
Sahara Exim Private Limited
Imports and exports goods and commodities, acts as commission agents and brokers.
Imports and exports goods and commodities, acts as commission agents and brokers.
Sahara Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 June 2008 and has a history of 16 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹466.30 Cr.
Ravi Bhola and Neelesh serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U51109DL2008PTC179430
179430
Private Limited Indian Non-Government Company
12 Jun 2008
30 Sep 2013
31 Mar 2013
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ravi Bhola ![]() | Director | 01-Dec-2011 | Current |
Neelesh ![]() | Additional Director | 04-Jul-2018 | Current |
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Ravi Bhola is a mutual person
Ravi Bhola and Neelesh are mutual person
Ravi Bhola and Neelesh are mutual person
₹466.30 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
04 Sep 2014 | Central Bank Of India | ₹8.80 Cr | Open |
24 Feb 2014 | Punjab National Bank | ₹56.25 Cr | Open |
10 Jan 2014 | Canara Bank | ₹28.75 Cr | Open |
13 Dec 2013 | Canara Bank | ₹3.00 Cr | Open |
02 Dec 2013 | Oriental Bank Of Commerce | ₹20.00 Cr | Open |
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Neelesh was appointed as a Additional Director was appointed as a Additional Director on 04 Jul 2018 & has been associated with this company since 6 years 10 months .
A charge with Punjab National Bank of Rs. 250.00 Cr registered on 18 Mar 2011 with Charge ID 10274959 was modified on 21 Oct 2014.
A charge with Central Bank Of India amounted to Rs. 8.80 Cr with Charge ID 10531730 was registered on 04 Sep 2014.
A charge with Punjab National Bank amounted to Rs. 56.25 Cr with Charge ID 10485289 was registered on 24 Feb 2014.
A charge with Canara Bank amounted to Rs. 28.75 Cr with Charge ID 10478260 was registered on 10 Jan 2014.
A charge with Canara Bank amounted to Rs. 3.00 Cr with Charge ID 10470028 was registered on 13 Dec 2013.
Sahara Exim Private Limited was incorporated on 12 Jun 2008.
The authorized share capital of Sahara Exim Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.00 Cr.
Currently 2 directors are associated with Sahara Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sahara Exim Private Limited is A-9 Milap Nagar, Uttam Nagar India, New Delhi, 110059.
The corporate identification number (CIN) of Sahara Exim Private Limited is U51109DL2008PTC179430 and the company number is 179430 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Sahara Exim Private Limited amount to ₹ 466.30 Cr.
The most recent Balance Sheet for Sahara Exim Private Limited was filed with the ROC on 31 Mar 2013.
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