SAHNI BUILDWELL & EXIM PRIVATE LIMITED (CIN: U74899UP1993PTC121663) is a Private company incorporated on 16 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2895700.00.
SAHNI BUILDWELL & EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAHNI BUILDWELL & EXIM PRIVATE LIMITED'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 SAHNI BUILDWELL & EXIM PRIVATE LIMITED are SUSHANT PANDEY, and PANKAJ KUMAR SINGHAL.
SAHNI BUILDWELL & EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899UP1993PTC121663 and its registration number is 121663. Users may contact SAHNI BUILDWELL & EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHNI BUILDWELL & EXIM PRIVATE LIMITED is 401, 04th Floor, Shalimar Square, B. N. Road, Lalbagh, , Lucknow, Uttar Pradesh, India - 226001.
Current status of SAHNI BUILDWELL & EXIM PRIVATE LIMITED is - Amalgamated.
| CIN | U74899UP1993PTC121663 |
| Name | SAHNI BUILDWELL & EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kanpur |
| Registration Number | 121663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-07-16 |
| Age of Company | 31 years, 7 months, 27 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-09-06 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,895,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ELF LEASING AND FINANCE CO. PVT. LTD. |
| SAHNI BUILDWELL EXIM PRIVATE LIMITED |
| SAHNI BUILDWELL & EXIM PRIVATE LIMITED |
| U74899DL1993PTC054486 |
| U74899UP1993PTC121663 |
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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 SAHNI BUILDWELL & EXIM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07550223 | SUSHANT PANDEY | Director | 2019-12-16 |
| 00709889 | PANKAJ KUMAR SINGHAL | Director | 2019-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274143 | HARBHAJAN SINGH | Director | - | 2007-06-15 |
| 00274259 | AMARJEET SINGH | Director | - | 2007-11-15 |
| 00709645 | MANOJ JAIN | Director | - | 2019-12-20 |
| 00709705 | NEETU JAIN | Director | - | 2019-12-20 |
| 00709889 | PANKAJ KUMAR SINGHAL | Director | - | 2008-05-02 |
| 00730391 | NEERAJ KUMAR GUPTA | Director | - | 2008-05-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110UP1997PTC117335 | SVM IMPEX PRIVATE LIMITED | 401, 4th Floor, Shalimar Square, B. N. Road, Lalbagh, , Lucknow, Uttar Pradesh, India - 226001 |
| U22222UP2012PTC048955 | ACW5 MEDIASPACE PRIVATE LIMITED | 405, SHALIMAR SQUARE, B N ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U18204UP2012PTC052512 | LAKHNAWI HANDICRAFTS AND CHIKAN CREATIONS PRIVATE LIMITED | 16 B.N. ROAD, LALBAGH NEAR ISLAMIA COLLEGE , OPPOSITE SHALIMAR SQUARE , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAV-4009 | ATTIC INFRACON LLP | 401, 4TH FLOOR, SHALIMAR SQUAREB . N. ROAD Lucknow, Uttar Pradesh, India - 226001 |
| U01121UP1996PTC019844 | SAMADHAN INDIA PRIVATE LIMITED | S-3 IInd Floor Jaihind Commercial Complex B.N. Road Lalbagh , Lucknow, Uttar Pradesh, India - 226001 |
| U24233UP2010PTC041018 | JMVD INDUSTRIES PRIVATE LIMITED | 2ND FLOOR, SARA MANSION BUILDING, 11 B.N. ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15424UP2010PTC040732 | VIJAY KHANDSARI INDUSTRIES PRIVATE LIMITED | FLAT NO. 4,IInd FLOOR NATRAJ COMPLEX, 11 B.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U23209UP2021PTC143645 | SKPR REFINERY PRIVATE LIMITED | B-14, CITY HOTEL BASEMENT 24,B.N. ROAD, LALBAGH, LKO , LUCKNOW, Uttar Pradesh, India - 226001 |
