Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AIDE IMPEX PRIVATE LIMITED
CIN: U74999PN2017PTC169167 As on: 2026-07-13
AIDE IMPEX PRIVATE LIMITED (CIN: U74999PN2017PTC169167) is a Private company incorporated on 01 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AIDE IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AIDE IMPEX PRIVATE LIMITED are GILMAN JAMEEL BHALDAR, QASIM ILAHIBAKSH SHAIKH, AVAIS AYYUB SHAIKH, and TANVEER ABDULRAHEEM KAZI.
AIDE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2017PTC169167 and its registration number is 169167. Users may contact AIDE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIDE IMPEX PRIVATE LIMITED is SHOP NO.12, OPEL ARCON, CTS NO.714 TO 715,KONDHWA , PUNE, Maharashtra, India - 411048.
Current status of AIDE IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AIDE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AIDE IMPEX
Purchase full report of AIDE IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIDE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIDE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07503637 | GILMAN JAMEEL BHALDAR | Director | 2017-03-01 |
| 07711812 | QASIM ILAHIBAKSH SHAIKH | Director | 2017-03-01 |
| 07711896 | AVAIS AYYUB SHAIKH | Director | 2017-03-01 |
| 02861718 | TANVEER ABDULRAHEEM KAZI | Director | 2017-03-01 |
Past Directors & Key Managerial Personnel of AIDE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07503637 | GILMAN JAMEEL BHALDAR | Director | - | 2019-05-20 |
Other Directorships of GILMAN JAMEEL BHALDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOUGHTWORX TRADING PRIVATE LIMITED | U51909PN2016PTC164397 | Director | 2016-05-10 | Ongoing |
| THOUGHTWORX TRADING PRIVATE LIMITED | U51909PN2016PTC164397 | Director | - | 2019-05-21 |
| PATHANSS CATERING SERVICES PRIVATE LIMITED | U55209PN2022PTC214720 | Director | 2022-09-13 | Ongoing |
| CETAS SOLUTIONS PRIVATE LIMITED | U72100PN2014PTC151806 | Additional Director | - | 2019-09-30 |
| CETAS SOLUTIONS PRIVATE LIMITED | U72100PN2014PTC151806 | Director | 2019-09-30 | Ongoing |
| TECHINESY SOLUTIONS PRIVATE LIMITED | U72900PN2021PTC197494 | Director | 2021-01-07 | Ongoing |
| TAKAZ CONSULTANCY PRIVATE LIMITED | U74999PN2017PTC170655 | Director | 2017-05-26 | Ongoing |
| TAKAZ CONSULTANCY PRIVATE LIMITED | U74999PN2017PTC170655 | Director | - | 2019-05-20 |
| TAKAZ MARKETING PRIVATE LIMITED | U74999PN2017PTC171136 | Director | 2017-06-25 | Ongoing |
| TAKAZ MARKETING PRIVATE LIMITED | U74999PN2017PTC171136 | Director | - | 2019-05-22 |
Other Directorships of QASIM ILAHIBAKSH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVAIS AYYUB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANVEER ABDULRAHEEM KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKAZ GLOBAL PRIVATE LIMITED | U18209PN2017PTC169023 | Director | 2017-02-21 | Ongoing |
| BRK TRADING INDIA PRIVATE LIMITED | U51109PN2008PTC135253 | Director | 2010-01-01 | Ongoing |
| CHIPMUNK TRADING PRIVATE LIMITED | U51909PN2016PTC164393 | Director | 2017-06-15 | Ongoing |
| TAKAZ CONSULTANCY PRIVATE LIMITED | U74999PN2017PTC170655 | Director | 2017-05-26 | Ongoing |
| TAKAZ MARKETING PRIVATE LIMITED | U74999PN2017PTC171136 | Director | 2017-06-25 | Ongoing |
| TAKAZ IMPEX PRIVATE LIMITED | U74999PN2017PTC171800 | Director | - | 2020-09-25 |
| TAKAZ DECORS PRIVATE LIMITED | U74999PN2018PTC175133 | Director | 2018-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233PN2022PTC211012 | AUSHADH PLUS HEALTH SOLUTIONS PRIVATE LIMITED | S NO. 12/2/2/1 TO 5, FLAT NO. D-1106 FORTUNE PERFECT, KONDHWA BK,PUNE,Pune,Maharashtra,411048-India |
| U26109PN2023PTC220242 | ENDEAVOUR AIRCON PRIVATE LIMITED | Shop no. 315, S. No. 64/1A/3/1, Ultima Business Center,, Kondhwa Bk, Next to Shri Shantinagar Jain Temple,Pune City,Pune,Maharashtra,411048-India |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| AAY-8569 | MARFIL CONSTRUCTION LLP | Office No. 8, Opel Acorn CTS-714 To 725SN-11/4/914A Kondhawa KD Pune City, Maharashtra, India - 411048 |
