Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
45.00 Lakh
PAID-UP CAPITAL
31.23 Lakh
COMPANY AGE
28 Years 3 Months
since 1998-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
15.00 cr
SATISFIED CHARGES
1
5.00 cr
ACTIVE GST
1
Updated: 2023-02-25 17:29:34
Company Health Scores
Health scores for Surbhit 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
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (86), financial health (50), director (95) and company-foundation signals.
- Operating for 28+ years.
Compliance Score
Low risk
86/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- 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 Surbhit Impex Private Limited
Surbhit Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1998PTC113972). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on March 16, 1998 (28+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Chemical Distribution & Retail
- Location 412/413, 4Th Floor, Mandvi Navjeevan 121/127, Kazi Sayed Street, Mumbai, Maharashtra - 400003
CIN / LLPINU51100MH1998PTC113972
Company No.113972
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-03-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Surbhit Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Surbhit Impex Private Limited (2)
Charges of Surbhit Impex Private Limited
Yes Bank Limited : 20.00 cr
Standard Chartered Bank : 5.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 28 Apr 2023
|
20.00 cr | Open |
|
Standard Chartered Bank
Creation Date: 23 Feb 2010
|
5.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Surbhit Impex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Surbhit Impex Private Limited
What is CIN of Surbhit Impex Private Limited?
The Corporate Identification Number (CIN) for Surbhit Impex Private Limited is U51100MH1998PTC113972. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 113972 as per MCA.
When was Surbhit Impex Private Limited incorporated?
Surbhit Impex Private Limited was incorporated 28 years 3 months ago on 16 Mar 1998.
What is paid-up capital and authorised share capital of Surbhit Impex Private Limited?
The paid-up capital of Surbhit Impex Private Limited is ₹ 3,123,300.00 and authorised share capital is ₹ 4,500,000.00.
Who are the current board members and directors of Surbhit Impex Private Limited?
Surbhit Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surbhit Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Surbhit Impex Private Limited is 412/413, 4Th Floor, Mandvi Navjeevan 121/127, Kazi Sayed Street, Mumbai, Maharashtra, 400003, India.
What is the ROC code of Surbhit Impex Private Limited?
Surbhit Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Surbhit Impex Private Limited?
Surbhit Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Surbhit Impex Private Limited - is it listed or unlisted?
Surbhit Impex Private Limited is a Unlisted company.
What is the current status of Surbhit Impex Private Limited?
Surbhit Impex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Surbhit Impex Private Limited associated with?
Surbhit Impex Private Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Surbhit Impex Private Limited have GST registrations on file?
Surbhit Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Surbhit Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Surbhit Impex Private Limited.
What is the turnover or revenue of Surbhit Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Surbhit Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
