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
SGB IMPEX PRIVATE LIMITED
CIN: U74996DL2006PTC149984
SGB IMPEX PRIVATE LIMITED (CIN: U74996DL2006PTC149984) is a Private company incorporated on 01 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SGB IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGB IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SGB IMPEX PRIVATE LIMITED are ANUPAM SAINI, and JUGAL KISHORE SAINI.
SGB IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74996DL2006PTC149984 and its registration number is 149984. Users may contact SGB IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGB IMPEX PRIVATE LIMITED is H.NO. 29, Khasra No. 35, Floor 2nd Sushila Road, Gali No-11, Block E, Adars h Nagar , New Delhi, Delhi, India - 110033.
Current status of SGB IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGB 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 SGB IMPEX
Purchase full report of SGB 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 SGB 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 SGB IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07394724 | ANUPAM SAINI | Director | 2020-12-29 |
| 07394741 | JUGAL KISHORE SAINI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SGB IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07394724 | ANUPAM SAINI | Additional Director | - | 2020-12-29 |
| 07394741 | JUGAL KISHORE SAINI | Additional Director | - | 2019-09-30 |
| 00085892 | SUSHIL KUMAR SACHDEVA | Director | - | 2024-05-09 |
| 00086034 | GEETIKA BHATIA | Director | - | 2020-08-06 |
| 00096497 | NAVDEEP KAUR | Director | - | 2007-08-30 |
| 00123619 | SACHIN SACHDEVA | Director | - | 2019-05-20 |
Other Directorships of ANUPAM SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSB JWELLERS PRIVATE LIMITED | U52609DL2017PTC324925 | Director | 2017-10-13 | Ongoing |
Other Directorships of JUGAL KISHORE SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPA GARMENTS PRIVATE LIMITED | U18109DL2007PTC157626 | Additional Director | - | 2016-09-30 |
| KRIPA GARMENTS PRIVATE LIMITED | U18109DL2007PTC157626 | Director | 2016-09-30 | Ongoing |
| CRYSTAL BALAJI MERCHANDISE PRIVATE LIMITED | U52609DL2021PTC382776 | Director | 2021-06-25 | Ongoing |
Other Directorships of SUSHIL KUMAR SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEIROS BUILD PRIVATE LIMITED | U45309DL2020PTC373105 | Director | 2020-11-11 | Ongoing |
Other Directorships of GEETIKA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRASSROOT COMMUNICATIONS PRIVATE LIMITED | U01403DL2003PTC121568 | Additional Director | 2011-04-05 | Ongoing |
| VYOM AEC PRIVATE LIMITED | U41001DL2023PTC424404 | Director | 2023-12-27 | Ongoing |
| SNA INFRATECH PRIVATE LIMITED | U45300DL2011PTC218765 | Director | 2023-06-28 | Ongoing |
| SNA INFRATECH PRIVATE LIMITED | U45300DL2011PTC218765 | Director | - | 2020-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2021PTC382776 | CRYSTAL BALAJI MERCHANDISE PRIVATE LIMITED | House No-29, 2nd Floor, Sushila Road, Gali No-11, Block-E, Adarsh Nagar, , DELHI, Delhi, India - 110033 |
| U74999DL2017PTC325880 | CASINEX MARKETING PRIVATE LIMITED | HOUSE NO.8-B, KHASRA NO-262/258/217/4 , 1ST FLOOR, SUSHILA ROAD,GALI NO-11, BLOCK-E , DELHI, Delhi, India - 110033 |
| U70109DL2006PTC153076 | SIKANDRABAD INSECTICIDE PRIVATE LIMITED | H.NO 470 KHASRA NO.370/4 FLOOR 2ND OLD NO.475 RAILWAY ROAD LANDMARK NEAR GOPALDAIRY VI LL AZADPUR , NEW DELHI, Delhi, India - 110033 |
| AAR-6652 | CONFORMITE ADVISORS LLP | H. No. 204, Khasra No 18/2 Floor no 2, Gali No 2, Block B, Majlis Park Delhi, Delhi, India - 110033 |
| U92490DL2022PTC399089 | DUMKA MEDIA PRIVATE LIMITED | H N 23, Khasra No, 262 & 263 1st floor Vill Bharola, Sushila Road, Adarsh Nagar,Delhi,New Delhi,Delhi,110033-India |
| U29299DL2005PTC136211 | MINI AUTOMATION AND CONTROLS PRIVATE LIMITED | House No-36 Floor 2nd, Rajan Babu Road,Block-C,Adars h,Nagar, , New Delhi, Delhi, India - 110033 |
| U74999DL2017PTC320668 | BRANDIONAIRE MARKETING SERVICES PRIVATE LIMITED | HOUSE NO. 8-B KHASRA NO. 262/258/217/4 FLOOR,1ST SUSHILA ROAD GALI NO.11,BLOCKB , DELHI, Delhi, India - 110033 |
