Sankh Impex Private Limited
About Sankh Impex Private Limited
Data last updated:
Sankh Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 15 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC137883. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Keshri Prasad Mishra (Whole-Time Director) and Suresh Kurkute.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressG – 122 Express Zone Mall B Wing, W.E. Highway, Mumbai, Maharashtra, India – 400063
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of Sankh Impex Private Limited FY 2018 filings available
Financial Statement Summary of Sankh Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| 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 Sankh Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 Sankh 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 Sankh Impex Private Limited
Sankh Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sultania Trade Private Limited | ₹1,650.18 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Patna, Bihar, India |
| Azelis (India) Private Limited | ₹1,592.47 Cr (FY 2024) | •••• | •••• | 36.0% | •••• | Navi Mumbai, Maharashtra, India |
| PJTJ Technologies Private Limited | ₹1,572.88 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Delhi, India |
| Pincon Spirit Limited Listed | ₹1,561.72 Cr (FY 2017) | •••• | •••• | 58.0% | •••• | Kolkata, West Bengal, India |
| DS Spiceco Private Limited | ₹1,510.41 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Delhi, India |
| Ramsons Food Limited | ₹1,503.85 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | New Delhi, Delhi, India |
| A1 Agri Global Limited | ₹1,494.27 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Delhi, India |
| JB Oils Private Limited | ₹1,468.64 Cr (FY 2025) | •••• | •••• | 239.0% | •••• | Jamnagar, Gujarat, India |
| Golden Agri Resources (India) Private Limited | ₹1,446.47 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Delhi, India |
| Gigantic Commodities Private Limited | ₹1,426.05 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Mohali, Punjab, India |
Peers are the five companies nearest above and the five nearest below Sankh Impex by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), 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 Sankh Impex Private Limited
Sankh Impex Private Limited is audited by M BORAR & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M BORAR & 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 Sankh Impex Private Limited
Sankh Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshri Prasad Mishra Also directs: Imperial Exports Limited, Tanisha Multi Trading Private Limited, Placid Tradelinks Private Limited and 4 more | Whole-Time Director | 15 Jun 2015 | 11 Years 3 Months | Current |
| Suresh Kurkute Also directs: Vishal Victory Oiltech Pvt Ltd., Addax Trading Private Limited, Inu Exports Private Limited and 4 more | Director | 03 Aug 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Sankh Impex Private Limited
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 Sankh Impex Private Limited
Sankh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sankh Impex Private Limited
Sankh Impex Private Limited has 3 court cases on record: 2 filed by Sankh Impex, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against State of Gujarat | Disposed |
| Bombay High Court | Commercial suit | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sankh Impex Private Limited
Employment history and EPFO contributions of people linked to Sankh 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 Sankh Impex Private Limited
Sankh Impex Private Limited has 12 board changes on record since 2002: 7 appointments and 5 cessations. The latest: Anil Dayachand Jain ceased to be Director on 03 Aug 2018.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sankh Impex Private Limited
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 Sankh Impex Private Limited
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 Sankh Impex Private Limited
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 Sankh Impex Private Limited
Sankh Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Sankh Impex Private Limited
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 Sankh Impex Private Limited
Sankh Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 15 November 2002 (24+ years old) and is registered under CIN U51909MH2002PTC137883.
Sankh Impex has 2 current directors:
- Keshri Prasad Mishra - Whole-Time Director
- Suresh Kurkute - Director
No. Sankh Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sankh Impex is U51909MH2002PTC137883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankh Impex has 3 court cases on record: 2 filed by the company.
Sankh Impex was incorporated on 15 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sankh Impex by revenue are Sultania Trade Private Limited, Azelis (India) Private Limited, PJTJ Technologies Private Limited, Pincon Spirit Limited, DS Spiceco Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Anil Dayachand Jain ceased to be Director on 03 Aug 2018. Suresh Kurkute was appointed as Director on 03 Aug 2018. Anil Dayachand Jain was appointed as Director on 08 Feb 2017. Sankh Impex has 12 board changes on record in total.
The registered office of Sankh Impex is at G – 122 Express Zone Mall B Wing, W.E. Highway, Mumbai, Maharashtra, India – 400063.
Sankh Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sankh Impex operates in the agriculture industry, in the agro retail and distribution segment.