About Sagacious Impex Private Limited
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Sagacious Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC078656.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jinesh Bhupendrakumar Shah and Darshna Yogesh Chhunchha.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 205 Pushpam Complex Opp Seema Hall 100 Ft Road Satellite, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2016, the company reported a revenue of ₹33.45 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹1.35 Lakh (net margin -4%) and EBITDA of -₹1.84 Lakh (EBITDA margin -5.5%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sagaciousimpex.com.
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- Registered Address205 Pushpam Complex Opp Seema Hall 100 Ft Road Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryTrading, Wholesale, Other Wholesale
- 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 Sagacious Impex Private Limited FY 2022 filings available
Sagacious Impex Private Limited reported revenue of ₹33.45 Lakh (down 61% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Sagacious Impex Private Limited
Revenue fell 61% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sagacious Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹33.45 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹1.84 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.35 Lakh | •••• |
| 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 Sagacious Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -5.5% | •••• |
| Net Profit Margin | -4% | •••• |
| 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 Sagacious 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 Sagacious Impex Private Limited
Sagacious Impex Private Limited is audited by Chintan Shah & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chintan Shah & Associates | 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 Sagacious Impex Private Limited
Sagacious Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinesh Bhupendrakumar Shah Also directs: Sagacious Infrastructure & Projects Private Limited | Director | 10 Feb 2014 | 12 Years 7 Months | Current |
| Darshna Yogesh Chhunchha Also directs: A.D.Das Consultancy Private Limited | Director | 30 Apr 2016 | 10 Years 5 Months | Current |
Ownership and Shareholding of Sagacious Impex Private Limited
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 Sagacious Impex Private Limited
Sagacious Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagacious Impex Private Limited
Employment history and EPFO contributions of people linked to Sagacious 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 Sagacious Impex Private Limited
Sagacious Impex Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Darshna Yogesh Chhunchha ceased to be Additional Director on 10 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sagacious 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 Sagacious 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 Sagacious 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 Sagacious 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 Sagacious 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 Sagacious Impex Private Limited
Sagacious Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 10 February 2014 (12+ years old) and is registered under CIN U51909GJ2014PTC078656.
Sagacious Impex reported revenue of ₹33.45 Lakh for FY 2016 (down 61% YoY).
Sagacious Impex has 2 current directors:
- Jinesh Bhupendrakumar Shah - Director
- Darshna Yogesh Chhunchha - Director
Sagacious Impex reported a net loss of ₹1.35 Lakh (net margin -4%) and EBITDA of -₹1.84 Lakh (EBITDA margin -5.5%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sagacious Impex is U51909GJ2014PTC078656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagacious Impex was incorporated on 10 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Darshna Yogesh Chhunchha ceased to be Additional Director on 10 May 2016. Darshna Yogesh Chhunchha was appointed as Director on 30 Apr 2016. Hemil Haribhai Patel ceased to be Director on 14 Apr 2016. Sagacious Impex has 4 board changes on record in total.
Sagacious Impex can be reached through the website sagaciousimpex.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Sagacious Impex is at 205 Pushpam Complex Opp Seema Hall 100 Ft Road Satellite, Ahmedabad, Gujarat, India – 380015.
Sagacious Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.