Sambhav Interchem Private Limited
About Sambhav Interchem Private Limited
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Sambhav Interchem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 11 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1995PTC084559.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ameet Babubhai Shah and Sudarshan Kumar Tapuriah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5th Floor Mustafa Buildingsir P M Road Fort, Mumbai, Maharashtra, India – 400001.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sambhav Interchem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address5th Floor Mustafa Buildingsir P M Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Sambhav Interchem Private Limited, buy the company report.
- 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 Sambhav Interchem Private Limited
FY 2025 filings availableSambhav Interchem Private Limited reported revenue of ₹150 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹150 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sambhav Interchem Private Limited, buy the company report.
Board of directors of Sambhav Interchem Private Limited
Sambhav Interchem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameet Babubhai Shah Also directs: Tasaa Infosolutions LLP | Director | 11 Jan 1995 | 31 Years 9 Months | Current |
| Sudarshan Kumar Tapuriah Also directs: Tradebase Chemicals Private Limited, Traxpo Trading Pvt Ltd, Traxpo Enterprises Private Limited and 2 more | Director | 07 Sep 1995 | 31 Years 1 Months | Current |
Auditor
Sambhav Interchem Private Limited is audited by SANDEEP KABRA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP KABRA & ASSOCIATES | FY 2018 | 115345W |
Shareholding
The shareholding of Sambhav Interchem Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sambhav Interchem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 1995 | 90212756 | Bombay Mercantile Co-Op Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sambhav Interchem Private Limited has 12 court cases on record: 10 filed by Sambhav Interchem, 2 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 2 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APEAL) | Filed by the company against M/S. Narayan Organics Pvt. Ltd. and Ors. | Pending |
| Bombay High Court | Court case (CHOCL) | Filed by the company against M/S. Reliance Cellulose Products Ltd. | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by M/S Reliance Cellulose Products Ltd. | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Reliance Cellulose Products Ltd | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against M/S. Narayan Organics Pvt. Ltd. and Ors. | Disposed |
To see the full case history of Sambhav Interchem 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 Sambhav Interchem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sambhav Interchem Private Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Sambhav Interchem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambhav Interchem Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sudarshan Kumar Tapuriah was appointed as Director on 07 Sep 1995.
Frequently asked questions
Sambhav Interchem is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U24100MH1995PTC084559.
Sambhav Interchem has 2 current directors:
- Ameet Babubhai Shah - Director
- Sudarshan Kumar Tapuriah - Director
The latest financial statements of Sambhav Interchem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sambhav Interchem is U24100MH1995PTC084559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambhav Interchem has 12 court cases on record: 10 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Sambhav Interchem was incorporated on 11 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudarshan Kumar Tapuriah was appointed as Director on 07 Sep 1995. Ameet Babubhai Shah was appointed as Director on 11 Jan 1995.
The registered office of Sambhav Interchem is at 5th Floor Mustafa Buildingsir P M Road Fort, Mumbai, Maharashtra, India – 400001.
Sambhav Interchem operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Sambhav Interchem has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.