Sanbee Impex Private Limited
About Sanbee Impex Private Limited
Data last updated:
Sanbee Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 public order administration segment of the public administration sector. It was incorporated on 27 December 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27101TG2011PTC078247.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It was led by directors Sridevi Koppula and Bhaskar Rao Vendrathi.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Hyderabad, Telangana.
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- Registered AddressH.No 1 – 66 Plot No 34 2nd Floor Sarojini Naidu Nagar Guttala Begumpet Ma, Dhapur, Hyderabad, Telangana, India – 500081
- IndustryPublic Administration, Public Order Administration, Foreign Affair, Defence
- 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
- One PDF report, delivered after checkout
CIN History of Sanbee Impex Private Limited
Sanbee Impex has one previous CIN (Corporate Identification Number): U27101AP2011PTC078247. The current CIN is U27101TG2011PTC078247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101TG2011PTC078247 | Current |
| U27101AP2011PTC078247 | Previous |
Board of Directors of Sanbee Impex Private Limited
Sanbee Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridevi Koppula | Director | 27 Dec 2011 | 14 Years 9 Months | As last reported |
| Bhaskar Rao Vendrathi Also directs: Fine Engineers and Equipments Private Limited | Director | 27 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Sanbee Impex Private Limited FY 2016 filings available
Financial Statement Summary of Sanbee Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Sanbee Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanbee Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanbee Impex Private Limited
Sanbee Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanbee Impex Private Limited
Employment history and EPFO contributions of people linked to Sanbee Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanbee Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanbee Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanbee Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanbee Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanbee Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanbee Impex Private Limited
Frequently Asked Questions about Sanbee Impex Private Limited
Sanbee 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.
Sanbee Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in public order administration, within the public administration industry. It was incorporated on 27 December 2011 and is registered under CIN U27101TG2011PTC078247. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanbee Impex had 2 directors:
- Sridevi Koppula - Director
- Bhaskar Rao Vendrathi - Director
The CIN (Corporate Identification Number) of Sanbee Impex is U27101TG2011PTC078247. 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 Sanbee Impex is at H.No 1 – 66 Plot No 34 2nd Floor Sarojini Naidu Nagar Guttala Begumpet Ma, Dhapur, Hyderabad, Telangana, India – 500081.
Sanbee Impex was incorporated on 27 December 2011. It is registered with the Registrar of Companies, Hyderabad.
Sanbee Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh.
Sanbee Impex operated in the public administration industry, in the public order administration segment. It worked in this industry before it was struck off.
No. Sanbee Impex is not listed on any stock exchange. It is an unlisted company.