MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0023668
Sanyam Impex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.62 Cr
▼ 54% YoY
Net profit · FY 2025
₹8.66 Lakh
Net margin 1.3%
EBITDA · FY 2025
₹78.93 Lakh
EBITDA margin 11.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹93.45 Lakh
Satisfied ₹10 Lakh
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Sanyam Impex Private Limited
Data last updated:
Sanyam Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 15 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2018PTC317108. Its GSTIN is 27AAJCR2528N1ZW (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Swarg International Private Limited and Saahil Hospitality Private Limited. It is led by directors Rajkumar Amarchand Tak and Ravindra Shivram More.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹8.66 Lakh (net margin 1.3%) and EBITDA of ₹78.93 Lakh (EBITDA margin 11.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 42% over five years.
As per MCA filings, the company has open charges of ₹93.45 Lakh and satisfied charges of ₹10 Lakh on record.
Sanyam Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0023668). For more details, the company can be reached via its website sanyamimpex.com.
Company details
CIN U51100MH2018PTC317108
Registration Number 317108
Incorporation Date 15 November 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-18-0023668
Name history
Sanyam Impex has undergone 6 name changes throughout its history. The current legal name is Sanyam Impex Private Limited.
| 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
Sanyam Impex 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 |
Recognitions & Rankings of Sanyam Impex
Contact details
Sanyam Impex Private Limited's registered office is in Mumbai, Maharashtra. Its website is sanyamimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address124/125 Wing A 1 Floor Sarita Ind.Est. Nr.Toll Naka W.E Highway Dahisar East, Mumbai, Maharashtra, India – 400068
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Sanyam Impex Private Limited, buy the company report.
Comprehensive company report
Sanyam Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sanyam Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sanyam Impex Private Limited, buy the company report.
Financials of Sanyam Impex Private Limited
FY 2024 filings availableSanyam Impex Private Limited reported revenue of ₹6.62 Cr (down 54% YoY) for FY 2025.
Revenue · FY 2025
₹6.62 Cr ▼ 54%
Net profit · FY 2025
₹8.66 Lakh margin 1.3%
EBITDA · FY 2025
₹78.93 Lakh margin 11.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 54%
3 years · compounded
▼ 11%
5 years · compounded
▲ 42%
EBITDA CAGR growth
1 year
▼ 47%
3 years · compounded
▲ 74%
5 years · compounded
▲ 71%
Revenue fell 54% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 47% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹78.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.66 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.9% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Sanyam Impex Private Limited, buy the company report.
Board of directors of Sanyam Impex Private Limited
Sanyam Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Amarchand Tak Also directs: Pinnacle Acres Private Limited | Director | 22 Sep 2020 | 6 Years 1 Months | Current |
| Ravindra Shivram More | Director | 15 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
Sanyam Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aligarh Marketing Private Limited | ₹6.62 Cr (FY 2024) | 4.0% | Uttar Pradesh, India | |||
| Masq Syndicate Private Limited | ₹6.62 Cr (FY 2024) | -53.0% | Payyanur, Kerala, India | |||
| Just Theme Retail Private Limited | ₹6.62 Cr (FY 2024) | 166.0% | Chennai, Tamil Nadu, India | |||
| Invantage Business Services Private Limited | ₹6.62 Cr (FY 2025) | 187.0% | Kanpur, Uttar Pradesh, India | |||
| Oxygen Magnesium Private Limited | ₹6.62 Cr (FY 2024) | 140.0% | Noida, Uttar Pradesh, India | |||
| Sanyam Impex Private Limitedthis company | ₹6.62 Cr (FY 2025) | ₹8.66 Lakh | 1.3% | -54.0% | Mumbai, Maharashtra, India | |
| Amplesta India Private Limited | ₹6.62 Cr (FY 2024) | 476.0% | Kaithal, Haryana, India | |||
| Habitare Hoteru Private Limited | ₹6.62 Cr (FY 2025) | 14.0% | Gurgaon, Haryana, India | |||
| Oshnic Crop Science Limited | ₹6.62 Cr (FY 2025) | 60.0% | Bhopal, Madhya Pradesh, India | |||
| Diamond Renewable Solutions Private Limited | ₹6.62 Cr (FY 2025) | 39.0% | Panchkula, Haryana, India | |||
| Vardan Enterprises Private Limited | ₹6.62 Cr (FY 2025) | -51.0% | Delhi, India |
To see the full peer comparison of Sanyam Impex Private Limited, buy the company report.
Auditor
Sanyam Impex Private Limited is audited by Ritesh Burad & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ritesh Burad & Co. | FY 2022 | 103781 |
Shareholding
The shareholding of Sanyam Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanyam Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹93.45 Lakh
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2021 | 100539713 | Axis Bank Limited | ₹13.45 Lakh | Open | |
| 27 Nov 2020 | 100393325 | Axis Bank Limited | ₹80 Lakh | Open | |
| 16 Dec 2018 | 100249407 | Others | ₹10 Lakh | Satisfied |
To see the full charge records of Sanyam Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sanyam Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanyam Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanyam Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCR2528N1ZW | Maharashtra | Active | 28 Nov 2018 |
To see the full GST registrations and return filing status of Sanyam Impex Private Limited, buy the company report.
Recent activity
Sanyam Impex Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Dharmesh Girish Doshi ceased to be Director on 31 Mar 2021.
AGM
Sanyam Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sanyam Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100539713 was registered on 15 Dec 2021.
Charges
A charge with Axis Bank Limited of Rs. 0.80 Cr registered on 27 Nov 2020 with Charge ID 100393325 was modified on 05 Nov 2021.
Ceased
Dharmesh Girish Doshi ceased to be Director.
Charges
A charge registered on 16 Dec 2018 via Charge ID 100249407 with Others was fully satisfied on 19 Jan 2021.
Ceased
Rajkumar Amarchand Tak ceased to be Additional Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.80 Cr with Charge ID 100393325 was registered on 27 Nov 2020.
Ceased
Saahil Rajkumar Tak ceased to be Director.
Appointed
Rajkumar Amarchand Tak was appointed as Director.
Ceased
Ravindra Shivram More ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100249407 was registered on 16 Dec 2018.
3 earlier events are in the company report.
Frequently asked questions
Sanyam Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 15 November 2018 (8+ years old) and is registered under CIN U51100MH2018PTC317108.
Sanyam Impex has 2 current directors:
- Rajkumar Amarchand Tak - Director
- Ravindra Shivram More - Director
The latest financial statements of Sanyam Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sanyam Impex is 27AAJCR2528N1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sanyam Impex is U51100MH2018PTC317108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanyam Impex was incorporated on 15 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sanyam Impex by revenue are Aligarh Marketing Private Limited, Masq Syndicate Private Limited, Just Theme Retail Private Limited, Invantage Business Services Private Limited, Oxygen Magnesium Private Limited and 5 more, all in the same principal business activity (retail trading).
Dharmesh Girish Doshi ceased to be Director on 31 Mar 2021. Rajkumar Amarchand Tak ceased to be Additional Director on 31 Dec 2020. Saahil Rajkumar Tak ceased to be Director on 25 Sep 2020. Sanyam Impex has 7 board changes on record in total.
Yes, Sanyam Impex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0023668).
Sanyam Impex can be reached through the website sanyamimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sanyam Impex is at 124125 Wing A 1 Floor Sarita Ind.Est. Nr.Toll Naka W.E Highway Dahisar East, Mumbai, Maharashtra, India – 400068.