Sika Impex Private Limted - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1984PTC033047 Incorporated 31 May 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3 Lakh
Secured borrowings
Company age
42 yrs
Est. 1984
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Sika Impex Private Limted

Data last updated:

Sika Impex Private Limted is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 May 1984 and has been in existence for over 42 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC033047.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Anil Singh and Mahesh Vasanji Shah.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 105 Sir Vithaldas Chamber 16 Mumbai Samachar Marg Fort, Maharashtra, India – 400001.

As per MCA filings, the company has open charges of ₹3 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sika Impex Private Limted
CIN U51900MH1984PTC033047
Registration Number 033047
Incorporation Date 31 May 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    105 Sir Vithaldas Chamber 16 Mumbai Samachar Marg Fort, Maharashtra, India – 400001
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Sika Impex Private Limted in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sika Impex Private Limted FY 2012 filings available

Financial Statement Summary of Sika Impex Private Limted

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Sika Impex Private Limted

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sika Impex Private Limted are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sika Impex Private Limted

Sika Impex Private Limted has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anita Anil SinghDirector05 Oct 199333 Years 0 MonthsCurrent
Mahesh Vasanji ShahDirector17 Aug 20188 Years 1 MonthsCurrent

Charges & Borrowings of Sika Impex Private Limted

Open charges
₹3 Lakh
Satisfied charges
None
Breakdown by lending institutions
Oriental Bank of Commerce₹0.03 Cr
Latest charge details
DateLenderAmountStatus
20 Sep 1995Oriental Bank of Commerce₹3 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sika Impex Private Limted

Employment history and EPFO contributions of people linked to Sika Impex Private Limted.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sika Impex Private Limted

Sika Impex Private Limted has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Ramesh Vishwambarlal Bajoria ceased to be Additional Director on 18 Aug 2018.

Ceased
Ramesh Vishwambarlal Bajoria ceased to be Additional Director.
Appointed
Mahesh Vasanji Shah was appointed as Director.
AGM
Sika Impex Private Limted last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Sika Impex Private Limted has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai I.
Ceased
Sheila Mahendra Thakkar ceased to be Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 3.00 Lakh with Charge ID 90214571 was registered on 20 Sep 1995.
Appointed
Anita Anil Singh was appointed as Director.
Incorporation
31 May 1984
Sika Impex Private Limted was registered on 31 May 1984 with Roc Mumbai I & aged 42 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sika Impex Private Limted

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MSME Payment Delays by Sika Impex Private Limted

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sika Impex Private Limted

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Corporate group structure

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GST Compliance of Sika Impex Private Limted

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GST registrations and filing compliance

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MCA Filings & Documents of Sika Impex Private Limted

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Sika Impex Private Limted

Sika Impex Private Limted is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 31 May 1984 (42+ years old) and is registered under CIN U51900MH1984PTC033047.

Sika Impex Private Limted has 2 current directors:

The CIN (Corporate Identification Number) of Sika Impex Private Limted is U51900MH1984PTC033047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sika Impex Private Limted was incorporated on 31 May 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.

Ramesh Vishwambarlal Bajoria ceased to be Additional Director on 18 Aug 2018. Mahesh Vasanji Shah was appointed as Director on 17 Aug 2018. Sheila Mahendra Thakkar ceased to be Director on 21 May 2010. Sika Impex Private Limted has 4 board changes on record in total.

The registered office of Sika Impex Private Limted is at 105 Sir Vithaldas Chamber 16 Mumbai Samachar Marg Fort, Maharashtra, India – 400001.

Sika Impex Private Limted has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Sika Impex Private Limted operates in the trading industry, in the specialty segment.

No. Sika Impex Private Limted is not listed on any stock exchange. It is an unlisted company.

Sika Impex Private Limted has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.

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