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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
SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI)
CIN: U74899DL1998PLC091714 As on: 2026-07-13
SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI) (CIN: U74899DL1998PLC091714) is a Public company incorporated on 15 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 2135840.00.
SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI)'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.SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI)'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI) are SANDHYA SHARMA, BIMAL KUMARI SHARMA, SHEKHAR SHARMA, and SANJAY KUMAR SHARMA.
SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI)'s Corporate Identification Number (CIN) is U74899DL1998PLC091714 and its registration number is 91714. Users may contact SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI) on its Email address - [email protected]. Registered address of SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI) is 7/89, Arjun Gali Viswash Nagar , Shahdara, Delhi, India - 110032.
Current status of SICO ENVIRONMENTAL LIMITED (TRF FROM HARYANA TO DELHI) 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 SICO ENVIRONMENTAL (TRF FROM HARYANA TO DELHI) 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 SICO ENVIRONMENTAL (TRF FROM HARYANA TO DELHI)
Purchase full report of SICO ENVIRONMENTAL (TRF FROM HARYANA TO DELHI)
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 SICO ENVIRONMENTAL (TRF FROM HARYANA TO DELHI) 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 SICO ENVIRONMENTAL (TRF FROM HARYANA TO DELHI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02075954 | SANDHYA SHARMA | Director | 2008-09-30 |
| 08994212 | BIMAL KUMARI SHARMA | Additional Director | 2020-12-29 |
| 10132037 | SHEKHAR SHARMA | Additional Director | 2023-05-08 |
| 00369836 | SANJAY KUMAR SHARMA | Director | 2003-05-09 |
Past Directors & Key Managerial Personnel of SICO ENVIRONMENTAL (TRF FROM HARYANA TO DELHI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02066733 | ANAND SWAROOP SHARMA | Additional Director | - | 2008-09-30 |
| 02066733 | ANAND SWAROOP SHARMA | Director | - | 2020-12-29 |
| 02075954 | SANDHYA SHARMA | Additional Director | - | 2008-09-30 |
| 08994212 | BIMAL KUMARI SHARMA | Director | - | 2023-04-25 |
Other Directorships of ANAND SWAROOP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Additional Director | - | 2011-09-30 |
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Director | - | 2020-12-30 |
Other Directorships of SANDHYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Additional Director | - | 2011-09-30 |
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Director | 2011-09-30 | Ongoing |
Other Directorships of BIMAL KUMARI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Additional Director | 2020-12-30 | Ongoing |
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Director | - | 2023-04-24 |
Other Directorships of SHEKHAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Additional Director | 2023-05-08 | Ongoing |
Other Directorships of SANJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Additional Director | - | 2011-09-30 |
| THE SCIENTIFIC INSTRUMENT COMPANY LIMITED | U33125UP1911PLC000101 | Director | 2011-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320DL2025PTC449631 | RGTEKMO INDUSTRIES PRIVATE LIMITED | 7/77-A G/F BLOCK- NO-7 ARJUN GALI VISHWAS NAGAR,NEAR KUNTI MARG,Shahdara,Shahdara,Delhi,110032-India |
| U46499DC2026PTC469752 | BGI INDIA PRIVATE LIMITED | 7/75, ARJUN GALI,VISWAS NAGAR SHAHSRA,Shahdara,Shahdara,Delhi,110032-India |
