Sagacity Exim Private Limited
About Sagacity Exim Private Limited
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Sagacity Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC306422.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Syed Kalbe Jawad and Bahadur Abbas Naqvi.
The registered office is at G – 32/1 Kh 460 Abul Fazal Encl – II Pl – 21 T. No. A0507 Shaheen Ba, Gh, New Delhi, Delhi, India – 110025.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressG – 32/1 Kh 460 Abul Fazal Encl – II Pl – 21 T. No. A0507 Shaheen Ba, Gh, New Delhi, Delhi, India – 110025
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sagacity Exim Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sagacity Exim Private Limited
Sagacity Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Kalbe Jawad Also directs: Shaheed E Salis Foundation | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
| Bahadur Abbas Naqvi | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Sagacity Exim Private Limited
Sagacity Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagacity Exim Private Limited
Employment history and EPFO contributions of people linked to Sagacity Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sagacity Exim Private Limited
Sagacity Exim Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Bahadur Abbas Naqvi was appointed as Director on 26 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sagacity Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sagacity Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sagacity Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sagacity Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sagacity Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sagacity Exim Private Limited
Sagacity Exim is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 26 September 2016 (10+ years old) and is registered under CIN U51909DL2016PTC306422.
Sagacity Exim has 2 current directors:
- Syed Kalbe Jawad - Director
- Bahadur Abbas Naqvi - Director
The CIN (Corporate Identification Number) of Sagacity Exim is U51909DL2016PTC306422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagacity Exim was incorporated on 26 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Bahadur Abbas Naqvi was appointed as Director on 26 Sep 2016. Syed Kalbe Jawad was appointed as Director on 26 Sep 2016.
The registered office of Sagacity Exim is at G – 321 Kh 460 Abul Fazal Encl – II Pl – 21 T. No. A0507 Shaheen Ba, Gh, New Delhi, Delhi, India – 110025.
Sagacity Exim has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Sagacity Exim operates in the trading industry, in the specialty segment.
No. Sagacity Exim is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sagacity Exim is active non-compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.