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.
Company details
Contact details
Sachi Impex Private Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Sachi Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sachi Impex Private Limited, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2004 | 90154377 | State Bank of India | ₹25.35 Cr | Open | |
| 03 Apr 2003 | 90154345 | State Bank of India | ₹60 Lakh | Open | |
| 09 Feb 2002 | 90153880 | State Bank of India | ₹40 Lakh | Open | |
| 09 Feb 2002 | 90154319 | State Bank of India | ₹60 Lakh | Open | |
| 02 Feb 2002 | 90154318 | State Bank of India | ₹40 Lakh | Open |
To see the full charge records of Sachi Impex Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Sachi Impex Private Limited has 10 court cases on record: 10 filed against it. 5 cases are pending and 5 are disposed.
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 M/S. Endura Finlease Pvt. Ltd.---Applicant. | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Endura Finlease Pvt. 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 The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
To see the full case history of Sachi Impex 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 Sachi 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 Sachi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Sachi Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
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.