Sahni Buildwell & Exim Private Limited
About Sahni Buildwell & Exim Private Limited
Data last updated: 25 July 2025
Sahni Buildwell & Exim Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company operated in the real estate sector. Incorporated on 16 July 1993.
Registered with ROC Kanpur under CIN U74899UP1993PTC121663.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.96 Lakh. It was led by directors Pankaj Kumar Singhal and Sushant Pandey.
Last AGM: 06 September 2021. Financial statements filed for year ended 31 March 2021. Office: 401 04Th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address401 04Th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
- 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
CIN History of Sahni Buildwell & Exim Private Limited
Sahni Buildwell & Exim Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC054486. The current CIN is U74899UP1993PTC121663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1993PTC121663 | Current |
| U74899DL1993PTC054486 | Previous |
Business Activity of Sahni Buildwell & Exim Private Limited
Sahni Buildwell & Exim Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Sahni Buildwell & Exim Private Limited
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 Sahni Buildwell & Exim Private Limited
Sahni Buildwell & Exim Private Limited is audited by A N D R O S & 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 |
|---|---|---|---|
| A N D R O S & CO. | Locked | Locked | Locked |
Complete auditor history for Sahni Buildwell & Exim Private Limited
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 Sahni Buildwell & Exim Private Limited
Sahni Buildwell & Exim Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Pankaj Kumar Singhal | Director | 16 Dec 2019 | 6 Years 8 Months | As last reported |
|
Sushant Pandey
Also directs:
Shikhar Projects & Infrastructure Private Limited, Shikhar It Solutions Llp, Kanatal Bullion Llp and 2 more
|
Director | 16 Dec 2019 | 6 Years 8 Months | As last reported |
Financials of Sahni Buildwell & Exim Private Limited FY 2021 filings available
Ten-year financial statements for Sahni Buildwell & Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sahni Buildwell & Exim Private Limited
Shareholding and ownership data for Sahni Buildwell & Exim 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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Group Structure of Sahni Buildwell & Exim Private Limited
Sahni Buildwell & Exim Private Limited has 5 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sahni Buildwell & Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sahni Buildwell & Exim Private Limited
Sahni Buildwell & Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahni Buildwell & Exim Private Limited
View historical data on people associated with Sahni Buildwell & Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sahni Buildwell & Exim 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 Sahni Buildwell & Exim Private Limited
GST registrations and filing compliance for Sahni Buildwell & Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sahni Buildwell & Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sahni Buildwell & Exim Private 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 Sahni Buildwell & Exim Private Limited
MSME payment history for Sahni Buildwell & Exim 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
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Subsidiaries & Group Companies of Sahni Buildwell & Exim Private Limited
Corporate group structure for Sahni Buildwell & Exim Private Limited
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 Sahni Buildwell & Exim Private Limited
MCA filings and documents for Sahni Buildwell & Exim 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 Sahni Buildwell & Exim Private Limited
Frequently Asked Questions about Sahni Buildwell & Exim Private Limited
Sahni Buildwell & Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sahni Buildwell & Exim Private Limited is a amalgamated private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 16 July 1993 and is registered under CIN U74899UP1993PTC121663. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sahni Buildwell & Exim Private Limited was incorporated on 16 July 1993. Registered with ROC Kanpur.
The current directors of Sahni Buildwell & Exim Private Limited are:
- Pankaj Kumar Singhal - Director
- Sushant Pandey - Director
The CIN (Corporate Identification Number) of Sahni Buildwell & Exim Private Limited is U74899UP1993PTC121663. 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 Sahni Buildwell & Exim Private Limited is real estate.