| ACF-4554 | SD RESTAURANT LLP | SHOP NO 1 GROUND FLOOR BUILDING NO 68 SR NO 12,KAUSAR BAUG,Pune City,Pune,Maharashtra,India-411048 |
| AAK-3837 | SPACEFRAME ENTERPRISES LLP | S. NO. 8A, PL NO. 43, SHOP NO. 3 KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| AAZ-1153 | MOTIWALA CREATIONS LLP | Shop No. 2, S. No. 50A/1, Banu Mansion, Lane No. 1, Bhagyoday Nagar, Kondhwa Khurd, Pune, Maharashtra, India - 411048 |
| U85100PN2015NPL156051 | GOSPEL REFORMATION WELFARE ORGANISATION | S. NO. 66, HISSA. NO. 1/2, ROW HOUSE NO 9,SUNAYA HOME,NR. VENKATESH CLASSIC, KONDHWA BK , PUNE, Maharashtra, India - 411048 |
| U45201PN2001PTC015934 | GAJANAN BUILDERS PRIVATE LIMITED | OFFICE NO 2 PRASUN ARCADESNO 208/2A/1 CTS NO 4747 PLOT NO 12 OPP HOTEL GOKUL PIMPRI , PUNE, Maharashtra, India - 411048 |
| AAV-5389 | MAURYAA VEG LLP | SHOP NO. S 05, SR. NO. 36/B, SUN RADIANT,PUNE CITY, PUNE KONDHWA BK, PUNE, Maharashtra, India - 411048 |
| U66190PN2025PTC243155 | SAIYAM FINPRO PRIVATE LIMITED | SHOP NO 314,S.NO.64/1A/3/,1,KONDHWA BK,ULTIMA, PUNE,Pune City,Pune,Maharashtra,411048-India |
| ACM-1591 | SEVEN C HEALTHCARE LLP | SHOP NO. 14, SUSWANI COMPLEX, SR. NO- 38 - 5 AND 9,NEAR POLICE STATION, A/P KONDHWA KHURD, PUNE,Pune City,Pune,Maharashtra,India-411048 |
| U74999PN2017PTC174020 | HAWKEYE EXPERIENTIAL MARKETING SOLUTIONS PRIVATE LIMITED | Flat 602,BL A8, S no 1A/1/2 TO 60/1A/1/2 Bramha Avenue, Kondhwa , Pune, Maharashtra, India - 411048 |
| ACS-2310 | KAMAL BUILDNEX LLP | 12/2/2/1 TO 5, SHOP NO.E,10, FORTUNE PERFECT,Pune City,Pune,Maharashtra,India-411048 |
| U62099PN2013PTC229766 | ALLOPS TECHNOLOGIES PRIVATE LIMITED | C/3 HILLVIEW RESIDENCY, CTS NO 739, SERIAL 13 PART 12 KONDHWA KHURD, PUNE , Pune City, Maharashtra, India - 411048 |
| ACH-3749 | KAMAL VASTUTECH LLP | SR NO.12/2/2/1 TO 5, 3RD FLOWER, GAIKWAD GALAXY COMMERCIAL,,FORTUNE P, SOMJI CHOWK, KONDHWA,,Pune City,Pune,Maharashtra,India-411048 |
| AAK-3328 | GARSIEVE FOODWORKS LLP | SHOP NO B10 11 12 BASEMENT SUNSHREE WOOD COMMERCIA L COMPLEX S N 22/2B NIMB ROAD KONDHWA KH,URD HAVELI,PUNE,Pune,Maharashtra,India-411048 |
| U63090PN2013PTC148780 | LUFTANZ CARGO SERVICES PRIVATE LIMITED | SHOP NO. 03, MAHESHWARA MELODY, S. NO 48/2/12/21/12, MITHANAGAR, , PUNE, Maharashtra, India - 411048 |
| U74999PN2018PTC176045 | LUFTANZ CARGO INDIA PRIVATE LIMITED | SHOP NO 03, MAHESHWARA MELO S NO 48/2/12/21/12 MITHA , PUNE, Maharashtra, India - 411048 |
| ACS-2398 | AL-HIJAZI TOURS & TRAVELS LLP | S NO 12 BLDG NO 12 FL,NO-1 KAUSAR BAUG SOCIETY,Pune City,Pune,Maharashtra,India-411048 |
| AAN-0407 | THE MADMIX FOODS LLP | SHOP NO.4, RAHUL RESIDENCY S NO. 63/67, SALUNKE VIHAR ROAD, KONDHWA, PUNE PUNE, Maharashtra, India - 411048 |
| ACK-2316 | KHAMKAR FINTECH LLP | SR NO 12/2/2/1 TO 5,FLAT NO C-506 FORTUNE PERFECT,Pune City,Pune,Maharashtra,India-411048 |
| ACI-1817 | AKFE CONSULTANCY SERVICES LLP | Shop No.01, Mehboob Manzil,,Sr. No. 45, HN-1/6/5, Malik Nagar, Kondhwa,Pune City,Pune,Maharashtra,India-411048 |
| AAO-3367 | FHS INFRA SERVICES LLP | Building -B, Flat No.1001, Sr.No. 43 and 44,Yoyage To The Star, Kondhwa,Pune City,Pune,Maharashtra,India-411048 |
| ACK-2215 | SHAMBHURAJ KHAMKAR FINOVATEX LLP | SR NO - 12/2/2/1 TO 5, FLAT NO C-505,FORTUNE PERFECT,Pune City,Pune,Maharashtra,India-411048 |
| U28299PN2025PTC248163 | COREMOTION ROBOTICS PRIVATE LIMITED | Sr.No-12/2/2/1 to 5, FL N,FL No-C-801, Fortune Perf,Pune City,Pune,Maharashtra,411048-India |
| ACF-7629 | ZAMUN INDUSTRIES LLP | BUILDING NO 8, FLAT NO 8161, SURVEY NO 25/1 TO 4,PUNE CITY,Pune City,Pune,Maharashtra,India-411048 |
| U72900PN2021PTC205333 | JOITEX TELECOM PRIVATE LIMITED | S. No. 48/1, Shree Ganesh Vishwa Society Shop-12, Gokulnagar, Katraj Kondhwa Road , Pune, Maharashtra, India - 411048 |
| U65929PN2022PLN213816 | TRUSTMATIC URBAN MULTICITY NIDHI LIMITED | SHOP NO. 38, BRAMHA ESTATES, SN-1A/1/2 KONDHWA ROAD, NEAR JYOTI HOTEL , PUNE, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.