Shefali Impex (India) Private Limited
About Shefali Impex (India) Private Limited
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Shefali Impex (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082121. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55.66 Lakh. It is led by directors Kamal Ramesh Mangal and Mohak Kamal Mangal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.24 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹7.83 Lakh (net margin 64%) and EBITDA of ₹7.83 Lakh (EBITDA margin 64%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 7% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shefali Impex (India) has one previous CIN (Corporate Identification Number): U51900MH2004PTC082121. The current CIN is U51900MH1994PTC082121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PTC082121 | Current |
| U51900MH2004PTC082121 | Previous |
Contact details
Shefali Impex (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice – 519 Floor – 5 Plot – 49 Vyapar Bhavan P D'Mello Road Carnac Bunder Chinchbun, Der, Mumbai, Maharashtra, India – 400009
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Shefali Impex (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shefali Impex (India) is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Shefali Impex (India) Private Limited, buy the company report.
Financials of Shefali Impex (India) Private Limited
FY 2025 filings availableShefali Impex (India) Private Limited reported revenue of ₹12.24 Lakh (up 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 100% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.83 Lakh | ||||
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| Net Profit (PAT) | ₹7.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64% | ||||
| Net Profit Margin | 64% | ||||
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To see the full financial statements and ratios of Shefali Impex (India) Private Limited, buy the company report.
Board of directors of Shefali Impex (India) Private Limited
Shefali Impex (India) 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 |
|---|---|---|---|---|
| Kamal Ramesh Mangal | Director | 07 Apr 2023 | 3 Years 6 Months | Current |
| Mohak Kamal Mangal Also directs: Yugant Distributor Private Limited | Director | 17 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Shefali Impex (India) Private Limited is audited by S S SINGHVI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S SINGHVI & ASSOCIATES | FY 2021 | 114980W |
Shareholding
The shareholding of Shefali Impex (India) Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shefali Impex (India) Private Limited, buy the company report.
Legal cases
Shefali Impex (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CUAPP) | Filed against the company by The Commissioner of Customs (Imports), Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Customs (Imports), Mumbai | Disposed |
To see the full case history of Shefali Impex (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shefali Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shefali Impex (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shefali Impex (India) Private Limited, buy the company report.
Recent activity
Shefali Impex (India) Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Dineshkumar Dhanraj Garg ceased to be Additional Director on 03 May 2023.
Frequently asked questions
Shefali Impex (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 October 1994 (32+ years old) and is registered under CIN U51900MH1994PTC082121.
Shefali Impex (India) has 2 current directors:
- Kamal Ramesh Mangal - Director
- Mohak Kamal Mangal - Director
The latest financial statements of Shefali Impex (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shefali Impex (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shefali Impex (India) is U51900MH1994PTC082121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Impex (India) has 2 court cases on record: 2 filed against it.
Shefali Impex (India) was incorporated on 18 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Dineshkumar Dhanraj Garg ceased to be Additional Director on 03 May 2023. Kamal Ramesh Mangal was appointed as Director on 07 Apr 2023. Mohak Kamal Mangal was appointed as Director on 17 Jun 2019. Shefali Impex (India) has 8 board changes on record in total.
The registered office of Shefali Impex (India) is at Office – 519 Floor – 5 Plot – 49 Vyapar Bhavan P DMello Road Carnac Bunder Chinchbun, Der, Mumbai, Maharashtra, India – 400009.
Shefali Impex (India) operates in the home and lifestyle industry, in the textile retail and distribution segment.