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      AIMS IMPEX PRIVATE LIMITED

      CIN: U51900MH1993PTC073334 As on: 2026-07-13
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      AIMS IMPEX PRIVATE LIMITED (CIN: U51900MH1993PTC073334) is a Private company incorporated on 04 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 45000000.00.

      AIMS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AIMS IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AIMS IMPEX PRIVATE LIMITED are KODAKKAL SURESAN PUDHIYAVEETIL, MANU MEHTA, RAJENDRA KISHORE MARIWALA, and KISHORE VALLABHDAS MARIWALA.

      AIMS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1993PTC073334 and its registration number is 73334. Users may contact AIMS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMS IMPEX PRIVATE LIMITED is 1004, Peninsula Towers, Peninsula Corporate Park, G.K. Road, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of AIMS IMPEX PRIVATE LIMITED is - Amalgamated.

      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 Names

      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.

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      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.

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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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AIMS IMPEX
      DIN Director Name Designation Appointment Date
      08149704 KODAKKAL SURESAN PUDHIYAVEETIL Additional Director 2018-06-06
      08149705 MANU MEHTA Additional Director 2018-06-06
      00007246 RAJENDRA KISHORE MARIWALA Additional Director 2018-06-01
      00036150 KISHORE VALLABHDAS MARIWALA Additional Director 2018-06-01
      Past Directors & Key Managerial Personnel of AIMS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02530659 LAXMI SHIV SANWAL Managing Director - 2018-06-01
      02530668 SHIV NARAYAN MISARI LAL SANWAL Director - 2016-09-01
      02530668 SHIV NARAYAN MISARI LAL SANWAL Managing Director - 2017-04-17
      02530695 ANAND SHIV SANWAL Additional Director - 2016-09-30
      02530695 ANAND SHIV SANWAL Director - 2018-06-01
      02565710 HEMA AMAR LAKHPATWALLA Director - 2018-06-01
      Other Directorships of LAXMI SHIV SANWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIV NARAYAN MISARI LAL SANWAL
      Company Name CIN Designation Appointment Date Cessation
      ATLAS FINE CHEMICALS PRIVATE LIMITED U24110MH1988PTC049992 Managing Director 1988-12-09 Ongoing
      MONOLITH CHEMICALS PRIVATE LIMITED U24110MH1993PTC073332 Director - 2017-04-17
      Other Directorships of ANAND SHIV SANWAL
      Company Name CIN Designation Appointment Date Cessation
      ATLAS FINE CHEMICALS PRIVATE LIMITED U24110MH1988PTC049992 Director 2003-03-27 Ongoing
      MONOLITH CHEMICALS PRIVATE LIMITED U24110MH1993PTC073332 Director 2017-09-29 Ongoing
      Other Directorships of HEMA AMAR LAKHPATWALLA
      Company Name CIN Designation Appointment Date Cessation
      RESILIENT ENTERPRISE LLP AAA-4410 Designated Partner 2011-04-07 Ongoing
      Other Directorships of KODAKKAL SURESAN PUDHIYAVEETIL
      Company Name CIN Designation Appointment Date Cessation
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2019-05-24
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2023-02-17
      ETERNIS CHEMICALS PRIVATE LIMITED U24303MH2020PTC339944 Director - 2023-02-17
      Other Directorships of MANU MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA KISHORE MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Director 2005-07-26 Ongoing
      PATSPIN INDIA LTD L18101KL1991PLC006194 Director - 2019-09-18
      KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2012-08-03
      KAYA LIMITED L85190MH2003PLC139763 Director 2012-08-03 Ongoing
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
      SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director - 2011-09-29
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Managing Director 1995-04-01 Ongoing
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director 2022-09-30 Ongoing
      ETERNIS CHEMICALS PRIVATE LIMITED U24303MH2020PTC339944 Director 2020-05-23 Ongoing
      SCIENTIFIC PRECISION PRIVATE LIMITED U29299MH1995PTC088253 Director - 2022-09-01
      RAJANJALI ESTATES PRIVATE LIMITED U45201MH2006PTC162575 Director 2006-06-12 Ongoing
      MARIWALA ESTATES PRIVATE LIMITED U45201MH2006PTC162579 Director 2006-06-12 Ongoing
      ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1975PTC018100 Director 1991-08-22 Ongoing
      MARIWALA CONSULTANCY PRIVATE LIMITED U74140MH2020PTC342484 Director 2020-07-23 Ongoing
      Other Directorships of KISHORE VALLABHDAS MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
      SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director - 2010-05-17
      KANMOOR FOODS LIMITED U15100MH1991PLC060075 Director 1992-03-31 Ongoing
      EPRO BIO-TECHNOLOGIES LIMITED U15140MH1989PLC050997 Director 1992-03-31 Ongoing
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2023-02-17
      DELUX BEARINGS PRIVATE LIMITED U29130MH2000PTC127762 Director - 2014-03-28
      SCIENTIFIC PRECISION PRIVATE LIMITED U29299MH1995PTC088253 Director - 2023-06-01
      KOYLA-KI PYROLYSERS PRIVATE LIMITED U37100MH2019PTC327261 Director 2019-06-26 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-06-17
      SPA EDUCATION FOUNDATION U80302MH2001NPL132936 Director 2001-08-01 Ongoing
      T SILVAN AND CO PRIVATE LIMITED U99999MH1959PTC011277 Director - 2018-11-05

