Sacheti Impex Private Limited
About Sacheti Impex Private Limited
Data last updated:
Sacheti Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC056230.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Shrikant Bhomia and Brijesh Singh Kalyansingh Jadon.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 401 Niranjan Building 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. The company has 1 deal on record (1 secondary share transfer); the latest was in November 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sacheti Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address401 Niranjan Building 99 Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Sacheti Impex 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
Financials of Sacheti Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sacheti Impex Private Limited, buy the company report.
Board of directors of Sacheti Impex Private Limited
Sacheti Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Bhomia Also directs: Sacheti Synthetics Pvt Ltd | Director | 04 May 2000 | 26 Years 5 Months | Current |
| Brijesh Singh Kalyansingh Jadon Also directs: Sacheti Synthetics Pvt Ltd | Director | 15 Mar 1999 | 27 Years 7 Months | Current |
Auditor
Sacheti Impex Private Limited is audited by DAKHERA & DAKHERA for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAKHERA & DAKHERA | FY 2021 | 118990W |
Shareholding
The shareholding of Sacheti Impex 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 |
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To see the full shareholding pattern of Sacheti Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 1995 | 90154194 | Kotak Mahindra Bank Ltd | ₹1.2 Cr | Open |
To see the full charge records of Sacheti Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Sacheti Impex Private Limited has 1 deal on record (1 secondary share transfer); the latest was in November 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Sacheti Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sacheti Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sacheti Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sacheti Impex Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Ashutosh Srikant Bhardwaj ceased to be Director on 26 Dec 2023.
Frequently asked questions
Sacheti Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 April 1990 (36+ years old) and is registered under CIN U51900MH1990PTC056230.
Sacheti Impex has 2 current directors:
- Shrikant Bhomia - Director
- Brijesh Singh Kalyansingh Jadon - Director
The latest financial statements of Sacheti Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sacheti Impex is U51900MH1990PTC056230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sacheti Impex was incorporated on 10 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Sacheti Impex has 1 deal on record (1 secondary share transfer); the latest was in November 2015.
Ashutosh Srikant Bhardwaj ceased to be Director on 26 Dec 2023. Shrikant Bhomia was appointed as Director on 04 May 2000. Brijesh Singh Kalyansingh Jadon was appointed as Director on 15 Mar 1999.
The registered office of Sacheti Impex is at 401 Niranjan Building 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
Sacheti Impex operates in the manufacturing industry, in the textile and fabric production segment.
Sacheti Impex has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.