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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
AJWA IMPEX PRIVATE LIMITED
CIN: U74999TN2017PTC115248 As on: 2026-07-13
AJWA IMPEX PRIVATE LIMITED (CIN: U74999TN2017PTC115248) is a Private company incorporated on 02 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AJWA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJWA 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 AJWA IMPEX PRIVATE LIMITED are MUHAMEDUSUFALI AHAMEDKADERNAWAZ, and NAMEERA PARVIN.
AJWA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2017PTC115248 and its registration number is 115248. Users may contact AJWA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJWA IMPEX PRIVATE LIMITED is Old no 2(7A), New no 10, 3rd Avenue, New Beach Sea Ward Road, , Thiruvanmiyur, Tamil Nadu, India - 600041.
Current status of AJWA 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 AJWA 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 AJWA 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 AJWA 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 AJWA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 07703776 | MUHAMEDUSUFALI AHAMEDKADERNAWAZ | Director | 2017-03-02 |
| 07705045 | NAMEERA PARVIN | Director | 2017-03-02 |
Past Directors & Key Managerial Personnel of AJWA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMEDUSUFALI AHAMEDKADERNAWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMEERA PARVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2012PTC085975 | OPL WAREHOUSING PRIVATE LIMITED | OLD NO.16 NEW NO.3 SEA WARD DRIVE NEW BEACH ROAD, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U61200TN2009PTC071740 | OCEANMASTERS MARINE SERVICES PRIVATE LIMITED | NEW NO.3, OLD NO.16, FIRST FLOOR SEA WARD DRIVE, NEW BEACH ROAD, THIRUVAN MAIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| AAY-7000 | IVO MAC LLP | FLAT NO 21/3 2ND FLOOR NEW NO21 OLD NO8,PLOT4 RAJA SRINIVASA NAGAR KUPPAM BEACH ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAH-1173 | MONKEYSCAPE ENTERTAINMENTS LLP | NEW NO. 9/5 (Old no. 3/5), NEW BEACH ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2019PTC133319 | ALNITAK TRADING PRIVATE LIMITED | NEW NO.47, OLD NO.12, EAST COAST ROAD, 2ND FLOOR ROOM NO.4, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U80300TN2019PTC130233 | CASAGRAND BRIGHT KIDS PRIVATE LIMITED | OLD NO.3/669,NEW NO.3/667B, NO 10D, BAYWATCH BOULEVARD,THIRUVANMIYUR BEACH, , KOTIVAKKAM, CHENNAI, Tamil Nadu, India - 600041 |
| U22120TN2009PTC072901 | DHIKA MEDIA PRIVATE LIMITED | APT NO.7, SURYODHAYA, OLD NO.4, NEW NO.44 4TH SEA WARD ROAD, VALMIKI NAGAR, THIRUV ANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72100TN2011PTC080663 | DYNAMIC NETSOFT SOLUTIONS INDIA PRIVATE LIMITED | OLD NO.21, NEW NO.10, 2ND STREET RESERVE BANK COLONY , THIRUVANMIYUR, Tamil Nadu, India - 600041 |
| U93000TN2016PTC104020 | EVO CLEAN INDIA PRIVATE LIMITED | DOOR NO A3, 3RD BLOCK, SHIVANI APARTMENT RAMANIYAM BUILDING, OLD NO.38, NEW NO.40 , ECR THIRUVANMIYUR, Tamil Nadu, India - 600041 |
| U25199TN2014PTC096323 | E-MOX MANUFACTURING PRIVATE LIMITED | Flat 4 P Jamals Beach Avenue No.23, New Beach Road , Thiruvanmiyur, Tamil Nadu, India - 600041 |
| U24100TN2013PTC090243 | KELVIN BIO ORGANICS PRIVATE LIMITED | NEW NO.41,(OLD NO.7/C3), 2ND SEAWARD ROAD, THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| U72900TN2019PTC130325 | EMTO TECHNOLOGY AND LOGISTICS PRIVATE LIMITED | NO 5 FLAT NO 2A KG KENSINGTON APARTMENTS NEW BEACH ROAD THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72300TN2008PTC069971 | PROCESS EX IT SERVICES PRIVATE LIMITED | Old No 7/2, New No11, Ist Main Road, Kannappa Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U72200TN2018PTC125548 | XUVI TECHNOLOGY LABS PRIVATE LIMITED | NO 5 FLAT NO 2A NEW BEACH ROAD KG KENSINGTON APARTMENTS THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2017OPC116342 | KFAB INTERIOR INFRA INTEGRATED SERVICES (OPC) PRIVATE LIMITED | NEW NO 70/0LD NO 55, 2ND FLOOR, 3RD SHOP ECR ROAD, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72900TN2013PTC092420 | SMN TECHNOLOGY PRIVATE LIMITED | Old Door No 21, New Door No.2,Nathans Arcade, 3rdfloor, Malaviya Avenue,L. B. Road,Thi ruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U74999TN2005PTC055246 | CLAYFUL DESIGN STUDIO PRIVATE LIMITED | NEW NO. 2/544, OLD NO.2/247MAITRI,4TH STREET SRIRAM AVENUE, NATESAN COLONY , KOTTIVAKKAM, CHENNAI 600041, Tamil Nadu, India - 000000 |
| U93000TN2011PTC082182 | PHARMEDICES TECHNICAL SERVICES PRIVATE LIMITED | NO 1 SIVABALAN APARTMENTS NEW NO.15, OLD NO.10 1ST STREET, SIVAKAMIPURAM, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U65991TN1997PTC038379 | PHALMS CHITS PRIVATE LIMITED | OFFICE NO.5, FIRST FLOOR, NEW NO.175 (OLD NO.76A) LATTICE BRIDGE ROAD, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U80902TN2021NPL146160 | CASAGRAND ARUN MN ACADEMY FOUNDATION | OLD NO.3/669,NEW NO.3/667B, NO 10D, BAYWATCH BOULEVARD,THIRUVANMIYUR , , Chennai, Tamil Nadu, India - 600041 |
| ACK-9517 | VERDE VISION LLP | 5A, Old No.13, New No.22, Plot No.22, 1st Street, Malaviya Avenue, Thiruvanmiyur,,Chennai,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| U74999TN2016PTC113097 | L.N. EXPORT HOUSE PRIVATE LIMITED | No.B-7,Geethalaya Apartments,OLD No 24, New No.2, 3rd Seaward street,Valmiki nagar,Thiruva nmiyur , Chennai, Tamil Nadu, India - 600041 |
| U74999TN2016PTC110288 | AXION TECHNICAL SERVICES PRIVATE LIMITED | NEW NO.2, OLD NO.L2/806, 48th CROSS STREET THIRUVALLUVAR NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| AAB-4008 | CASA GRANDE SHELTER LLP | NEW NO 111 OLD NO 59 LB ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAB-4020 | CASA GRANDE CITY LLP | NEW NO 111, OLD NO 59 LB ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAB-4007 | CASA GRANDE ASPIRATIONS LLP | NEW NO 111 ,OLD NO 59, L B ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAB-4201 | CASA GRANDE SECTORS LLP | NEW NO 111 ,OLD NO 59, L B ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAC-1647 | VISHWAVIHAR LLP | NEW NO 111,OLD NO 59, L B ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAC-1847 | IRIS DEVELOPMENT LLP | NEW NO 111,OLD NO 59, L B ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.