Sachi Impex Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

Sachi Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.70 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 30.27 Cr

About Sachi Impex

Sachi Impex Private Limited (SIPL) is Under Liquidation company established on 08 May 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 11 Months with a paid up capital of 1.70 Cr. According to MCA records, 3 Directors are linked to this company as of 14 Mar 2023.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1996PTC099356

  • Company No.

    099356

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 1996

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Trading
Company report

Sachi Impex Private Limited

Explore comprehensive data for Sachi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sachi Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Shaila Jain Country flag representing In Director 01-Dec-1998Current
Vijay Jain Country flag representing In Director 01-Dec-1998Current
Manoj Sharma Country flag representing In Director 15-Jan-2007Current

Financial Performance of Sachi Impex.

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Sachi Impex revenue growth over time
Sachi Impex profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Sachi Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.27 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 30.27 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 2004State Bank Of India₹25.35 CrOpen
03 Apr 2003State Bank Of India₹6.00 MOpen
09 Feb 2002State Bank Of India₹4.00 MOpen
09 Feb 2002State Bank Of India₹6.00 MOpen
02 Feb 2002State Bank Of India₹4.00 MOpen

How Many Employees Work at Sachi Impex?

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Employee growth trends for Sachi Impex Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sachi Impex

Recent activity within the organization

  • Annual General Meeting

    Sachi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Balance Sheet

    Sachi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with RoC-Mumbai.

  • Charges

    A charge with State Bank Of India of Rs. 25.35 Cr registered on 10 Dec 2004 with Charge ID 90154377 was modified on 08 Feb 2008.

  • Director Appointment

    Manoj Kumar Sharma was appointed as a Director was appointed as a Director on 15 Jan 2007 & has been associated with this company since 18 years 3 months .

  • Charges

    A charge with State Bank Of India amounted to Rs. 25.35 Cr with Charge ID 90154377 was registered on 10 Dec 2004.

  • Charges

    A charge with State Bank Of India of Rs. 0.60 Cr registered on 03 Apr 2003 with Charge ID 90154345 was modified on 23 Jan 2004.

Frequently asked questions

  • What is the Incorporation or founding date of Sachi Impex Private Limited?

    Sachi Impex Private Limited was incorporated on 08 May 1996.

  • What is authorized share capital and paid-up capital of Sachi Impex Private Limited?

    The authorized share capital of Sachi Impex Private Limited is ₹ 1.70 Cr and paid-up capital is ₹ 1.70 Cr.

  • Who are the current board members & directors of Sachi Impex Private Limited?

    Currently 3 directors are associated with Sachi Impex Private Limited.

    • Shaila Vijay Jain
    • Vijay Omkarmal Jain
    • Manoj Kumar Sharma

  • What is the registered address of Sachi Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sachi Impex Private Limited is 27 Jamna Building, 292 L. T .Road, Mumbai, Maharashtra, India, 400002.

  • What is the corporate identification number (CIN) and company number of Sachi Impex Private Limited?

    The corporate identification number (CIN) of Sachi Impex Private Limited is U51900MH1996PTC099356 and the company number is 099356 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sachi Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Sachi Impex Private Limited amount to ₹ 30.27 Cr.

  • When was the last Balance Sheet of Sachi Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sachi Impex Private Limited was filed with the ROC on 31 Mar 2010.

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