Sachi Impex Private Limited
About Sachi Impex Private Limited
Data last updated:
Sachi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 May 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC099356.
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors including Shaila Vijay Jain and Vijay Omkarmal Jain.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 27 Jamna Building 292 L. T .Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹30.27 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 5 cases are pending.
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- Registered Address27 Jamna Building 292 L. T .Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Sachi Impex Private Limited FY 2010 filings available
Financial Statement Summary of Sachi Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 Sachi Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 Sachi 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.
Board of Directors of Sachi Impex Private Limited
Sachi Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaila Vijay Jain | Director | 01 Dec 1998 | 27 Years 10 Months | As last reported |
| Vijay Omkarmal Jain | Director | 01 Dec 1998 | 27 Years 10 Months | As last reported |
| Manoj Kumar Sharma | Director | 15 Jan 2007 | 19 Years 9 Months | As last reported |
Charges & Borrowings of Sachi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2004 | State Bank of India | ₹25.35 Cr | Open |
| 03 Apr 2003 | State Bank of India | ₹60 Lakh | Open |
| 09 Feb 2002 | State Bank of India | ₹40 Lakh | Open |
| 09 Feb 2002 | State Bank of India | ₹60 Lakh | Open |
| 02 Feb 2002 | State Bank of India | ₹40 Lakh | Open |
Total charge records: 9 View all charges
Legal Cases of Sachi Impex Private Limited
Sachi Impex Private Limited has 10 court cases on record: 10 filed against it. 5 cases are pending and 5 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 10 | 5 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Endura Finlease P.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Endura Finlease P.Ltd. | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator High Court Bombay | Disposed |
Full case history
All 10 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 Sachi Impex Private Limited
Employment history and EPFO contributions of people linked to Sachi 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 Sachi Impex Private Limited
Sachi Impex Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Manju Vishwajeet Sharma ceased to be Director on 27 May 2009.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sachi Impex Private Limited
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 Sachi Impex Private Limited
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 Sachi Impex Private Limited
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 Sachi Impex Private Limited
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 Sachi Impex Private Limited
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 Sachi Impex Private Limited
Sachi Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sachi Impex is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 08 May 1996 and is registered under CIN U51900MH1996PTC099356. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sachi Impex has 3 current directors:
- Shaila Vijay Jain - Director
- Vijay Omkarmal Jain - Director
- Manoj Kumar Sharma - Director
The CIN (Corporate Identification Number) of Sachi Impex is U51900MH1996PTC099356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sachi Impex has open charges of ₹30.27 Cr and no satisfied charges on record as per latest MCA filings.
Sachi Impex has 10 court cases on record: 10 filed against it. 5 are pending.
Sachi Impex was incorporated on 08 May 1996. It is registered with the Registrar of Companies, Mumbai.
Manju Vishwajeet Sharma ceased to be Director on 27 May 2009. Manoj Kumar Sharma was appointed as Director on 15 Jan 2007. Shaila Vijay Jain was appointed as Director on 01 Dec 1998. Sachi Impex has 4 board changes on record in total.
The registered office of Sachi Impex is at 27 Jamna Building 292 L. T .Road, Mumbai, Maharashtra, India – 400002.
Sachi Impex has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.7 Cr.