Shefali Impex (India) Private Limited
About Shefali Impex (India) Private Limited
Data last updated:
Shefali Impex (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082121. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55.66 Lakh. It is led by directors Kamal Ramesh Mangal and Mohak Kamal Mangal.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.24 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹7.83 Lakh (net margin 64%) and EBITDA of ₹7.83 Lakh (EBITDA margin 64%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 7% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Shefali Impex (India) Private Limited
Shefali Impex (India) has one previous CIN (Corporate Identification Number): U51900MH2004PTC082121. The current CIN is U51900MH1994PTC082121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PTC082121 | Current |
| U51900MH2004PTC082121 | Previous |
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- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice – 519 Floor – 5 Plot – 49 Vyapar Bhavan P D'Mello Road Carnac Bunder Chinchbun, Der, Mumbai, Maharashtra, India – 400009
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Shefali Impex (India) Private Limited
The main business activity of Shefali Impex (India) is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shefali Impex (India) Private Limited FY 2025 filings available
Shefali Impex (India) Private Limited reported revenue of ₹12.24 Lakh (up 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Shefali Impex (India) Private Limited
Revenue rose 100% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 69% 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 of Shefali Impex (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.83 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.83 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shefali Impex (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 64% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shefali Impex (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shefali Impex (India) Private Limited
Shefali Impex (India) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Ramesh Mangal | Director | 07 Apr 2023 | 3 Years 6 Months | Current |
| Mohak Kamal Mangal Also directs: Yugant Distributor Private Limited | Director | 17 Jun 2019 | 7 Years 4 Months | Current |
Peer Comparison of Shefali Impex (India) Private Limited
Shefali Impex (India) Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pipan Oils Limited Listed | ₹12.28 Lakh (FY 2025) | •••• | •••• | 1104.0% | •••• | New Delhi, Delhi, India |
| Eco Trends India Private Limited | ₹12.28 Lakh (FY 2025) | •••• | •••• | 87.0% | •••• | New Delhi, Delhi, India |
| Anju Holdings Pvt Ltd | ₹12.25 Lakh (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Kothari Distribution Private Limited | ₹12.25 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Discovery Buildcon Private Limited | ₹12.25 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Shefali Impex (India) Private Limited this company | ₹12.24 Lakh (FY 2024) | •••• | •••• | 100.0% | •••• | Mumbai, Maharashtra, India |
| Ajoy Hosiery Manufacturing Private Limited | ₹12.23 Lakh (FY 2024) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| Diyavaani Industries Private Limited | ₹12.2 Lakh (FY 2025) | •••• | •••• | 369.0% | •••• | Indore, Madhya Pradesh, India |
| Donoma Solutions Private Limited | ₹12.16 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| Bani Oriental Creations Private Limited | ₹12.16 Lakh (FY 2024) | •••• | •••• | 12.0% | •••• | Jodhpur, Rajasthan, India |
| Sursadhana Mercantile Limited | ₹12.16 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Shefali Impex (India) by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shefali Impex (India) Private Limited
Shefali Impex (India) Private Limited is audited by S S SINGHVI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S SINGHVI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shefali Impex (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shefali Impex (India) Private Limited
Shefali Impex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shefali Impex (India) Private Limited
Shefali Impex (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CUAPP) | Filed against the company by Commissioner of Customs (Imports), Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Commissioner of Customs (Imports), Mumbai | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shefali Impex (India) Private Limited
Employment history and EPFO contributions of people linked to Shefali Impex (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shefali Impex (India) Private Limited
Shefali Impex (India) Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Dineshkumar Dhanraj Garg ceased to be Additional Director on 03 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shefali Impex (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shefali Impex (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shefali Impex (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shefali Impex (India) Private Limited
Shefali Impex (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shefali Impex (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shefali Impex (India) Private Limited
Shefali Impex (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 October 1994 (32+ years old) and is registered under CIN U51900MH1994PTC082121.
Shefali Impex (India) reported revenue of ₹12.24 Lakh for FY 2024 (up 100% YoY).
Shefali Impex (India) has 2 current directors:
- Kamal Ramesh Mangal - Director
- Mohak Kamal Mangal - Director
Shefali Impex (India) reported a net profit of ₹7.83 Lakh (net margin 64%) and EBITDA of ₹7.83 Lakh (EBITDA margin 64%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shefali Impex (India) is -2% over three years and -7% over five years. In the latest year (FY 2024) revenue rose 100%. CAGR is the steady yearly rate that links the first and the last year.
No. Shefali Impex (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shefali Impex (India) is U51900MH1994PTC082121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Impex (India) has 2 court cases on record: 2 filed against it.
Shefali Impex (India) was incorporated on 18 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shefali Impex (India) by revenue are Pipan Oils Limited, Eco Trends India Private Limited, Anju Holdings Pvt Ltd, Kothari Distribution Private Limited, Discovery Buildcon Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Dineshkumar Dhanraj Garg ceased to be Additional Director on 03 May 2023. Kamal Ramesh Mangal was appointed as Director on 07 Apr 2023. Mohak Kamal Mangal was appointed as Director on 17 Jun 2019. Shefali Impex (India) has 8 board changes on record in total.