| U11040DL2025PTC447432 | PAANIPLUS PRIVATE LIMITED | H.NO-7, KHASRA NO-86, 2nd,Floor, Block E,,Delhi,North West Delhi,Delhi,110033-India |
| U10790DL2026PTC461245 | YOKU SNACKS PRIVATE LIMITED | H NO I-22 KH NO 68 FLOOR,2ND GALI NO-35,Delhi,North West Delhi,Delhi,110033-India |
| U52201DL2015PTC279972 | BH GRAINS PRIVATE LIMITED | H. NO. 448, KHASRA NO. 92, FIRST FLOOR, NEAR RING ROAD FLYOVER, VILLAGE AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74999DL2015PTC280319 | BH CLOTHINGS PRIVATE LIMITED | H. NO. 448, KHASRA NO. 92, FIRST FLOOR, NEAR RING ROAD FLYOVER, VILLAGE AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U15434DL2004PTC131657 | DALMIA HARM REDUCTION NETWORK PRIVATE LIMITED | H No 660, Khasra No 1111 & 1112, Ground Floor Bhalswa Village, opp K Block market, Jah angirpuri , New Delhi, Delhi, India - 110033 |
| U50400DL2018PTC339488 | PARKEE BROTHERS PRIVATE LIMITED | H NO.4, KHASRA NO.263/258/217/4, FLOOR-2 BLOCK-A, NEAR STATE BANK OF MAJLIS PARK , NEW DELHI, Delhi, India - 110033 |
| U74999DL2016PTC305077 | VECTRAMOBILE CHARGER PRIVATE LIMITED | H.NO.09 KILLA NO.706/119 BACK RIGHT PORTION 1ST FLOOR ADARSH NAGAR NANDA ROAD BLK-B SARA I , NEW DELHI, Delhi, India - 110033 |
| AAG-7411 | GAURAV GOSWAMI DESIGNS LLP | H.No. C-119A Shop No 7 Gali no 3 Block-C Mahendra Enclave New Delhi, Delhi, India - 110033 |
| U96000DL2012PLC243410 | POORVANCHAL VICTUAL PRODUCTS LIMITED | FLAT NO.8, SECOND FLOOR H.NO.-3, GALI NO.-20 ,MAHINDRA PARK, JAH ANGIRPURI , NEW DELHI, Delhi, India - 110033 |
| U74999DL2017PTC322816 | RAMESHTA ENTERPRISES PRIVATE LIMITED | H.NO.448,OFF. NO.2,KH. NO.92,UG FLOOR, VILL. AZADPUR,OPP. ADARSH NAGAR THANA , NEW DELHI, Delhi, India - 110033 |
| U52100DL2017PTC321562 | GARVISH MERCHANDISE PRIVATE LIMITED | H.NO. 448, OFF. NO. 2, KH.NO. 92, UG FLOOR, VILL. AZADPUR, LANDMARK ADARSH NAGAR THA NA , NEW DELHI, Delhi, India - 110033 |
| U70101DL2014PTC272742 | MAXWELL ESTATE BUILDERS PRIVATE LIMITED | HOUSE NO. 368, KHASRA NO. 262/258/217/4, FLOOR 3RD GALI NO 9, BLOCK C, LANDMARK NEAR CLUB M AJLIS PARK , NEW DELHI, Delhi, India - 110033 |
| U72900DL2019PTC358620 | ADPREX PRIVATE LIMITED | H NO. 25, GROUND FLOOR, BLOCK - C ACHARYA KRIPLANI ROAD, ADARSH NAGAR , NEW DELHI, Delhi, India - 110033 |
| U85300DL2021PTC386283 | MED CHAKRA INDIA PRIVATE LIMITED | H.No.-14,KH No.262/258/217-4/3,3rd Floor Rajan Babu Road,Block-D,Adarsh Nagar , Delhi, Delhi, India - 110033 |
| U70109DL2022PTC407176 | HOMECRAFT AND SPACE PRIVATE LIMITED | H.No13 Kh.No.262/258/217/4/3Left Portion 3rd Floor Dairy Road, BLK-E Adarsh Nagar , Delhi, Delhi, India - 110033 |
| U74999DL2022PTC399672 | MOLONEY MOLONEY PRIVATE LIMITED | HNo.436,Kh No.14/3(14/2),Left Portion 1stFloor Hadbast No.50,Gali No.5,Block-B,Delhi,New Delhi,Delhi,110033-India |
| U26990DL2018PTC335443 | CERAMOND INDIA PRIVATE LIMITED | HOUSE NO C-60 KHASRA NO 262/258/217/4 FLOOR 3RD RAJAN BABU ROAD NEAR NDPL OFC , ADARSH NAGAR, NEW DELHI, Delhi, India - 110033 |
| U52520DL2019PTC353211 | RUPYAKAANI MARKETING PRIVATE LIMITED | HOUSE NO 310 PVT NO-3PVT NO-3 3KHASRA NO 20 FLOOR GROUND GALI NO-3 , BLOCK - B, Delhi, India - 110033 |
| U80904DL2017OPC313065 | EDUCOUNTS (OPC) PRIVATE LIMITED | HNo.279, 3rd Floor, Gali No.11, Block B, , Indra Nagar, New Delhi, Delhi, India - 110033 |
| U74110DL2020PTC373127 | FAXMEE INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 397-B, FLOOR 1ST, BLOCK B LANDMARK GALI NO.4, MAJLIS PARK, NEW DELHI-110033 , NEW DELHI, Delhi, India - 110033 |
| U63000DL2021OPC389383 | TRIPMAARO HOLIDAYS (INDIA) (OPC) PRIVATE LIMITED | House no-66, Khasra No-11, Floor 1st Block-C, Majlis Park, New delhi , Delhi, Delhi, India - 110033 |
| U74999DL2019PTC346649 | TESTA INFORMATION PRIVATE LIMITED | H.No.1, Khasra No. 18, 3rd Floor Kewal Park, Azadpur Main Road,DELHI,North Delhi,Delhi,110033-India |
| 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.
| 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.
| 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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As on: 2026-07-13
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.