Saisha Impex Private Limited
About Saisha Impex Private Limited
Data last updated:
Saisha Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 12 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC176709.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Swati Jain and Ruchika Jain.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 5/21 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
Company details
Contact details
Saisha Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 5/21 Safdarjung Development Area, New Delhi, Delhi, India – 110016
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Saisha Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saisha Impex Private Limited, buy the company report.
Board of directors of Saisha Impex Private Limited
Saisha Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Jain Also directs: Jiva International LLP, Best Group Holding LLP, Best International Private Limited and 2 more | Director | 12 Apr 2008 | 18 Years 6 Months | As last reported |
| Ruchika Jain | Director | 12 Apr 2008 | 18 Years 6 Months | As last reported |
| Kiran Jain | Director | 12 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Saisha Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saisha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saisha Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saisha Impex Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Kiran Jain was appointed as Director on 12 Apr 2008.
Frequently asked questions
Saisha Impex 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.
Saisha Impex was a private limited company based in New Delhi, Delhi, India. The company worked in book keeping, within the professional services industry. It was incorporated on 12 April 2008 and is registered under CIN U74120DL2008PTC176709. The company has been struck off by the Registrar of Companies and is no longer operational.
Saisha Impex had 3 directors:
- Swati Jain - Director
- Ruchika Jain - Director
- Kiran Jain - Director
The CIN (Corporate Identification Number) of Saisha Impex is U74120DL2008PTC176709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saisha Impex is at C – 521 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
Saisha Impex was incorporated on 12 April 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saisha Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Saisha Impex operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Kiran Jain was appointed as Director on 12 Apr 2008. Ruchika Jain was appointed as Director on 12 Apr 2008. Swati Jain was appointed as Director on 12 Apr 2008.
Saisha Impex can be reached at its registered office: C – 521 Safdarjung Development Area, New Delhi, Delhi, India – 110016.