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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SACHETI IMPEX PRIVATE LIMITED
CIN: U51900MH1990PTC056230 As on: 2026-07-13
SACHETI IMPEX PRIVATE LIMITED (CIN: U51900MH1990PTC056230) is a Private company incorporated on 10 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
SACHETI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SACHETI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of SACHETI IMPEX PRIVATE LIMITED are BRAJESH SINGH JADON, and SHRIKANT BHOMIA.
SACHETI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC056230 and its registration number is 56230. Users may contact SACHETI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SACHETI IMPEX PRIVATE LIMITED is 401, Niranjan Building 99, Marine Drive , Mumbai, Maharashtra, India - 400002.
Current status of SACHETI IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SACHETI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SACHETI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SACHETI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01142132 | BRAJESH SINGH JADON | Director | 1999-03-15 |
| 00950105 | SHRIKANT BHOMIA | Director | 2000-05-04 |
Past Directors & Key Managerial Personnel of SACHETI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07819852 | ASHUTOSH SRIKANT BHARDWAJ | Director | - | 2023-12-26 |
Other Directorships of BRAJESH SINGH JADON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHETI SYNTHETICS PVT LTD | U17100MH1987PTC044222 | Director | 1999-01-08 | Ongoing |
Other Directorships of ASHUTOSH SRIKANT BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SACHETI SYNTHETICS PVT LTD | U17100MH1987PTC044222 | Director | - | 2023-12-26 |
Other Directorships of SHRIKANT BHOMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SACHETI SYNTHETICS PVT LTD | U17100MH1987PTC044222 | Director | 2000-05-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC226007 | ZIQITZA DENTAL SOLUTIONS PRIVATE LIMITED | 401-B, Niranjan Building, 99, Marine Drive, , Mumbai, Maharashtra, India - 400002 |
| U74110MH2010PLC203329 | CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED | 401 B, NIRANJAN BUILDING, 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U80301MH2007PTC171869 | ZIQITZA EDUCATIONS PRIVATE LIMITED | 401-B, Niranjan Building, 99, Marine Drive, , Mumbai, Maharashtra, India - 400002 |
| U85110MH2007PTC168793 | ZIQITZA NURSING SERVICES PRIVATE LIMITED | 401-B Niranjan Building, 99, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| AAX-4876 | FINALE BESPOKE EVENTZ LLP | 401 C ,4th Floor, Plot 99, Niranjan Building Bhagwandas Todi Bal Udyan Marg, Marine Drive Mumbai, Maharashtra, India - 400002 |
| U45202MH2008PTC180265 | SKYHIGH REALTY PROJECTS PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U45201MH2007PTC168663 | RHEA DEVELOPERS PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U45201MH2007PTC173821 | CHALLENGE BUILDCON PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U45400MH2007PTC169673 | RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U70102MH2013PTC239768 | FAIRHOMES INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 401 B Niranjan Building 99 , Marine Drive, Maharashtra, India - 400002 |
| U70200MH2013PTC239679 | PALADIN PROJECTS & CONSTRUCTIONS PRIVATE LIMITED | 401 B Niranjan Building 99 , Marine Drive, Maharashtra, India - 400002 |
| U18202MH2020PTC344211 | RE-FORM CLOTHING PRIVATE LIMITED | 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| ABZ-1278 | TJS FINANCIAL SERVICES LLP | 401-A, Neelkanth Niranjan Premises Co-op Society Ltd.,,99, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-0815 | DIVYAM VENTURES LLP | 404, Niranjan Building99, Marine Drive Mumbai, Maharashtra, India - 400002 |
| U24299MH2008PTC184658 | SABOO CEMTECH ENGINEERS PRIVATE LIMITED | 209 NIRANJAN BUILDING 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U29268MH2010PTC206625 | SABOO SOLAR EQUIPMENTS PRIVATE LIMITED | 209, NIRANJAN BUILDING, 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC195561 | LOCUS CONSTRUCTIONS PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC195563 | VIBGYOR BUILDCON PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2008PTC179077 | DOMINO BUILDERS PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U70102MH2009PTC195562 | ZIQITZA INFRASTRUCTURE PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2009PTC195852 | ASTORIA PROPERTY DEVELOPERS PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2010PTC200393 | AHEAD IT & SOFTWARE SOLUTIONS PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAL-6535 | E-BIZZ ENTERTAINMENT LLP | 401/C, 4TH FLOOR, NIRANJAN BUILDING, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| U21022MH1990PTC056945 | HIND PAPER BOX PRIVATE LIMITED | 601, 6th Floor, Niranjan Building 99, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| AAX-5553 | ALPHAZEN ESSENTIALS LLP | 207, 2nd Floor, Plot No.99, Niranjan Building, Marine Drive, Mumbai, Maharashtra, India - 400002 |
| U85110MH2006PTC163873 | GLOBETROTTER HEALTHCARE PRIVATE LIMITED | MAHENDRA KUMBHAT AND ASSOCIATES 407, NIRANJAN BUILDING, 99, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U15130MH2019PTC327375 | RAY HEALTH PRODUCT PRIVATE LIMITED | 501 A/B, Floor 5, Plot-99 Niranjan Building, Marine Drive , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC088178 | MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED | 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000 |
| U45400MH2011PTC224135 | VINCA REALTORS PRIVATE LIMITED | 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90154194 | 1995-07-17 | 2006-03-23 | - | 12,000,000.00 | KOTAK MAHINDRA BANK LTD |
- Email ID
- Website
- Address
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.