Saz Impex Private Limited
About Saz Impex Private Limited
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Saz 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 04 January 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC157399.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Rehman Khan and Munib Khan.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 152/13 Ground Floor Mohan Bhawan Okhla Road Sarai Jullena, New Delhi, Delhi, India – 110025.
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 Address152/13 Ground Floor Mohan Bhawan Okhla Road Sarai Jullena, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Saz Impex Private Limited
Saz Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rehman Khan | Director | 04 Jan 2007 | 19 Years 8 Months | As last reported |
| Munib Khan | Director | 04 Jan 2007 | 19 Years 8 Months | As last reported |
Financials of Saz Impex Private Limited FY 2010 filings available
Ten-year financial statements for Saz Impex 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 Saz Impex
Saz Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saz Impex
Employment history and EPFO contributions of people linked to Saz Impex.
Employee and EPFO history for Saz Impex 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 Saz Impex
GST registrations and filing compliance for Saz Impex 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 Saz Impex
Credit ratings, litigation, and regulatory alerts for Saz Impex 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 Saz Impex
MSME payment history for Saz Impex 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 Saz Impex
Corporate group structure for Saz Impex 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 Saz Impex
MCA filings and documents for Saz Impex 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 Saz Impex
Frequently Asked Questions about Saz Impex Private Limited
Saz 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.
Saz Impex is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 04 January 2007 and is registered under CIN U51101DL2007PTC157399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saz Impex are:
- Abdul Rehman Khan - Director
- Munib Khan - Director
The CIN (Corporate Identification Number) of Saz Impex is U51101DL2007PTC157399. 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 Saz Impex is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 15213 Ground Floor Mohan Bhawan Okhla Road Sarai Jullena, New Delhi, Delhi, India – 110025.