Sai Impex Pvt Ltd
About Sai Impex Pvt Ltd
Data last updated:
Sai Impex Pvt Ltd is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 02 June 1987.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC028167.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Vikas Rai.
Its last annual general meeting (AGM) was held on 30 April 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 29A/1 Asaf Ali Road, New Delhi, Delhi, India – 110002.
Company details
Contact details
Sai Impex Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address29A/1 Asaf Ali Road, New Delhi, Delhi, India – 110002
- 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 Sai Impex Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Impex Pvt Ltd, buy the company report.
Board of directors of Sai Impex Pvt Ltd
Sai Impex has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Rai | Director | 22 Jan 1992 | 34 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Sai Impex Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Impex Pvt Ltd; 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 Sai Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Impex Pvt Ltd has 1 board change on record since 1992: 1 appointment. The latest: Vikas Rai was appointed as Director on 22 Jan 1992.
Frequently asked questions
Sai Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sai Impex is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 02 June 1987 and is registered under CIN U74899DL1987PTC028167. The company may be struck off soon - caution is advised.
Sai Impex has 1 current director:
- Vikas Rai - Director
The CIN (Corporate Identification Number) of Sai Impex is U74899DL1987PTC028167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Impex was incorporated on 02 June 1987. It is registered with the Registrar of Companies, Delhi.
The registered office of Sai Impex is at 29A1 Asaf Ali Road, New Delhi, Delhi, India – 110002.
The latest financial statements of Sai Impex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 April 2008. Year-wise statements from 2015 are in the company report.
Vikas Rai was appointed as Director on 22 Jan 1992.
Sai Impex can be reached at its registered office: 29A1 Asaf Ali Road, New Delhi, Delhi, India – 110002.
Sai Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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