S.I. Tele Exim Services Private Limited
About S.I. Tele Exim Services Private Limited
Data last updated:
S.I. Tele Exim Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 13 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC273107. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabiha Shaikh Mohammed Naeem and Iqraa Mohammed Naeem Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2/14 Artist Village Sector – 8 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
The company has about 4 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
S.I. Tele Exim Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2/14 Artist Village Sector – 8 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
To see the full contact details of S.I. Tele Exim Services 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 S.I. Tele Exim Services is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of S.I. Tele Exim Services Private Limited, buy the company report.
Financials of S.I. Tele Exim Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.I. Tele Exim Services Private Limited, buy the company report.
Board of directors of S.I. Tele Exim Services Private Limited
S.I. Tele Exim Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabiha Shaikh Mohammed Naeem | Director | 13 Feb 2016 | 10 Years 8 Months | Current |
| Iqraa Mohammed Naeem Shaikh | Director | 13 Feb 2016 | 10 Years 8 Months | Current |
Shareholding
The shareholding of S.I. Tele Exim Services Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of S.I. Tele Exim Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving S.I. Tele Exim Services Private Limited 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 S.I. Tele Exim Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S.I. Tele Exim Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S.I. Tele Exim Services Private Limited, buy the company report.
Recent activity
S.I. Tele Exim Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Iqraa Mohammed Naeem Shaikh was appointed as Director on 13 Feb 2016.
Frequently asked questions
S.I. Tele Exim Services is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 13 February 2016 (10+ years old) and is registered under CIN U74120MH2016PTC273107.
S.I. Tele Exim Services has 2 current directors:
- Sabiha Shaikh Mohammed Naeem - Director
- Iqraa Mohammed Naeem Shaikh - Director
The latest financial statements of S.I. Tele Exim Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
No. S.I. Tele Exim Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of S.I. Tele Exim Services is U74120MH2016PTC273107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.I. Tele Exim Services was incorporated on 13 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Iqraa Mohammed Naeem Shaikh was appointed as Director on 13 Feb 2016. Sabiha Shaikh Mohammed Naeem was appointed as Director on 13 Feb 2016.
The registered office of S.I. Tele Exim Services is at 214 Artist Village Sector – 8 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
S.I. Tele Exim Services operates in the professional services industry, in the accounting segment.
The compliance status of S.I. Tele Exim Services is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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