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
SAMBHAV IMPEX PRIVATE LIMITED
CIN: U51100MH2003PTC140854 As on: 2026-07-13
SAMBHAV IMPEX PRIVATE LIMITED (CIN: U51100MH2003PTC140854) is a Private company incorporated on 11 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMBHAV IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAMBHAV IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SAMBHAV IMPEX PRIVATE LIMITED are RUPAL JALPESH THAKKAR, and GANESH SHIRODKAR SHANTARAM.
SAMBHAV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2003PTC140854 and its registration number is 140854. Users may contact SAMBHAV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAV IMPEX PRIVATE LIMITED is 1103 Embassy Chamber Premises Co-Op Soc, Plot No. 5, 3rd Road Khar (W) , Mumbai, Maharashtra, India - 400052.
Current status of SAMBHAV 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 SAMBHAV 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMBHAV IMPEX
Purchase full report of SAMBHAV IMPEX
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 SAMBHAV 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMBHAV IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05259552 | RUPAL JALPESH THAKKAR | Director | 2021-09-15 |
| 07537046 | GANESH SHIRODKAR SHANTARAM | Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of SAMBHAV IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05259552 | RUPAL JALPESH THAKKAR | Director | - | 2015-10-01 |
| 05259556 | JALPESH HARITKUMAR THAKKER | Director | - | 2019-06-12 |
| 08284174 | PRATIK UTTAM SONI | Additional Director | - | 2021-10-05 |
| 01398546 | PRADIP MANILAL SHAH | Director | - | 2015-10-01 |
| 03197498 | DILIPKUMAR SHANTILAL DOSHI | Director | - | 2015-03-25 |
| 03523005 | SANDESH MADHUKAR DUSANKAR | Director | - | 2015-03-25 |
Other Directorships of RUPAL JALPESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSL DREDGING CONTRACTORS (INDIA) PRIVATE LIMITED | U51101MH2009PTC197563 | Director | 2012-04-14 | Ongoing |
Other Directorships of JALPESH HARITKUMAR THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSL DREDGING CONTRACTORS (INDIA) PRIVATE LIMITED | U51101MH2009PTC197563 | Director | 2012-04-14 | Ongoing |
| OPTRUM TRADING PRIVATE LIMITED | U74999MH2017PTC291905 | Director | - | 2017-06-30 |
Other Directorships of GANESH SHIRODKAR SHANTARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM HERBOFARM PRIVATE LIMITED | U24233MH2008PTC186599 | Director | - | 2017-06-30 |
| INNOVIUS TRADING PRIVATE LIMITED | U51101MH2013PTC248739 | Director | 2016-09-05 | Ongoing |
| OMNIVERSE TRADING PRIVATE LIMITED | U52590MH2019PTC327038 | Director | 2019-09-01 | Ongoing |
Other Directorships of PRATIK UTTAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNIVERSE TRADING PRIVATE LIMITED | U52590MH2019PTC327038 | Director | 2019-09-01 | Ongoing |
Other Directorships of PRADIP MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIUS TRADING PRIVATE LIMITED | U51101MH2013PTC248739 | Director | - | 2017-04-08 |
| PASAD IMPEX PRIVATE LIMITED | U51420MH2004PTC146383 | Director | - | 2014-04-01 |
| PASAD IMPEX PRIVATE LIMITED | U51420MH2004PTC146383 | Managing Director | 2014-04-01 | Ongoing |
Other Directorships of DILIPKUMAR SHANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHA LAND DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC204806 | Additional Director | - | 2011-12-21 |
| ARSHA LAND DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC204806 | Director | - | 2012-12-12 |
| PARSHVANATH STEEL PRIVATE LIMITED | U51420MH2005PTC153467 | Director | 2005-05-28 | Ongoing |
Other Directorships of SANDESH MADHUKAR DUSANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2007PTC171796 | INTEGRATED WEB SERVICES PRIVATE LIMITED | 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAH-5098 | MANIAR ELECTRICAL SERVICES (INDIA) LLP | 101, Embassy Chamber,Plot No.5, 3rd Road Khar (W) Mumbai, Maharashtra, India - 400052 |
