Sikh Merchant Private Limited
About Sikh Merchant Private Limited
Data last updated: 19 February 2026
Sikh Merchant Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 03 December 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U70109MH2020PTC351220.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Harvinder Singh Gian Singh Bindra and Ganesh Bhagwan Khaire.
Office: C – 605 Bldg No 3 Sahar Plaza Village Mulgaon Kondivita Andheri East, Mumbai, Maharashtra, India – 400059.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 605 Bldg No 3 Sahar Plaza Village Mulgaon Kondivita Andheri East, Mumbai, Maharashtra, India – 400059
-
IndustryInfrastructure and Utilities, General Construction Services
- 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 Sikh Merchant Private Limited
Sikh Merchant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Singh Gian Singh Bindra | Director | 03 Dec 2020 | 5 Years 7 Months | Current |
|
Ganesh Bhagwan Khaire
Also directs:
Crescon Realty Private Limited
|
Director | 03 Dec 2020 | 5 Years 7 Months | Current |
Financials of Sikh Merchant Private Limited
Ten-year financial statements for Sikh Merchant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sikh Merchant Private Limited
Sikh Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sikh Merchant Private Limited
View historical data on people associated with Sikh Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sikh Merchant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sikh Merchant Private Limited
GST registrations and filing compliance for Sikh Merchant Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sikh Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Sikh Merchant Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sikh Merchant Private Limited
MSME payment history for Sikh Merchant Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sikh Merchant Private Limited
Corporate group structure for Sikh Merchant Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sikh Merchant Private Limited
MCA filings and documents for Sikh Merchant 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
Verified entity values are shown only after access is granted.
Recent Activity on Sikh Merchant Private Limited
Frequently Asked Questions about Sikh Merchant Private Limited
Sikh Merchant Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 2020 (6+ years old) and is registered under CIN U70109MH2020PTC351220.
The current directors of Sikh Merchant Private Limited are:
- Harvinder Singh Gian Singh Bindra - Director
- Ganesh Bhagwan Khaire - Director
The primary industry of Sikh Merchant Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Sikh Merchant Private Limited can be reached at the registered office: C – 605 Bldg No 3 Sahar Plaza Village Mulgaon Kondivita Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at C – 605 Bldg No 3 Sahar Plaza Village Mulgaon Kondivita Andheri East, Mumbai, Maharashtra, India – 400059.