Sis Exim Private Limited
Founded in 2012 and headquartered in Uttar Pradesh, India.
2012 | Ghaziabad, Uttar Pradesh (India) | Inactive
Sis Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
About Sis Exim
Sis Exim Private Limited (SEPL) is Strike Off company established on 04 Jun 2012 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 12 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120UP2012PTC050795
- Company No.
050795
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 2012
- Date of AGM
25 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Sis Exim Private Limited
Explore comprehensive data for Sis Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sis Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shilpa Kapoor  | Director | 04-Jun-2012 | Current |
| Rahul Kapoor | Director | 04-Jun-2012 | Current |
Financial Performance of Sis Exim.
Sis 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 Sis Exim?
In 2017, Sis Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sis Exim?
Unlock and access historical data on people associated with Sis 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 Sis 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 Sis Exim's trajectory.
Rating
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
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 Sis Exim
Recent activity within the organization
- Annual General Meeting
Sis Exim Private Limited last Annual general meeting of members was held on 25 Sep 2021 as per latest MCA records.
- Balance Sheet
Sis Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
- Director Appointment
Rahul Kapoor was appointed as a Director was appointed as a Director on 04 Jun 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Shilpa Kapoor was appointed as a Director was appointed as a Director on 04 Jun 2012 & has been associated with this company since 12 years 11 months .
- Company Incorporation
Sis Exim Private Limited was registered on 04 Jun 2012 with Roc Kanpur & aged 12 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sis Exim Private Limited?
Sis Exim Private Limited was incorporated on 04 Jun 2012.
What is authorized share capital and paid-up capital of Sis Exim Private Limited?
The authorized share capital of Sis Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sis Exim Private Limited?
Currently 2 directors are associated with Sis Exim Private Limited.
- Rahul Kapoor
- Shilpa Kapoor
What is the registered address of Sis Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sis Exim Private Limited is 1/206 S - 2 Bhukhand Vaishali, Sector 1 India, Ghaziabad, Uttar Pradesh, 201001.
What is the corporate identification number (CIN) and company number of Sis Exim Private Limited?
The corporate identification number (CIN) of Sis Exim Private Limited is U74120UP2012PTC050795 and the company number is 050795 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sis Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Sis Exim Private Limited was filed with the ROC on 31 Mar 2021.
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