Saourav Impex Private Limited

Saourav Impex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1999PTC119969 Incorporated 21 May 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Private Limited Company trading
Data last updated
Revenue · FY 2025
₹7.1 Cr
▲ 525.00% YoY
EBITDA · FY 2025
*****
▲ 527.00% YoY
Net profit · FY 2025
*****
▲ 1560.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
27 yrs
Est. 1999
Last financials
Mar 2025
Balance sheet date

About Saourav Impex Private Limited

Data last updated: 18 October 2025

Saourav Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 May 1999, the company has been in operation for over 27 years.

Registered with ROC Mumbai under CIN U51900MH1999PTC119969.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Manilal Trivedi and Rajendran Shankara Narayanan Pillai.

Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: 303 Kanchan Ganga Apts Dattani Park Kandivali (East) Mumbai 400 101, Maharashtra, India – 400099.

As per the financials filed for FY 2025, the company reported a revenue of ₹7.1 Cr, reflecting significant growth compared to the previous year.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Saourav Impex Private Limited
CIN U51900MH1999PTC119969
Registration Number 119969
Incorporation Date 21 May 1999
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 25 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Nitin Manilal Trivedi Director Rajendran Shankara Narayanan Pillai Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    303 Kanchan Ganga Apts Dattani Park Kandivali (East) Mumbai 400 101, Maharashtra, India – 400099
  • Industry
    Trading, Specialty, Wholesale
Company report
Saourav Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Saourav Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Saourav Impex Private Limited

Saourav Impex Private Limited is audited by M/s. K.R. Manik & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
M/s. K.R. Manik & Co. blur-value blur-value blur-value

Board of Directors of Saourav Impex Private Limited

Saourav Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nitin Manilal Trivedi Director 23 May 2022 4 Years 1 Months Current
Rajendran Shankara Narayanan Pillai Director 19 Aug 2002 23 Years 10 Months Current
View all directors

Financials of Saourav Impex Private Limited FY 2025 filings available

Saourav Impex Private Limited reported revenue of ₹7.1 Cr (up 525% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹7.1 Cr ▲ 525%
Profit
***** ▲ 1560%
EBITDA
***** ▲ 527%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Saourav Impex Private Limited

As of FY 2017, Saourav Impex Private Limited's shareholding pattern shows 99.90% by promoters, 0.10% by others. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Saourav Impex Private Limited

Saourav Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Saourav Impex Private Limited

View historical data on people associated with Saourav Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Saourav Impex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Saourav Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Saourav Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Saourav Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Saourav Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Saourav Impex Private Limited

MSME Payment Delays by Saourav Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Saourav Impex Private Limited

Subsidiaries & Group Companies of Saourav Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Saourav Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Saourav Impex Private Limited

MCA Filings & Documents of Saourav Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Saourav Impex Private Limited

Activity
25 Aug 2025
Saourav Impex Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Saourav Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
23 May 2022
Nitin Manilal Trivedi was appointed as a Director on 23 May 2022 & has been associated with this company since 4 years 1 month.
Directors
19 Aug 2002
Rajendran Shankara Narayanan Pillai was appointed as a Director on 19 Aug 2002 & has been associated with this company since 23 years 10 months.
Activity
21 May 1999
Saourav Impex Private Limited was registered on 21 May 1999 with Roc Mumbai & aged 27 years 1 month as per MCA records.

Frequently Asked Questions about Saourav Impex Private Limited

Saourav Impex Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Saourav Impex Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 May 1999 and is registered under CIN U51900MH1999PTC119969. The company may be struck off soon - caution is advised.

The compliance status of Saourav Impex Private Limited is compliant as of 18 October 2025.

The current directors of Saourav Impex Private Limited are:

The CIN (Corporate Identification Number) of Saourav Impex Private Limited is U51900MH1999PTC119969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Saourav Impex Private Limited is trading. The company specifically operates in specialty.

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