Surbhit Impex Private Limited
About Surbhit Impex Private Limited
Data last updated: 09 January 2026
Surbhit Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 16 March 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U51100MH1998PTC113972.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹31.23 Lakh. It is led by directors Vatsal Mahendra Jain and Mahendra Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 412/413 4Th Floor Mandvi Navjeevan 121/127 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.9 Cr, a growth of 26% compared to the previous year.
The company is associated with 1 brand - Surbhit Impex. As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address412/413 4Th Floor Mandvi Navjeevan 121/127 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Associated Brands with Surbhit Impex Private Limited
Surbhit Impex Private Limited operates one associated brand: Surbhit Impex. These brands represent Surbhit Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive real estate brokerage services to clients. | surbhitimpex.com |
Competitors & Alternatives of Surbhit Impex Private Limited
Brands and companies operating in the same space as Surbhit Impex Private Limited include Douglas Elliman, RE/MAX, Sino-Ocean and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Douglas Elliman
|
Provider of real estate brokerage services for buying and selling residential & commercial property | New York, United States, United States | 1911 |
RE/MAX
|
Global brokerage services are facilitated through a franchised agent network. | Denver, United States, United States | 1973 |
Sino-Ocean
|
Brokerage services for commercial and residential properties are provided. | Hong Kong, China, China | 1993 |
My Property Box
|
Provider of portfolio expansion services | Darlington, United Kingdom, United Kingdom | 2012 |
Realogy
|
Real estate brokerage franchising is operated under multiple brands worldwide. | Madison, United States, United States | 2006 |
CEMATRIX
|
Industrial construction services with lightweight cellular concrete are provided. | Calgary, Canada, Canada | 1999 |
Lifull
|
Housing and real estate information listing services are provided. | Chiyoda City, Japan, Japan | 1997 |
Lincoln Property Company
|
Lincoln Property Company is engaged in commercial real estate services and investment globally. | Dallas, United States, United States | 1965 |
Business Activity of Surbhit Impex Private Limited
Surbhit Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Surbhit Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Surbhit Impex Private Limited
Surbhit Impex Private Limited is audited by RAHUL PRAMOD & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL PRAMOD & CO | Locked | Locked | Locked |
Complete auditor history for Surbhit Impex Private 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 Surbhit Impex Private Limited
Surbhit Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Vatsal Mahendra Jain | Director | 26 Jul 2013 | 13 Years 0 Months | Current |
|
Mahendra Kumar Jain
Also directs:
Vatsal Real Estate Private Limited
|
Managing Director | 16 Mar 1998 | 28 Years 4 Months | Current |
Financials of Surbhit Impex Private Limited FY 2025 filings available
Surbhit Impex Private Limited reported revenue of ₹49.9 Cr (up 26.00% YoY) for FY 2024.
Ten-year financial statements for Surbhit Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surbhit Impex Private Limited
Shareholding and ownership data for Surbhit Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surbhit Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2023 | Yes Bank Limited | ₹20 Cr | Open |
| 23 Feb 2010 | Standard Chartered Bank | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Surbhit Impex Private Limited
View historical data on people associated with Surbhit Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surbhit Impex Private 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 Surbhit Impex Private Limited
GST registrations and filing compliance for Surbhit Impex Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surbhit Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Surbhit Impex Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surbhit Impex Private Limited
MSME payment history for Surbhit Impex Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surbhit Impex Private Limited
Corporate group structure for Surbhit Impex Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surbhit Impex Private Limited
MCA filings and documents for Surbhit Impex Private 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 Surbhit Impex Private Limited
Frequently Asked Questions about Surbhit Impex Private Limited
Surbhit Impex Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 1998 (28+ years old) and is registered under CIN U51100MH1998PTC113972.
Surbhit Impex Private Limited reported revenue of ₹49.9 Cr for FY 2024 (up 26.00% YoY).
The current directors of Surbhit Impex Private Limited are:
- Vatsal Mahendra Jain - Director
- Mahendra Kumar Jain - Managing Director
The primary industry of Surbhit Impex Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Surbhit Impex Private Limited can be reached at the registered office: 412413 4Th Floor Mandvi Navjeevan 121127 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹31.23 Lakh.