Sahil Impex Private Limited
About Sahil Impex Private Limited
Data last updated:
Sahil Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 27 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51496MH1997PTC111578.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Raghuvanshi Mills Compound 11/12 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹1.4 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sahil Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRaghuvanshi Mills Compound 11/12 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryRecycling & Waste Management, Wholesale, Other Intermediate Products, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Sahil Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sahil Impex Private Limited, buy the company report.
Board of directors of Sahil Impex Private Limited
No directors are listed for Sahil Impex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2000 | 90346935 | Union Bank of India Mohammed Ali Branch; | ₹1 Cr | Open | |
| 26 Apr 2000 | 90348319 | Union Bank of India Mohammed Ali Branch; | ₹40 Lakh | Open |
To see the full charge records of Sahil Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sahil Impex Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by an individual | Disposed |
To see the full case history of Sahil 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 Sahil 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 Sahil Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sahil Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 27 October 1997 (29+ years old) and is registered under CIN U51496MH1997PTC111578.
The latest financial statements of Sahil Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sahil Impex is U51496MH1997PTC111578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahil Impex has 3 court cases on record: 3 filed against it.
Sahil Impex was incorporated on 27 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sahil Impex is at Raghuvanshi Mills Compound 1112 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Sahil Impex operates in the recycling and waste management industry, in the wholesale segment.
Sahil Impex has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sahil Impex is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.