SINI IMPEX PRIVATE LIMITED

OVERVIEW - SINI IMPEX PRIVATE LIMITED

Sini Impex Private Limited was an unlisted private company incorporated on 05 February, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Sini Impex Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sini Impex Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Sini Impex Private Limited is U36912MH2010PTC199762. The registered office of Sini Impex Private Limited was at FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - SINI IMPEX PRIVATE LIMITED

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Directors - SINI IMPEX PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Siddhant Bagla Rajendrakumar who was appointed on 27 May, 2015. Siddhant Bagla Rajendrakumar has been on the board for more than 8 years. The most recently appointed director is Irtesh Mishra, who was appointed on 05 June, 2016.

Siddhant Bagla Rajendrakumar has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SIDDHANT BAGLA RAJENDRAKUMAR	Director	27 May, 2015	Other directorships - SHIV SIDDH HOTELS AND RESORTS LIMITED,  NIKABHI INTERNATIONAL PRIVATE LIMITED,  NIKESH OUTLOOK PRIVATE LIMITED,  SHIV ABHI CONSTRUCTION PRIVATE LIMITED,  LOVISHKA GOLD JEWELLERY PRIVATE LIMITED,  SHIV SIDDH AVIATION LIMITED,  NIKABHI GOLD JEWELLERY PRIVATE LIMITED,  SHIV ABHI RETAIL INDIA PRIVATE LIMITED,  KBJ MOTORS (INDIA) PRIVATE LIMITED,  NISIDDH VENTURE PRIVATE LIMITED,  NIKET EXIM PRIVATE LIMITED,  BAGLA INTERNATIONAL PRIVATE LIMITED,  BAGLA OVERSEAS PRIVATE LIMITED,  BAGLA VENTURE PRIVATE LIMITED,  TENET EXIM PRIVATE LIMITED,  SINI TRADERS PRIVATE LIMITED,  NIKABH INFRASTRUCTURE LIMITED,  SHIVABHI IMPEX LIMITED,  VDCKBJ JEWELLERS PRIVATE LIMITED,  TEERTH HOSPITALITY LIMITED,
IRTESH MISHRA	Director	05 June, 2016	Other directorships - NIKABHI INTERNATIONAL PRIVATE LIMITED,  NIKESH OUTLOOK PRIVATE LIMITED,  LOVISHKA GOLD JEWELLERY PRIVATE LIMITED,  NIKABHI GOLD JEWELLERY PRIVATE LIMITED,  NISIDDH VENTURE PRIVATE LIMITED,  NIKET EXIM PRIVATE LIMITED,  BAGLA INTERNATIONAL PRIVATE LIMITED,  BAGLA OVERSEAS PRIVATE LIMITED,  BAGLA VENTURE PRIVATE LIMITED,  TENET EXIM PRIVATE LIMITED,  SINI TRADERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SIDDHANT BAGLA RAJENDRAKUMAR	Director	27 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIV SIDDH HOTELS AND RESORTS LIMITED Director 22 December, 2011 Hotels and Restaurants NIKABHI INTERNATIONAL PRIVATE LIMITED Director 13 June, 2016 Trading NIKESH OUTLOOK PRIVATE LIMITED Director 14 June, 2016 Real Estate and Renting SHIV ABHI CONSTRUCTION PRIVATE LIMITED Director 18 December, 2010 Construction LOVISHKA GOLD JEWELLERY PRIVATE LIMITED Director 13 June, 2016 Manufacturing (Others) SHIV SIDDH AVIATION LIMITED Director 18 December, 2010 Transport and Storage NIKABHI GOLD JEWELLERY PRIVATE LIMITED Director 13 June, 2016 Manufacturing (Others) SHIV ABHI RETAIL INDIA PRIVATE LIMITED Additional director 04 August, 2014 Trading KBJ MOTORS (INDIA) PRIVATE LIMITED Director 18 December, 2007 Trading NISIDDH VENTURE PRIVATE LIMITED Director 26 August, 2014 Trading NIKET EXIM PRIVATE LIMITED Director 27 May, 2015 Manufacturing (Others) BAGLA INTERNATIONAL PRIVATE LIMITED Director 26 August, 2014 Trading BAGLA OVERSEAS PRIVATE LIMITED Director 27 May, 2015 Manufacturing (Others) BAGLA VENTURE PRIVATE LIMITED Director 27 May, 2015 Manufacturing (Others) TENET EXIM PRIVATE LIMITED Director 26 August, 2014 Trading SINI TRADERS PRIVATE LIMITED Director 26 August, 2014 Trading NIKABH INFRASTRUCTURE LIMITED Director 21 February, 2015 Construction SHIVABHI IMPEX LIMITED Director 01 January, 2014 Manufacturing (Others) VDCKBJ JEWELLERS PRIVATE LIMITED Director 18 February, 2009 Manufacturing (Others) TEERTH HOSPITALITY LIMITED Director 10 January, 2012 Hotels and Restaurants
IRTESH MISHRA	Director	05 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIKABHI INTERNATIONAL PRIVATE LIMITED Director 13 June, 2016 Trading NIKESH OUTLOOK PRIVATE LIMITED Director 23 August, 2012 Real Estate and Renting LOVISHKA GOLD JEWELLERY PRIVATE LIMITED Director 13 June, 2016 Manufacturing (Others) NIKABHI GOLD JEWELLERY PRIVATE LIMITED Director 13 June, 2016 Manufacturing (Others) NISIDDH VENTURE PRIVATE LIMITED Director 05 June, 2016 Trading NIKET EXIM PRIVATE LIMITED Director 05 June, 2016 Manufacturing (Others) BAGLA INTERNATIONAL PRIVATE LIMITED Director 05 June, 2016 Trading BAGLA OVERSEAS PRIVATE LIMITED Director 05 June, 2016 Manufacturing (Others) BAGLA VENTURE PRIVATE LIMITED Director 05 June, 2016 Manufacturing (Others) TENET EXIM PRIVATE LIMITED Director 05 June, 2016 Trading SINI TRADERS PRIVATE LIMITED Director 05 June, 2016 Trading