About Sanyam Impex Private Limited
Data last updated: 20 December 2025
Sanyam Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 November 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U51100MH2018PTC317108.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Swarg International Private Limited and Saahil Hospitality Private Limited. It is led by directors Rajkumar Amarchand Tak and Ravindra Shivram More.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 124/125 Wing A 1 Floor Sarita Ind.Est. Nr.Toll Naka W.E Highway Dahisar East, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.62 Cr, a decline of 54% compared to the previous year.
As per MCA filings, the company has open charges of ₹93.45 Lakh and satisfied charges of ₹10 Lakh on record.
For more details, the company can be reached via its website sanyamimpex.com.
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Registered Address124/125 Wing A 1 Floor Sarita Ind.Est. Nr.Toll Naka W.E Highway Dahisar East, Mumbai, Maharashtra, India – 400068
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sanyam Impex Private Limited
Sanyam Impex Private Limited has undergone 6 name changes throughout its history. The current legal name is Sanyam Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sanyam Impex Private Limited | Current |
| Swarg International Private Limited | Previous |
| Saahil Hospitality Private Limited | Previous |
| Rashmi Shipping Private Limited | Previous |
| Saahil International Private Limited | Previous |
| Simar Overseas Private Limited | Previous |
| Samay Overseas Private Limited | Previous |
CIN History of Sanyam Impex Private Limited
Sanyam Impex Private Limited has one previous CIN (Corporate Identification Number): U74999MH2018PTC317108. The current CIN is U51100MH2018PTC317108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2018PTC317108 | Current |
| U74999MH2018PTC317108 | Previous |
Business Activity of Sanyam Impex Private Limited
Sanyam Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sanyam Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sanyam Impex Private Limited
Sanyam Impex Private Limited is audited by Ritesh Burad & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ritesh Burad & Co. | Locked | Locked | Locked |
Complete auditor history for Sanyam Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sanyam Impex Private Limited
Sanyam Impex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajkumar Amarchand Tak
Also directs:
Pinnacle Acres Private Limited
|
Director | 22 Sep 2020 | 5 Years 10 Months | Current |
| Ravindra Shivram More | Director | 15 Nov 2018 | 7 Years 8 Months | Current |
Financials of Sanyam Impex Private Limited FY 2024 filings available
Sanyam Impex Private Limited reported revenue of ₹6.62 Cr (down 54.00% YoY) for FY 2025.
Ten-year financial statements for Sanyam Impex Private Limited
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Ownership and Shareholding of Sanyam Impex Private Limited
Shareholding and ownership data for Sanyam Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sanyam Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2021 | Axis Bank Limited | ₹13.45 Lakh | Open |
| 27 Nov 2020 | Axis Bank Limited | ₹80 Lakh | Open |
| 16 Dec 2018 | Others | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sanyam Impex Private Limited
View historical data on people associated with Sanyam Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanyam Impex Private Limited
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GST Compliance of Sanyam Impex Private Limited
GST registrations and filing compliance for Sanyam Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanyam Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sanyam Impex Private Limited
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- Rating history
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MSME Payment Delays by Sanyam Impex Private Limited
MSME payment history for Sanyam Impex Private Limited
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Subsidiaries & Group Companies of Sanyam Impex Private Limited
Corporate group structure for Sanyam Impex Private Limited
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MCA Filings & Documents of Sanyam Impex Private Limited
MCA filings and documents for Sanyam Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sanyam Impex Private Limited
Frequently Asked Questions about Sanyam Impex Private Limited
Sanyam Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2018 (8+ years old) and is registered under CIN U51100MH2018PTC317108.
Sanyam Impex Private Limited reported revenue of ₹6.62 Cr for FY 2025 (down 54.00% YoY).
The current directors of Sanyam Impex Private Limited are:
- Rajkumar Amarchand Tak - Director
- Ravindra Shivram More - Director
The primary industry of Sanyam Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sanyam Impex Private Limited can be reached at the registered office: 124125 Wing A 1 Floor Sarita Ind.Est. Nr.Toll Naka W.E Highway Dahisar East, Mumbai, Maharashtra, India – 400068, or through the website sanyamimpex.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.