About Saumil Impex Private Limited
Data last updated: 08 January 2026
Saumil Impex Private Limited is a private limited company based in Andheri, Maharashtra, India. It specialises in machinery, a part of the broader automobiles sector. Incorporated on 16 April 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51100MH1992PTC270193.
Capital: an authorised share capital of ₹3.65 Cr and a paid-up capital of ₹3.63 Cr. It is led by directors Shivkumar Jani and Na Amit Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 505/Inizio 5Th Floor Cardinal Gracious Road Opp. P & G Plaza Chakala, Andheri, Maharashtra, India – 400069.
As per the financials filed for FY 2024, the company reported a revenue of ₹13,000, a decline of 100% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹136.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saumilimpex.com.
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Registered Address505/Inizio 5Th Floor Cardinal Gracious Road Opp. P & G Plaza Chakala, Andheri, Maharashtra, India – 400069
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IndustryAutomobile, Machinery, Equipment, Renting, Capital Goods, Motor Vehicles
- 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
CIN History of Saumil Impex Private Limited
Saumil Impex Private Limited has one previous CIN (Corporate Identification Number): U51100GJ1992PTC017469. The current CIN is U51100MH1992PTC270193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1992PTC270193 | Current |
| U51100GJ1992PTC017469 | Previous |
Auditor Details of Saumil Impex Private Limited
Saumil Impex Private Limited is audited by BINAL H. SALOT 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 |
|---|---|---|---|
| BINAL H. SALOT | Locked | Locked | Locked |
Complete auditor history for Saumil 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 Saumil Impex Private Limited
Saumil 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 |
|---|---|---|---|---|
| Shivkumar Jani | Director | 08 Mar 2023 | 3 Years 4 Months | Current |
| Na Amit Kumar | Director | 08 Mar 2023 | 3 Years 4 Months | Current |
Financials of Saumil Impex Private Limited FY 2025 filings available
Saumil Impex Private Limited reported revenue of ₹13,000 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Saumil Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Saumil Impex Private Limited
Shareholding and ownership data for Saumil 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 of Saumil Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2012 | State Bank of India | ₹60.75 Cr | Satisfied |
| 30 Jun 2010 | State Bank of India | ₹45 Cr | Satisfied |
| 04 Nov 2006 | State Bank of Saurashtra | ₹1 Cr | Satisfied |
| 11 Feb 2005 | State Bank of Saurashtra | ₹5 Cr | Satisfied |
| 31 May 2004 | State Bank of Saurashtra | ₹69 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Saumil Impex Private Limited
Saumil Impex Private Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history for Saumil Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Saumil Impex Private Limited
GST registrations and filing compliance for Saumil Impex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Saumil Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Saumil Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Saumil Impex Private Limited
MSME payment history for Saumil Impex Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Saumil Impex Private Limited
Corporate group structure for Saumil 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 Saumil Impex Private Limited
MCA filings and documents for Saumil 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
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Recent Activity on Saumil Impex Private Limited
Frequently Asked Questions about Saumil Impex Private Limited
Saumil Impex Private Limited is an active private limited company in the automobile sector based in Andheri, Maharashtra, India. It was incorporated on 16 April 1992 (34+ years old) and is registered under CIN U51100MH1992PTC270193. The company has 2 employees.
Saumil Impex Private Limited reported revenue of ₹13,000 for FY 2024 (down 100.00% YoY).
The current directors of Saumil Impex Private Limited are:
- Shivkumar Jani - Director
- Na Amit Kumar - Director
The primary industry of Saumil Impex Private Limited is automobile. The company specifically operates in machinery. The company is currently active in this sector.
Saumil Impex Private Limited can be reached at the registered office: 505Inizio 5Th Floor Cardinal Gracious Road Opp. P & G Plaza Chakala, Andheri, Maharashtra, India – 400069, or through the website saumilimpex.com.
The authorised capital is ₹3.65 Cr, and the paid-up capital is ₹3.63 Cr.