Sabina Impex Private Limited
About Sabina Impex Private Limited
Data last updated: 23 July 2025
Sabina Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 09 March 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U17299PB1998PTC021148.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.35 Lakh. Formerly known as R.K.Fabknit Private Limited.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1626/C/14 First Floor Sherpur Kalan Focal Point, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.71 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1626/C/14 First Floor Sherpur Kalan Focal Point, Ludhiana, Punjab, India – 141010
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sabina Impex Private Limited
Sabina Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sabina Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sabina Impex Private Limited
Sabina Impex Private Limited is audited by SANDEEP MANUJA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP MANUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sabina Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sabina Impex Private Limited
Sabina Impex Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Sabina Impex Private Limited FY 2019 filings available
Sabina Impex Private Limited reported revenue of ₹1.71 Lakh for FY 2019.
Ten-year financial statements for Sabina Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sabina Impex Private Limited
Shareholding and ownership data for Sabina Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sabina Impex Private Limited
Sabina Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sabina Impex Private Limited
View historical data on people associated with Sabina Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sabina Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sabina Impex Private Limited
GST registrations and filing compliance for Sabina Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sabina Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sabina Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sabina Impex Private Limited
MSME payment history for Sabina Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sabina Impex Private Limited
Corporate group structure for Sabina Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sabina Impex Private Limited
MCA filings and documents for Sabina Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sabina Impex Private Limited
Frequently Asked Questions about Sabina Impex Private Limited
Sabina Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sabina Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 09 March 1998 and is registered under CIN U17299PB1998PTC021148. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sabina Impex Private Limited is U17299PB1998PTC021148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sabina Impex Private Limited is manufacturing. The company specifically operates in textile and fabric production.
Sabina Impex Private Limited was incorporated on 09 March 1998. Registered with ROC Chandigarh.
Sabina Impex Private Limited can be reached at the registered office: 1626C14 First Floor Sherpur Kalan Focal Point, Ludhiana, Punjab, India – 141010.