Sahibabad Impex Pvt. Ltd.
About Sahibabad Impex Pvt. Ltd.
Data last updated:
Sahibabad Impex Pvt. Ltd. is a private limited company based in Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 31 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1990PTC040339. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at W – 102 Greater Kailash Part – Iinew Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹6.68 Cr on record. Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sahibabad Impex Pvt. Ltd.'s registered office is in Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressW – 102 Greater Kailash Part – Iinew Delhi, Delhi, India
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Sahibabad Impex Pvt. Ltd., buy the company report.
- 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
Financials of Sahibabad Impex Pvt. Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sahibabad Impex Pvt. Ltd., buy the company report.
Board of directors of Sahibabad Impex Pvt. Ltd.
Sahibabad Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Sahni | Director | 05 Jun 1990 | 36 Years 5 Months | Current |
| Shiv Prasad Also directs: K Sahni Brothers Private Limited | Director | 26 May 2021 | 5 Years 5 Months | Current |
Auditor
Sahibabad Impex Pvt. Ltd. is audited by O.P SINGH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O.P SINGH & ASSOCIATES | FY 2023 | 025129N |
Shareholding
The shareholding of Sahibabad Impex Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sahibabad Impex Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2009 | 10195087 | Canara Bank | ₹4.5 Lakh | Open | |
| 23 Dec 2009 | 10195203 | Canara Bank | ₹3 Lakh | Open | |
| 24 May 2008 | 10112036 | Canara Bank | ₹6.6 Cr | Open |
To see the full charge records of Sahibabad Impex Pvt. Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Sahibabad Impex Pvt. Ltd. has 13 court cases on record: 4 filed by Sahibabad Impex, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by Paras Thread Mills (P) Ltd | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Sonepat, Haryana | Execution petition | Filed against the company by K.D. Exports | Disposed |
| District court, North East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sahibabad Impex Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sahibabad Impex Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sahibabad Impex Pvt. Ltd. has 2 active EPFO establishments as of Apr 06, 2024.
GST
Sahibabad Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sahibabad Impex Pvt. Ltd., buy the company report.
Recent activity
Sahibabad Impex Pvt. Ltd. has 4 board changes on record since 1990: 2 appointments and 2 cessations. The latest: Shiv Prasad was appointed as Director on 26 May 2021.
Frequently asked questions
Sahibabad Impex is an active private limited company based in Delhi, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 31 May 1990 (36+ years old) and is registered under CIN U51311DL1990PTC040339.
Sahibabad Impex has 2 current directors:
- Jai Sahni - Director
- Shiv Prasad - Director
The latest financial statements of Sahibabad Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sahibabad Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sahibabad Impex is U51311DL1990PTC040339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahibabad Impex has 13 court cases on record: 4 filed by the company and 9 filed against it. Most are in the district courts.
Sahibabad Impex was incorporated on 31 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Shiv Prasad was appointed as Director on 26 May 2021. Kishori Lal Sahni ceased to be Director on 27 Apr 2021. Rajeev Sahni ceased to be Director on 11 Oct 2013. Sahibabad Impex has 4 board changes on record in total.
The registered office of Sahibabad Impex is at W – 102 Greater Kailash Part – Iinew Delhi, Delhi, India.
Sahibabad Impex operates in the fashion and textile industry, in the designer and branded fashion segment.
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