| U52100DL2007PTC170097 | NEW BIRD MARKETING CO PRIVATE LIMITED | 7/77, SECOND FLOOR, ARJUN GALI VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72200DL2012PTC236090 | CODE INFORMATION SYSTEM PRIVATE LIMITED | 624/7, PATEL GALI, KUNTI MARG, VISWASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2012PTC230125 | RAVEN INFORMATION SYSTEMS PRIVATE LIMITED | 591/7-D, Arjun Gali, Pandav Road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U74999DL2019PTC355203 | JINIDEEP ELECTRONICS PRIVATE LIMITED | 7/100, 60 FEET ROAD, ARJUN GALI, VISHWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U51311DL2010PTC207861 | KAPISH EMPORIUM PRIVATE LIMITED | 7 / 108 ARJUN GALI VISHWASH NAGAR , SHAHDARA, Delhi, India - 110032 |
| U26400DC2026PTC471951 | SACHIYAY ELECTRONICS PRIVATE LIMITED | 7/62A AND 7/63, F/F,BHIM GALI, VISHWAS NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U19201DL2025PTC458741 | TURBO PLUS PETRO AND CHEMICALS PRIVATE LIMITED | B-7/V, New Vishwas Nagar, Krishna Gali Delhi Near,Shahdara,Shahdara,Delhi,110032-India |
| U24209DL2025PTC440930 | MVA ENTERPRISES PRIVATE LIMITED | 1/5224-B, T/F, Gali No. 7,Balbir Nagar, Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| ACD-7273 | AMJ PROSTRATEGIC PARTNERS LLP | 27/87 T/F Gali No-7 Vishwas Nagar Main Road Shahdara,Shahdara,Shahdara,Delhi,India-110032 |
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| U21002DL2022PTC392721 | AREN CAPSULES PRIVATE LIMITED | 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension,,Shahdara, Near Oxford School, East Delhi, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India |
| U74900DL2010PTC198946 | BINITA PRINTOTECH PRIVATE LIMITED | 7/75,BHIM GALI 60 FUTA ROAD , VISHWASH NAGAR SHAHDARA, Delhi, India - 110032 |
| U31909DL2003PTC123071 | MANTRI SWITCH GEARS PRIVATE LIMITED | 7/91 ARJUN GALIVISHWAS NAGAR SHAHDARA, DELHI-32 , NEW DELHI, Delhi, India - 110032 |
| U74999DL2022PTC395042 | OLAMBIT CONSULTING PRIVATE LIMITED | 30/85-A, GALI NO-7 VISHWASH NAGAR, SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U63040DL2008PTC174086 | ANJ FOREX SERVICES PRIVATE LIMITED | 30/99-A, GALI NO.7, VISHWAS NAGAR SHAHDARA DELHI-32 , DELHI, Delhi, India - 110032 |
| U80903DL2022PTC395696 | HANUPREETY LEARNING PRIVATE LIMITED | H NO. 7/101 UG FLOOR, ARJUN GALI, 554/15 OLD RESIDENTIAL VISHWAS NAGAR,DELHI,East Delhi,Delhi,110032-India |
| U59141DL2023NPL423819 | MSSMP CINEMA ASSOCIATION | B-72, Tower B, Plot No 6,East Arjun Nagar,Shahdara,Shahdara,Shahdara,Delhi,,Shahdara,Shahdara,Delhi,110032-India |
| U27900DL2024PTC426856 | HYCOUNT CABLES PRIVATE LIMITED | 7/33, GROUND FLOOR, YUDHISTER GALI,,VISHWAS NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| ACD-1747 | TRIDEEP CONSTRUCTIONS LLP | 7/77 SECOND FLOOR, BHIM,GALI, VISHWAS NAGAR,,Shahdara,Shahdara,Delhi,India-110032 |
| ACP-2967 | NAUGHTY SMOKE LAB LLP | No. 1/89, Gali No. 3,,Vishwas Nagar,Shahdara,Shahdara,Delhi,India-110032 |
| U46593DC2026PTC469198 | KANCAB CABLES AND LIGHTING PRIVATE LIMITED | 7/33, Ground Floor,,Yudhishtir Gali, Vishwas Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U73100DL2024PTC429357 | RNDA MARKETING PRIVATE LIMITED | 557/AB, G/F, Arjun Gali,Vishwas Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U88100DC2026NPL469592 | NAI RAAH FOUNDATION | 27/7 GF, GALI HARI MANDIR,JWALA NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U26109DL2023PTC415090 | POOGRO SALES & SERVICES PRIVATE LIMITED | 1/4740, Second Floor,Gali No. 7, Balbir Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U47594DL2025PTC452553 | DELHI REFRIGERATION & HVAC PRIVATE LIMITED | 30/45, G/F,GALI NO -7, VISHWAS NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U46699DL2024PTC431567 | NJMI TRADER PRIVATE LIMITED | 27 112 G F, Gali No.7,Vishwas Nagar,,Shahdara,Shahdara,Delhi,110032-India |
| U47711DL2023OPC414193 | NAMVUN TECHNOLOGIES (OPC) PRIVATE LIMITED | 4/2641 GALI NO-7 BIHARI,Colony, Bholanath Nagar,Shahdara,Shahdara,Delhi,110032-India |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.