Sahil Sagar Services Private Limited
About Sahil Sagar Services Private Limited
Data last updated:
Sahil Sagar Services Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 27 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2006PTC145503.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Sanjay Kumar and Subodh Kumar.
The registered office was at C – 11/109 C – Block Yamuna Vihar, Delhi, India – 110053.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Sahil Sagar Services has one previous CIN (Corporate Identification Number): U74999DL2006PTC145503. The current CIN is U67190DL2006PTC145503, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2006PTC145503 | Current |
| U74999DL2006PTC145503 | Previous |
Contact details
Sahil Sagar Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 11/109 C – Block Yamuna Vihar, Delhi, India – 110053
- IndustryFinancial Services, Forex Services
- 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
Financials of Sahil Sagar Services Private Limited
Year-wise financial statements and ratios of Sahil Sagar Services Private Limited are in the company report Buy the company report.
Board of directors of Sahil Sagar Services Private Limited
Sahil Sagar Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 02 Apr 2012 | 14 Years 7 Months | As last reported |
| Subodh Kumar | Director | 02 Apr 2012 | 14 Years 7 Months | As last reported |
Legal cases
Sahil Sagar Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Civil suit | Filed against the company by Icici Bank Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Uunati Forex Pvt Ltd | Disposed |
To see the full case history of Sahil Sagar Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sahil Sagar Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sahil Sagar Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sahil Sagar Services Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Bhoopendra Singh ceased to be Additional Director on 02 Jun 2012.
Frequently asked questions
Sahil Sagar Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sahil Sagar Services was a private limited company based in Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 27 January 2006 and is registered under CIN U67190DL2006PTC145503. The company has been struck off by the Registrar of Companies and is no longer operational.
Sahil Sagar Services had 2 directors:
- Sanjay Kumar - Director
- Subodh Kumar - Director
The CIN (Corporate Identification Number) of Sahil Sagar Services is U67190DL2006PTC145503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sahil Sagar Services is at C – 11109 C – Block Yamuna Vihar, Delhi, India – 110053.
Sahil Sagar Services was incorporated on 27 January 2006. It is registered with the Registrar of Companies, Delhi.
Sahil Sagar Services operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Sahil Sagar Services has 2 court cases on record: 2 filed against it.
Bhoopendra Singh ceased to be Additional Director on 02 Jun 2012. Renu Vijendra ceased to be Director on 02 Apr 2012. Sanjay Kumar was appointed as Director on 02 Apr 2012. Sahil Sagar Services has 7 board changes on record in total.
The compliance status of Sahil Sagar Services is active non-compliant as of 05 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
