Sip Enterprises Pvt Ltd
About Sip Enterprises Pvt Ltd
Data last updated:
Sip Enterprises Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1991PTC063524.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.44 Lakh.
The registered office is at 7 Radhika Kumud Nagargoregaon West, Mumbai, Maharashtra, India – 400104.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 2 cases involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7 Radhika Kumud Nagargoregaon West, Mumbai, Maharashtra, India – 400104
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Sip Enterprises Pvt Ltd
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 Sip Enterprises Pvt Ltd
No directors are listed for Sip Enterprises in the MCA records available to us.
Charges & Borrowings of Sip Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2004 | Bank of Baroda | ₹5 Lakh | Open |
| 30 Apr 1997 | Bank of Baroda | ₹20 Lakh | Open |
| 25 Oct 1994 | Bank of Baroda | ₹20 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Sip Enterprises Pvt Ltd
Sip Enterprises Pvt Ltd has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Company is another party | Disposed |
| High Court of Kerala | Court case (MJC) | Filed against the company by an individual | Disposed |
Full case history
All 2 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 Sip Enterprises Pvt Ltd
Employment history and EPFO contributions of people linked to Sip Enterprises.
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 Sip Enterprises Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sip Enterprises Pvt Ltd
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 Sip Enterprises Pvt Ltd
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 Sip Enterprises Pvt Ltd
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 Sip Enterprises Pvt Ltd
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 Sip Enterprises Pvt Ltd
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 Sip Enterprises Pvt Ltd
Sip Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 October 1991 (35+ years old) and is registered under CIN U70101MH1991PTC063524.
The CIN (Corporate Identification Number) of Sip Enterprises is U70101MH1991PTC063524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sip Enterprises has 2 court cases on record: 1 filed against it.
Sip Enterprises was incorporated on 09 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sip Enterprises is at 7 Radhika Kumud Nagargoregaon West, Mumbai, Maharashtra, India – 400104.
Sip Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.44 Lakh.
Sip Enterprises operates in the real estate industry, in the real estate leasing segment.
No. Sip Enterprises is not listed on any stock exchange. It is an unlisted company.
Sip Enterprises has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.