Sharmin Impex Private Limited
About Sharmin Impex Private Limited
Data last updated: 19 February 2026
Sharmin Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 June 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC146721.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ebrahim Mamad Sidik Bhatti and Anwar Mamad Sidik Bhatti.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 102 Anand Bhuvanroom No 7/8 New Chinch Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address102 Anand Bhuvanroom No 7/8 New Chinch Bunder, Mumbai, Maharashtra, India – 400009
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Sharmin Impex Private Limited
Sharmin Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebrahim Mamad Sidik Bhatti | Director | 30 Jun 2004 | 22 Years 2 Months | Current |
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Anwar Mamad Sidik Bhatti
Also directs:
Hajipeer Finance Private Limited
|
Director | 30 Jun 2004 | 22 Years 2 Months | Current |
| Salim Haji Ismail Juneja | Director | 30 Jun 2004 | 22 Years 2 Months | Current |
Financials of Sharmin Impex Private Limited FY 2012 filings available
Ten-year financial statements for Sharmin Impex Private Limited
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Charges & Borrowings of Sharmin Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2006 | Corporation Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sharmin Impex Private Limited
View historical data on people associated with Sharmin Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharmin Impex Private Limited
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GST Compliance of Sharmin Impex Private Limited
GST registrations and filing compliance for Sharmin Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sharmin Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sharmin Impex Private Limited
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MSME Payment Delays by Sharmin Impex Private Limited
MSME payment history for Sharmin Impex Private Limited
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Subsidiaries & Group Companies of Sharmin Impex Private Limited
Corporate group structure for Sharmin Impex Private Limited
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MCA Filings & Documents of Sharmin Impex Private Limited
MCA filings and documents for Sharmin Impex Private Limited
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Recent Activity on Sharmin Impex Private Limited
Frequently Asked Questions about Sharmin Impex Private Limited
Sharmin Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 2004 (22+ years old) and is registered under CIN U51909MH2004PTC146721.
The current directors of Sharmin Impex Private Limited are:
- Ebrahim Mamad Sidik Bhatti - Director
- Anwar Mamad Sidik Bhatti - Director
- Salim Haji Ismail Juneja - Director
The primary industry of Sharmin Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sharmin Impex Private Limited can be reached at the registered office: 102 Anand Bhuvanroom No 78 New Chinch Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 102 Anand Bhuvanroom No 78 New Chinch Bunder, Mumbai, Maharashtra, India – 400009.