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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
28 Years 8 Months
since 1997-10-27
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
OPEN CHARGES
2
1.40 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sahil 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
High risk
38/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), director (25) and company-foundation signals.
- Operating for 28+ years.
Compliance Score
High risk
18/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
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 Sahil Impex Private Limited
Sahil Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51496MH1997PTC111578). Business overview includes Recycling & Waste Management (Wholesale), incorporated on October 27, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Wholesale
Other Intermediate Products
Waste And Scrap
Non-Agricultural Intermediate Products
Wholesale
Industrial Chemical
- Location Raghuvanshi Mills Compound, 11/12 Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra - 400013
CIN / LLPINU51496MH1997PTC111578
Company No.111578
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-27
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Sahil Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
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| Debt to EBITDA | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Charges of Sahil Impex Private Limited
Union Bank Of India Mohammed Ali Branch; : 1.40 cr
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Union Bank Of India Mohammed Ali Branch;
Creation Date: 26 Apr 2000
|
1.00 cr | Open |
|
Union Bank Of India Mohammed Ali Branch;
Creation Date: 26 Apr 2000
|
40.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sahil 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 Sahil Impex Private Limited
What is CIN of Sahil Impex Private Limited?
The Corporate Identification Number (CIN) for Sahil Impex Private Limited is U51496MH1997PTC111578. 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 111578 as per MCA.
When was Sahil Impex Private Limited incorporated?
Sahil Impex Private Limited was incorporated 28 years 8 months ago on 27 Oct 1997.
What is paid-up capital and authorised share capital of Sahil Impex Private Limited?
The paid-up capital of Sahil Impex Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 2,500,000.00.
What is the registered address of Sahil Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sahil Impex Private Limited is Raghuvanshi Mills Compound, 11/12 Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013, India.
What is the ROC code of Sahil Impex Private Limited?
Sahil Impex Private Limited ROC code is Roc Mumbai I.
What is the company classification of Sahil Impex Private Limited?
Sahil Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Sahil Impex Private Limited - is it listed or unlisted?
Sahil Impex Private Limited is a Unlisted company.
What is the current status of Sahil Impex Private Limited?
Sahil Impex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sahil Impex Private Limited associated with?
Sahil Impex Private Limited lists activity aligned with: Recycling & Waste Management - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sahil Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sahil Impex Private Limited.
What is the turnover or revenue of Sahil 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 Sahil 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.
