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
SAOURAV IMPEX PRIVATE LIMITED
CIN: U51900MH1999PTC119969
SAOURAV IMPEX PRIVATE LIMITED (CIN: U51900MH1999PTC119969) is a Private company incorporated on 21 May 1999. 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.
SAOURAV 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.SAOURAV 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 SAOURAV IMPEX PRIVATE LIMITED are RAJENDRAN SHANKARA NARAYANAN PILLAI, and NITIN MANILAL TRIVEDI.
SAOURAV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC119969 and its registration number is 119969. Users may contact SAOURAV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAOURAV IMPEX PRIVATE LIMITED is 303, Kanchan Ganga Apts, Dattani Park, Kandivali (East), Mumbai 400 101 , Mumbai, Maharashtra, India - 400099.
Current status of SAOURAV IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAOURAV 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 SAOURAV IMPEX
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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 SAOURAV 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 SAOURAV IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05292035 | RAJENDRAN SHANKARA NARAYANAN PILLAI | Director | 2002-08-19 |
| 05306161 | NITIN MANILAL TRIVEDI | Director | 2022-05-23 |
Past Directors & Key Managerial Personnel of SAOURAV IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01200135 | DWARIKA PRASAD SINGH | Director | - | 2015-03-25 |
| 05242265 | SRIDHAR VENKATRAMAN VAIDYANATHAN | Director | - | 2022-04-15 |
| 05306161 | NITIN MANILAL TRIVEDI | Director appointed in casual vacancy | - | 2023-03-21 |
| 06620413 | AMAR ARUN PATIL | Additional Director | - | 2015-03-25 |
Other Directorships of DWARIKA PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMIRA INVESTMENT AND LEASING PRIVATE LIMITED | U65100MH1986PTC186364 | Director | 2005-07-18 | Ongoing |
| PHOENIX ASSET MANAGEMENT PRIVATE LIMITED | U65990MH1991PTC063175 | Director | 1999-04-01 | Ongoing |
| VENTURA COMMODITIES LIMITED | U74999MH2002PLC135585 | Director | 2003-08-27 | Ongoing |
Other Directorships of SRIDHAR VENKATRAMAN VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTURA GUARANTY LIMITED | L65100MH1984PLC034106 | Additional Director | - | 2019-09-30 |
| VENTURA GUARANTY LIMITED | L65100MH1984PLC034106 | Director | - | 2022-04-15 |
| GOPESH IMPEX PRIVATE LIMITED | U51900MH1999PTC119968 | Director | - | 2022-04-15 |
| ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED | U67190MH2013PTC239540 | Additional Director | - | 2015-09-30 |
| ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED | U67190MH2013PTC239540 | Director | - | 2016-03-02 |
Other Directorships of RAJENDRAN SHANKARA NARAYANAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKVEERA MARKETING PRIVATE LIMITED | U51900MH1999PTC119770 | Director | 2012-12-11 | Ongoing |
| GOPESH IMPEX PRIVATE LIMITED | U51900MH1999PTC119968 | Director | 2002-08-19 | Ongoing |
Other Directorships of NITIN MANILAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKVEERA MARKETING PRIVATE LIMITED | U51900MH1999PTC119770 | Director | 1999-06-09 | Ongoing |
| GOPESH IMPEX PRIVATE LIMITED | U51900MH1999PTC119968 | Director | 2022-05-24 | Ongoing |
| GOPESH IMPEX PRIVATE LIMITED | U51900MH1999PTC119968 | Director appointed in casual vacancy | - | 2023-03-21 |
Other Directorships of AMAR ARUN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPESH IMPEX PRIVATE LIMITED | U51900MH1999PTC119968 | Additional Director | - | 2015-03-25 |
| GENESYS VIRTUAL WORLD LIMITED | U72300MH2013PLC247953 | Director | - | 2019-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1999PTC119968 | GOPESH IMPEX PRIVATE LIMITED | 303, Kanchan Ganga Apts, Dattani Park, Kandivali (East), Mumbai 400 101 , Mumbai, Maharashtra, India - 400099 |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U60232MH2008PLC435548 | GATI IMPORT EXPORT TRADING LIMITED | 303 to 306 Ascot Centre Premises CHS Limited Near ITC Maratha Hotel off Sahar Road Andheri (East) Mumbai 400099,Mumbai,Mumbai,Maharashtra,400099-India |
| U74999MH2021PTC360075 | JAVA STAR ADVISORS PRIVATE LIMITED | 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai 400 099., Sahar P & T Colony, Mumbai, , Mumbai, Maharashtra, India - 400099 |
| U55200MH1982PTC026400 | REGENCY HOTELS PVT LTD | UNIT 101, PRIME CORPORATE PARK, NEAR ITC GRAND MARATHA HOTEL, SAHAR ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U65920MH1995PTC093630 | SANMAN FINANCE AND LEASING PRIVATE LIMITED | KABIR NAGAR,CHAKALA,ANDHERI EAST, MUMBAI 400 099 , MUMBAI 400099, Maharashtra, India - 000000 |
