Sanjay Impex Pvt Ltd
About Sanjay Impex Pvt Ltd
Data last updated:
Sanjay Impex Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the advisory services segment of the financial services sector. It was incorporated on 24 November 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC045384.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naman Mahesh Inani and Alka Sandeep Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 204 Kalpataru Plaza Chincholi Bunder Road Off S.V. Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.82 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.76 Lakh (net margin 15.5%) and EBITDA of ₹6.29 Lakh (EBITDA margin 35.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 15% over five years.
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- Registered Address204 Kalpataru Plaza Chincholi Bunder Road Off S.V. Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
- One PDF report, delivered after checkout
Business Activity of Sanjay Impex Pvt Ltd
The main business activity of Sanjay Impex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sanjay Impex Pvt Ltd FY 2022 filings available
Sanjay Impex Pvt Ltd reported revenue of ₹17.82 Lakh (up 3% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Sanjay Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 3% growth in the latest year. 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 of Sanjay Impex Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.29 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.76 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 of Sanjay Impex Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanjay Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sanjay Impex Pvt Ltd
Sanjay Impex Pvt Ltd is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Centennial Education Private Limited | ₹17.84 Lakh (FY 2020) | •••• | •••• | 53.0% | •••• | Delhi, India |
| Kapissh Finone Private Limited | ₹17.83 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Bhopal, Madhya Pradesh, India |
| Benign Consultancy Private Limited | ₹17.83 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Ieibs Akademia Private Limited | ₹17.83 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | Maharashtra, India |
| Ahc Design Consultants Private Limited | ₹17.82 Lakh (FY 2024) | •••• | •••• | -33.0% | •••• | Mumbai, Maharashtra, India |
| Sanjay Impex Pvt Ltd this company | ₹17.82 Lakh (FY 2022) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| R A Surveyors and Consultants Private Limited | ₹17.81 Lakh (FY 2024) | •••• | •••• | 66.0% | •••• | New Delhi, Delhi, India |
| Parikh Dave Consultancy Private Limited | ₹17.81 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Ahmedabad, Gujarat, India |
| Affable Business Consultancy Services Private Limited | ₹17.8 Lakh (FY 2023) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Mallawa Ventures Private Limited | ₹17.8 Lakh (FY 2023) | •••• | •••• | -55.0% | •••• | Hyderabad, Telangana, India |
| Space Infra Reality Private Limited | ₹17.8 Lakh (FY 2025) | •••• | •••• | -95.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Sanjay Impex by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sanjay Impex Pvt Ltd
Sanjay Impex Pvt Ltd is audited by AJAY DAGA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY DAGA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanjay Impex Pvt Ltd
Sanjay Impex has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naman Mahesh Inani Also directs: Ondot Technologies (India) Private Limited, Sigmac Advisors LLP | Director | 19 Oct 2020 | 5 Years 11 Months | As last reported |
| Alka Sandeep Maheshwari Also directs: Sanjay Impex LLP, Ondot Technologies (India) Private Limited | Director | 19 Oct 2020 | 5 Years 11 Months | As last reported |
| Soumitra Mishra | Director | 26 Jul 2019 | 7 Years 2 Months | As last reported |
Ownership and Shareholding of Sanjay Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanjay Impex Pvt Ltd
Sanjay Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Sanjay Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanjay Impex Pvt Ltd
Sanjay Impex Pvt Ltd has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Maheshkumar Tejraj Inani ceased to be Director on 24 Mar 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanjay Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanjay Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanjay Impex Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanjay Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanjay Impex Pvt Ltd
Sanjay Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanjay Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in advisory, within the financial services industry. It was incorporated on 24 November 1987 and is registered under CIN U51900MH1987PTC045384. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanjay Impex is U51900MH1987PTC045384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Impex had 3 directors:
- Naman Mahesh Inani - Director
- Alka Sandeep Maheshwari - Director
- Soumitra Mishra - Director
Sanjay Impex was incorporated on 24 November 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sanjay Impex is at 204 Kalpataru Plaza Chincholi Bunder Road Off S.V. Road Malad West, Mumbai, Maharashtra, India – 400064.
Sanjay Impex reported revenue of ₹17.82 Lakh for FY 2022 (up 3% YoY).
Sanjay Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sanjay Impex reported a net profit of ₹2.76 Lakh (net margin 15.5%) and EBITDA of ₹6.29 Lakh (EBITDA margin 35.3%) for FY 2022, as per its filed financial statements.
Sanjay Impex operated in the financial services industry, in the advisory segment.
The compounded annual growth rate (CAGR) of the revenue of Sanjay Impex is 7% over three years and 15% over five years. In the latest year (FY 2022) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.