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
SIKH MERCHANT PRIVATE LIMITED
CIN: U70109MH2020PTC351220 As on: 2026-07-13
SIKH MERCHANT PRIVATE LIMITED (CIN: U70109MH2020PTC351220) is a Private company incorporated on 03 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.SIKH MERCHANT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SIKH MERCHANT PRIVATE LIMITED are GANESH BHAGWAN KHAIRE, and HARVINDER SINGH GIAN SINGH BINDRA.
SIKH MERCHANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2020PTC351220 and its registration number is 351220. Users may contact SIKH MERCHANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIKH MERCHANT PRIVATE LIMITED is C-605, BLDG No 3, Sahar Plaza, Village Mulgaon, Kondivita, Andheri East, , Mumbai, Maharashtra, India - 400059.
Current status of SIKH MERCHANT 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 SIKH MERCHANT 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 SIKH MERCHANT
Purchase full report of SIKH MERCHANT
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 SIKH MERCHANT 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 SIKH MERCHANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07795867 | GANESH BHAGWAN KHAIRE | Director | 2020-12-03 |
| 02128667 | HARVINDER SINGH GIAN SINGH BINDRA | Director | 2020-12-03 |
Past Directors & Key Managerial Personnel of SIKH MERCHANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH BHAGWAN KHAIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCON REALTY PRIVATE LIMITED | U45500MH2016PTC285755 | Director | 2017-04-17 | Ongoing |
| CRESCON REALTY PRIVATE LIMITED | U45500MH2016PTC285755 | Director | - | 2017-06-24 |
Other Directorships of HARVINDER SINGH GIAN SINGH BINDRA
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-0951 | DEXTER ESTATES CONSULTANTS LLP | C-606, Bldg no 3, sahar plaza, Village MulgaonBehind Kohinoor Hotel, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| U17297MH1993PTC071985 | NIMBARK SYNTEX PVT LTD | OFFICE NO 1006, C-WING, WINDFALL BLDG., SAHAR PLAZA, VLG MULGAON, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC256286 | THE RESEARCH TREE INDIA PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U46497MH2025PTC456647 | LBS BIO SCIENCES PRIVATE LIMITED | Office No. 112 1st Floor Midas Sahar Plaza Complex,Kondivita Village Nr Kohinoor Hotel M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAG-4639 | DASHMESH VENTURES LLP | OFFICE NO-610 BONANZA,SAHAR PLAZA,C.T.S KONDIVITA VILLAGE,M.V.ROAD,NR.HOTEL KOHINOOR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U45309MH2013PTC247366 | UPDATE INDIA CONSTRUCTION PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2000PTC124113 | MULTIMEDIA SHOPPING NETWORK PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U64201MH2009PTC195196 | LAST MILE TELECOMMUNICATIONS PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U64204MH2000PTC126597 | CHANNEL WATCH (INDIA) PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U74130MH2001PTC131813 | MEDIA REACH RESEARCH PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2000PTC129653 | UPDATE ONLINE (INDIA) PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2000PTC129959 | METRO BROADBAND PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2006PTC160385 | LAST MILE COMMUNICATIONS PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U74300MH1998PTC115626 | UPDATE ADVERTISING AND MARKETING PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2004PTC144923 | BOLLYWOOD INFOTAINMENT PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| U92110MH1999PTC121075 | MULTI MEDIA FILMS AND SERIAL DISTRIBUTORS PRIVATE LIMITED | C-605/606,Windfall, Building No:-3,Sahar Plaza, Near J.B.Nagar Metro station, Andheri (E ast), , MUMBAI, Maharashtra, India - 400059 |
| AAI-8160 | UNITEDONE ENTERPRISES LIMITED LIABILITY PARTNERSHIP | Office -609 Bonanza ,SaharPlaza,C.T.S.No.243(A) of Kondivita Village, M.V.Road,Nr.Kohinoor,Andheri Mumbai, Maharashtra, India - 400059 |
| AAF-6268 | AVA GLOBAL LOGISTICS LLP | WINDFALL, 4TH FLOOR,C-405, SAHAR PLAZA,BLDG-3, KODIVITA VILLAGE,J.B. NAGAR,SIR M.V.ROAD,ANDHERI-E MUMBAI, Maharashtra, India - 400059 |
| U63040MH2019PTC325808 | RNJ TRAVEL SOLUTIONS PRIVATE LIMITED | PLOT NO 3,1ST FLOOR,102,CTS NO 189 PART MUKUND NAGAR ROAD, VILLAGE KONDIVITA ,ANDHERI KURLA ROAD ,ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC235682 | UNISHIP GLOBAL SOLUTIONS PRIVATE LIMITED | Office No:305/306,3rd Floor,MIDAS,Sahar Plaza, Andheri-Kurla Road,Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67190MH2011PTC220385 | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U56102MH2023PTC406438 | SEOUL DAK HOSPITALITY PRIVATE LIMITED | Office No 806, 8th Floor, Sunteck Crest, The Poonam Co-operative Society Limited Plot No 3 Mukund Nagar Kondivita Village Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65910MH1987PTC414477 | ACCURA CAPITAL PRIVATE LIMITED | Off. 812, Meadow Bldg no. 6, Sahar Plaza, Cplex M V Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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.