SIPA INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 25 June 2009 with the Corporate Identification Number (CIN) U51900MH2009FTC216240. It has been in operation for 15 Years , 5 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SIPA INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 13400000 and a paid-up capital of Rs. 13400000.
The main activity of SIPA INDIA PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 216240 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-101, Mangalya, Off, Marol, Maroshi, Road, Marol, Andheri, (East), Mumbai MH IN 400059. For any Query You can reach this company by email address or Postal address.
SIPA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SIPA INDIA PRIVATE LIMITED :
Kasi Viswanath, Antonio Narder
Current status of SIPA INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
216240
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
25 June 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 5 Months , 28 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 13400000
Paid up capital :
₹ 13400000
Number of Employees in SIPA INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in SIPA INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02574813 | Kasi Viswanath | Managing Director | 25 June 2009 | View other directorships |
| 09453905 | Antonio Narder | Director | 01 January 2022 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
B-101, Mangalya, Off, Marol, Maroshi, Road, Marol, Andheri, (East), Mumbai MH IN 400059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SIPA INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SIPA INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U92100MH2010FTC208584 | DONE PRODUCTION PRIVATE LIMITED | 302-B,, Mangalya,, Off, Marol, Maroshi, Road, Near, Marol, Fire, Brigade,, Andheri, -, East, Mumbai, Mumbai |
| U74999MH2007PTC170396 | IBRUK CONSULTING PRIVATE LIMITED | A-404,, Mangalya,, Off, Marol-Maroshi, Road,, Opp., Marol, Fire, Station,, Andheri, East, |
| U62013MH2023PTC404017 | CRUZADERS CODE PRIVATE LIMITED | C/502, MANGALYA, ANDHERI, E, OFF, MAROL, MAROSHI, RD., MAROL, NAKA, MUMBAI |
| U74900MH2011PTC212384 | SUTRA HOUSE AGENCIES PRIVATE LIMITED | A-103, ,, Mangalya, ,, Marol, Maroshi, Road,Marol, Naka, Andheri, (East) |
| U70100MH2013PTC249848 | SHILUS PROPERTIES PRIVATE LIMITED | A-103,, MANGALYA,, MAROL, MAROSHI, ROAD,, MAROL,, ANDHERI, EAST,, MUMBAI, Mumbai |
| U74990MH2009PTC194454 | TRETA COMMUNICATIONS PRIVATE LIMITED | A-103,, MANGALYA,, MAROL, MAROSHI, ROAD,, MAROL, NAKA,, ANDHERI, (EAST) |
| U74900MH2013PTC241138 | INFIVISION TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | A-103,, MANGALYA,, MAROL, MAROSHI, ROAD, MAROL, NAKA,, ANDHERI, EAST,, MUMBAI, Mumbai |
| U62013MH2023PTC402965 | TECHARIUS DEVELOPMENT PRIVATE LIMITED | 503,MANGALYA, WING, C, CTS-599,OFF, MAROL, MAROSHI, MAROL, NAKA, MUMBAI |
| U85110MH1998PTC186238 | DIRECT LOGISTICS INDIA PRIVATE LIMITED | 403/404, B,, MANGALYA, PREMISES, CO-OP, SOCIETY, LTD, OFF., MAROL, MAROSHI, ROAD,, ANDHERI, (EAST), MUMBAI, Mumbai |
| U72900DL2017PTC322307 | FOXGLOVE BUSINESS SERVICES PRIVATE LIMITED | 301,, MANGALYA,, WING, C,, CTS-599,, OFF, MAROL, MAROSHI, ROAD,, ANDHERI, EAST,, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SIPA INDIA PRIVATE LIMITED | MH | 400059 | B-101, Mangalya, Off, Marol, Maroshi, Road, Marol, Andheri, (East), |