Sagar Uniexim (India) Private Limited
Imports and exports agricultural and food products, based in Maharashtra.
1995 | Jalgaon, Maharashtra (India) | Active
Sagar Uniexim (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 5.70 Cr
About Sagar Uniexim (India)
Sagar Uniexim (India) Private Limited (SUIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 1995 and has a history of 29 years and 11 months. Its registered office is in Jalgaon, Maharashtra, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹5.70 Cr.
Arvind Salecha and Rajeevkumar Salecha serve as directors at the Company.
Company Details
- Location
Jalgaon, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01111MH1995PTC087874
- Company No.
087874
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1995
- Date of AGM
10 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Food and Beverages
Who are the key members and board of directors at Sagar Uniexim (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arvind Salecha  | Director | 28-Apr-1995 | Current |
| Rajeevkumar Salecha | Additional Director | 15-Nov-2010 | Current |
Financial Performance of Sagar Uniexim (India).
Enhance accessibility to Sagar Uniexim (India)'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 Sagar Uniexim (India)?
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Related Corporates (Common Directorship)
- Shoreline Digisoft Llp
Arvind Salecha and Rajeevkumar Salecha are mutual person
- Sagar Commodities Private Limited
Arvind Salecha is a mutual person
- Sagar Agro Products Private Limited
Arvind Salecha and Rajeevkumar Salecha are mutual person
Charges (Loans)
Open Charges
₹5.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Dena Bank : 4.80 Cr
- Uco Bank : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2006 | Dena Bank | ₹4.50 Cr | Open |
| 22 Mar 2006 | Uco Bank | ₹9.00 M | Open |
| 29 Sep 1995 | Dena Bank | ₹3.00 M | Open |
How Many Employees Work at Sagar Uniexim (India)?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sagar Uniexim (India)
Recent activity within the organization
- Annual General Meeting
Sagar Uniexim (India) Private Limited last Annual general meeting of members was held on 10 Sep 2014 as per latest MCA records.
- Balance Sheet
Sagar Uniexim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Rajeevkumar Madanlal Salecha was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2010 & has been associated with this company since 14 years 4 months .
- Charges
A charge with Dena Bank amounted to Rs. 4.50 Cr with Charge ID 10014677 was registered on 14 Jul 2006.
- Charges
A charge with Uco Bank amounted to Rs. 0.90 Cr with Charge ID 90378520 was registered on 22 Mar 2006.
- Charges
A charge with Dena Bank amounted to Rs. 0.30 Cr with Charge ID 90387163 was registered on 29 Sep 1995.
Frequently asked questions
What is the Incorporation or founding date of Sagar Uniexim (India) Private Limited?
Sagar Uniexim (India) Private Limited was incorporated on 28 Apr 1995.
What is authorized share capital and paid-up capital of Sagar Uniexim (India) Private Limited?
The authorized share capital of Sagar Uniexim (India) Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Sagar Uniexim (India) Private Limited?
Currently 2 directors are associated with Sagar Uniexim (India) Private Limited.
- Arvind Ghevarchand Salecha
- Rajeevkumar Madanlal Salecha
What is the registered address of Sagar Uniexim (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sagar Uniexim (India) Private Limited is D 57Midc Area India, Jalgaon, Maharashtra, 425003.
What is the corporate identification number (CIN) and company number of Sagar Uniexim (India) Private Limited?
The corporate identification number (CIN) of Sagar Uniexim (India) Private Limited is U01111MH1995PTC087874 and the company number is 087874 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sagar Uniexim (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sagar Uniexim (India) Private Limited amount to ₹ 5.70 Cr.
When was the last Balance Sheet of Sagar Uniexim (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Sagar Uniexim (India) Private Limited was filed with the ROC on 31 Mar 2014.
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