SGL Exim Private Limited
About SGL Exim Private Limited
Data last updated:
SGL Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 28 March 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125391.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office is at 12 Unique Tower Padma Nagar Behind National Diary Off Link Road Malad (W), Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address12 Unique Tower Padma Nagar Behind National Diary Off Link Road Malad (W), Mumbai, Maharashtra, India
- IndustryManufacturing, Textile & Fabric Production
- 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 SGL Exim Private Limited
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.
Board of Directors of SGL Exim Private Limited
No directors are listed for SGL Exim in the MCA records available to us.
Charges & Borrowings of SGL Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2006 | Indian Overseas Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of SGL Exim Private Limited
SGL Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at SGL Exim Private Limited
Employment history and EPFO contributions of people linked to SGL Exim.
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 SGL Exim Private Limited
Credit Ratings, Litigation & Regulatory Alerts for SGL Exim 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 SGL Exim 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 SGL Exim 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 SGL Exim 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.
MCA Filings & Documents of SGL Exim 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 SGL Exim Private Limited
SGL Exim is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
SGL Exim is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 28 March 2000 and is registered under CIN U51900MH2000PTC125391. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of SGL Exim is U51900MH2000PTC125391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGL Exim has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
SGL Exim has 1 court case on record: 1 filed against it.
SGL Exim was incorporated on 28 March 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of SGL Exim is at 12 Unique Tower Padma Nagar Behind National Diary Off Link Road Malad W, Mumbai, Maharashtra, India.
SGL Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
SGL Exim operates in the manufacturing industry, in the textile and fabric production segment.