Santoshi Impex Private Limited - Company Profile

It is a business services private limited company based in Ahmedabad, Gujarat, India, established in 2011.
2011 Ahmedabad, Gujarat, India Struck Off
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About Santoshi Impex Private Limited

Santoshi Impex Private Limited, a struck off private limited company, was established on 13 September 2011 in Ahmedabad, Gujarat, India. Engaging in wholesale within the business services sector, it holds CIN: U51101GJ2011PTC067091. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Viral Rajendrakumar Thakkar (Director), Alkeshkumar Natvarlal Thakkar (Director), Kiran Kantilal Thakker (Director). Its latest AGM occurred on 05 November 2012, with the balance sheet filed on 31 March 2012. It is based at D/501, Mokshraj Villa In Lane Of Dev Hospital, Vasna, Ahmedabad, Gujarat, 380007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101GJ2011PTC067091

  • Registration Number

    067091

  • Incorporation Date

    13 September 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Santoshi Impex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Santoshi Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Santoshi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Viral Rajendrakumar Thakkar Director 13 Sep 2011 Current
Alkeshkumar Natvarlal Thakkar Director 13 Sep 2011 Current
Kiran Kantilal Thakker Director 13 Sep 2011 Current
Jignesh Dhirajlal Thakkar Director 13 Sep 2011 Current

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Financial Performance of Santoshi Impex.

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Santoshi Impex revenue growth over time
Santoshi Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Santoshi Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Santoshi Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Santoshi Impex
Recent Activity within the Organization
  • Annual General Meeting

    Santoshi Impex Private Limited last Annual general meeting of members was held on 05 Nov 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Santoshi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Viral Rajendrakumar Thakkar was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    Alkeshkumar Natvarlal Thakkar was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kiran Kantilal Thakker was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    The activity Jignesh Dhirajlal Thakkar was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Santoshi Impex Private Limited?

The CIN of Santoshi Impex Private Limited is U51101GJ2011PTC067091.

Where is Santoshi Impex Private Limited headquartered?

Santoshi Impex Private Limited is headquartered at D/501, Mokshraj Villa In Lane Of Dev Hospital, Vasna, Ahmedabad, Gujarat, 380007.

When was Santoshi Impex Private Limited incorporated?

Santoshi Impex Private Limited was incorporated on 13 September 2011.

Who are the current directors of Santoshi Impex Private Limited?

The current directors of Santoshi Impex Private Limited are

What is the primary industry of Santoshi Impex Private Limited?

The primary industry of Santoshi Impex Private Limited is Business Services.

Is Santoshi Impex Private Limited a listed company?

Santoshi Impex Private Limited is unlisted.

What is the capital structure of Santoshi Impex Private Limited?

The authorized capital of Santoshi Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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