | 2007-05-11 |
Past Directors & Key Managerial Personnel of SIPPY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN SIPPY ROOPCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHA MOHAN SIPPY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| ACI-1811 | TIRUPATI BALAJI ASSOCIATES LLP | 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74140MH1986PTC130934 | KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), , MUMBAI, Maharashtra, India - 400052 |
| AAA-7763 | BIGDEAL BUILDERS LLP | 321, 'TRILOK', 1ST FLOOR, 1ST ROAD OFF LINKING ROAD, KHAR ( WEST), MUMBAI, Maharashtra, India - 400052 |
| U72200MH2009PTC189523 | ENYE CONSULTANTS PRIVATE LIMITED | 702, A WING, LEO APARTMENTS 24TH ROAD, KHAR (WEST), OFF LINKING ROAD , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2012PTC228957 | CAREER CATALYSTS HRC PRIVATE LIMITED | 304, LEO, 3RD FLOOR, 24TH ROAD OFF. LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74994MH2006PTC160670 | SANDHI HAND CRAFT PRIVATE LIMITED | 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2006NPL164437 | SANDHI CRAFT FOUNDATION | 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74110MH2011FTC222117 | CA MEDIA INDIA ADVISORS PRIVATE LIMITED | 6th Floor, KIRABO Building, E-291, 13th Road, Off Linking Road, Khar (West) , , Mumbai, Maharashtra, India - 400052 |
| U99999MH1982PTC028148 | RAVI-SHAKUN APARTMENTS PRIVATE LIMITED | FLAT 101, PLOT 357, LINK APARTMENTS, 13TH ROAD, LINKING ROAD, OPP KHATWARI DARBAR, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U99999MH1992PTC067509 | SUBHASH ENTERPRISES PRIVATE LIMITED | FLAT 101, PLOT 357, LINK APARTMENTS,13TH ROAD, LINKING ROAD, OPP KHATWARI DARBAR, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2006PTC163612 | ALA INTERNATIONAL (INDIA) PRIVATE LIMITED | LEO BUILDING, 5TH FLOOR, OFFICE NO.501 & 502 24TH ROAD, OFF LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U17309MH2017PTC296140 | AL RICAMI BRODERIES PRIVATE LIMITED | FIFTH FLOOR, SHREEJI PLAZA 33RD ROAD, TPS III, OFF LINKING ROAD , KHAR (WEST), Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U51909MH2005PTC155015 | 8 V IMPEX PRIVATE LIMITED | URMI BUNGLOW 1A &G2GROUND & FIRST FLOOR JUNCTION OF 9TH & 10TH ROAD , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U69200MH2024PTC436801 | MONAARGY CONSULTANCY PRIVATE LIMITED | 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U70109MH2020PTC340673 | MITUL PROPERTIES PRIVATE LIMITED | 5 NALINI APARTMENTS, 2ND FLOOR, LINKING ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2015PTC268181 | RUMI ECO PRODUCTS PRIVATE LIMITED | 301, 3rd Floor, Rinku Apartments Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U15549MH2020PTC351186 | EAST SIDE DISTILLERY PRIVATE LIMITED | 105 & 106,1st Floor, Ramkrishna Chambers, Linking Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAE-7154 | MITUL STORES LLP | 347, NALINI APARTMENTS, FLAT NO. 5, 2ND FLOOR, LINKING ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U51909MH2002PTC136285 | NIKILESH TRADING PRIVATE LIMITED | RITA APARTMENTS FALT NO 5045TH FLOOR GOLF LINK ROAD UNION PARK KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAX-7989 | R SUJAY INFRACON LLP | SHOP NO 8 FIRST FLOOR, LINK CORNER, 33RD AND 24TH ROAD NEAR K F C, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U65999MH2023PTC398014 | ZEO FIN CAPITAL PRIVATE LIMITED | 1st Floor, 101 to 104, Anand House Premises Co-Op. Society Ltd. 13th Road, Off. Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U74999MH2021PTC363899 | ZEO FIN TECHNOLOGY PRIVATE LIMITED | 1st Floor, 101 to 104, Anand House Premises Co-Op. Society Ltd. 13th Road, Off. Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC240499 | HOTURE MEDIA PRIVATE LIMITED | Priyadarshani Apartment ,Ground Floor, 12th Road, Besides All Elements Cafe, Near Khar MTN L, , Khar West Mumbai, Maharashtra, India - 400052 |
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- 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.
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.