MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-MH-19-0013808
Sambhav Impex Private Limited
Sambhav Impex Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹46.2 Cr
▼ 45% YoY
Net profit · FY 2020
₹12.85 Lakh
Net margin 0.3%
EBITDA · FY 2020
₹36.26 Lakh
EBITDA margin 0.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Active GSTINs
2
of 3 registered
About Sambhav Impex Private Limited
Data last updated:
Sambhav Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 11 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2003PTC140854. Its GSTIN is 27AAECA4316L1ZO (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ashish K Mehta Impex Private Limited. It is led by directors Rupal Jalpesh Thakkar and Ganesh Shirodkar Shantaram.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net profit of ₹12.85 Lakh (net margin 0.3%) and EBITDA of ₹36.26 Lakh (EBITDA margin 0.8%).
Sambhav Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0013808). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
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
MSME Classification Small
Udyam Registration UDYAM-MH-19-0013808
CIN history
Sambhav Impex 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 |
Recognitions & Rankings of Sambhav Impex
Contact details
Sambhav Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1103 Embassy Chamber Premises Co – Op Soc Plot No. 5 3rd Road Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Sambhav Impex Private Limited, buy the company report.
Comprehensive company report
Sambhav Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sambhav Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sambhav Impex Private Limited, buy the company report.
Financials of Sambhav Impex Private Limited
FY 2020 filings availableSambhav Impex Private Limited reported revenue of ₹46.2 Cr (down 45% YoY) for FY 2020.
Revenue · FY 2020
₹46.2 Cr ▼ 45%
Net profit · FY 2020
₹12.85 Lakh margin 0.3%
EBITDA · FY 2020
₹36.26 Lakh margin 0.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 45%
EBITDA CAGR growth
1 year
▼ 31%
Revenue fell 45% in the latest year. EBITDA fell 31% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹46.2 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹36.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.85 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sambhav Impex Private Limited, buy the company report.
Board of directors of Sambhav Impex Private Limited
Sambhav Impex has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupal Jalpesh Thakkar | Director | 15 Sep 2021 | 5 Years 1 Months | Current |
| Ganesh Shirodkar Shantaram | Director | 01 Oct 2015 | 11 Years 0 Months | Current |
Peer comparison
Sambhav Impex Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Great India Pipes Private Limited | ₹46.48 Cr (FY 2025) | -14.0% | Delhi, India | |||
| Brahma Enterprises Private Limited | ₹46.4 Cr (FY 2024) | 37.0% | Madurai, Tamil Nadu, India | |||
| Avs Inno Infra Global Private Limited | ₹46.39 Cr (FY 2024) | New Delhi, Delhi, India | ||||
| Sam Gypsum Private Limited | ₹46.33 Cr (FY 2024) | 1.0% | Bengaluru, Karnataka, India | |||
| Sambhav Impex Private Limitedthis company | ₹46.2 Cr (FY 2020) | ₹12.85 Lakh | 0.3% | -45.0% | Mumbai, Maharashtra, India | |
| Perfect Infra Vision Private Limited | ₹46.15 Cr (FY 2025) | 3305.0% | Delhi, India | |||
| NTL Tradelinks Private Limited | ₹45.77 Cr (FY 2024) | 151.0% | Thripunithura, Kerala, India | |||
| Saandcrete Products Private Limited | ₹45.67 Cr (FY 2025) | -8.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Sambhav Impex Private Limited, buy the company report.
Auditor
Sambhav Impex Private Limited is audited by PUNIT PATEL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNIT PATEL & ASSOCIATES | FY 2020 | 140119W |
Shareholding
The shareholding of Sambhav Impex Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sambhav Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sambhav 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 Sambhav Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sambhav Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA4316L1ZO | Maharashtra | Active | 01 Jul 2017 |
| 07AAECA4316L2ZP | Delhi | Active | 25 Aug 2017 |
To see the full GST registrations and return filing status of Sambhav Impex Private Limited, buy the company report.
Recent activity
Sambhav Impex Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Pratik Uttam Soni ceased to be Additional Director on 05 Oct 2021.
Ceased
Pratik Uttam Soni ceased to be Additional Director.
Appointed
Rupal Jalpesh Thakkar was appointed as Director.
AGM
Sambhav Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Sambhav Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Ceased
Jalpesh Haritkumar Thakker ceased to be Director.
Appointed
Ganesh Shirodkar Shantaram was appointed as Director.
Ceased
Pradip Manilal Shah ceased to be Director.
Ceased
Rupal Jalpesh Thakkar ceased to be Director.
Ceased
Dilipkumar Shantilal Doshi ceased to be Director.
Ceased
Sandesh Madhukar Dusankar ceased to be Director.
Ceased
Ramjibhai Vallabh Patel ceased to be Director.
Ceased
Ketan Jitendra Shah ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Sambhav Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 June 2003 (23+ years old) and is registered under CIN U51100MH2003PTC140854.
Sambhav Impex has 2 current directors:
- Rupal Jalpesh Thakkar - Director
- Ganesh Shirodkar Shantaram - Director
The latest financial statements of Sambhav Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Sambhav Impex is 27AAECA4316L1ZO, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAECA4316L2ZP (Delhi).
The CIN (Corporate Identification Number) of Sambhav Impex is U51100MH2003PTC140854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambhav Impex was incorporated on 11 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sambhav Impex by revenue are Great India Pipes Private Limited, Brahma Enterprises Private Limited, Avs Inno Infra Global Private Limited, Sam Gypsum Private Limited, Perfect Infra Vision Private Limited and 2 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Pratik Uttam Soni ceased to be Additional Director on 05 Oct 2021. Rupal Jalpesh Thakkar was appointed as Director on 15 Sep 2021. Jalpesh Haritkumar Thakker ceased to be Director on 12 Jun 2019. Sambhav Impex has 12 board changes on record in total.
Yes, Sambhav Impex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0013808).
The registered office of Sambhav Impex is at 1103 Embassy Chamber Premises Co – Op Soc Plot No. 5 3rd Road Khar W, Mumbai, Maharashtra, India – 400052.
Sambhav Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.