Saha Exim Private Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | Delhi (India) | Active
Saha Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Saha Exim
Saha Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2004 and has a history of 20 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Ajit Singh, Avtar Singh, and Hardesh Kaur serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2004PTC131215
- Company No.
131215
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Saha Exim Private Limited
Explore comprehensive data for Saha Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saha Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajit Singh  | Director | 13-Dec-2004 | Current |
| Avtar Singh | Director | 13-Dec-2004 | Current |
| Hardesh Kaur | Director | 13-Dec-2004 | Current |
Financial Performance of Saha Exim.
Saha Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saha Exim?
In 2017, Saha Exim had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- White Panda Hospitality Llp
Ajit Singh is a mutual person
- Joie De Vivre Hospitality Llp
Ajit Singh is a mutual person
- Grd Procon Private Limited
Ajit Singh and Avtar Singh are mutual person
- Saha Enterprises Private Limited
Avtar Singh and Hardesh Kaur are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saha Exim?
Unlock and access historical data on people associated with Saha Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Saha 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 Saha Exim's trajectory.
Rating
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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 Saha Exim
Recent activity within the organization
- Annual General Meeting
Saha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Saha Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ajit Shah Singh was appointed as a Director was appointed as a Director on 13 Dec 2004 & has been associated with this company since 20 years 2 months .
- Director Appointment
Avtar Shah Singh was appointed as a Director was appointed as a Director on 13 Dec 2004 & has been associated with this company since 20 years 2 months .
- Director Appointment
Hardesh Kaur was appointed as a Director was appointed as a Director on 13 Dec 2004 & has been associated with this company since 20 years 2 months .
- Company Incorporation
Saha Exim Private Limited was registered on 13 Dec 2004 with Roc Delhi & aged 20 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Saha Exim Private Limited?
Saha Exim Private Limited was incorporated on 13 Dec 2004.
What is authorized share capital and paid-up capital of Saha Exim Private Limited?
The authorized share capital of Saha Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Saha Exim Private Limited?
Currently 3 directors are associated with Saha Exim Private Limited.
- Ajit Shah Singh
- Avtar Shah Singh
- Hardesh Kaur
What is the registered address of Saha Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saha Exim Private Limited is 10G, Jawahar Nagar India, New Delhi, 110007.
What is the corporate identification number (CIN) and company number of Saha Exim Private Limited?
The corporate identification number (CIN) of Saha Exim Private Limited is U51909DL2004PTC131215 and the company number is 131215 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Saha Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Saha Exim Private Limited was filed with the ROC on 31 Mar 2024.
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