Sambhav Impex Private Limited

Sambhav Impex Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51100MH2003PTC140854 Incorporated 11 June 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2020
₹46.2 Cr
▼ 45.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2020
Balance sheet date

About Sambhav Impex Private Limited

Data last updated: 13 March 2026

Sambhav Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 11 June 2003, the company has been in operation for over 23 years.

Registered with ROC Mumbai under CIN U51100MH2003PTC140854.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ashish K Mehta Impex Private Limited. It is led by directors Rupal Jalpesh Thakkar and Ganesh Shirodkar Shantaram.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1103 Embassy Chamber Premises Co – Op Soc Plot No. 5 3Rd Road Khar (W), Mumbai, Maharashtra, India – 400052.

As per the financials filed for FY 2020, the company reported a revenue of ₹46.2 Cr, a decline of 45% compared to the previous year.

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

Company Details of Sambhav Impex Private Limited
CIN U51100MH2003PTC140854
Registration Number 140854
Incorporation Date 11 June 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1103 Embassy Chamber Premises Co – Op Soc Plot No. 5 3Rd Road Khar (W), Mumbai, Maharashtra, India – 400052
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Sambhav Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sambhav Impex Private Limited

Sambhav Impex Private Limited has one previous CIN (Corporate Identification Number): U51909MH2003PTC140854. The current CIN is U51100MH2003PTC140854, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51100MH2003PTC140854 Current
U51909MH2003PTC140854 Previous

Business Activity of Sambhav Impex Private Limited

Sambhav Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Sambhav Impex Private Limited

Sambhav Impex Private Limited is audited by PUNIT PATEL & ASSOCIATES 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
PUNIT PATEL & ASSOCIATES Locked Locked Locked
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Complete auditor history for Sambhav Impex Private Limited

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Board of Directors of Sambhav Impex Private Limited

Sambhav Impex Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rupal Jalpesh Thakkar Director 15 Sep 2021 4 Years 10 Months Current
Ganesh Shirodkar Shantaram Director 01 Oct 2015 10 Years 9 Months Current

Financials of Sambhav Impex Private Limited FY 2020 filings available

Sambhav Impex Private Limited reported revenue of ₹46.2 Cr (down 45.00% YoY) for FY 2020.

Revenue · FY 2020
₹46.2 Cr ▼ 45.00%
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Ownership and Shareholding of Sambhav Impex Private Limited

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Charges & Borrowings Sambhav Impex Private Limited

Sambhav Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sambhav Impex Private Limited

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Employee and EPFO history for Sambhav Impex Private Limited

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GST Compliance of Sambhav Impex Private Limited

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

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Credit ratings, litigation, and regulatory alerts for Sambhav Impex Private Limited

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MSME Payment Delays by Sambhav Impex Private Limited

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MSME payment history for Sambhav Impex Private Limited

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Subsidiaries & Group Companies of Sambhav Impex Private Limited

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MCA Filings & Documents of Sambhav Impex Private Limited

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MCA filings and documents for Sambhav Impex Private Limited

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Recent Activity on Sambhav Impex Private Limited

Directors
15 Sep 2021
Rupal Jalpesh Thakkar was appointed as a Director on 15 Sep 2021 & has been associated with this company since 4 years 10 months.
Activity
31 Dec 2020
Sambhav Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Sambhav Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Directors
01 Oct 2015
Ganesh Shirodkar Shantaram was appointed as a Director on 01 Oct 2015 & has been associated with this company since 10 years 9 months.
Activity
11 Jun 2003
Sambhav Impex Private Limited was registered on 11 Jun 2003 with Roc Mumbai I & aged 23 years 1 month as per MCA records.

Frequently Asked Questions about Sambhav Impex Private Limited

Sambhav Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 2003 (23+ years old) and is registered under CIN U51100MH2003PTC140854.

Sambhav Impex Private Limited reported revenue of ₹46.2 Cr for FY 2020 (down 45.00% YoY).

The current directors of Sambhav Impex Private Limited are:

The primary industry of Sambhav Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.

Sambhav Impex Private Limited can be reached at the registered office: 1103 Embassy Chamber Premises Co – Op Soc Plot No. 5 3Rd Road Khar W, Mumbai, Maharashtra, India – 400052.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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