| U28129MH1988PTC048462 | KALAPI FLEXIBLE CONTAINERS PRIVATE LIMITED | 4-5 RAJWADI SHOPPING CENTRE SHARA ROAD,CHAKALA,OPP. CIGARAETTE FACTO RY, , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 400099 |
| U88900MH2023NPL415674 | NISARG GANERIWAL FOUNDATION | 101,SAMARPAN COMPLEX,NEW,LINK ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U70200MH2026PTC468673 | STRESSFREE CONSULTING PRIVATE LIMITED | C/A-303,Anandvan CHS,,Anand Park,Majiwada,Thane,Mumbai,Mumbai,Maharashtra,400099-India |
| U93110MH2026PTC467726 | WULF PACK SPORTS & ENTERTAINMENT PRIVATE LIMITED | 101 Jaisingh Business Center,,CTS No. 119, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U63040MH2017PTC292564 | MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED | 301-303, Rangoli Building, Sahar Road Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099 |
| AAK-0876 | PSS & ASSOCIATES LLP | Choice House, Shree Shakambhari Corporate Park, J.B.Nagar, Andheri East, Mumbai Mumbai, Maharashtra, India - 400099 |
| U46419MH2024PTC426270 | FORCELEK ENTERPRISES PRIVATE LIMITED | B-101,YALLAWA SMRUTI CHS LTD,M C CHAGALA MARG ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U67100MH2019PTC329349 | FINCOLLECT SERVICES PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U93000MH2012PTC237284 | URJA MONEY PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U62090MH2026PTC466929 | SAMRUDDHI INDIA PRIVATE LIMITED | 101 , 1ST FLOOR,CRYSTAL PLAZA PREMISES CHS LTD,ANDHERI GHATKOPAR LINK ROAD,SATYAM INDS ESTATE ,CHAKALA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U64990MH2025PTC455186 | BLUMESTONE VENTURESS PRIVATE LIMITED | Unit No 302 303 72 Empire premises Condominium corner of Andheri kurla road,Western express highway opp landmark building near Gundavali Metro station Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| AAU-9095 | ETHEREAL MAG LLP | 303D NEELKANTH COMPLEX CHS LTD SAHARROAD PARSIWADA VILE PARLE EAST, OPPOSITE MUKTIDHAM, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018PTC308401 | SCORELINE ENTERPRISES PRIVATE LIMITED | B-303, Pramukh Plaza,Cardinal Gracious Road, Opp Chakala Weight Bridge , ANDHERI EAST ,MUMBAI, Maharashtra, India - 400099 |
| U65990MH1991PTC064418 | RACEWAY TRADING AND INVESTMENT CO.P.LTD. | 209 UNIQUE INDL.ESTATE,CHAKALA ROAD, ANDHERI EAST, BOMBAY 400 099. , MUMBAI-400099, Maharashtra, India - 000000 |
| U93000MH2012PTC230074 | DECARETAKERS FACILITY SERVICES PRIVATE LIMITED | 101, SHEEBA APARTMENTS, A WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBA I 400099 , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2014PTC450207 | WIZWORTH INTERNATIONAL PRIVATE LIMITED | 201 Classic Pentagon Near Bisleri Factory, W E Highway Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,400099-India |
| U46620MH2025FTC448311 | NIPPON YAKIN INDIA PRIVATE LIMITED | 512, 5th FR, Ascot Centre, Sahar Road,Andheri East, International Airport, Mumbai,Mumbai,Mumbai,Maharashtra,400099-India |
| U11011MH2023PTC401489 | REVELRY DISTILLERY PRIVATE LIMITED | 304, Metro Avenue,,Pereira Lane, Opp. W.E.H. Metro Stn., Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400099-India |
| ACG-2957 | JUPITER VISTA LLP | 402 CTS NO 307 PARERA HIL SUNILEN CLAVE,ANDHERI EAST, OPP. GURUNANAK PETROL PUMP, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099 |
| U85499MH2025PTC462068 | SWAP THE GAME INSTITUTE PRIVATE LIMITED | RAMNATH CHAWL, MAHATMA KABIR NAGAR, CHAKALA SAHAR ROAD,P&T COLONY, VILE PARLE (EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,400099-India |
| U53200MH2023OPC404607 | EXPS WORLDWIDE (OPC) PRIVATE LIMITED | GALA NO G-B, GROUND FLOOR,,NAHAR & SHETH INDUSTRIAL ESTATE PREMISES CHS LTD, ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400099-India |
| ACK-4269 | ORIM ASSET MANAGEMENT LLP | B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099 |
| U52230MH2025PLC446361 | AGHPORT AVIATION SERVICES LIMITED | Room No. E8-3018 Level 3 Terminal 2,Chhatrapati Shivaji Maharaj International Airport Andheri(E) Mumbai 400 099,Mumbai,Mumbai,Maharashtra,400099-India |
| 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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| 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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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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As on: 2026-07-13
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.