      CIN Company Name Company Address
      U24303MH2020PTC339944 ETERNIS CHEMICALS PRIVATE LIMITED 1004,10th Flr,Peninsula Towers,Peninsula Corporate Park,G K Marg,Lower Parel West , Mumbai, Maharashtra, India - 400013
      U30007MH2002PTC134986 ZEBRA NETWORKS PRIVATE LIMITED Unit No.4, Peninsula Chambers,Peninsula Corporate- Peninsula Corporate Park,G.K Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U45200MH1988PTC047603 GOGRI PROPERTIES PRIVATE LIMITED PENINSULA TOWERS, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U18109MH2007PTC171850 ALOK APPARELS PRIVATE LIMITED PENINSULA TOWERS-A, PENINSULA CORPORATE PARK, G.K.MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45201MH2006PTC165536 KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED PENINSULA TOWERS 'A', PENINSULA CORPORATE PARK, G.K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51900MH1999PTC122406 PRAMITA CREATION PRIVATE LIMITED PENINSULA TOWERS A, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51900MH1992PTC069604 JIWRAJKA ASSOCIATES PRIVATE LIMITED PENINSULA TOWERS A, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1992PTC069023 JIWRAJKA INVESTMENT PVT LTD PENINSULA TOWERS A, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1994PTC078951 NIRAJ REALTORS AND SHARES P LTD PENINSULA TOWERS A, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65910MH1994PTC080710 ALOK FINANCE PRIVATE LIMITED PENINSULA TOWERS A, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67120MH1992PTC069094 NIRVAN HOLDINGS PRIVATE LIMITED PENINSULA TOWERS-A, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67120MH2006PTC159739 SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED PENINSULA TOWERS 'A', PENINSULA CORPORATE PARK, G.K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U72900MH2021PTC357348 VEROMA TECHNOLOGY PRIVATE LIMITED 8th Floor, Peninsula Towers, Peninsula Corporate Park, G.K.Marg, Lower Parel W , Mumbai, Maharashtra, India - 400013
      U80222MH2008PTC187137 HARVARD BUSINESS SCHOOL PUBLISHING INDIA PRIVATE LIMITED Dextrus, W05, 6th Floor, Peninsula Towers, Peninsula Corporate Park,G.K. Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U25209MH2018PTC312823 TWENTYONE PIPAGE PRIVATE LIMITED UNIT NO. 4, GROUND FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK , G.K.MARG, LOWER PAREL (W), Maharashtra, India - 400013
      AAW-1689 PARIKH HOUSING LLP 1003A, Floor 10, 1, Peninsula Corporate Park G.K. Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
      AAB-7224 REMUS REALTY LLP 203, Peninsula Corporate Park, A Wing, Tower No.1 G.K. Marg, Delisle Road, Lower Parel Mumbai, Maharashtra, India - 400013
      U72900MH2021PTC357763 MYTODAY TECHNOLOGY PRIVATE LIMITED 801-804, 8th Floor, Peninsula Corporate Park G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH1997PTC112522 ACE HYGIENE PRODUCTS PRIVATE LIMITED 1003A, Floor-10, 1, Peninsula Corporate Park, G.K. Marg,Lower Parel, Delisle Road, , Mumbai, Maharashtra, India - 400013
      L51505MH1989PLC284728 ARTECH POWER & TRADING LIMITED 101-104, 1st Floor, Tower A, Peninsula Corporate Park, G. K. Road, Lower Parel west , mumbai, Maharashtra, India - 400013
      U62200MH2009PTC196686 SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED 203, Peninsula Corporate Park, A-wing Tower-1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U29240MH2005PTC150971 SUMER EARTHMOVERS PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC211366 REMUS HABITAT PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U55101MH2010PTC209279 SUMER HOTELS AND RESORTS PRIVATE LIMITED 203, Peninsula Corporate Park, A -Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U70100MH2010PTC205961 SUMER TRINITY VERTICAL PRIVATE LIMITED 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg,Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45200MH2008PTC186952 REALISTIC PROPERTIES PRIVATE LIMITED 903,PENINSULA TOWER, PENINSULA CORPORATE PARK, G.K.MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U17200MH2007PLC173934 ALOK RETAIL (INDIA) LIMITED PENINSULA TOWER, 'A' WING, PENINSULA CORPORATE PARK, G.K.MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U72900MH2008PTC179062 MYBIZ SOLUTIONS PRIVATE LIMITED 402, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U93000MH2008PTC179816 MYMOB SOLUTIONS PRIVATE LIMITED 402, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90220115 1990-06-25 - 2015-10-13 4,100,000.00 Bank of India
      90225755 1990-07-09 - 2015-10-13 4,100,000.00 Bank of India
      90225789 1991-01-21 1991-07-29 2015-10-13 1,200,000.00 Bank of India
      90225791 1991-01-31 1991-07-29 2015-10-13 800,000.00 Bank of India

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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