S G Exim Private Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | Delhi (India) | Inactive
S G Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About S G Exim
S G Exim Private Limited (SGEPL) is Strike Off company established on 16 Sep 2004 with its office registered at Delhi, India and has been running since 20 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 05 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2004PTC129127
- Company No.
129127
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2004
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
S G Exim Private Limited
Explore comprehensive data for S G Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at S G Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Sureka  | Director | 16-Sep-2004 | Current |
| Syed Hassan | Director | 16-Sep-2004 | Current |
Financial Performance of S G Exim.
Enhance accessibility to S G Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of S G Exim?
In 2017, S G Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at S G Exim?
S G Exim has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of S G Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S G Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on S G Exim
Recent activity within the organization
- Annual General Meeting
S G Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
S G Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Gopal Sureka was appointed as a Director was appointed as a Director on 16 Sep 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Syed Shahid Hassan was appointed as a Director was appointed as a Director on 16 Sep 2004 & has been associated with this company since 20 years 7 months .
- Company Incorporation
S G Exim Private Limited was registered on 16 Sep 2004 with Roc Delhi & aged 20 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of S G Exim Private Limited?
S G Exim Private Limited was incorporated on 16 Sep 2004.
What is authorized share capital and paid-up capital of S G Exim Private Limited?
The authorized share capital of S G Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of S G Exim Private Limited?
Currently 2 directors are associated with S G Exim Private Limited.
- Gopal Sureka
- Syed Shahid Hassan
What is the registered address of S G Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S G Exim Private Limited is 10680 Jhandewalan Roadnabi Karim Ist Floor India, Delhi, 110055.
What is the corporate identification number (CIN) and company number of S G Exim Private Limited?
The corporate identification number (CIN) of S G Exim Private Limited is U51909DL2004PTC129127 and the company number is 129127 as per Ministry of Corporate Affairs (MCA).
How many employees does S G Exim Private Limited currently have?
As Per 0 financial reports, 2 employees are currently employed by S G Exim Private Limited.
When was the last Balance Sheet of S G Exim Private Limited filed with the ROC?
The most recent Balance Sheet for S G Exim Private Limited was filed with the ROC on 31 Mar 2017.
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