Surbhit Impex Private Limited
About Surbhit Impex Private Limited
Data last updated:
Surbhit Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 16 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1998PTC113972. Its GSTIN is 27AADCS4949J1ZW (Maharashtra).
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹31.23 Lakh. It is led by directors Mahendra Kumar Jain (Managing Director) and Vatsal Mahendra 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 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. For the same year it recorded a net profit of ₹1 Cr (net margin 2%) and EBITDA of ₹1.46 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 89% over three years and 20% over five years.
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. Court records list 18 cases involving the company, including 12 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address412/413 4th Floor Mandvi Navjeevan 121/127 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Surbhit Impex Private Limited
The main business activity of Surbhit Impex is trade. In detail, this covers 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
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 Surbhit Impex Private Limited FY 2025 filings available
Surbhit Impex Private Limited reported revenue of ₹49.9 Cr (up 26% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Surbhit Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 26% growth in the latest year. EBITDA rose 148% 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 Surbhit Impex 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 | ₹1.46 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1 Cr | •••• | •••• | •••• | •••• |
| 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 Surbhit Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| 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 Surbhit Impex 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.
Peer Comparison of Surbhit Impex Private Limited
Surbhit Impex Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical 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 |
|---|---|---|---|---|---|---|
| Sanjay Sourcing Private Limited | ₹50.2 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
| Surya Petroleum Products Pvt Ltd | ₹50.15 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Jorhat, Assam, India |
| Bhansali Chemicals Private Limited | ₹50.07 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Tamil Nadu, India |
| Avash Chemicals Private Limited | ₹50.07 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Jalgaon, Maharashtra, India |
| Nibatek Chemicals Private Limited | ₹50.07 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Kalyan, Maharashtra, India |
| Surbhit Impex Private Limited this company | ₹49.9 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| S.R.I Gotec India Private Limited | ₹49.89 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Shibdoot Trexim Private Limited | ₹49.75 Cr (FY 2024) | •••• | •••• | 68.0% | •••• | Kolkata, West Bengal, India |
| Bansal Colours Private Limited | ₹49.62 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Delhi, India |
| Vha Sons Enterprises Private Limited | ₹49.55 Cr (FY 2020) | •••• | •••• | -14.0% | •••• | Delhi, India |
| Meghdoot Export Import Private Limited | ₹49.53 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Surbhit Impex by revenue in the Chemicals industry (Chemical 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 Surbhit Impex Private Limited
Surbhit Impex Private Limited is audited by RAHUL PRAMOD & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL PRAMOD & CO | 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.
Board of Directors of Surbhit Impex Private Limited
Surbhit Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vatsal Mahendra Jain | Director | 26 Jul 2013 | 13 Years 2 Months | Current |
| Mahendra Kumar Jain Also directs: Vatsal Real Estate Private Limited | Managing Director | 16 Mar 1998 | 28 Years 6 Months | Current |
Ownership and Shareholding of Surbhit Impex 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 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
Legal Cases of Surbhit Impex Private Limited
Surbhit Impex Private Limited has 18 court cases on record: 12 filed by Surbhit Impex, 6 filed against it. 2 cases are pending and 16 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 6 | 0 |
| District courts | 3 | 0 | 1 |
| Supreme Court | 2 | 0 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Union of India | Pending |
| Supreme Court | Court case (CONMT.PET.(C)) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by Zhejiang Hengdian Apeloa Imp and Exp Co. Ltd | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Jiangsu Guo Tai Int'l Group Hua Tai Imp and Exp. Co | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company by Commissioner of Customs | Disposed |
Full case history
All 18 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.
Associated Brands with Surbhit Impex Private Limited
Surbhit Impex operates one associated brand: Surbhit Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive real estate brokerage services to clients. | surbhitimpex.com |
Employees and EPFO Compliance at Surbhit Impex Private Limited
Employment history and EPFO contributions of people linked to Surbhit Impex.
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 Surbhit Impex Private Limited
Surbhit Impex Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Vatsal Mahendra Jain ceased to be Additional Director on 30 Sep 2013.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Surbhit Impex 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 Surbhit Impex 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 Surbhit Impex 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 Surbhit Impex Private Limited
Surbhit Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCS4949J1ZW | Maharashtra | Active | 01 Jul 2017 |
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 Surbhit Impex 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 Surbhit Impex Private Limited
Surbhit Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 16 March 1998 (28+ years old) and is registered under CIN U51100MH1998PTC113972.
Surbhit Impex reported revenue of ₹49.9 Cr for FY 2024 (up 26% YoY).
Surbhit Impex has 2 current directors:
- Mahendra Kumar Jain - Managing Director
- Vatsal Mahendra Jain - Director
Surbhit Impex reported a net profit of ₹1 Cr (net margin 2%) and EBITDA of ₹1.46 Cr (EBITDA margin 2.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Surbhit Impex is 89% over three years and 20% over five years. In the latest year (FY 2024) revenue rose 26%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Surbhit Impex is 27AADCS4949J1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Surbhit Impex is U51100MH1998PTC113972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surbhit Impex has 18 court cases on record: 12 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.
Surbhit Impex was incorporated on 16 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Surbhit Impex by revenue are Sanjay Sourcing Private Limited, Surya Petroleum Products Pvt Ltd, Bhansali Chemicals Private Limited, Avash Chemicals Private Limited, Nibatek Chemicals Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Vatsal Mahendra Jain ceased to be Additional Director on 30 Sep 2013. Priti Jain ceased to be Director on 26 Jul 2013. Vatsal Mahendra Jain was appointed as Director on 26 Jul 2013. Surbhit Impex has 5 board changes on record in total.