It is a travel and hospitality private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 | Kolkata, West Bengal, India | ActiveSaif Impex Private Limited, a active private limited company, was established on 26 February 2004 in Kolkata, West Bengal, India. Engaging in hotel & accommodation services within the real estate sector, it holds CIN: U15134WB2004PTC097939. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹33.00 K .
It upholds a active non-compliant status. Its leadership includes Romana Nesar (Director), Shahnawaz Mohammed (Director), Saif Shahnawaz (Director). Past directors included Romana Nesar. It holds ₹10.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11 Bal Mukund Mackar Road, Kolkata, West Bengal, 700007.
U15134WB2004PTC097939
097939
26 February 2004
₹5.00 M
₹33.00 K
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Romana Nesar | Director | 23 Apr 2019 | Current |
| Shahnawaz Mohammed | Director | 26 Feb 2004 | Current |
| Saif Shahnawaz | Director | 06 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Nov 2012 | Past |
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Saif Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 339.49% increase. The company also saw a substantial improvement in profitability, with a 24.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 90.38%.
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₹107,527,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2019 | Others | ₹8.30 Cr | Open |
| 05 Apr 2018 | Others | ₹2.45 Cr | Open |
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Saif Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Saif Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Others of Rs. 83.03 M registered on 22 Jul 2019 with Charge ID 100281054 was modified on 16 Oct 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 83.03 M with Charge ID 100281054 was registered on 22 Jul 2019. was recorded as a recent event.
Romana Nesar was appointed as a Director was appointed as a Director on 23 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
A charge with Others amounted to Rs. 24.50 M with Charge ID 100187788 was registered on 05 Apr 2018. was recorded as a recent event.
The CIN of Saif Impex Private Limited is U15134WB2004PTC097939.
Saif Impex Private Limited is headquartered at 11 Bal Mukund Mackar Road, Kolkata, West Bengal, 700007.
Saif Impex Private Limited was incorporated on 26 February 2004.
The current directors of Saif Impex Private Limited are
The primary industry of Saif Impex Private Limited is Real Estate.
Saif Impex Private Limited is unlisted.
The authorized capital of Saif Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹33.00 K .
The compliance status of Saif Impex Private Limited is Active Non-Compliant.
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