Sahyadri Impex Private Limited
About Sahyadri Impex Private Limited
Data last updated:
Sahyadri Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159711. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Keyur Ashwin Shah and Kasim Rahim Pathan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Tn04/501 Sfc Platinum Jawahar Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per MCA filings, the company has satisfied charges of ₹1.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sahyadri Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTn04/501 Sfc Platinum Jawahar Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryTrading, Specialty, 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
Financials of Sahyadri Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sahyadri Impex Private Limited, buy the company report.
Board of directors of Sahyadri Impex Private Limited
Sahyadri Impex has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keyur Ashwin Shah Also directs: Shaligram Enterprises Private Limited, Tejomay Gems Private Limited, Digital Tourism Private Limited and 3 more | Director | 08 Sep 2018 | 8 Years 2 Months | Current |
| Kasim Rahim Pathan | Director | 14 Feb 2006 | 20 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2007 | 10049929 | State Bank of India | ₹1.15 Cr | Satisfied |
To see the full charge records of Sahyadri Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sahyadri 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 Sahyadri Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sahyadri Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sahyadri Impex Private Limited, buy the company report.
Recent activity
Sahyadri Impex Private Limited has 12 board changes on record since 2006: 2 appointments and 10 cessations. The latest: Chhayesh Hanumantha Gajula ceased to be Additional Director on 27 Mar 2019.
6 earlier events are in the company report.
Frequently asked questions
Sahyadri Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 14 February 2006 (20+ years old) and is registered under CIN U51900MH2006PTC159711.
Sahyadri Impex has 2 current directors:
- Keyur Ashwin Shah - Director
- Kasim Rahim Pathan - Director
The latest financial statements of Sahyadri Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sahyadri Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sahyadri Impex is U51900MH2006PTC159711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahyadri Impex was incorporated on 14 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Chhayesh Hanumantha Gajula ceased to be Additional Director on 27 Mar 2019. Keyur Ashwin Shah was appointed as Director on 08 Sep 2018. Rashmin Chinubhai Soni ceased to be Additional Director on 20 Oct 2015. Sahyadri Impex has 12 board changes on record in total.
The registered office of Sahyadri Impex is at Tn04501 Sfc Platinum Jawahar Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Sahyadri Impex operates in the trading industry, in the specialty segment.
Sahyadri Impex has no open charges and satisfied charges of ₹1.15 Cr as per latest MCA filings.
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