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
S.I. TELE EXIM SERVICES PRIVATE LIMITED
CIN: U74120MH2016PTC273107 As on: 2026-07-13
S.I. TELE EXIM SERVICES PRIVATE LIMITED (CIN: U74120MH2016PTC273107) is a Private company incorporated on 13 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
S.I. TELE EXIM SERVICES 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.S.I. TELE EXIM SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of S.I. TELE EXIM SERVICES PRIVATE LIMITED are SABIHA SHAIKH MOHAMMED NAEEM, and IQRAA MOHAMMED NAEEM SHAIKH.
S.I. TELE EXIM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC273107 and its registration number is 273107. Users may contact S.I. TELE EXIM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.I. TELE EXIM SERVICES PRIVATE LIMITED is 2/14, ARTIST VILLAGE, SECTOR- 8, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of S.I. TELE EXIM SERVICES 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 S.I. TELE EXIM SERVICES 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 S.I. TELE EXIM SERVICES
Purchase full report of S.I. TELE EXIM SERVICES
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 S.I. TELE EXIM SERVICES 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 S.I. TELE EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02508704 | SABIHA SHAIKH MOHAMMED NAEEM | Director | 2016-02-13 |
| 07405646 | IQRAA MOHAMMED NAEEM SHAIKH | Director | 2016-02-13 |
Past Directors & Key Managerial Personnel of S.I. TELE EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SABIHA SHAIKH MOHAMMED NAEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAURYA ARTS LLP | AAC-8637 | Partner | 2017-04-15 | Ongoing |
| SHAURYA INFRADEVELOPERS PRIVATE LIMITED | U45202MH2009PTC193601 | Director | - | 2016-12-04 |
Other Directorships of IQRAA MOHAMMED NAEEM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC312794 | IIPTR BUSINESS CONSULTANCY PRIVATE LIMITED | B-29/11, Uttara Owners Association, Sector 8 Artist Village, Nr. Bus Depot, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2018OPC307259 | DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) PRIVATE LIMITED | E-1/49, Sai Krupa Artist Village Sector 8, CBD Belapur, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAN-2328 | LOGIMETRICS LOGISTIX LLP | 4/21, ARTIST VILLAGE, SECTOR 8, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-8153 | NEOFRA INDIA LLP | 1 30 ,(D 3 Cond 1),Artist Village Sector 8 ,Cbd Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U45203MH2008PTC185006 | DHADKE ENGINEERING PROJECTS PRIVATE LIMITED | E-4/41, Sector-8(Artist Village) C.B.D Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U80904MH2010PTC207184 | JARO EDU TECH HR PRIVATE LIMITED | 7/43, SECTOR 8, ARTIST VILLAGE, LANDMARK OPP. CHURCH, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80904MH2010PTC207185 | NET EDU TECH HR PRIVATE LIMITED | 7/43, SECTOR 8, ARTIST VILLAGE, LANDMARK OPP. CHURCH, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U85100MH2021PTC366292 | TRANSFORMATION FOR GOOD PRIVATE LIMITED | SHOP 2, PRATHAMESH APARTMENT, PLOT D1, SECTOR 14, DIWALE VILLAGE, CBD BELAPUR , NaviMumbai, Maharashtra, India - 400614 |
| U85300MH2019NPL323301 | BASALT CLIMBING FOUNDATION | 8/7 Sector - 8 Artist Village, Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-6751 | URS GLOBAL TRADESOURCE LLP | SHOP NO 2, ARENJA CHS, PLOT NO 7,8,9 SECTOR 8, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U72500MH2020PTC348178 | SLASHRTC CLOUD PRIVATE LIMITED | Unit A-2, 1st Floor, Sunrise, Plot No 32, Sector 8A, CBD Belapur-400614 , Navi Mumbai, Maharashtra, India - 400614 |
| ACK-1696 | MARKLINE REALTY LLP | E/4/24 ,ARTIST VILLAGE,SECTOR 8, CBD BELAPUR ,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U51501MH2001PTC132880 | SJK MARKETING PRIVATE LIMITED | C-6/8-2/1,SECTOR 5CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC333029 | SIGTEL NETWORKS PRIVATE LIMITED | SHOP NO. - 8, SECTOR - 2 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC216879 | EXODUS INTEGRATED DIGITAL PRIVATE LIMITED | 4/31 , ARTISTES VILLAGE , SECTOR 8, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2016OPC273950 | INTELLIGENT SPACES (OPC) PRIVATE LIMITED | HOUSE NO 1270, GROUND FLOOR DIWALE VILLAGE, SECTOR 14, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC212116 | ARP DOCUMENT MANAGEMENT SOLUTIONS PRIVATE LIMITED | 2, PRATHAMESH BLDG, PLOT NO.D-1 SECTOR-14, DIWALE GES,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U18101MH2021PTC367706 | SUGAR SHELL BRANDS PRIVATE LIMITED | Flat No. 32, 3rd Floor, F-2 Utsav Apts Sector 14 CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAT-9362 | ARTHDOOT CONSULTANCY LLP | D 2 , 1 1 NEW GREEN VALLEY CHS , SECTOR 8 B CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019OPC328878 | ALISTER HR SERVICES (OPC) PRIVATE LIMITED | E-3/0-2, GOMTI CHS LTD, NEAR CHURCH, SECTOR - 8B, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U47213MH2022PTC385764 | CRESTLINE MATRIX PRIVATE LIMITED | Office No. C/207, 2nd Floor, CBD Belapur Station Complex,,Tower No. 8, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| AAB-7190 | CONSERA HOSPITALITY SERVICES LLP | A-301,THE BLISS C.H.S., SECTOR 8-B, PLOT- 2,4,5, BEHIND VIKASINI C.H.S., CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U52310MH2012PTC227148 | RIBBON HEALTHCARE PRIVATE LIMITED | Astavinayak Co- op Society, Bldg No. A/15, Flat No. 2.4 Sector - 8B, C.B.D, Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U35110MH2003PTC141424 | SANJHA MARITIME PRIVATE LIMITED | 911, MAYURESH COSMOS, 9THFLOOR,PLOT NO.37 SECTOR NO.11 CBD,BELAPUR,NAVI MUMBAI4006 14. , NAVI MUMBAI-400614.WEF08.09.03, Maharashtra, India - 000000 |
| AAS-4232 | MP FINANCIAL ADVISORY SERVICES LLP | A/301, The Bliss CHS, Sector 8B, Plot No. 2,4,5, CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614 |
| U24100MH2018PTC316254 | ARANCIA LIFE SCIENCES PRIVATE LIMITED | Flat No G 2 Plot No. B223/4 Sector 19 Sai Shiv Apartment , CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC300729 | CLARENT INFOTECH AND CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 661, 6th Floor, F Bldg Vikasini CHS, Plot No 1, Sector 8-B , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
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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.
| 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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