Saibhumi Trading Private Limited

Founded in 2015 and headquartered in Maharashtra, India.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated:

Saibhumi Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Saibhumi Trading

Saibhumi Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 January 2015 and has a history of Ten years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Saibhumi Pharma Limited. The Company is engaged in the Business Services 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 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjeevkumar Taparia, Ashutosh Taparia, and Sunil Kedia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2015PTC261457

  • Company No.

    261457

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 2015

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Saibhumi Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjeevkumar Taparia Country flag representing In Director 29-Jan-2015Current
Ashutosh Taparia Country flag representing In Director 29-Jan-2015Current
Sunil Kedia Country flag representing In Director 17-Jan-2020Current

Financial Performance of Saibhumi Trading.

Saibhumi Trading 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%.

Saibhumi Trading revenue growth over time
Saibhumi Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Saibhumi Trading?

In 2017, Saibhumi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Saibhumi Trading?

Unlock and access historical data on people associated with Saibhumi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Saibhumi Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saibhumi Trading, 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 Saibhumi Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Saibhumi Trading

Recent activity within the organization

  • Annual General Meeting

    Saibhumi Trading Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Saibhumi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sunil Kashiprasad Kedia was appointed as a Director was appointed as a Director on 17 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Director Appointment

    Sanjeevkumar Taparia was appointed as a Director was appointed as a Director on 29 Jan 2015 & has been associated with this company since 10 years 1 month .

  • Director Appointment

    Ashutosh Taparia was appointed as a Director was appointed as a Director on 29 Jan 2015 & has been associated with this company since 10 years 1 month .

  • Company Incorporation

    Saibhumi Trading Private Limited was registered on 29 Jan 2015 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Saibhumi Trading Private Limited?

    Saibhumi Trading Private Limited was incorporated on 29 Jan 2015.

  • What is authorized share capital and paid-up capital of Saibhumi Trading Private Limited?

    The authorized share capital of Saibhumi Trading Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Saibhumi Trading Private Limited?

    Currently 3 directors are associated with Saibhumi Trading Private Limited.

    • Sanjeevkumar Taparia
    • Ashutosh Taparia
    • Sunil Kashiprasad Kedia

  • What is the registered address of Saibhumi Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saibhumi Trading Private Limited is 12/14 3Rd Floor Brady House Veer Nariman Road, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Saibhumi Trading Private Limited?

    The corporate identification number (CIN) of Saibhumi Trading Private Limited is U74999MH2015PTC261457 and the company number is 261457 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Saibhumi Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Saibhumi Trading Private Limited was filed with the ROC on 31 Mar 2024.

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