Sappy Machineries Private Limited
About Sappy Machineries Private Limited
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Sappy Machineries Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 01 October 2004.
Registered with ROC Mumbai under CIN U29220MH2004PTC148922.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Office: 140 K Cavel Cross Lane No 74Th Floor Room No 3 Chira Bazar, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address140 K Cavel Cross Lane No 74Th Floor Room No 3 Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- 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
Board of Directors of Sappy Machineries Private Limited
No directors are listed for Sappy Machineries in the MCA records available to us.
Financials of Sappy Machineries Private Limited
Ten-year financial statements for Sappy Machineries Private Limited
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 Sappy Machineries
Sappy Machineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sappy Machineries
Employment history and EPFO contributions of people linked to Sappy Machineries.
Employee and EPFO history for Sappy Machineries Private Limited
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 Sappy Machineries
GST registrations and filing compliance for Sappy Machineries Private Limited
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 Sappy Machineries
Credit ratings, litigation, and regulatory alerts for Sappy Machineries Private Limited
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 Sappy Machineries
MSME payment history for Sappy Machineries Private Limited
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 Sappy Machineries
Corporate group structure for Sappy Machineries Private Limited
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 Sappy Machineries
MCA filings and documents for Sappy Machineries Private Limited
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 Sappy Machineries
Frequently Asked Questions about Sappy Machineries Private Limited
Sappy Machineries 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.
Sappy Machineries is a struck-off private limited company in the industrial manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 2004 and is registered under CIN U29220MH2004PTC148922. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sappy Machineries is U29220MH2004PTC148922. 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 Sappy Machineries is industrial manufacturing. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 140 K Cavel Cross Lane No 74Th Floor Room No 3 Chira Bazar, Mumbai, Maharashtra, India – 400002.
Sappy Machineries can be reached at the registered office: 140 K Cavel Cross Lane No 74Th Floor Room No 3 Chira Bazar, Mumbai, Maharashtra, India – 400002.