Sapaczone Implex Private Limited
About Sapaczone Implex Private Limited
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Sapaczone Implex Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U74999JH2019PTC012579. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kasif Iqbal and Asrar Kashif.
The registered office is at 0019A Extension Dhatkidih P O Bistupur, Jamshedpur, Jharkhand, India – 831001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address0019A Extension Dhatkidih P O Bistupur, Jamshedpur, Jharkhand, India – 831001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Sapaczone Implex Private Limited
Financial statements from FY 2019
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.
Board of Directors of Sapaczone Implex Private Limited
Sapaczone Implex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kasif Iqbal | Director | 19 Feb 2019 | 7 Years 7 Months | Current |
| Asrar Kashif | Director | 14 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Sapaczone Implex Private Limited
Sapaczone Implex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapaczone Implex Private Limited
Employment history and EPFO contributions of people linked to Sapaczone Implex.
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.
Recent Activity on Sapaczone Implex Private Limited
Director changes at Sapaczone Implex Private Limited
Sapaczone Implex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Asrar Kashif was appointed as Director on 14 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sapaczone Implex 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 Sapaczone Implex 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 Sapaczone Implex 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.
GST Compliance of Sapaczone Implex Private Limited
Sapaczone Implex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Sapaczone Implex 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.
Frequently Asked Questions about Sapaczone Implex Private Limited
Sapaczone Implex is an active private limited company based in Jamshedpur, Jharkhand, India. The company works in other services, within the business services industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under CIN U74999JH2019PTC012579.
Sapaczone Implex has 2 current directors:
- Kasif Iqbal - Director
- Asrar Kashif - Director
No. Sapaczone Implex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sapaczone Implex is U74999JH2019PTC012579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapaczone Implex was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ranchi.
Asrar Kashif was appointed as Director on 14 Jun 2019. Farhat Jahan ceased to be Director on 14 Jun 2019. Kasif Iqbal was appointed as Director on 19 Feb 2019.
The registered office of Sapaczone Implex is at 0019A Extension Dhatkidih P O Bistupur, Jamshedpur, Jharkhand, India – 831001.
Sapaczone Implex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sapaczone Implex operates in the business services industry, in the other services segment.
No. Sapaczone Implex is not listed on any stock exchange. It is an unlisted company.