Sulabh Impex Limited
About Sulabh Impex Limited
Data last updated:
Sulabh Impex Limited is a public limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1985PLC020162.
The company has 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.
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 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. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sulabh Impex 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 |
Contact details
Sulabh Impex Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address127 – 128 1st Floor Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sulabh Impex Limited, buy the company report.
- 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
Brands
Sulabh Impex operates one associated brand: Pasupati Spinning & Weaving Mills. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Yarns and threads are contract-manufactured for textile and apparel industries. | pasupatitextiles.com |
Financials of Sulabh Impex Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sulabh Impex Limited, buy the company report.
Board of directors of Sulabh Impex Limited
Sulabh Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Jain Also directs: Shivani Textiles Limited | Director | 16 Dec 2008 | 17 Years 10 Months | Current |
| Vidit Jain | Director | 20 Jan 2001 | 25 Years 9 Months | Current |
| Vrinda Jain Also directs: Pasupati Olefin Limited, Shailja Investments Limited | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
Auditor
Sulabh Impex Limited is audited by SANTOSH SUSHAMA KESHRI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH SUSHAMA KESHRI & CO | FY 2021 | 021629N |
Shareholding
The shareholding of Sulabh Impex Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sulabh Impex Limited, buy the company report.
Legal cases
Sulabh Impex Limited has 9 court cases on record: 4 filed by Sulabh Impex, 5 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Government of NCT of Delhi and Ors. | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Registrar of Companies Delhi | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Government of NCT of Delhi and Ors. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Govt of NCT of Delhi and Anr | Disposed |
To see the full case history of Sulabh Impex 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sulabh Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sulabh Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sulabh Impex Limited has 7 board changes on record since 2001: 3 appointments and 4 cessations. The latest: Vrinda Jain ceased to be Additional Director on 28 Sep 2013.
Frequently asked questions
Sulabh Impex is an active public limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 February 1985 (41+ years old) and is registered under CIN U52110DL1985PLC020162.
Sulabh Impex has 3 current directors:
- Tushar Jain - Director
- Vidit Jain - Director
- Vrinda Jain - Director
The latest financial statements of Sulabh 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 CIN (Corporate Identification Number) of Sulabh Impex is U52110DL1985PLC020162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sulabh Impex has 9 court cases on record: 4 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Sulabh Impex was incorporated on 16 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Vrinda Jain ceased to be Additional Director on 28 Sep 2013. Nawal Kishore Sharma ceased to be Director on 08 Jul 2013. Vrinda Jain was appointed as Director on 01 Jul 2013. Sulabh Impex has 7 board changes on record in total.
The registered office of Sulabh Impex is at 127 – 128 1st Floor Tribhuvan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.
Sulabh Impex operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Sulabh Impex is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.