Substantial Impex Private Limited - Company overview

Registered with ROC Mumbai I on 12 February 2021, Substantial Impex Private Limited is an active private limited company that has been aroun…

2021-02-12 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2022
EBITDA
Loss · Under ₹1 Lakh
FY 2022
NET WORTH
Under ₹1 Lakh
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 14:01:45
SATISFIED CHARGES
-
-

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

Health scores for Substantial 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Substantial Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 12 February 2021, Substantial Impex Private Limited is an active private limited company that has been around for about 5 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Mohammed Suleman and Mohd Saeed - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Nagori Community Traders Association.

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 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Shop No-3 Makkah Tower, 1St Gauthan Lane Near Post Office, S.V. Road,Andheri West, Mumbai, Maharashtra - 400058
Legal NameSubstantial Impex Private Limited
CIN / LLPINU51909MH2021PTC355212
Company No.355212
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-02-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mohammed Suleman
Director | Since 2021-02-12 | DIN: 09066537
M
Mohd Saeed
Director | Since 2021-02-12 | DIN: 09066536

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Companies With Common Directors Of Substantial Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nagori Community Traders Association 1 Shared Director

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

1 year 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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Employees and EPFO Compliance at Substantial Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Substantial Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Substantial 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 Substantial 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 Substantial Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Substantial Impex Private Limited?
MCA does not publish an "owner" field. Substantial Impex Private Limited is run by its directors, Mohammed Suleman and Mohd Saeed. 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 Substantial Impex Private Limited?
Substantial Impex Private Limited has two current directors: Mohammed Suleman (since February 2021) and Mohd Saeed (since February 2021).
What is CIN of Substantial Impex Private Limited?
The CIN of Substantial Impex Private Limited is U51909MH2021PTC355212. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2021 is the year it was registered, PTC is the company type and 355212 is its registration number.
When was Substantial Impex Private Limited incorporated?
Substantial Impex Private Limited was incorporated on 12 February 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Substantial Impex Private Limited?
The registered office on MCA records is Shop No-3 Makkah Tower, 1St Gauthan Lane Near Post Office, S.V. Road, Andheri West, Mumbai, Maharashtra - 400058.
What is the current status of Substantial Impex Private Limited?
MCA shows Substantial Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Substantial Impex Private Limited?
You can post to its registered office at Shop No-3 Makkah Tower, 1St Gauthan Lane Near Post Office, S.V. Road, Andheri West, Mumbai, Maharashtra - 400058.
What industry or business activity is Substantial Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Substantial Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Substantial Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Substantial Impex Private Limited?
MCA shows no charges registered against Substantial Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Substantial Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Substantial Impex Private Limited?
Nagori Community Traders Association shares at least one director with Substantial Impex Private Limited.
What is the net worth of Substantial Impex Private Limited?
For FY 2022, the net worth of Substantial Impex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Substantial Impex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Substantial Impex Private Limited - is it listed or unlisted?
Substantial 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 Substantial Impex Private Limited?
Substantial Impex Private Limited is registered with ROC Mumbai I.
What is the company classification of Substantial Impex Private Limited?
MCA classifies Substantial Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Substantial Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Substantial Impex Private Limited.

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.