Samarth Impex Private Limited

Samarth Impex Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1997PTC112133 Incorporated 28 November 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2024
₹75.9 Lakh
▼ 61.00% YoY
EBITDA · FY 2024
*****
▼ 63.00% YoY
Net profit · FY 2024
*****
▼ 98.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.28 Lakh
Issued & subscribed
Open charges
₹30 Lakh
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

About Samarth Impex Private Limited

Data last updated: 17 February 2026

Samarth Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 November 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U51900MH1997PTC112133.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.28 Lakh. It is led by directors Haren Jamnadas Thakkar and Rajesh Jamnadas Thakkar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 407 Saiya House4Th Floor Narshi Natha Street Bhat Bazar Masjid Bandar, Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2024, the company reported a revenue of ₹75.9 Lakh, a decline of 61% compared to the previous year.

As per MCA filings, the company has open charges of ₹30 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Samarth Impex Private Limited
CIN U51900MH1997PTC112133
Registration Number 112133
Incorporation Date 28 November 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    407 Saiya House4Th Floor Narshi Natha Street Bhat Bazar Masjid Bandar, Mumbai, Maharashtra, India – 400009
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Samarth Impex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Samarth Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Samarth Impex Private Limited

Samarth Impex Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction 41 Construction of buildings *********

Auditor Details of Samarth Impex Private Limited

Samarth Impex Private Limited is audited by Bathiya & Associates LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Bathiya & Associates LLP blur-value blur-value blur-value

Board of Directors of Samarth Impex Private Limited

Samarth Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Haren Jamnadas Thakkar Director 01 Jan 1998 28 Years 6 Months Current
Rajesh Jamnadas Thakkar Director 01 Jan 1998 28 Years 6 Months Current

Financials of Samarth Impex Private Limited FY 2025 filings available

Samarth Impex Private Limited reported revenue of ₹75.9 Lakh (down 61% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹75.9 Lakh ▼ -61%
Profit
***** ▼ -98%
EBITDA
***** ▼ -63%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Samarth Impex Private Limited

As of FY 2020, Samarth Impex Private Limited's shareholding pattern shows 56.21% by promoters, 42.15% by public shareholders, 1.64% by others. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Samarth Impex Private Limited

Open charges
₹30 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹0.30 Cr
Latest charge details
DateLenderAmountStatus
15 Jan 2025 Hdfc Bank Limited ₹30 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Samarth Impex Private Limited

View historical data on people associated with Samarth Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Samarth Impex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Samarth Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Samarth Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Samarth Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Samarth Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Samarth Impex Private Limited

MSME Payment Delays by Samarth Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Samarth Impex Private Limited

Subsidiaries & Group Companies of Samarth Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Samarth Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Samarth Impex Private Limited

MCA Filings & Documents of Samarth Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Samarth Impex Private Limited

Activity
30 Sep 2025
Samarth Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Samarth Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
15 Jan 2025
A charge with Hdfc Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 101071809 was registered on 15 Jan 2025.
Directors
01 Jan 1998
Haren Jamnadas Thakkar was appointed as a Director on 01 Jan 1998 & has been associated with this company since 28 years 6 months.
Directors
01 Jan 1998
Rajesh Jamnadas Thakkar was appointed as a Director on 01 Jan 1998 & has been associated with this company since 28 years 6 months.
Activity
28 Nov 1997
Samarth Impex Private Limited was registered on 28 Nov 1997 with Roc Mumbai I & aged 28 years 7 months as per MCA records.

Frequently Asked Questions about Samarth Impex Private Limited

Samarth Impex Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 1997 (29+ years old) and is registered under CIN U51900MH1997PTC112133.

Samarth Impex Private Limited reported revenue of ₹75.9 Lakh for FY 2024 (down 61.00% YoY).

The current directors of Samarth Impex Private Limited are:

The primary industry of Samarth Impex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Samarth Impex Private Limited can be reached at the registered office: 407 Saiya House4Th Floor Narshi Natha Street Bhat Bazar Masjid Bandar, Mumbai, Maharashtra, India – 400009.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.28 Lakh.

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