Substantial Impex Private Limited
About Substantial Impex Private Limited
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Substantial Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC355212. Its GSTIN is 27ABFCS5008R1ZS (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Suleman and Mohd Saeed.
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 Shop No – 3 Makkah Tower 1st Gauthan Lane Near Post Office S.V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered AddressShop No – 3 Makkah Tower 1st Gauthan Lane Near Post Office S.V. Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Substantial Impex Private Limited
Substantial Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Suleman Also directs: River Cleanup India Foundation | Director | 12 Feb 2021 | 5 Years 7 Months | Current |
| Mohd Saeed | Director | 12 Feb 2021 | 5 Years 7 Months | Current |
Financials of Substantial Impex Private Limited FY 2025 filings available
Ten-year financial statements for Substantial Impex Private Limited
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.
Ownership and Shareholding of Substantial Impex
Shareholding and ownership data for Substantial Impex Private Limited
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 Substantial Impex
Substantial Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Substantial Impex
Substantial Impex Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Substantial Impex Private Limited
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.
GST Compliance of Substantial Impex
Substantial Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFCS5008R1ZS | Maharashtra | Active | 12 Jul 2021 |
GST registrations and filing compliance for Substantial Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Substantial Impex
Credit ratings, litigation, and regulatory alerts for Substantial Impex Private Limited
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 Substantial Impex
MSME payment history for Substantial Impex Private Limited
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 Substantial Impex
Corporate group structure for Substantial Impex Private Limited
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.
MCA Filings & Documents of Substantial Impex
MCA filings and documents for Substantial Impex Private Limited
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.
Recent Activity on Substantial Impex
Frequently Asked Questions about Substantial Impex Private Limited
Substantial Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 12 February 2021 (5+ years old) and is registered under CIN U51909MH2021PTC355212.
Substantial Impex has 2 current directors:
- Mohammed Suleman - Director
- Mohd Saeed - Director
The GSTIN of Substantial Impex is 27ABFCS5008R1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Substantial Impex is U51909MH2021PTC355212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Substantial Impex was incorporated on 12 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Substantial Impex is at Shop No – 3 Makkah Tower 1st Gauthan Lane Near Post Office S.V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
Substantial Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Substantial Impex operates in the trading industry, in the specialty segment.
No. Substantial Impex is not listed on any stock exchange. It is an unlisted company.