Sini Impex Private Limited
About Sini Impex Private Limited
Data last updated:
Sini Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified operations segment of the manufacturing sector. It was incorporated on 05 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2010PTC199762.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kbj Hotel Khajuraho Private Limited and Mishka Jewellery Private Limited. It was led by directors Siddhant Bagla Rajendrakumar and Irtesh Mishra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Name history
Sini Impex has undergone 2 name changes throughout its history. The company was previously known as Kbj Hotel Khajuraho Private Limited, and Mishka Jewellery Private Limited. The current legal name is Sini Impex Private Limited.
| Company Name | Status |
|---|---|
| Sini Impex Private Limited | Current |
| Kbj Hotel Khajuraho Private Limited | Previous |
| Mishka Jewellery Private Limited | Previous |
CIN history
Sini Impex has one previous CIN (Corporate Identification Number): U55101MH2010PTC199762. The current CIN is U36912MH2010PTC199762, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH2010PTC199762 | Current |
| U55101MH2010PTC199762 | Previous |
Contact details
Sini Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Other, Manufacturing
- 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 Sini Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sini Impex Private Limited, buy the company report.
Board of directors of Sini Impex Private Limited
Sini Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irtesh Mishra | Additional Director | 05 Jun 2016 | 10 Years 4 Months | As last reported |
| Siddhant Bagla Rajendrakumar | Director | 27 May 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sini Impex 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 Sini Impex 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 Sini Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sini Impex Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Irtesh Mishra was appointed as Additional Director on 05 Jun 2016.
Frequently asked questions
Sini Impex 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.
Sini Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 05 February 2010 and is registered under CIN U36912MH2010PTC199762. The company has been struck off by the Registrar of Companies and is no longer operational.
Sini Impex had 2 directors:
- Irtesh Mishra - Additional Director
- Siddhant Bagla Rajendrakumar - Director
The CIN (Corporate Identification Number) of Sini Impex is U36912MH2010PTC199762. 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 Sini Impex is at Flat No. 2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002.
Sini Impex was incorporated on 05 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sini Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sini Impex operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Irtesh Mishra was appointed as Additional Director on 05 Jun 2016. Jitendra Gulshan Kapoor ceased to be Director on 05 Jun 2016. Siddhant Bagla Rajendrakumar ceased to be Additional Director on 30 Sep 2015. Sini Impex has 8 board changes on record in total.
Yes. Sini Impex was formerly known as Kbj Hotel Khajuraho Private Limited, Mishka Jewellery Private Limited.