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
SAUMIL IMPEX PRIVATE LIMITED
CIN: U51100MH1992PTC270193 As on: 2026-07-13
SAUMIL IMPEX PRIVATE LIMITED (CIN: U51100MH1992PTC270193) is a Private company incorporated on 16 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 36500000.00 and its paid up capital is Rs. 36254710.00.
SAUMIL 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.SAUMIL 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 SAUMIL IMPEX PRIVATE LIMITED are SHIVKUMAR MAHENDRABHAI JANI, . AMIT KUMAR, and VISHAL JAIN.
SAUMIL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1992PTC270193 and its registration number is 270193. Users may contact SAUMIL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUMIL IMPEX PRIVATE LIMITED is 505/INIZIO, 5th Floor, Cardinal Gracious Road Opp. P & G Plaza, Chakala , Andheri, Maharashtra, India - 400069.
Current status of SAUMIL 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 SAUMIL 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.
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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 SAUMIL 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 SAUMIL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAUMIL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10042647 | SHIVKUMAR MAHENDRABHAI JANI | Director | 2023-03-10 |
| 10042655 | . AMIT KUMAR | Director | 2023-03-10 |
| 00198985 | VISHAL JAIN | Director | 2023-03-10 |
Past Directors & Key Managerial Personnel of SAUMIL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01293495 | KISHORE KUMAR CHANDULAL PARIKH | Director | - | 2023-03-08 |
| 01293552 | SAUMIL KISHORE KUMAR PARIKH | Director | - | 2023-03-08 |
| 01315168 | DARSHITKUMAR TARUNKUMAR PARIKH | Director | - | 2023-03-08 |
| 01896861 | BHAVIN SURENDRA SHAH | Managing Director | - | 2023-03-08 |
Other Directorships of KISHORE KUMAR CHANDULAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3SI TALOJA REALTY LLP | AAR-7007 | Designated Partner | 2020-01-23 | Ongoing |
| TUTICORIN LNG TERMINAL PRIVATE LIMITED | U40200TN2016PTC104627 | Director | 2016-04-14 | Ongoing |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2015-12-28 |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Director | - | 2015-12-31 |
| LOTUS ENERGY SOLUTIONS PRIVATE LIMITED | U60200KA2013PTC070089 | Additional Director | - | 2017-09-29 |
| LOTUS ENERGY SOLUTIONS PRIVATE LIMITED | U60200KA2013PTC070089 | Director | - | 2022-02-28 |
| LOTUSENER TRANS SOLUTIONS PRIVATE LIMITED | U60200KA2014PTC075015 | Additional Director | - | 2017-09-29 |
| LOTUSENER TRANS SOLUTIONS PRIVATE LIMITED | U60200KA2014PTC075015 | Director | 2017-09-29 | Ongoing |
| LOTUSENER INFRA SOLUTIONS PRIVATE LIMITED | U60200KA2014PTC075017 | Whole-time director | 2016-04-01 | Ongoing |
Other Directorships of SAUMIL KISHORE KUMAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3SI TALOJA REALTY LLP | AAR-7007 | Designated Partner | 2020-01-23 | Ongoing |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2015-12-28 |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Additional Director | - | 2020-12-30 |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Director | - | 2015-12-31 |
Other Directorships of DARSHITKUMAR TARUNKUMAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Additional Director | - | 2021-09-17 |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | 2021-09-17 | Ongoing |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2015-12-28 |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Additional Director | - | 2020-12-30 |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Director | 2020-12-30 | Ongoing |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Director | - | 2016-03-15 |
Other Directorships of BHAVIN SURENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3SI TALOJA REALTY LLP | AAR-7007 | Designated Partner | 2020-01-23 | Ongoing |
| TRAYEE SAI DARSAN LLP | AAY-8197 | Designated Partner | 2021-09-29 | Ongoing |
| IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA | U17106MH1965NPL013206 | Director | - | 2013-09-28 |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | 2019-12-23 | Ongoing |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2015-12-28 |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Additional Director | - | 2020-12-30 |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Director | 2020-12-30 | Ongoing |
| MAGNIFICENT MERCANTILE PRIVATE LIMITED | U51900MH1992PTC066485 | Director | - | 2015-12-31 |
Other Directorships of SHIVKUMAR MAHENDRABHAI JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN TARA RECYCLER LLP | ACB-3760 | Designated Partner | 2023-05-28 | Ongoing |
| SEL COKE PRIVATE LIMITED | U23100GJ2019PTC111012 | Director | 2019-11-25 | Ongoing |
| SHREE ELECTROMELTS LIMITED | U27109GJ1991PLC016621 | Director | 2008-08-06 | Ongoing |
| KIRAN FERRO ALLOYS PRIVATE LIMITED | U27109GJ1991PTC016372 | Director | 2004-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6622 | KANAK SPACES LLP | 01, GROUND FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U67120MH1996PTC099605 | CHAMATKAR FIN-STOCK PRIVATE LIMITED | 609, Sixth Floor, Inizio Cts 479, 479/1 To 479/17 Cardinal Gracious Road, Opp P & G Plaza, , Andheri East, Maharashtra, India - 400069 |
