SARYU IMPEX PVT LTD
CIN: U51900MH1992PTC067359
SARYU IMPEX PVT LTD (CIN: U51900MH1992PTC067359) is a Private company incorporated on 23 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SARYU IMPEX PVT LTD'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.SARYU IMPEX PVT LTD'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 SARYU IMPEX PVT LTD are DHIREN RAGHAVJI BHEDA, and MITTAL DHIREN BHEDA.
SARYU IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1992PTC067359 and its registration number is 67359. Users may contact SARYU IMPEX PVT LTD on its Email address - [email protected]. Registered address of SARYU IMPEX PVT LTD is T2 / T6 Grd Floor Vishali Shopping Center, S V Road, Malad West , Mumbai, Maharashtra, India - 400064.
Current status of SARYU IMPEX PVT LTD 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 SARYU 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 SARYU IMPEX
Purchase full report of SARYU 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 SARYU 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARYU IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01587690 | DHIREN RAGHAVJI BHEDA | Additional Director | 2015-10-13 |
| 05264907 | MITTAL DHIREN BHEDA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SARYU IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242704 | BINA BHARAT SHAH | Additional Director | - | 2015-09-30 |
| 00242704 | BINA BHARAT SHAH | Director | - | 2011-08-29 |
| 00322969 | RASHESH BHARAT SHAH | Director | - | 2015-03-25 |
| 00323244 | BHARAT SHANTILAL SHAH | Director | - | 2015-10-13 |
| 01769126 | MEHUL SHETH MAHESHKUMAR | Additional Director | - | 2016-09-06 |
| 05264907 | MITTAL DHIREN BHEDA | Additional Director | - | 2016-09-30 |
| 05264907 | MITTAL DHIREN BHEDA | Director | - | 2017-04-28 |
| 07638589 | GHURAN YADAV | Additional Director | - | 2017-05-11 |
Other Directorships of BINA BHARAT SHAH
Other Directorships of RASHESH BHARAT SHAH
Other Directorships of BHARAT SHANTILAL SHAH
Other Directorships of DHIREN RAGHAVJI BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMLATA BAWREE FASHIONS LLP | AAB-4176 | Designated Partner | 2014-01-24 | Ongoing |
| DHARRNNA BAWREE FASHIONS LLP | AAB-6216 | Designated Partner | 2014-10-31 | Ongoing |
| DHARRNNA BAWREE FASHIONS LLP | AAB-6216 | Partner | - | 2014-10-30 |
| GAURI BAWREE FASHIONS LLP | AAC-1120 | Designated Partner | 2014-02-24 | Ongoing |
| RABI BAWREE FASHIONS LLP | AAC-1174 | Designated Partner | 2014-02-25 | Ongoing |
| MAHI BAWREE FASHIONS LLP | AAC-1175 | Designated Partner | 2014-02-25 | Ongoing |
| RUKHMANI BAWREE FASHIONS LLP | AAC-1176 | Designated Partner | 2014-02-25 | Ongoing |
| BAWREE FASHIONS PRIVATE LIMITED | U18100MH2003PTC140025 | Director | 2003-04-11 | Ongoing |
| SANWREE BAWREE FASHIONS PRIVATE LIMITED | U74994MH2005PTC155375 | Director | 2005-08-16 | Ongoing |
| BAWREE E-COMMERCE PRIVATE LIMITED | U74999MH2016PTC271588 | Director | 2016-01-01 | Ongoing |
Other Directorships of MEHUL SHETH MAHESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURI BAWREE FASHIONS LLP | AAC-1120 | Designated Partner | 2014-02-24 | Ongoing |
| RABI BAWREE FASHIONS LLP | AAC-1174 | Designated Partner | 2014-02-25 | Ongoing |
| MAHI BAWREE FASHIONS LLP | AAC-1175 | Designated Partner | 2014-02-25 | Ongoing |
| RUKHMANI BAWREE FASHIONS LLP | AAC-1176 | Designated Partner | 2014-02-25 | Ongoing |
| BAWREE FASHIONS PRIVATE LIMITED | U18100MH2003PTC140025 | Additional Director | - | 2017-09-29 |
| SANWREE BAWREE FASHIONS PRIVATE LIMITED | U74994MH2005PTC155375 | Additional Director | - | 2016-09-06 |
| SANWREE BAWREE FASHIONS PRIVATE LIMITED | U74994MH2005PTC155375 | Director | - | 2014-07-03 |
| BAWREE E-COMMERCE PRIVATE LIMITED | U74999MH2016PTC271588 | Director | 2016-01-01 | Ongoing |
Other Directorships of MITTAL DHIREN BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAWREE FASHIONS PRIVATE LIMITED | U18100MH2003PTC140025 | Additional Director | - | 2017-04-28 |
| BAWREE FASHIONS PRIVATE LIMITED | U18100MH2003PTC140025 | Director | 2017-09-29 | Ongoing |
| BAWREE FASHIONS PRIVATE LIMITED | U18100MH2003PTC140025 | Director | - | 2016-11-01 |
| SANWREE BAWREE FASHIONS PRIVATE LIMITED | U74994MH2005PTC155375 | Additional Director | - | 2014-09-30 |
