Sanbee Impex Private Limited
Founded in 2011 and headquartered in Telangana, India.
2011 | Hyderabad, Telangana (India) | Inactive
Sanbee Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.85 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Sanbee Impex
Sanbee Impex Private Limited (SIPL) is Strike Off company established on 27 Dec 2011 with its office registered at Hyderabad, Telangana, India and has been running since 13 Year, 4 Months with a paid up capital of 0.85 M. According to MCA records, 2 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101TG2011PTC078247
- Company No.
078247
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 2011
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Public Administration
Sanbee Impex Private Limited
Explore comprehensive data for Sanbee Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanbee Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sridevi Koppula  | Director | 27-Dec-2011 | Current |
| Bhaskar Vendrathi | Director | 27-Dec-2011 | Current |
Financial Performance of Sanbee Impex.
Enhance accessibility to Sanbee Impex'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 Sanbee Impex?
In 2016, Sanbee Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Fine Engineers And Equipments Private Limited
Bhaskar Vendrathi is a mutual person
- Interfit Techno Products Ltd
Bhaskar Vendrathi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanbee Impex?
Unlock and access historical data on people associated with Sanbee Impex, 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 Sanbee Impex, 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 Sanbee Impex'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 Sanbee Impex
Recent activity within the organization
- Annual General Meeting
Sanbee Impex Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Balance Sheet
Sanbee Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.
- Director Appointment
Sridevi Koppula was appointed as a Director was appointed as a Director on 27 Dec 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Bhaskar Rao Vendrathi was appointed as a Director was appointed as a Director on 27 Dec 2011 & has been associated with this company since 13 years 4 months .
- Company Incorporation
Sanbee Impex Private Limited was registered on 27 Dec 2011 with Roc Hyderabad & aged 13 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanbee Impex Private Limited?
Sanbee Impex Private Limited was incorporated on 27 Dec 2011.
What is authorized share capital and paid-up capital of Sanbee Impex Private Limited?
The authorized share capital of Sanbee Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.85 M.
Who are the current board members & directors of Sanbee Impex Private Limited?
Currently 2 directors are associated with Sanbee Impex Private Limited.
- Sridevi Koppula
- Bhaskar Rao Vendrathi
What is the registered address of Sanbee Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanbee Impex Private Limited is H.No 1-66 Plot No 34 2Nd Floor Sarojini Naidu Nagar Guttala Begumpet, Ma Dhapur India, Hyderabad, Telangana, 500081.
What is the corporate identification number (CIN) and company number of Sanbee Impex Private Limited?
The corporate identification number (CIN) of Sanbee Impex Private Limited is U27101TG2011PTC078247 and the company number is 078247 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanbee Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Sanbee Impex Private Limited was filed with the ROC on 31 Mar 2016.
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