| U31300MH1989PTC052096 | MANIAR ELECTRICALS PRIVATE LIMITED | 101,EMBASSY CHAMBER, PLOT NO.5 3RD ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U30007MH1993PTC074234 | DIAGNOSTIX COMPUTER CLINIC PRIVATE LIMITED | Office No. 202, 2nd Floor, Plot No. 5, Sai Prasad Commercial Premises Co-op Society Ltd., Khar(W) , Mumbai, Maharashtra, India - 400052 |
| U67120MH1989PTC053799 | HARSH HOLDINGS PVT LTD | 501, 5TH FLR, KHAR KARISHMA CO OP HSG SOC LTD, JN OF 6TH & 12TH RDS, PLOT NO 225, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| ABC-3696 | Young Electricals LLP | 101 Embassy Chamber, Plot no. 5, 3rd Road,,Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68100MH2001PTC134184 | UNITED BRANDS PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2002PTC136985 | BEAUTY WORKS PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2022PTC384759 | BHOJWANI PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U24110MH1988PTC047763 | NAVYUG CHEMICALS PRIVATE LIMITED | 802, EMBASSY CHAMBER, PLOT NO. 5, 3RD ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U18101MH2007PTC171284 | KARMATEX APPARELS PRIVATE LIMITED | 901, EMBASSY CHAMBER, 9TH FLOOR, PLOT NO.5, 3RD ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U46691MH2005PTC157209 | VASANT SOAPS PRIVATE LIMITED | VASANT HOUSE ADHARKONKANASTHA CO-OP HSG SOC LTD PLOT NO E-3 19TH ROAD KHAR W,MUMBAI,Maharashtra,400052-India |
| U45203MH1985PTC037898 | TAHIL ENGINEERING AND CONTRACTING COMPANY PVT LTD | 10/5 GANGA JAMUNA MILAN CO-OP HOUSING SOCIETY LTD PLOT NO 790 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAE-2318 | NATIVE ASIA LABS LLP | 304, Amore Commercial Premises Co.- Op. Soc. Ltd. CTS No.E/788, Junction of 2nd & 4th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U24100MH1996PTC099064 | KAMSONS CHEMICALS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PLC151012 | KAMSONS POLYMERS LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PTC151012 | KAMSONS POLYMERS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U18204MH2013PTC241018 | HULAS TEXTILES PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2013PTC239895 | ATHANG TRADER PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U21098MH1997PTC109205 | SAIBA COATING INDUSTRIES PRIVATE LIMITED | NO.3,HARSHA CO-OP.HOC.SOCIETY, PLOT NO.581, 3RD ROAD, FLAT NO.3, 2ND FLOOR, KHAR(WES T) , MUMBAI, Maharashtra, India - 400052 |
| ABC-9070 | APM Educational Product LLP | 601, Nandadeeep Co-op HSG Soc Ltd, Amrit Plot,No 684,16th Road, Khar (west) Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| U45208MH2017PTC290941 | AIDCO INFRA PRIVATE LIMITED | Room No. 6, Anand Villa Plot No. 77, Road No. 5 , Khar (W), Mumbai, Maharashtra, India - 400052 |
| U74300MH1996PTC104127 | DEADLINE ADVERTISING PRIVATE LIMITED | 304, Amore Commercial Premises Co.- Op. Soc. Ltd. CTS No.E/788, Junction of 2nd & 4th Road , Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U63012MH2006PTC165723 | VEER MARINE PVT LTD | 101/A, Gagangiri Premises Co-op Hsg. Soc. Union Park road,Off Carter Road, Khar (W ) , Mumbai, Maharashtra, India - 400052 |
| U70100MH2000PTC125406 | JAYEEI REAL ESTATE PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Soc Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| U17120MH1989PLC050252 | AMAR BROTHERS LIMITED | 1201, Gym View Co Op. Hsg Society Ltd ,16th Road, Plot No. 658, Near Khar Gymkhana, Khar W est , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2011PTC216474 | KARMA PLACEMENT AND EXPORTS PRIVATE LIMITED | OFFICE NO 701 7TH FLOOR EMBASSY CHAMBER, CTS NO E/859/B-2 OPP SIMRAN PLAZA, 3RD ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| ACH-2723 | DHAMMA INVESTMENT ADVISORS LLP | 802 NSQUARE IND EST PREMISES CO OP SOC LTD,24TH Road KHAR WEST CTS NO F118 OF VILLAGE BANDRA,Mumbai,Mumbai,Maharashtra,India-400052 |
| U70102MH2010PTC206637 | SALONI ESTATES PRIVATE LIMITED | 702, Embassy chambers, 3rd road, plot no. 5 Khar (west) , Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.