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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
AIMS IMPEX PRIVATE LIMITED
CIN: U37200GJ2022PTC137798 As on: 2026-07-13
AIMS IMPEX PRIVATE LIMITED (CIN: U37200GJ2022PTC137798) is a Private company incorporated on 28 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AIMS IMPEX PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of AIMS IMPEX PRIVATE LIMITED are BHAVESHKUMAR PRAVINCHANDRA JOSHI, RAJESHKUMAR PRAVINCHANDRA JOSHI, and SHITALBEN DHARMENDRABHAI PANDYA.
AIMS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200GJ2022PTC137798 and its registration number is 137798. Users may contact AIMS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMS IMPEX PRIVATE LIMITED is PLOT NO. 6, VIRANI AGHAT, NEAR ARB BEARINGS, SHED 4 , RAJKOT, Gujarat, India - 360002.
Current status of AIMS 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 AIMS 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 AIMS IMPEX
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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 AIMS 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 AIMS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09408317 | BHAVESHKUMAR PRAVINCHANDRA JOSHI | Director | 2022-12-28 |
| 09408318 | RAJESHKUMAR PRAVINCHANDRA JOSHI | Director | 2022-12-28 |
| 09839748 | SHITALBEN DHARMENDRABHAI PANDYA | Director | 2022-12-28 |
Past Directors & Key Managerial Personnel of AIMS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESHKUMAR PRAVINCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE H.J.JOSHI PRIVATE LIMITED | U85300GJ2021PTC127452 | Director | 2021-11-22 | Ongoing |
Other Directorships of RAJESHKUMAR PRAVINCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE H.J.JOSHI PRIVATE LIMITED | U85300GJ2021PTC127452 | Director | 2021-11-22 | Ongoing |
Other Directorships of SHITALBEN DHARMENDRABHAI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8438 | FORMA HARDWARE LLP | Plot No.- 88, Survey no. - 224 Street No. 3/6 Corner,4th Floor, Mira Industrial Society, Near Banshidhar Way-Bridge, National Highway-8B,Rajkot,Rajkot,Gujarat,India-360002 |
| U46633GJ2026PTC173103 | MARVELLOUS INTERNATIONAL PRIVATE LIMITED | SHADE NO- 4 VIRANI AGHAT, KHODIYAR INDUSTRIES AREA,NEAR RAJKAMAL FATAK, DHEBAR ROAD,Rajkot,Rajkot,Gujarat,360002-India |
| U28994GJ2022PTC132425 | MOON ENGITECH PRIVATE LIMITED | Plot No 8/B/1, Near Virani Aghat, 80 FT RD Atika Industrial Area, Dhebar Road,Rajkot,Rajkot,Gujarat,360002-India |
| U56290GJ2025PTC158406 | BHAU FOODWORKS PRIVATE LIMITED | PLOT NO.4P, REVENUE SURVEY NO. 330/1 AND 331/2 P,,ATIKA INDUSTRIAL AREA NO. 1, DHEBAR ROAD SOUTH, NEAR RAJDEEP MACHINE TOOLS,,Rajkot,Rajkot,Gujarat,360002-India |
| U52100GJ2011PTC067794 | JK HARDWARE & SANITARY MALL PRIVATE LIMITED | REV.SR.No.285/2-4/P,PLOT No.9/A/P9/A/P,T.P.S.No.6 F.P.No.29,MATEL CHOWK,NR. SORATHIAWADI C IRCLE , RAJKOT, Gujarat, India - 360002 |
| U25939GJ2025PTC162600 | FLYBIRD INTERIOR PRODUCTS PRIVATE LIMITED | Jay Siyaram Industrial Estate,Plot No 6, Shed No 1, Nr. Ajay Weigh Bridge,Rajkot,Rajkot,Gujarat,360002-India |
| U38300GJ2024PTC157170 | SAGE ALLOY PRIVATE LIMITED | KP Indus Zone2, St No 4,Shed1, Plot no. 65P Hudco,Rajkot,Rajkot,Gujarat,360002-India |
| ABC-6782 | Handtag Dezine LLP | SHED NO. 4, PLOT NO 118 TO 122, JIT INDUSTRIAL AREA,SWATI PARK MAIN ROAD,OPP. SWATI PARK, KOTHARIYA,Rajkot,Rajkot,Gujarat,India-360002 |
| U28111GJ2013PTC074253 | DEFINE DOOR CONTROL PRIVATE LIMITED | plot no.4, survey no.229 ,NEAR PIONEER GLASS , OPP. SARDAR COSTING , DHOLRA ROAD , GOND AL HIGHWAY , RAJKOT, Gujarat, India - 360002 |
