Sagadh Impex Limited
About Sagadh Impex Limited
Data last updated: 25 July 2025
Sagadh Impex Limited was a public 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 June 1995.
Registered with ROC Mumbai under CIN U51900MH1995PLC090147.
Capital: an authorised share capital of ₹1 Lakh.
Office: E/21 Highway Apartments Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE/21 Highway Apartments Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sagadh Impex Limited
Sagadh Impex Limited has one previous CIN (Corporate Identification Number): U51900MH1995PTC090147. The current CIN is U51900MH1995PLC090147, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC090147 | Current |
| U51900MH1995PTC090147 | Previous |
Board of Directors of Sagadh Impex Limited
The Directors information for Sagadh Impex Limited provides insights into the leadership structure and governance of the organization.
Financials of Sagadh Impex Limited
Ten-year financial statements for Sagadh Impex 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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Charges & Borrowings Sagadh Impex Limited
Sagadh Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagadh Impex Limited
View historical data on people associated with Sagadh Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sagadh Impex 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 Sagadh Impex Limited
GST registrations and filing compliance for Sagadh Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Sagadh Impex Limited
Credit ratings, litigation, and regulatory alerts for Sagadh Impex 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 Sagadh Impex Limited
MSME payment history for Sagadh Impex 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 Sagadh Impex Limited
Corporate group structure for Sagadh Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sagadh Impex Limited
MCA filings and documents for Sagadh Impex 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 Sagadh Impex Limited
Frequently Asked Questions about Sagadh Impex Limited
Sagadh Impex Limited 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.
Sagadh Impex Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 June 1995 and is registered under CIN U51900MH1995PLC090147. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sagadh Impex Limited is U51900MH1995PLC090147. 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 Sagadh Impex Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at E21 Highway Apartments Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022.
Sagadh Impex Limited can be reached at the registered office: E21 Highway Apartments Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022.