| SANWREE BAWREE FASHIONS PRIVATE LIMITED | U74994MH2005PTC155375 | Director | 2017-09-29 | Ongoing |
| SANWREE BAWREE FASHIONS PRIVATE LIMITED | U74994MH2005PTC155375 | Director | - | 2016-11-01 |
Other Directorships of GHURAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAWREE FASHIONS PRIVATE LIMITED | U18100MH2003PTC140025 | Additional Director | - | 2017-05-11 |
| SANWREE BAWREE FASHIONS PRIVATE LIMITED | U74994MH2005PTC155375 | Additional Director | - | 2017-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U74210MH1980PTC022347 | IMPACT ENGINEERS PRIVATE LIMITED | 7, 1st Floor, Shantinath Shopping Centre CHS Ltd, S.V.Road,Opp. Malad Shopping Center, Mal ad West , Mumbai, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-9078 | SHAH LIFELINE MULTISPECIALITY HOSPITAL LLP | 4, Vishal Shopping Center Commercial Premises,S V Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U51909MH2010PTC288708 | VARIJA TRADECOM PRIVATE LIMITED | 502, MALAD SHOPPING CENTER CO-OP. H.S.G. SOC. LTD. S.V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-7192 | VIHAZE TECHNOLOGY LLP | 217 MALAD SHOPPING CENTER S.V.ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-2112 | PERVINCA STUDIO LLP | 602, B Wing Malad,Shopping Center S.V. Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U18101MH2007PTC176971 | DEEPAK GARMENTS PRIVATE LIMITED | 78/79, Malad Shopping Center, S.V.Road, Malad (West), , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2020PTC338435 | MACHAAO MUSIC PRIVATE LIMITED | Flat No. 209, Malad Shopping Center S.V. Road, Malad (West), , MUMBAI, Maharashtra, India - 400064 |
| AAX-2179 | SHYAMANSH CONSULTANTS LLP | B/2, VIRAL SHOPPING CENTER MANTRI WADI SAINATH ROAD, OFF S.V. ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| U67120MH2005PTC156520 | CHAMUNDA FINSTOCK PRIVATE LIMITED | 1, GRD FLOOR, AGARWAL HOUSE ,GORAS WADI, G B ROAD, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U64100MH2009PTC195454 | NOBLE EXPRESS SERVICES PRIVATE LIMITED | 502, 5TH FLOOR, VAISHALI SHOPPING CENTER NEXT TO NATRAJ MARKET S V ROAD , MALAD WEST, Maharashtra, India - 400064 |
| ACG-8758 | SIMRAN K REALITY LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8855 | SIMRAN REALTECH LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACD-4413 | WAYIN INFRACON LLP | SHOP NO. 7, GROUND FLOOR, KRISHNA KUNJ, S.V. ROAD,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| U51909MH2022PTC390468 | MAXTECH HEALTH SOLUTIONS PRIVATE LIMITED | 15TH FLOOR, 1502 AVENUE S V ROAD, NEXT TO ERA TALKIES, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAC-0753 | KENARC SPACES LLP | 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC263464 | 3PLUS GARMENTS PRIVATE LIMITED | 13, 2ND FLOOR, SHANTINATH SHOPPING CENTRE, S. V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2000PTC125289 | GOODYEAR COMPUTERS PRIVATE LIMITED | B WING 2ND FLOOR SHIVAM SHOPPING CENTRE S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70100MH2003PTC140125 | AMOGH BUILDCON PRIVATE LIMITED | 7 SHANTI NATH SHOPPING CENTRE1ST FLOOR S V ROAD MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U52300MH2013PTC250020 | KENNEX TOOLS PRIVATE LIMITED | 01, RAJ SHOPPING ARCADE, GR FLOOR, OPP. KOTHARI MILESTONE, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U67190MH1998PTC117132 | DHANRAJ FOREX PRIVATE LIMITED | SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD MALAD [WEST] , MUMBAI, Maharashtra, India - 400064 |
| U18202MH2011PTC220538 | YASH ARTS & DESIGNER DRESSES PRIVATE LIMITED | 17, Khaitan shopping centre, 2nd floor opp.telephone exchange, S.V.road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U55100MH1993PTC071718 | CANDY INDUSTRIES PVT LTD | Office No.208, 2nd Floor, Vaishali Shopping Centre S.V.Road, Near Natraj Market, Malad West , Mumbai, Maharashtra, India - 400064 |
| ACG-5772 | DR SHRUTI AESTHETICS LLP | Milap Apartment 1st Floor,,S V Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-1349 | ORNO IT INDIA LLP | 29,GROUND FLOOR, MAHARAJA APTS, S V ROAD,MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ABZ-0517 | RUSHABH SWARNA MALIGAI LLP | Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.