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SAIFI IMPEX PRIVATE LIMITED

CIN : U18209DL2020PTC368178
|
ROC : RoC-Delhi
Active
Last Updated On : 14-10-2025
CINU18209DL2020PTC368178
Company NameSAIFI IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number368178
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation18-08-2020
Registered AddressHOUSE NO.-141 FIRST FLOOR BLOCK-A WHS TIMBER MARKET KIRTI NAGAR INDL. AREA West Delhi Delhi India 110015
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08838580FAZAL KHAN18-08-2020
08838579FARHAAZ KHAN18-08-2020
08616080MOHD IMRAN SAFI18-08-2020
SAIFI IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-08-2020. Its Corporate Identification Number (CIN) is U18209DL2020PTC368178, and it carries the registration number 368178. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAIFI IMPEX PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HOUSE NO.-141 FIRST FLOOR BLOCK-A WHS TIMBER MARKET KIRTI NAGAR INDL. AREA West Delhi Delhi India 110015. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAIFI IMPEX PRIVATE LIMITED?
    HOUSE NO.-141 FIRST FLOOR BLOCK-A WHS TIMBER MARKET KIRTI NAGAR INDL. AREA West Delhi Delhi India 110015
  • Who are the owners / directors of SAIFI IMPEX PRIVATE LIMITED?
    • FAZAL KHAN
    • FARHAAZ KHAN
    • MOHD IMRAN SAFI
  • How can I contact SAIFI IMPEX PRIVATE LIMITED?
    [email protected]
  • When was SAIFI IMPEX PRIVATE LIMITED established?
    It was founded on 18-08-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
DIR-3 KYC₹ 10,000
Total Penalty₹ 5,23,400
🎉90% WAIVER APPLIED
- ₹ 4,71,060
Amount Payable (10%)₹ 52,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.