SAPARYA IMPEX PRIVATE LIMITED
CIN: U51909DL2022PTC408597 As on: 2026-07-13
SAPARYA IMPEX PRIVATE LIMITED (CIN: U51909DL2022PTC408597) is a Private company incorporated on 20 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.SAPARYA 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 SAPARYA IMPEX PRIVATE LIMITED are MADHUSUDHANANANDA PURI SWAMI SRI SRI SRI, and MANISH SONI.
SAPARYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2022PTC408597 and its registration number is 408597. Users may contact SAPARYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPARYA IMPEX PRIVATE LIMITED is 7058 OLD NO 412, FOURTH FLOOR, GALI NO 5 MATA RAMESHWARI NEHRU NAGAR, KAROL BAGH , Delhi, Delhi, India - 110005.
Current status of SAPARYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAPARYA 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 SAPARYA IMPEX
Purchase full report of SAPARYA 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 SAPARYA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SAPARYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07728294 | MADHUSUDHANANANDA PURI SWAMI SRI SRI SRI | Director | 2022-12-20 |
| 08449726 | MANISH SONI | Director | 2022-12-20 |
Past Directors & Key Managerial Personnel of SAPARYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHUSUDHANANANDA PURI SWAMI SRI SRI SRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPARYA INNOVATORS PRIVATE LIMITED | U41001KA2023PTC174680 | Director | 2023-06-08 | Ongoing |
| PARASHAKTI AYURVEDA PRIVATE LIMITED | U51909KA2020PTC134609 | Director | - | 2022-12-05 |
| BHU KAILASA DHAMA FOUNDATION | U74999KA2017NPL102354 | Director | 2017-04-18 | Ongoing |
Other Directorships of MANISH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHIRAJA VISION PRIVATE LIMITED | U72100DL2019PTC349939 | Director | 2019-05-10 | Ongoing |
| JUNOLUXE TRADES PRIVATE LIMITED | U74101DL2023PTC423610 | Director | 2023-12-08 | Ongoing |
| OPULENTIA CRESCO PRIVATE LIMITED | U74110DL2021PTC385261 | Director | 2021-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2021PTC385261 | OPULENTIA CRESCO PRIVATE LIMITED | 7058 OLD NO 412, FOURTH FLOOR, GALI NO 5 MATA RAMESHWARI NEHRU NAGAR,KAROL BAGH , Delhi, Delhi, India - 110005 |
| U72100DL2019PTC349939 | KASHIRAJA VISION PRIVATE LIMITED | S/o Dinesh Soni 7058 Old No. 412, 4th Floor, Gali No. 5 Mata Rameshwari Nehru nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2022PTC401003 | TAVUSHA CLOTHINGS PRIVATE LIMITED | 7020, GF & Basement, Old No. 487-88, Right Side Half Shop, & 7021, First Floor, Old No. 485-86, Left & Right Side Halls, Gali No. 1 , Mata Rameshwari Nehru Nagar, Tank Road , Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U52590DL2015PTC286721 | BHUMI SOFTECH PRIVATE LIMITED | 7061/1, 2nd Floor, Plot No. 405, Street No. 5, Mata Rameshwari Nehru Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U52392DL2016PTC290654 | VIRATEL PRIVATE LIMITED | 7061/1, 2nd Floor, Plot No. 405, Street No. 5, Mata Rameshwari Nehru Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAY-4970 | AL IBRA EXPORTS LLP | W/O SH RAM CHAND 7052/16 T/F,OLD NO 423,GALI NO 4 DEV NAGAR,KAROL BAGH,MATA RAMESHWARI NEHRU NGR DELHID, Delhi, India - 110005 |
| U52512DL2016PTC304703 | BEZ ETAIL PRIVATE LIMITED | Old -2558 fourth Floor Gali No.5-6 New No.-2580, BeadonPura , Karol Bagh, Delhi, India - 110005 |
