Sulabh Impex Limited
About Sulabh Impex Limited
Data last updated: 10 February 2026
Sulabh Impex Limited is a public limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 February 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U52110DL1985PLC020162.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.02 Cr. It is led by directors including Tushar Jain and Vidit Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 127 – 128 1St Floor Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.
The company is associated with 1 brand - Pasupati Spinning & Weaving Mills.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address127 – 128 1St Floor Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Sulabh Impex Limited
Sulabh Impex Limited has one previous CIN (Corporate Identification Number): L52110DL1985PLC020162. The current CIN is U52110DL1985PLC020162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1985PLC020162 | Current |
| L52110DL1985PLC020162 | Previous |
Associated Brands with Sulabh Impex Limited
Sulabh Impex Limited operates one associated brand: Pasupati Spinning & Weaving Mills. These brands represent Sulabh Impex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Yarns and threads are contract-manufactured for textile and apparel industries. | pasupatitextiles.com |
Competitors & Alternatives of Sulabh Impex Limited
Brands and companies operating in the same space as Sulabh Impex Limited include Sportking, Jaykay Enterprises, Alok Industries and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sportking
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Yarns, fabrics, and garments are manufactured and retailed by Sportking. | Ludhiana, India, India | 1989 |
Jaykay Enterprises
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Yarn and cotton are manufactured by Jaykay Enterprises in India. | Kanpur, India, India | 1991 |
Alok Industries
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Textiles and related products are manufactured in India. | Mumbai, India, India | 1986 |
Manomay Tex India
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Denim fabrics are contract-manufactured in Bhilwara, India. | Bhilwara, India, India | 2009 |
A.K. Spintex
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Fabrics are manufactured on a contract basis by A.K. Spintex. | Bhilwara, India, India | 1994 |
Pratibha Syntex
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Textile fabric materials are manufactured on a contract basis. | Indore, India, India | 1997 |
Poddar Pigments
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Fiber-grade masterbatches are manufactured for industrial applications in India. | Mumbai, India, India | 1991 |
Auditor Details of Sulabh Impex Limited
Sulabh Impex Limited is audited by SANTOSH SUSHAMA KESHRI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH SUSHAMA KESHRI & CO | Locked | Locked | Locked |
Complete auditor history for Sulabh Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sulabh Impex Limited
Sulabh Impex Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Tushar Jain
Also directs:
Sulabh Impex Limited, Shivani Textiles Limited
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Director | 16 Dec 2008 | 17 Years 8 Months | Current |
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Vidit Jain
Also directs:
Sulabh Impex Limited, Pasupati Spinning And Weaving Mills Limited, Pasupati Olefin Limited and 1 more
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Director | 20 Jan 2001 | 25 Years 7 Months | Current |
| Vrinda Jain | Director | 01 Jul 2013 | 13 Years 1 Months | Current |
Financials of Sulabh Impex Limited FY 2025 filings available
Ten-year financial statements for Sulabh Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sulabh Impex Limited
Shareholding and ownership data for Sulabh Impex 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 Sulabh Impex Limited
Sulabh Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sulabh Impex Limited
View historical data on people associated with Sulabh Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sulabh Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sulabh Impex Limited
GST registrations and filing compliance for Sulabh Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sulabh Impex Limited
Credit ratings, litigation, and regulatory alerts for Sulabh Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sulabh Impex Limited
MSME payment history for Sulabh Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sulabh Impex Limited
Corporate group structure for Sulabh Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sulabh Impex Limited
MCA filings and documents for Sulabh Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Sulabh Impex Limited
Frequently Asked Questions about Sulabh Impex Limited
Sulabh Impex Limited is an active public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 16 February 1985 (41+ years old) and is registered under CIN U52110DL1985PLC020162.
The current directors of Sulabh Impex Limited are:
- Tushar Jain - Director
- Vidit Jain - Director
- Vrinda Jain - Director
The primary industry of Sulabh Impex Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sulabh Impex Limited can be reached at the registered office: 127 – 128 1St Floor Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.02 Cr.
The company has its registered office at 127 – 128 1St Floor Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.