Sini Impex Private Limited
About Sini Impex Private Limited
Data last updated: 26 July 2025
Sini Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 05 February 2010.
Registered with ROC Mumbai under CIN U36912MH2010PTC199762.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kbj Hotel Khajuraho Private Limited and Mishka Jewellery Private Limited. It was led by directors Irtesh Mishra and Siddhant Bagla Rajendrakumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
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 AddressFlat No. 2A 1St Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Sini Impex Private Limited
Sini Impex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Kbj Hotel Khajuraho Private Limited, and Mishka Jewellery Private Limited. The current legal name is Sini Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sini Impex Private Limited | Current |
| Kbj Hotel Khajuraho Private Limited | Previous |
| Mishka Jewellery Private Limited | Previous |
CIN History of Sini Impex Private Limited
Sini Impex Private Limited has one previous CIN (Corporate Identification Number): U55101MH2010PTC199762. The current CIN is U36912MH2010PTC199762, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH2010PTC199762 | Current |
| U55101MH2010PTC199762 | Previous |
Board of Directors of Sini Impex Private Limited
Sini Impex Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Irtesh Mishra | Additional Director | 05 Jun 2016 | 10 Years 1 Months | As last reported |
| Siddhant Bagla Rajendrakumar | Director | 27 May 2015 | 11 Years 1 Months | As last reported |
Financials of Sini Impex Private Limited FY 2014 filings available
Ten-year financial statements for Sini Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sini Impex Private Limited
Sini Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sini Impex Private Limited
View historical data on people associated with Sini Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sini Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sini Impex Private Limited
GST registrations and filing compliance for Sini Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sini Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sini Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sini Impex Private Limited
MSME payment history for Sini Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sini Impex Private Limited
Corporate group structure for Sini Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sini Impex Private Limited
MCA filings and documents for Sini Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sini Impex Private Limited
Frequently Asked Questions about Sini Impex Private Limited
Sini Impex Private Limited 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.
Sini Impex Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2010 and is registered under CIN U36912MH2010PTC199762. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sini Impex Private Limited are:
- Irtesh Mishra - Additional Director
- Siddhant Bagla Rajendrakumar - Director
The CIN (Corporate Identification Number) of Sini Impex Private Limited is U36912MH2010PTC199762. 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 Sini Impex Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 2A 1St Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002.