Sagacious Impex Private Limited - Company overview

Sagacious Impex Private Limited is an active private limited company registered with ROC Ahmedabad on 10 February 2014, about 12 years ago.

2014-02-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -61.4%
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -210.1%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -192.9%
FY 2016
NET WORTH
Under ₹1 Lakh
▼ -69.9%
FY 2016
TOTAL ASSETS
Under ₹1 Lakh
▼ -98.6%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sagacious Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sagacious Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sagacious Impex Private Limited is an active private limited company registered with ROC Ahmedabad on 10 February 2014, about 12 years ago. Its registered office is at 205, Pushpam Complex Opp Seema Hall, 100 Ft Road, Satellite, Ahmedabad, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Jinesh Bhupendrakumar Shah and Darshna Yogesh Chhunchha. The longest-serving is Jinesh Bhupendrakumar Shah, on the board since 2014; the most recent to join is Darshna Yogesh Chhunchha, appointed in April 2016. One former director, Hemil Haribhai Patel, left in April 2016.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 205, Pushpam Complex Opp Seema Hall, 100 Ft Road, Satellite, Ahmedabad, Gujarat - 380015
  • Website sagaciousimpex.com
Legal NameSagacious Impex Private Limited
CIN / LLPINU51909GJ2014PTC078656
Company No.078656
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-10
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sagacious Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jinesh Bhupendrakumar Shah
Director | Since 2014-02-10 | DIN: 06394846
D
Darshna Yogesh Chhunchha
Director | Since 2016-04-30 | DIN: 06735548

Financial Performance of Sagacious Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh ▼ -61.4%
P&L Loss · ₹1–10 Lakh ▼ -210.1%
EBITDA Loss · ₹1–10 Lakh ▼ -192.9%
Net worth Under ₹1 Lakh ▼ -69.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sagacious Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sagacious Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sagacious Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Sagacious Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sagacious Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sagacious Impex Private Limited?
MCA does not publish an "owner" field. Sagacious Impex Private Limited is run by its directors, Jinesh Bhupendrakumar Shah and Darshna Yogesh Chhunchha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sagacious Impex Private Limited?
Sagacious Impex Private Limited has two current directors: Jinesh Bhupendrakumar Shah (since February 2014) and Darshna Yogesh Chhunchha (since April 2016).
What is CIN of Sagacious Impex Private Limited?
The CIN of Sagacious Impex Private Limited is U51909GJ2014PTC078656. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2014 is the year it was registered, PTC is the company type and 078656 is its registration number.
When was Sagacious Impex Private Limited incorporated?
Sagacious Impex Private Limited was incorporated on 10 February 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Sagacious Impex Private Limited?
The registered office on MCA records is 205, Pushpam Complex Opp Seema Hall, 100 Ft Road, Satellite, Ahmedabad, Gujarat - 380015.
What is the current status of Sagacious Impex Private Limited?
MCA shows Sagacious Impex Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Sagacious Impex Private Limited?
You can post to its registered office at 205, Pushpam Complex Opp Seema Hall, 100 Ft Road, Satellite, Ahmedabad, Gujarat - 380015 and use its website, https://sagaciousimpex.com.
What industry or business activity is Sagacious Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sagacious Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sagacious Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sagacious Impex Private Limited?
MCA shows no charges registered against Sagacious Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sagacious Impex Private Limited?
Yes, one former director is on record. Hemil Haribhai Patel (April 2016) left.
What is the turnover or revenue of Sagacious Impex Private Limited?
Based on filed financial statements, the revenue of Sagacious Impex Private Limited for FY 2016 was in the ₹10–50 Lakh range. That is down 61.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sagacious Impex Private Limited?
For FY 2016, the net worth of Sagacious Impex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Sagacious Impex Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sagacious Impex Private Limited?
The website on record for Sagacious Impex Private Limited is https://sagaciousimpex.com.
Which company owns sagaciousimpex.com?
sagaciousimpex.com is the website listed for Sagacious Impex Private Limited in its company records.
Sagacious Impex Private Limited - is it listed or unlisted?
Sagacious Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sagacious Impex Private Limited?
Sagacious Impex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Sagacious Impex Private Limited?
MCA classifies Sagacious Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.