| U51100MH1992PTC422241 | RAJBALA IMPEX PRIVATE LIMITED | 505 Fifth Floor, Inizio CTS 479,479/1 to 479/17, Cardinal Gracious Road Cardinal Gracias Road, Opp. P and G Plazaan, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U74120MH2013PTC241298 | ACPD LEARNING PRIVATE LIMITED | 609, 6th Floor, Inizio, cardinal Gracious Road, Opp P & G Plaza, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U80904MH2012PTC227481 | ACPD EDUCATION PRIVATE LIMITED | 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp P & G Plaza, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U66030MH2006PLC331263 | HDFC ERGO HEALTH INSURANCE LIMITED | 101, First Floor, Inizio, Cardinal Gracious Road, Chakala, Opposite P & G Plaza, Andheri ( East), , Mumbai, Maharashtra, India - 400069 |
| U74900MH2009PTC192514 | BMC CORPORATE SOLUTIONS PRIVATE LIMITED | 506, FIFTH FLOOR, INIZIO CTS 479, CARDINAL GRACIOUS ROAD OPP. P AND G PLAZA, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400069 |
| U52292MH2023PTC399655 | PSG LOGISTICS ASIA PRIVATE LIMITED | 406 Fourth Floor, Inizio CTS 479, 479/1 TO 479/17, Cardinal Gracious Road,Opp P and G Plaza, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U63000MH2022PTC395799 | DIONYSUS LOGISTICS PRIVATE LIMITED | 609, 6th Floor, Inizio,Cardinal Gracious Opp. P and G Plaza, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2020PTC337008 | CALCULUS LOGISTICS PRIVATE LIMITED | 609, 6th Floor,Inizio,Cardinal Gracious Opp. P and G Plaza, Andheri East, , MUMBAI, Maharashtra, India - 400069 |
| U24100MH2020PTC351003 | REBUILD LIFE SCIENCE PRIVATE LIMITED | 609, 6th Floor,Inizio,Opp. P & G Plazaan Cardinal Gracious Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U70102MH2013PTC239651 | NESTANSA REALTY PRIVATE LIMITED | 205 2nd FLOOR, INIZIO CTS 479,CARDINAL GRACIOUS ROAD, OPP P AND G PLAZAAN, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| ABB-3591 | RAJSHIV LOGISTICS LLP | 609, Sixth Floor, Inizio CTS 479, 479/1 To 479/17,,Cardinal Gracious Road, Opp P And G Plazaan, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAM-4231 | SQUAREBOX DESIGNS LLP | 609 sixth floor, inizo cts 479, 479/1 to 479/17, cardinal gracious road, opp p&g plaza, andheri east mumbai, Maharashtra, India - 400069 |
| U74999MH2019PTC334599 | LIFE AND BASE SOLUTIONS PRIVATE LIMITED | 405,Fourth Floor, Inizio, Cradinal Gracious Road Oppo P and G Plaza , Andheri east, Maharashtra, India - 400069 |
| U41001MH2023PTC399299 | TATHAASTU DIVINE REALTY PRIVATE LIMITED | 609, Sixth Floor, Inizio CTS 479, 479/1 to 479/17,, Cardinal Gracious Rd, Opp P And G Plazaan, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U65100MH2010PTC204378 | NIRMAAN MICROFINANCE PRIVATE LIMITED | 404, 4th Floor, C- Wing, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| ABZ-3717 | SANT DNYANESHWAR DEVELOPERS LLP | C/704, Pramukh Plaza, Cardinal Gracious Road,Chakala, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U35105MH2025PTC444276 | BAIDYANATH POWER (NANDURBAR-II) PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road,,Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India |
| U35105MH2025PTC444459 | BAIDYANATH POWER (REVANGAON) PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road,,Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India |
| U35105MH2025PTC444624 | BAIDYANATH POWER (NANDURBAR-I) PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road,,Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India |
| U24299MH2019PTC329221 | SIDDHAYU HEALTHCARE PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U24297MH2020PTC349702 | SIDDHAYU LIFE SCIENCES PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24230MH1986PTC040884 | ALINTOSCH PHARMACEUTICALS PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U24233MH1983PTC030020 | SIDDHAYU AYURVEDIC RESEARCH FOUNDATION PVT LTD | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U11100MH2014PTC252781 | SIDDHAYU CONVERSION PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U13200MH2006PTC161123 | NEIL HOLDING PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U15490MH2017PTC299954 | NATUREDGE BEVERAGES PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U01409MH1997PTC112401 | BAIDYANATH HORTI.AGRO AND PLANTATIONS PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026499 | 2006-11-04 | - | 2012-08-29 | 10,000,000.00 | STATE BANK OF SAURASHTRA | |
| 10235890 | 2010-06-30 | - | 2012-08-29 | 450,000,000.00 | STATE BANK OF INDIA | |
| 10372405 | 2012-07-25 | 2021-06-11 | 2023-01-19 | 607,500,000.00 | State Bank of India | |
| 80057194 | 1996-03-18 | 2006-03-09 | 2012-08-29 | 230,000,000.00 | STATE BANK OF SAURASHTRA | |
| 90110739 | 2004-05-31 | - | 2012-08-29 | 6,900,000.00 | STATE BANK OF SAURASHTRA | |
| 90110878 | 2005-02-11 | - | 2012-08-29 | 50,000,000.00 | STATE BANK OF SAURASHTRA | |
| 90111312 | 1996-03-18 | 2008-01-31 | 2010-11-20 | 10,000,000.00 | STATE BANK OF SAURASHTRA |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.