| U63040DL2015OPC275647 | VISIT HIMALAYA TOURS & TREK OPC PRIVATE LIMITED | Flat No. 400, Municipal No. 7064, Gali No. 6-7, Rameshwari Nehru Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18101DL2019PTC344939 | SAVELI FASHION WEAR PRIVATE LIMITED | 7088, GALI NO. 10, MATA RAMESHWARI NEHRU NAGAR, KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U52601DL2018PTC327993 | MIJIE TECHNOLOGY ELECTRONICS PRIVATE LIMITED | HOUSE NO.7052/4, THIRD FLOOR MATA RAMESHWARI NEHRU NAGAR, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U93090DL2006PTC156358 | ARUN GEMS PRIVATE LIMITED | 7065/7, S/F,Old No 398, Opp Sindhi Ghodi Wala Mata Rameshwari Nehru Nagar,Karol Bagh , New Delhi, Delhi, India - 110005 |
| U86905DL2024PTC438060 | LABWELL DIAGNOSTICS PRIVATE LIMITED | 7056, 5TH FLOOR GALI NO-5,RAMESHWARI NEHRU NAGAR,New Delhi,Central Delhi,Delhi,110005-India |
| U24239DL2013PTC254586 | ACS HEALTHY U PRIVATE LIMITED | 6772/10, S/F Old No. 3137/5 Gali No. 3 Dev Nagar, Karol Bagh , Delhi, Delhi, India - 110005 |
| U74140DL2013PTC250024 | FOUR ACE PUBLICITY PRIVATE LIMITED | First Floor,Property No.-5/5752, Gali No.2 Dev Nagar, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| AAT-5649 | RSH APPARELS LLP | 5769 THIRD FLOOR, GALI NO 2 3, BLOCK NO 5, DEV NAGAR, KAROL BAGH, NEAR SABJI MANDI, DELHI, Delhi, India - 110005 |
| U80302DL2005PTC143493 | GN INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | 6378 Fourth floor block no -78 Gali no 2 & 3 Dev Nagar Karol Bagh near main road , Delhi, Delhi, India - 110005 |
| ACM-5811 | COMPLIANCE GLOBE NEXT LLP | 2583 and 2604- 2605, Pvt No.5, Third Floor Gali No. 5 Beadonpura, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005 |
| U51900DL2011PTC220782 | SUNGLOW SALES PRIVATE LIMITED | 7055, GALI NO.-6 1ST FLOOR, MATA RAJESHWARI , NEHRU NAGAR , KAROL BAGH, Delhi, India - 110005 |
| U51909DL2022PTC402125 | A3 FASHION & RETAIL PRIVATE LIMITED | 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005 |
| U70102DL2014PTC264352 | R C REALCON PRIVATE LIMITED | 7065/7, S/F,Old No- 398,Opposite Sindhi Ghodi Wala Mata Rameshwari Nehru Nagar,Karol Bagh , New Delhi, Delhi, India - 110005 |
| U47990DL2023PTC411081 | HASHDEAL ECOMMERCE SERVICES PRIVATE LIMITED | 11770, Ground Floor, Sat Nagar,Gali No. 5, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| AAT-6880 | PLATUS EXIM INTERNATIONAL LLP | H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2019PTC358935 | FRIENDZ GEMS & JEWELLERY PRIVATE LIMITED | Room No-308, 3rd Floor, Building No-2574/6, Gali No-5/6, Beadon Pura, Karol Bagh , Delhi, Delhi, India - 110005 |
| U74900DL2016PTC291558 | SPARX CONSULTANTS PRIVATE LIMITED | SHOP NO.1 G FLOOR 6028, KIKARWALA CHOWK BLK NO.2, DEV NAGAR GALI NO.4 KAROL BAGH , DELHI, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| U51398DL2010PTC198331 | VISHNUPRIYA JEWELLERS PRIVATE LIMITED | SHOP NO: 2578-2579,2ND FLOOR, PVT. NO. 2 GALI NO. 5 , BEADON PURA , KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U67120DL1992PTC051254 | PURE VALUE INVESTMENTS PRIVATE LIMITED | 5A-10972, 3RD FLOOR, GALI NO. 5 SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52201DL1998PTC092352 | LAKHOTIA IMPEX PRIVATE LIMITED | 5/5761, Gali No. 2, Room No. 102, First Floor Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U45300DL2013PTC251115 | JB BUILDTECH PRIVATE LIMITED | 5A/126 (11034), STREET NO. 9, RAMESHWARI NEHRU NAGAR, SAT NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.