Sahni Buildwell & Exim Private Limited
About Sahni Buildwell & Exim Private Limited
Data last updated:
Sahni Buildwell & Exim Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company operated in the real estate sector. It was incorporated on 16 July 1993.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74899UP1993PTC121663.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.96 Lakh. It was led by directors Pankaj Kumar Singhal and Sushant Pandey.
Its last annual general meeting (AGM) was held on 06 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 401 04th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
CIN history
Sahni Buildwell & Exim has one previous CIN (Corporate Identification Number): U74899DL1993PTC054486. The current CIN is U74899UP1993PTC121663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1993PTC121663 | Current |
| U74899DL1993PTC054486 | Previous |
Contact details
Sahni Buildwell & Exim Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 04th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
To see the full contact details of Sahni Buildwell & Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sahni Buildwell & Exim is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Sahni Buildwell & Exim Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sahni Buildwell & Exim Private Limited, buy the company report.
Board of directors of Sahni Buildwell & Exim Private Limited
Sahni Buildwell & Exim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Singhal | Director | 16 Dec 2019 | 6 Years 10 Months | As last reported |
| Sushant Pandey Also directs: Shikhar Projects & Infrastructure Private Limited, Shikhar IT Solutions LLP, Kanatal Bullion LLP and 2 more | Director | 16 Dec 2019 | 6 Years 10 Months | As last reported |
Auditor
Sahni Buildwell & Exim Private Limited is audited by A N D R O S & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N D R O S & CO. | FY 2017 | 008976N |
Shareholding
The shareholding of Sahni Buildwell & Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sahni Buildwell & Exim Private Limited, buy the company report.
Legal cases
Sahni Buildwell & Exim Private Limited has 2 court cases on record: 2 filed by Sahni Buildwell & Exim. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (A482) | Filed by the company against State of U.P. and Another | Pending |
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sahni Buildwell & Exim 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 Sahni Buildwell & Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sahni Buildwell & Exim has 5 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sahni Buildwell & Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sahni Buildwell & Exim Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Manoj Chandra Jain ceased to be Director on 20 Dec 2019.
1 earlier event is in the company report.
Frequently asked questions
Sahni Buildwell & Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sahni Buildwell & Exim was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in the real estate industry. It was incorporated on 16 July 1993 and is registered under CIN U74899UP1993PTC121663. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sahni Buildwell & Exim was incorporated on 16 July 1993. It is registered with the Registrar of Companies, Kanpur.
Sahni Buildwell & Exim had 2 directors:
- Pankaj Kumar Singhal - Director
- Sushant Pandey - Director
The CIN (Corporate Identification Number) of Sahni Buildwell & Exim is U74899UP1993PTC121663. 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 Sahni Buildwell & Exim is at 401 04th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
The latest financial statements of Sahni Buildwell & Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 06 September 2021. Year-wise statements from 2015 are in the company report.
Sahni Buildwell & Exim operated in the real estate industry.
Sahni Buildwell & Exim has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.
Manoj Chandra Jain ceased to be Director on 20 Dec 2019. Neetu Jain ceased to be Director on 20 Dec 2019. Pankaj Kumar Singhal was appointed as Director on 16 Dec 2019. Sahni Buildwell & Exim has 10 board changes on record in total.
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