Sarvodaya Impex Private Limited
About Sarvodaya Impex Private Limited
Data last updated: 13 February 2026
Sarvodaya Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 November 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51100MH2000PTC129685.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonal Shaleen Toshniwal and Radhika Toshniwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40 Gopal Bhawan Iii Floor199 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address40 Gopal Bhawan Iii Floor199 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Sarvodaya Impex Private Limited
Sarvodaya Impex Private Limited is audited by P.R. KABRA & 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 |
|---|---|---|---|
| P.R. KABRA & CO. | Locked | Locked | Locked |
Complete auditor history for Sarvodaya Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sarvodaya Impex Private Limited
Sarvodaya Impex Private Limited is currently managed by 2 directors, with 1 former director 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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Sonal Shaleen Toshniwal
Also directs:
Niral Trading Private Limited
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Director | 15 Dec 2003 | 22 Years 7 Months | Current |
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Radhika Toshniwal
Also directs:
Moonfine Trading Company Private Limited, Sheba Travels Pvt Ltd
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Director | 15 Dec 2003 | 22 Years 7 Months | Current |
Financials of Sarvodaya Impex Private Limited FY 2025 filings available
Ten-year financial statements for Sarvodaya Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sarvodaya Impex Private Limited
Shareholding and ownership data for Sarvodaya Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sarvodaya Impex Private Limited
Sarvodaya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvodaya Impex Private Limited
View historical data on people associated with Sarvodaya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvodaya Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sarvodaya Impex Private Limited
GST registrations and filing compliance for Sarvodaya Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sarvodaya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvodaya Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sarvodaya Impex Private Limited
MSME payment history for Sarvodaya Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sarvodaya Impex Private Limited
Corporate group structure for Sarvodaya Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sarvodaya Impex Private Limited
MCA filings and documents for Sarvodaya 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sarvodaya Impex Private Limited
Frequently Asked Questions about Sarvodaya Impex Private Limited
Sarvodaya Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2000 (26+ years old) and is registered under CIN U51100MH2000PTC129685.
The current directors of Sarvodaya Impex Private Limited are:
- Sonal Shaleen Toshniwal - Director
- Radhika Toshniwal - Director
The primary industry of Sarvodaya Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sarvodaya Impex Private Limited can be reached at the registered office: 40 Gopal Bhawan Iii Floor199 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 40 Gopal Bhawan Iii Floor199 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.