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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
AJA IMPEX PRIVATE LIMITED
CIN: U24299GJ1979PTC003472 As on: 2026-07-13
AJA IMPEX PRIVATE LIMITED (CIN: U24299GJ1979PTC003472) is a Private company incorporated on 04 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.
AJA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJA IMPEX PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of AJA IMPEX PRIVATE LIMITED are DHARMESH RAJAN HARIVALLABHDAS, NIRAVBHAI UDAYANBHAI DALAL, and SHIMUL DHARMESH HARIVALLABHDAS.
AJA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299GJ1979PTC003472 and its registration number is 3472. Users may contact AJA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJA IMPEX PRIVATE LIMITED is 201 2 ND FLOOR ANIKET C G ROADNAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of AJA 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 AJA 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 AJA 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 AJA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AJA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00556487 | DHARMESH RAJAN HARIVALLABHDAS | Director | 1998-11-20 |
| 03451126 | NIRAVBHAI UDAYANBHAI DALAL | Director | 2016-09-30 |
| 07328156 | SHIMUL DHARMESH HARIVALLABHDAS | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of AJA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014265 | RAJAN RAMKRISHNA HARIVALLABHDAS | Director | - | 2015-02-26 |
| 00120678 | BHARAT TARUNCHANDRA JARIWALA | Director | - | 2019-01-01 |
| 00120761 | PANKAJ TARUNCHANDRA JARIWALA | Director | - | 2016-10-01 |
| 03451126 | NIRAVBHAI UDAYANBHAI DALAL | Additional Director | - | 2016-09-30 |
| 06551303 | PARESHBHAI THAKORBHAI AMIN | Additional Director | - | 2017-08-31 |
| 07328156 | SHIMUL DHARMESH HARIVALLABHDAS | Additional Director | - | 2016-09-30 |
Other Directorships of RAJAN RAMKRISHNA HARIVALLABHDAS
Other Directorships of BHARAT TARUNCHANDRA JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARA CHEMTECH PRIVATE LIMITED | U24110GJ1978PTC003106 | Director | - | 2019-01-01 |
Other Directorships of PANKAJ TARUNCHANDRA JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARA CHEMTECH PRIVATE LIMITED | U24110GJ1978PTC003106 | Director | - | 2010-11-30 |
| ESSENAR INVESTMENTS PRIVATE LIMITED | U51909GJ1940PTC000337 | Director | - | 2018-09-01 |
Other Directorships of DHARMESH RAJAN HARIVALLABHDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVI SPECIALITY CHEMICALS LIMITED | L15140MH1985PLC286828 | Additional Director | - | 2010-04-01 |
| POLYEX MINERALS PRIVATE LIMITED | U14200GJ2012PTC071475 | Director | 2012-08-08 | Ongoing |
| POLYON TEXTILES PRIVATE LIMITED | U17200GJ2010PTC062220 | Director | 2010-09-06 | Ongoing |
| APARA CHEMTECH PRIVATE LIMITED | U24110GJ1978PTC003106 | Additional Director | 2010-11-10 | Ongoing |
| ESSENAR INVESTMENTS PRIVATE LIMITED | U51909GJ1940PTC000337 | Additional Director | 2010-05-03 | Ongoing |
| SHRI ARYA INVESTMENT PRIVATE LIMITED | U65910GJ1982PTC005561 | Director | 2009-05-16 | Ongoing |
Other Directorships of NIRAVBHAI UDAYANBHAI DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESHBHAI THAKORBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIMUL DHARMESH HARIVALLABHDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIMUL JEWELS LLP | AAR-5411 | Designated Partner | 2020-01-08 | Ongoing |
| POLYON TEXTILES PRIVATE LIMITED | U17200GJ2010PTC062220 | Additional Director | - | 2019-09-30 |
| POLYON TEXTILES PRIVATE LIMITED | U17200GJ2010PTC062220 | Director | 2019-09-30 | Ongoing |
| SHRI ARYA INVESTMENT PRIVATE LIMITED | U65910GJ1982PTC005561 | Additional Director | - | 2020-11-23 |