| U37200GJ2015PTC084762 | SICON BIO-WASTE PRIVATE LIMITED | PLOT NO.16, KOTHARIYA R.S.NO.147,VIRANI AGHAT,B/H- JAY AMBE TEA CENTRE, 80 FIT ROAD,DHEBAR ROAD SOUTH , RAJKOT, Gujarat, India - 360002 |
| ACY-3160 | WELLMARK RUBBER LLP | PLOT 54, ST NO 8, VIRANI,AGHAT, DWARKADHISH ESTATE,Rajkot,Rajkot,Gujarat,India-360002 |
| ACK-9251 | SHINETOUCH MFG LLP | SHED NO.6, MAA BHAVANI KRUPA ESTATE,NEAR BABARIYA COLONY,Rajkot,Rajkot,Gujarat,India-360002 |
| U56290GJ2025PTC160146 | PEGASUS TRADEX PRIVATE LIMITED | Virani Aghat, Nr Manish Machine tools,Plot no 42, Shiv Shakti Estate, Dhebar Rd,Rajkot,Rajkot,Gujarat,360002-India |
| U47737GJ2023PTC142040 | SAJEEVAN LIFE PRIVATE LIMITED | Office No. 201, Second Floor, Shiv Krupa, 14- Manhar Plot,,Near Virani Chwok, Vidyanagar Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| U47737GJ2023PTC142099 | SAJEEVAN KHAD PRIVATE LIMITED | Office No. 201, Second Floor, Shiv Krupa, 14- Manhar Plot,,Near Virani Chwok, Vidyanagar Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| U22209GJ2024PTC156427 | BAJRANG POLYMERS PRIVATE LIMITED | Plot No. 12P, 69.4 Sq Mtr, Navbharat Street,Ugam Industries, Kothariya Ring Road Bypass, Rajkot, Gujarat 360002,Rajkot,Rajkot,Gujarat,360002-India |
| U31500GJ2014PTC079172 | CAPTAIN ENGINEERING PRIVATE LIMITED | REVENYU SURVEY NO. 257, PLOT NO. 6 SUB PLOT NO. 9, JAIN STEEL ROAD , RAJKOT, Gujarat, India - 360002 |
| U29100GJ2008PTC052935 | INNOVATIVE ENGINEERING PRODUCTS PRIVATE LIMITED | INNOVATIVE HOUSE, PLOT NO 4B/2 & 4B/3, SUR. NO 149 RAJKOT GONDAL HIGHWAY, NR. PARIN FURNITU RE, VAVDI , RAJKOT, Gujarat, India - 360002 |
| U28222GJ2024PTC151384 | HAPALIYA MACHINERIES PRIVATE LIMITED | JAY SARDAR IND, ST NO 01,PLOT NO 08,SHED NO 02,Rajkot,Rajkot,Gujarat,360002-India |
| L27300GJ2010PLC061678 | CAPTAIN TECHNOCAST LIMITED | SURVEY NO-257, PLOT NO. 4, N.H. NO. 8-B, SHAPAR (VERAVAL), RAJKOT , RAJKOT, Gujarat, India - 360002 |
| U22219GJ2002PTC041641 | VERTEX GRAPHICS PROCESS PRIVATE LIMITED | BHAKTINAGAR STATION PLOT STREET NO 4 NEAR VADILAL ICE-CREAM GODOWN , RAJKOT, Gujarat, India - 360002 |
| AAI-8944 | NANDU REALTY LLP | DESIGN PLUS SHOP NO 4/5 SILVER CHAMBER TAGORE MARG, NEAR VIRANI SCHOOL RAJKOT, Gujarat, India - 360002 |
| U29220GJ2008PTC054750 | KRC INNOVATIVE TOOLS PRIVATE LIMITED | VIRANI AGHAT PLOT NO.304,80 FOOT ROAD, DHEBAR ROAD (SOUTH),OPP. OCTROI NAKA, , RAJKOT, Gujarat, India - 360002 |
| U25209GJ2016PTC094491 | NIK MOTORS PRIVATE LIMITED | PLOT NO.70,VIRANI AGHAT B/H. SUN RAISE POLYMARS, DHEBAR ROAD (SO UTH) , RAJKOT, Gujarat, India - 360002 |
| ABZ-9912 | Shiv Ref-Air India LLP | BHAKTINAGAR STATION PLOT, SHED NO. 2PLOT NO. 271P, NR. JAY ALLOY STEEL Rajkot, Gujarat, India - 360002 |
| U26102GJ2012PTC071908 | RIO GLASS PRIVATE LIMITED | PLOT NO.4 PAIKEE SUB PLOT NO.4/32A,LOHANAGAR MAIN- ROAD NR.RANGOLI HOTEL,OPP.AHYA COMPLEX,G ONDAL ROAD , RAJKOT, Gujarat, India - 360002 |
| ABZ-2640 | JOVIAL SUB LLP | C/O RAJESHBHAI RAMJIBHAI CHOVATIYA, PLOT NO. 20, KHODIYAR SOCIETY,NEAR KAILAS PAN, 50 FEET ROAD, VILL - RAJKOT, TAL - RAJKOT, DISTRICT - RAJKOT. Rajkot, Gujarat, India - 360002 |
| U32909GJ2025PLC160900 | SOLANKI MECHANIC WORKS LIMITED | Shed No 47-W, Street No 4,,Udyognagar, GIDC Bhaktinagar,,Rajkot,Rajkot,Gujarat,360002-India |
| U46491GJ2024PTC154055 | NEXGEN PROFESSIONAL COSMETICS PRIVATE LIMITED | GF. SHOP NO-6 PLOT NO-42A,SHRADHDHA NAGAR-2,Rajkot,Rajkot,Gujarat,360002-India |
| 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.
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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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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.