Sahibabad Impex Pvt. Ltd.
About Sahibabad Impex Pvt. Ltd.
Data last updated: 10 March 2026
Sahibabad Impex Pvt. Ltd. is a private limited company based in Na, Delhi, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 31 May 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U51311DL1990PTC040339.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors Jai Sahni and Shiv Prasad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: W – 102 Greater Kailash Part – Iinew Delhi, Na, Delhi, India.
As per MCA filings, the company has open charges of ₹6.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressW – 102 Greater Kailash Part – Iinew Delhi, Na, Delhi, India
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IndustryFashion and Textile, Designer & Branded Fashion
- 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
Business Activity of Sahibabad Impex Pvt. Ltd.
Sahibabad Impex Pvt. Ltd. operates primarily in the manufacturing 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 | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Sahibabad Impex Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sahibabad Impex Pvt. Ltd.
Sahibabad Impex Pvt. Ltd. is audited by O.P SINGH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sahibabad Impex Pvt. Ltd.
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 Sahibabad Impex Pvt. Ltd.
Sahibabad Impex Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Sahni | Director | 05 Jun 1990 | 36 Years 2 Months | Current |
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Shiv Prasad
Also directs:
K Sahni Brothers Private Limited
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Director | 26 May 2021 | 5 Years 2 Months | Current |
Financials of Sahibabad Impex Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Sahibabad Impex Pvt. Ltd.
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 Sahibabad Impex Pvt. Ltd.
Shareholding and ownership data for Sahibabad Impex Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sahibabad Impex Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2009 | Canara Bank | ₹4.5 Lakh | Open |
| 23 Dec 2009 | Canara Bank | ₹3 Lakh | Open |
| 24 May 2008 | Canara Bank | ₹6.6 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sahibabad Impex Pvt. Ltd.
Sahibabad Impex Pvt. Ltd. has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Sahibabad Impex Pvt. Ltd.
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 Sahibabad Impex Pvt. Ltd.
GST registrations and filing compliance for Sahibabad Impex Pvt. Ltd.
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 Sahibabad Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sahibabad Impex Pvt. Ltd.
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 Sahibabad Impex Pvt. Ltd.
MSME payment history for Sahibabad Impex Pvt. Ltd.
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 Sahibabad Impex Pvt. Ltd.
Corporate group structure for Sahibabad Impex Pvt. Ltd.
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 Sahibabad Impex Pvt. Ltd.
MCA filings and documents for Sahibabad Impex Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sahibabad Impex Pvt. Ltd.
Frequently Asked Questions about Sahibabad Impex Pvt. Ltd.
Sahibabad Impex Pvt. Ltd. is an active private limited company in the fashion and textile sector based in Na, Delhi, India. It was incorporated on 31 May 1990 (36+ years old) and is registered under CIN U51311DL1990PTC040339.
The current directors of Sahibabad Impex Pvt. Ltd. are:
- Jai Sahni - Director
- Shiv Prasad - Director
The primary industry of Sahibabad Impex Pvt. Ltd. is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Sahibabad Impex Pvt. Ltd. can be reached at the registered office: W – 102 Greater Kailash Part – Iinew Delhi, Na, Delhi, India.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.18 Cr.
The company has its registered office at W – 102 Greater Kailash Part – Iinew Delhi, Na, Delhi, India.