About Sicher Export & Import Bk Private Limited
Data last updated: 07 March 2026
Sicher Export & Import Bk Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 10 April 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74999TN2017PTC115981.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as First Credit Suisse Private Limited and Labanco Credit & Investment Private Limited. It is led by directors Selvam Bharathidasan and Pattani Syed Magdoom Asan Mohammed.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 497&498 7A 7Th Floor Katti – Ma Isana Building Poonamallee High Road Arumbakkam, Chennai, Tamil Nadu, India – 600106.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.25 Cr, a decline of 32% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jaywongroup.com.
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Registered Address497&498 7A 7Th Floor Katti – Ma Isana Building Poonamallee High Road Arumbakkam, Chennai, Tamil Nadu, India – 600106
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Name History of Sicher Export & Import Bk Private Limited
Sicher Export & Import Bk Private Limited has undergone 5 name changes throughout its history. The current legal name is Sicher Export & Import Bk Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sicher Export & Import Bk Private Limited | Current |
| First Credit Suisse Private Limited | Previous |
| Labanco Credit & Investment Private Limited | Previous |
| Labanco Credit And Investment Private Limited | Previous |
| Jaywon Mineral Resources Private Limited | Previous |
Business Activity of Sicher Export & Import Bk Private Limited
Sicher Export & Import Bk Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Sicher Export & Import Bk Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sicher Export & Import Bk Private Limited
Sicher Export & Import Bk Private Limited is audited by AARTHI SADANA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AARTHI SADANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sicher Export & Import Bk Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sicher Export & Import Bk Private Limited
Sicher Export & Import Bk Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvam Bharathidasan | Additional Director | 24 Jul 2020 | 6 Years 0 Months | Current |
| Pattani Syed Magdoom Asan Mohammed | Additional Director | 24 Jul 2020 | 6 Years 0 Months | Current |
Financials of Sicher Export & Import Bk Private Limited FY 2019 filings available
Sicher Export & Import Bk Private Limited reported revenue of ₹1.25 Cr (down 32.00% YoY) for FY 2019.
Ten-year financial statements for Sicher Export & Import Bk Private Limited
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Ownership and Shareholding of Sicher Export & Import Bk Private Limited
Shareholding and ownership data for Sicher Export & Import Bk Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sicher Export & Import Bk Private Limited
Sicher Export & Import Bk Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sicher Export & Import Bk Private Limited
View historical data on people associated with Sicher Export & Import Bk Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sicher Export & Import Bk Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sicher Export & Import Bk Private Limited
GST registrations and filing compliance for Sicher Export & Import Bk Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sicher Export & Import Bk Private Limited
Credit ratings, litigation, and regulatory alerts for Sicher Export & Import Bk Private Limited
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- Rating history
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MSME Payment Delays by Sicher Export & Import Bk Private Limited
MSME payment history for Sicher Export & Import Bk Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sicher Export & Import Bk Private Limited
Corporate group structure for Sicher Export & Import Bk Private Limited
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MCA Filings & Documents of Sicher Export & Import Bk Private Limited
MCA filings and documents for Sicher Export & Import Bk Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sicher Export & Import Bk Private Limited
Frequently Asked Questions about Sicher Export & Import Bk Private Limited
Sicher Export & Import Bk Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 10 April 2017 (9+ years old) and is registered under CIN U74999TN2017PTC115981. The company has 15 employees.
Sicher Export & Import Bk Private Limited reported revenue of ₹1.25 Cr for FY 2019 (down 32.00% YoY).
The current directors of Sicher Export & Import Bk Private Limited are:
- Selvam Bharathidasan - Additional Director
- Pattani Syed Magdoom Asan Mohammed - Additional Director
The primary industry of Sicher Export & Import Bk Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Sicher Export & Import Bk Private Limited can be reached at the registered office: 497&498 7A 7Th Floor Katti – Ma Isana Building Poonamallee High Road Arumbakkam, Chennai, Tamil Nadu, India – 600106, or through the website jaywongroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.