| U14213UP2008PLC034893 | SITI TRADECOM (INDIA) LIMITED | 11, B.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAD-2986 | DRAGON MART INDIA LLP | Azad Tower, 28 B. N. Road Lalbagh Lucknow, Uttar Pradesh, India - 226001 |
| U24100UP2008PTC035722 | JMVD INFRA PROJECTS PRIVATE LIMITED | 2ND FLOOR, SARA MANSON BUILDING 11 B N ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U11200UP2018PTC107695 | TRISHNA PETROLEUM OILS PRIVATE LIMITED | C/o CRVISE WELL FINANCE,II,SECOND FLOOR, SHALIMAR SQUARE, BN ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U67120UP1995PTC018536 | KAPS MEDEQUIP PRIVATE LIMITED | II FLOOR SHALIMAR SQUARE126/31 B N ROAD LALBAGH LUCKNOW UTTAR PRADESH UP 226001 IN |
| AAA-3562 | SKY FORENSIC SERVICES LLP | B-11, 24 B.N. ROAD, CITY COMPLEX NEAR ISLAMIA COLLEGE,LALBA GH LUCKNOW, Uttar Pradesh, India - 226001 |
| AAN-4083 | ORGA EGGS LLP | F/L NO. B-6, 6TH FLOOR, B-WING, SHALIMAR IMPERIAL, 13 GM MARG, LUCKNOW, Uttar Pradesh, India - 226001 |
| U70101UP2012PTC121154 | TRITI REALTY PRIVATE LIMITED | 401, 4th Floor Shalimar Square, B.N. Road, Lalbagh Lucknow Lucknow UP 226001 IN |
| U45400UP2011PTC128003 | PEAK PROJECTS PRIVATE LIMITED | 401, 4TH FLOOR,SHALIMAR SQUARE B.N. ROAD, LALBAGH LUCKNOW Lucknow UP 226001 IN |
| U11202UP2019PTC119700 | ALICON PETROLEUM PRIVATE LIMITED | F/L NO.B-6,6TH FLOOR B-WING NORTH BLOCK SHALIMAR IMPERIAL 13, G M MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22219UP2020PTC137032 | APHID PUBLICITY PRIVATE LIMITED | S NO. 205 B, PRINCE COMPLEX N.K. ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2013PTC054970 | S.G. INFRACARE PRIVATE LIMITED | 27/2 B.N.ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24233UP2011PTC046921 | NEELKANTH SURGICAL INDUSTRIES PRIVATE LIMITED | 27/9 B.N.ROAD LAL BAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U01100UP2019PTC116630 | SEMIS AGRI PRIVATE LIMITED | Flat no. 401, Sunshine Court P N Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| U01100UP2020PTC128946 | SCIENTIA IN VITRO AGRITECH PRIVATE LIMITED | 126/43, CHAULAKKHI 5, B. N. ROAD KAISERBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAW-3985 | MED IMPACTS LAB LLP | B 3 FIRST FLOOR KK APARTMENT, BUTLER ROAD, DALIBAGH LUCKNOW, Uttar Pradesh, India - 226001 |
| AAB-4405 | TOPHEIGHT REALTORS LLP | 401-A GOVINDA APARTMENT III FLOOR1-A SHAHNAJAF ROAD Lucknow, Uttar Pradesh, India - 226001 |
| AAL-8641 | PRESIDE TOWER OWNERS LLP | 401-A, Govinda Apartment, IIIrd Floor, 1-A Shahnajaf Road, Lucknow, Uttar Pradesh, India - 226001 |
| U29309UP2018PTC103967 | MOLDINGO INDUSTRIES PRIVATE LIMITED | Flat No 3, Raj Apartment 32 B N Road , Lucknow, Uttar Pradesh, India - 226001 |
| U24232UP2007PTC032739 | SOUHARD REMEDIES PRIVATE LIMITED | 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U01110UP2018PTC107979 | AANTA MILK PRODUCER COMPANY LIMITED | SHOP NO- 9, 2ND FLOOR B M PLAZA KISHORE ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
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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.
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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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