Saheb International Limited
About Saheb International Limited
Data last updated:
Saheb International Limited was a public limited company based in Indore, Madhya Pradesh, 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 business services sector. Incorporated on 25 April 2003.
Registered with ROC Gwalior under CIN U51101MP2003PLC015748.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.5 Lakh.
Office: M – 2 Ist Floor Shambu Complex South Tukoganj Sadar Patel Marg, Indore, Madhya Pradesh, India.
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 AddressM – 2 Ist Floor Shambu Complex South Tukoganj Sadar Patel Marg, Indore, Madhya Pradesh, India
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Saheb International Limited
No directors are listed for Saheb International in the MCA records available to us.
Financials of Saheb International Limited
Ten-year financial statements for Saheb International Limited
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.
Charges & Borrowings of Saheb International
Saheb International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saheb International
Employment history and EPFO contributions of people linked to Saheb International.
Employee and EPFO history for Saheb International Limited
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.
GST Compliance of Saheb International
GST registrations and filing compliance for Saheb International Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Saheb International
Credit ratings, litigation, and regulatory alerts for Saheb International Limited
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 Saheb International
MSME payment history for Saheb International Limited
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 Saheb International
Corporate group structure for Saheb International Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saheb International
MCA filings and documents for Saheb International Limited
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.
Recent Activity on Saheb International
Frequently Asked Questions about Saheb International Limited
Saheb International 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.
Saheb International is a struck-off public limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 April 2003 and is registered under CIN U51101MP2003PLC015748. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Saheb International is U51101MP2003PLC015748. 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 Saheb International is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at M – 2 Ist Floor Shambu Complex South Tukoganj Sadar Patel Marg, Indore, Madhya Pradesh, India.
Yes, Saheb International is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).