Saheb Marketing Private Limited
About Saheb Marketing Private Limited
Data last updated: 25 July 2025
Saheb Marketing Private Limited was a private limited company based in Uttar Pradesh, Uttar 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 distribution, a part of the broader trading and commerce sector. Incorporated on 27 April 2000.
Registered with ROC Kanpur under CIN U67120UP2000PTC025351.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mokam Singh and Navneet Kaur.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 111A/203Ashok Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208012.
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 Address111A/203Ashok Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208012
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IndustryTrading, Other Wholesale, Wholesale
- 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 Saheb Marketing Private Limited
Saheb Marketing Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Saheb Marketing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Saheb Marketing Private Limited
Saheb Marketing Private Limited is audited by VIVEK KHANNA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK KHANNA & CO. | Locked | Locked | Locked |
Complete auditor history for Saheb Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Saheb Marketing Private Limited
Saheb Marketing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mokam Singh | Director | 27 Apr 2001 | 25 Years 3 Months | As last reported |
| Navneet Kaur | Director | 27 Apr 2001 | 25 Years 3 Months | As last reported |
Financials of Saheb Marketing Private Limited FY 2018 filings available
Ten-year financial statements for Saheb Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Saheb Marketing Private Limited
Shareholding and ownership data for Saheb Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Saheb Marketing Private Limited
Saheb Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saheb Marketing Private Limited
View historical data on people associated with Saheb Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saheb Marketing 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 Saheb Marketing Private Limited
GST registrations and filing compliance for Saheb Marketing 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
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Credit Ratings, Litigation & Regulatory Alerts for Saheb Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Saheb Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Saheb Marketing Private Limited
MSME payment history for Saheb Marketing 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 Saheb Marketing Private Limited
Corporate group structure for Saheb Marketing Private 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 Saheb Marketing Private Limited
MCA filings and documents for Saheb Marketing 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 Saheb Marketing Private Limited
Frequently Asked Questions about Saheb Marketing Private Limited
Saheb Marketing Private 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.
Saheb Marketing Private Limited is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 27 April 2000 and is registered under CIN U67120UP2000PTC025351. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saheb Marketing Private Limited are:
- Mokam Singh - Director
- Navneet Kaur - Director
The CIN (Corporate Identification Number) of Saheb Marketing Private Limited is U67120UP2000PTC025351. 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 Marketing Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 111A203Ashok Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208012.