| SHRI ARYA INVESTMENT PRIVATE LIMITED | U65910GJ1982PTC005561 | Director | 2020-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110GJ1978PTC003106 | APARA CHEMTECH PRIVATE LIMITED | 201 2 ND FLOOR ANIKET C G ROADNAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1981PTC004159 | SHRI AMALA INVESTMENTS PVT LTD | ANIKET 2ND FLOOR C G ROADNAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAR-5411 | SHIMUL JEWELS LLP | 201 ANIKET 2ND FLOOR C G ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ1940PTC000337 | ESSENAR INVESTMENTS PRIVATE LIMITED | ANIKET 2ND FLOOR C G ROADNAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1981PTC004163 | SHRI AJITA INVESTMENTS PVT LTD | ANIKET2ND FLOOR C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1982PTC005561 | SHRI ARYA INVESTMENT PRIVATE LIMITED | 2ND FLOOR,'ANIKET' C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U36910GJ2009PTC058748 | SHRI VARDHMAN ORNAMENTS PRIVATE LIMITED | 201/A, 2ND FLOOR, SUPERMALL, NR. LALBUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC074959 | TRANSVISTA BPM PRIVATE LIMITED | 201, 2ND FLOOR, SACHET - 1, NEAR SWASTIK CHAR RASTA, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2022PTC136356 | GANGA SECURITY INDIA PRIVATE LIMITED | B-201 CABIN NO. 24, 2ND FLOOR, ASHOKA CHAMBERS, OPP H.C.G HOSPITAL , AHMEDABAD, Gujarat, India - 380009 |
| U63030GJ2019PTC110168 | DADU AND SONS MULTI SERVICES PRIVATE LIMITED | 201/C, 2nd FLOOR, KALASH-2, NR. JAIN TEMPLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2021PTC120904 | CREART SOLUTIONS PRIVATE LIMITED | 2ND FLOOR-2, HERITAGE HORIZON, NR. SAMUDRA COMPLEX, C. G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2011PTC067473 | DA VARGA SOFT-TECH PRIVATE LIMITED | Off. No. 202, 2nd Floor, Anand Mangal 2, B/h Femina Town, Nr. Swastik Cross Road, C.G. Road , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2013PTC076699 | IDEABOX INNOVATIONS PRIVATE LIMITED | Office No. 23 24 25, Cabin No. C, 2nd Floor, General Bank Chamber,Opp. Municipal Mark et, C G Rd , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2021PTC120524 | IS.FACILITIES SERVICES PRIVATE LIMITED | 204, 2ND FLOOR , ANAND MANGAL -2, B/H FEMINA TOWN SWASTIK CROSS ROAD , C.G ROAD , NAVARNGP URA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1995PLC024970 | SAVITAGOVIND FINANCE LIMITED | 2ND FLOOR, NAVNEET PLAZA NR.NAVRANGPURA MUNICIPAL MARKET, C.G.ROA D, , AHMEDABAD.380009., Gujarat, India - 000000 |
| U55100GJ2011PTC066443 | PARK PRIVIERA HOLIDAYS PRIVATE LIMITED | 204, 2ND FLOOR, SUN SQUARE BUILDING, BESIDE REGENTA HOTEL, OFF C.G ROAD, NAVR,ANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| L36910GJ2005PLC046809 | PALM JEWELS LIMITED | C-205, D-205, 2ND FLOOR, SUPER MALL, BESIDES LAL BUNGALOW, C.G. ROAD, AHMEDABAD, GUJARAT , City Taluka, Gujarat, India - 380009 |
| U65910GJ1983PTC005897 | ANSUMALINI INVESTMENT PRIVATE LIMITED | 201 ANIKET 2ND FLOORC G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2006PTC049223 | BAYO AGRO VET PRIVATE LIMITED | 2ND FLOOR, BHAGWATI CHAMBERS, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2000PLC038904 | HENCOM LIMITED | 2ND FLOOR SATKAR BUILDINGOPP BODYLINE C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ1998PTC034425 | KHILOS TRAVELS PRIVATE LIMITED | 2ND FLOOR CHANDAN COMPLEXSWASTIK SOCIETY C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ1987PTC009590 | RUMONI INFOSOLUTIONS PRIVATE LIMITED | 2ND FLOOR, A- WING, MARDIA PLAZA, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAI-0304 | FUNDTONIC TECHNOLOGY LLP | 2ND FLOOR, SHOPPERS PLAZA -III, OPP.MUNICIPAL MARKET, C.G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1994PTC021647 | SAVITA GOVIND ESTATE DEVELOPERS PVT.LTD. | 2ND FLOOR ,NAVNEET PLAZA,NR. NAVRANGPURA MUNICIPAL C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ1993PTC018976 | INTERFACE NETWORK MARKETING PRIVATE LIMITED | 2ND FLOOR AGRAWAL COMPLEX NRMUNICIPAL MARKET C G ROAD NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAI-0370 | APPLE INCUBATION CENTER LLP | 2ND FLOOR, SHOPPERS PLAZA - III OPP. MUNICIPAL MARKET, C.G. ROAD, Ahmedabad, Gujarat, India - 380009 |
| AAM-8730 | BANYANTREE CONSULTANCY SERVICES LLP | 208,-OFFICE, 2ND FLOOR, ISCON AVENUE NR, CHOICE,C.G.ROAD,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U01122GJ2013PTC074285 | RHIZOBIA TECHNOLOGIES PRIVATE LIMITED | 205, 2ND FLOOR, KAMAL COMPLEX, C.G. ROAD STADIUM CIRCLE, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45203GJ2005PTC046109 | INFRACON CONSTRUCTION PRIVATE LIMITED | 2ND FLOOR, NAVNET PLAZA, NEAR MUNICIPAL MARKET C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90108296 | 1984-06-11 | - | 2021-03-06 | 300,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 90108326 | 1985-09-17 | - | 2021-03-06 | 159,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 90108342 | 1986-02-17 | - | 2021-03-06 | 300,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.