MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0013870
Saumil Impex Private Limited - automobile in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹13,000
▼ 100% YoY
Net loss · FY 2024
₹14.48 Lakh
Latest filing
EBITDA · FY 2024
₹17.72 Lakh
Latest filing
Authorised capital
₹3.65 Cr
Registered with MCA
Paid-up capital
₹3.63 Cr
Issued & subscribed
Satisfied charges
₹136.44 Cr
No open charges
Company age
34 yrs
Est. 1992
Employees · EPFO
2
Provident fund records
About Saumil Impex Private Limited
Data last updated:
Saumil Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the machinery segment of the automobiles sector. It was incorporated on 16 April 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1992PTC270193. Its GSTIN is 24AACCS7342A1ZT (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 505/Inizio 5th Floor Cardinal Gracious Road Opp. P & G Plaza Chakala, Mumbai, 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. For the same year it recorded a net loss of ₹14.48 Lakh and EBITDA of ₹17.72 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 95% over three years and 88% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹136.44 Cr on record. Court records list 17 cases involving the company, including 14 filed by the company and 3 filed against it; 2 cases are pending.
Saumil Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0013870). 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.
Company details
CIN U51100MH1992PTC270193
Registration Number 270193
Incorporation Date 16 April 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0013870
CIN history
Saumil Impex 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 |
Key People
Shivkumar Jani Director Na Amit Kumar Director Recognitions & Rankings of Saumil Impex
Contact details
Saumil Impex Private Limited's registered office is in Mumbai, Maharashtra. Its website is saumilimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address505/Inizio 5th Floor Cardinal Gracious Road Opp. P & G Plaza Chakala, Mumbai, Maharashtra, India – 400069
- IndustryAutomobile, Machinery, Equipment, Renting, Capital Goods, Motor Vehicles
To see the full contact details of Saumil Impex Private Limited, buy the company report.
Comprehensive company report
Saumil 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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Financials of Saumil Impex Private Limited
FY 2025 filings availableSaumil Impex Private Limited reported revenue of ₹13,000 (down 100% YoY) for FY 2024.
Revenue · FY 2024
₹13,000 ▼ 100%
Net loss · FY 2024
₹14.48 Lakh
EBITDA · FY 2024
₹17.72 Lakh
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 95%
5 years · compounded
▼ 88%
EBITDA CAGR growth
1 year
▲ 108%
3 years · compounded
▲ 28%
5 years · compounded
▼ 44%
Revenue has declined at a compounded annual rate (CAGR) of 88% over five years. EBITDA rose 108% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹17.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹14.48 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | |||||
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To see the full financial statements and ratios of Saumil Impex Private Limited, buy the company report.
Board of directors of Saumil Impex Private Limited
Saumil 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 |
|---|---|---|---|---|
| Shivkumar Jani | Director | 08 Mar 2023 | 3 Years 7 Months | Current |
| Na Amit Kumar | Director | 08 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Saumil Impex Private Limited is audited by BINAL H. SALOT for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BINAL H. SALOT | FY 2022 | 133471 |
Shareholding
The shareholding of Saumil Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Saumil Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹136.44 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2012 | 10372405 | State Bank of India | ₹60.75 Cr | Satisfied | |
| 30 Jun 2010 | 10235890 | State Bank of India | ₹45 Cr | Satisfied | |
| 04 Nov 2006 | 10026499 | State Bank of Saurashtra | ₹1 Cr | Satisfied | |
| 11 Feb 2005 | 90110878 | State Bank of Saurashtra | ₹5 Cr | Satisfied | |
| 31 May 2004 | 90110739 | State Bank of Saurashtra | ₹69 Lakh | Satisfied |
To see the full charge records of Saumil Impex Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Saumil Impex Private Limited has 17 court cases on record: 14 filed by Saumil Impex, 3 filed against it. 2 cases are pending and 15 are disposed.
Total cases
17
Filed by the company
14
Filed against the company
3
Pending
2
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 0 |
| High courts | 6 | 2 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CR.RA) | Filed against the company by Ambuja Re-Rolling Mills Pvt. Ltd. and 5 others | Pending |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Rajesh Malleables Ltd | Disposed |
| Supreme Court | Court case (0432-Indirect Taxes Matters : Appeals u/s 130 E of Customs Act, 1962) | Filed against the company by Commissioner of Customs (Preventive) Jamnagar Commissioner of Customs (Preventive) Jamnagar Sharda House Bedi Bandar Road, Opp. Panchavati ,Jamnagar , Gujarat | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 3 others | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against State of Gujarat | Disposed |
To see the full case history of Saumil Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Saumil Impex Private Limited was last rated by Crisil on 30 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Nov 2020 |
To see the full credit ratings and regulatory alerts of Saumil Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saumil Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Saumil Impex Private Limited has a workforce of 2 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
GST
Saumil Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCS7342A1ZT | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Saumil Impex Private Limited, buy the company report.
Recent activity
Saumil Impex Private Limited has 7 board changes on record since 2023: 2 appointments and 5 cessations. The latest: Vishal Ramkrishan Jain ceased to be Director on 10 May 2025.
AGM
Saumil Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Vishal Ramkrishan Jain ceased to be Director.
Filing
Saumil Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Bhavin Surendra Shah ceased to be Managing Director.
Ceased
Darshitkumar Tarunkumar Parikh ceased to be Director.
Ceased
Kishore Kumar Chandulal Parikh ceased to be Director.
Appointed
Na Amit Kumar was appointed as Director.
Ceased
Saumil Kishore Kumar Parikh ceased to be Director.
Appointed
Shivkumar Jani was appointed as Director.
Charges
A charge registered on 25 Jul 2012 via Charge ID 10372405 with State Bank Of India was fully satisfied on 19 Jan 2023.
Charges
A charge with State Bank Of India of Rs. 60.75 Cr registered on 25 Jul 2012 with Charge ID 10372405 was modified on 11 Jun 2021.
Charges
A charge registered on 30 Jun 2010 via Charge ID 10235890 with State Bank Of India was fully satisfied on 29 Aug 2012.
15 earlier events are in the company report.
Frequently asked questions
Saumil Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in machinery, within the automobile industry. It was incorporated on 16 April 1992 (34+ years old) and is registered under CIN U51100MH1992PTC270193.
Saumil Impex has 2 current directors:
- Shivkumar Jani - Director
- Na Amit Kumar - Director
The latest financial statements of Saumil Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Saumil Impex is 24AACCS7342A1ZT, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Saumil Impex is U51100MH1992PTC270193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saumil Impex has 17 court cases on record: 14 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Saumil Impex was incorporated on 16 April 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishal Ramkrishan Jain ceased to be Director on 10 May 2025. Bhavin Surendra Shah ceased to be Managing Director on 08 Mar 2023. Darshitkumar Tarunkumar Parikh ceased to be Director on 08 Mar 2023. Saumil Impex has 7 board changes on record in total.
Yes, Saumil Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0013870).
Saumil Impex can be reached through the website saumilimpex.com. Its registered office is in Mumbai, Maharashtra, India.