Saryu Impex Pvt Ltd
About Saryu Impex Pvt Ltd
Data last updated:
Saryu Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Bawree Fashions Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC067359. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mittal Dhiren Bheda and Dhiren Raghavji Bheda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at T2 / T6 Grd Floor Vishali Shopping Center S V Road Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressT2 / T6 Grd Floor Vishali Shopping Center S V Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Saryu Impex Pvt Ltd FY 2024 filings available
Financial Statement Summary of Saryu Impex Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Saryu Impex Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saryu Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Saryu Impex Pvt Ltd
Saryu Impex Pvt Ltd is audited by Sailesh P. Kapadia for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sailesh P. Kapadia | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saryu Impex Pvt Ltd
Saryu Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mittal Dhiren Bheda Also directs: Sanwree Bawree Fashions Private Limited | Director | 29 Sep 2017 | 9 Years 0 Months | Current |
| Dhiren Raghavji Bheda | Additional Director | 13 Oct 2015 | 10 Years 11 Months | Current |
Ownership and Shareholding of Saryu Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saryu Impex Pvt Ltd
Saryu Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Saryu Impex Pvt Ltd
Saryu Impex Pvt Ltd has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Saryu Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Saryu Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saryu Impex Pvt Ltd
Saryu Impex Pvt Ltd has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Mittal Dhiren Bheda was appointed as Director on 29 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Saryu Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saryu Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saryu Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saryu Impex Pvt Ltd
Saryu Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saryu Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saryu Impex Pvt Ltd
Saryu Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 June 1992 (34+ years old) and is registered under CIN U51900MH1992PTC067359.
Saryu Impex has 2 current directors:
- Mittal Dhiren Bheda - Director
- Dhiren Raghavji Bheda - Additional Director
No. Saryu Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saryu Impex is U51900MH1992PTC067359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saryu Impex has 1 court case on record.
Saryu Impex was incorporated on 23 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Mittal Dhiren Bheda was appointed as Director on 29 Sep 2017. Ghuran Yadav ceased to be Additional Director on 11 May 2017. Mittal Dhiren Bheda ceased to be Additional Director on 30 Sep 2016. Saryu Impex has 8 board changes on record in total.
The registered office of Saryu Impex is at T2 T6 Grd Floor Vishali Shopping Center S V Road Malad West, Mumbai, Maharashtra, India – 400064.
Saryu Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Saryu Impex operates in the real estate and construction industry, in the real estate builders and developers segment.