Sabras Inv.And Trading Co.Ltd.
About Sabras Inv.And Trading Co.Ltd.
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Sabras Inv.And Trading Co.Ltd. is a public limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U06520MH2000PLC990638.
The registered office is at Bombay House 24 Homi Modistreet Fort Bombay 400023., Mumbai, Maharashtra, India.
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- Registered AddressBombay House 24 Homi Modistreet Fort Bombay 400023., Mumbai, Maharashtra, India
- 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
- One PDF report, delivered after checkout
Financials of Sabras Inv.And Trading Co.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sabras Inv.And Trading Co.Ltd.
No directors are listed for Sabras Inv.And Trading Co in the MCA records available to us.
Charges & Borrowings of Sabras Inv.And Trading Co.Ltd.
Sabras Inv.And Trading Co.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sabras Inv.And Trading Co.Ltd.
Employment history and EPFO contributions of people linked to Sabras Inv.And Trading Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sabras Inv.And Trading Co.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Sabras Inv.And Trading Co.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sabras Inv.And Trading Co.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sabras Inv.And Trading Co.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sabras Inv.And Trading Co.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sabras Inv.And Trading Co.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sabras Inv.And Trading Co.Ltd.
Sabras Inv.And Trading Co is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sabras Inv.And Trading Co is an inactive public limited company based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U06520MH2000PLC990638. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Sabras Inv.And Trading Co is U06520MH2000PLC990638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sabras Inv.And Trading Co was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sabras Inv.And Trading Co is at Bombay House 24 Homi Modistreet Fort Bombay 400023., Mumbai, Maharashtra, India.
No. Sabras Inv.And Trading Co is not listed on any stock exchange. It is an unlisted company.
Sabras Inv.And Trading Co can be reached at its registered office: Bombay House 24 Homi Modistreet Fort Bombay 400023, Mumbai, Maharashtra, India.
Sabras Inv.And Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.