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
ASHMITA IMEPEX PRIVATE LIMITED
CIN: U51900GJ2009PTC057297
ASHMITA IMEPEX PRIVATE LIMITED (CIN: U51900GJ2009PTC057297) is a Private company incorporated on 18 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ASHMITA IMEPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ASHMITA IMEPEX 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 ASHMITA IMEPEX PRIVATE LIMITED are TARUN KAILASHCHAND JAIN, and DARSHANA TARUN JAIN.
ASHMITA IMEPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2009PTC057297 and its registration number is 57297. Users may contact ASHMITA IMEPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMITA IMEPEX PRIVATE LIMITED is 31, SHREEJI CLOTH MARKET, NR. MEGHDOOT HOTEL O/S SARANGPUR GATE , AHMEDABAD, Gujarat, India - 380002.
Current status of ASHMITA IMEPEX 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 ASHMITA IMEPEX 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 ASHMITA IMEPEX
Purchase full report of ASHMITA IMEPEX
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 ASHMITA IMEPEX 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 ASHMITA IMEPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01869512 | TARUN KAILASHCHAND JAIN | Managing Director | 2009-06-18 |
| 03168287 | DARSHANA TARUN JAIN | Additional Director | 2011-01-03 |
Past Directors & Key Managerial Personnel of ASHMITA IMEPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TARUN KAILASHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY TEXTILES LIMITED | U17120MH1996PLC099385 | Additional Director | - | 2015-09-30 |
| HAPPY TEXTILES LIMITED | U17120MH1996PLC099385 | Director | - | 2018-09-05 |
| ASHMITA PAPERS PRIVATE LIMITED | U21023GJ2008PTC052513 | Director | 2008-01-02 | Ongoing |
| VEER INDUSTRIES LIMITED | U29309GJ1991PLC014983 | Additional Director | 2010-04-15 | Ongoing |
Other Directorships of DARSHANA TARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHMITA PAPERS PRIVATE LIMITED | U21023GJ2008PTC052513 | Additional Director | 2011-01-03 | Ongoing |
| VEER INDUSTRIES LIMITED | U29309GJ1991PLC014983 | Additional Director | 2010-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17122GJ2009PTC057918 | VAIBHAVLAXMI FABRICS MILLS PRIVATE LIMITED | 55, SHREEJI CLOTH MARKET, NR. MEGHDOOT HOTEL, SARANGPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1991PTC015244 | RAJESH SUITINGS PRIVATE LIMITED | 34, SHREEJI CLOTH MARKET, O/S SARANGPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1987PTC010102 | SUZUKI SUITINGS PVT LTD | 72, SHREEJI CLOTH MARKET, NR. MEGHDOOT HOTEL SARANGPUR , AHMEDABAD, Gujarat, India - 380002 |
| U65910GJ1995PTC026871 | AAVALI HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | 12, NEW CLOTH MARKET,O/S. RAIPUR GATE NR. SARANGPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAK-7614 | PRAKASHCHAND FABTEX LLP | 41 GROUND FLOOR, NEW CLOTH MARKET, O/s SARANGPUR GATE, SARANGPUR AHMEDABAD, Gujarat, India - 380002 |
| AAD-8200 | SAGI ENTERPRISES LLP | 119,NEW CLOTH MARKET O/S RAIPUR GATE,SARANGPUR AHMEDABAD, Gujarat, India - 380002 |
| AAD-8201 | AMEE ENTRADE LLP | 119, NEW CLOTH MARKET O/S RAIPUR GATE, SARANGPUR AHMEDABAD, Gujarat, India - 380002 |
| U45201GJ2009PLC058817 | R M L DEVELOPERS LIMITED | 228, Anand Cloth Market O/s Sarangpur Gate, , Ahmedabad, Gujarat, India - 380002 |
| U17120GJ2013PTC076609 | DHARMAJI TEXTILES PRIVATE LIMITED | 193, New Cloth Market O/s Raipur Gate, Sarangpur , Ahmedabad, Gujarat, India - 380002 |
| ACE-1073 | BOBAWAT MARKETING LLP | 150 NEW CLOTH MARKET,O/S RAIPUR GATE SARANGPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380002 |
| U52100GJ1998PTC035140 | SAGI ENTERPRISES PRIVATE LIMITED | 119,NEW CLOTH MARKET O/S RAIPUR GATE,SARANGPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U65923GJ1995PTC024686 | AMEE ENTRADE PRIVATE LIMITED | 119,NEW CLOTH MARKET, O/S RAIPUR GATE, SARANGPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1998PTC034808 | SUZUKI PARSRAMPURIA SUITINGS PRIVATE LIMITED | 72 SHREEJEE CLOTH MARKETNR MEGHDOOT HOTESL O/S SARANGPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| AAE-2569 | LEXUS HEALTH CARE LLP | 119, Meshning Floor (Maliya), New Cloth Market,O/s. Raipur Gate, Sarangpur Ahmedabad, Gujarat, India - 380002 |
| U17110GJ2005PTC046854 | SAFONA TEXTILE PRIVATE LIMITED | 3/19 SARANGPUR LOKHANDBAZAR OP HOTEL MEGHDOOT NR NEW CLOTH MARKET , AHMEDABAD, Gujarat, India - 380002 |
| U46497GJ2025PTC161583 | SOOZWIN HEALTHCARE PRIVATE LIMITED | SHOP NO-73, S.F D.C CLOTH,MARKET, NR MEGHDOOT HOTEL,Ahmadabad City,Ahmedabad,Gujarat,380002-India |
| AAP-0238 | ARIHANT COTFAB LLP | 189, M.Z. FLOOR, NEW CLOTH MARKET, NR. GATE NO 1, O/S RAIPUR DARWAJA AHMEDABAD, Gujarat, India - 380002 |
| AAN-4213 | SHREE GOVERDHAN CREATION LLP | B/31, 4TH FLOOR, SUMEL BUSINESS PARK-1, B/H, NEW CLOTH MARKET, O/S, RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002 |
| U14101GJ2001PTC040086 | VIRTUAL STONES IMPEX PRIVATE LIMITED | C/O JAYANTILAL & CO NEARMEGHDOOT HOTEL O/S SARANGPUR GATE SARANGPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAZ-0864 | TRADECHOICE LLP | F.F.29, SHRI MAHAVIR CLOTH MARKET, OWNERS ASSOC., B/H. NEW CLOTH MARKET, O/S. RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002 |
| U17710GJ1990PLC013562 | KUMAR COTTON MILLS LTD | 160/A, New Cloth Market, O/s Raipur Gate,Ahmedabad,Ahmedabad,Gujarat,380002-India |
| AAM-9739 | KALASH PRINTS LLP | 157, NEW CLOTH MARKET, O/S RAIPUR GATE AHMEDABAD AHMEDABAD, Gujarat, India - 380002 |
| U74110GJ1996PTC107790 | SYMBOLIC FINANCE AND INVESTMENT PVT LTD | 1, Mezzanine Floor, New Cloth Market O/s. Raipur Gate, Raipur, Ahmedabad , Ahmedabad, Gujarat, India - 380002 |
| U26999GJ2021PTC127982 | ROOP TEXFAB PRIVATE LIMITED | 235/A F. F, NEW CLOTH MARKET, O/S RAIPUR GATE, AHMEDABAD- 22 , AHMEDABAD, Gujarat, India - 380002 |
| AAB-1799 | KANKARIYA EXPORTS LLP | 102, NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| AAJ-2670 | BINNI GLOBE TEX INDUSTRIES LLP | 302, NEW CLOTH MARKET O/S. RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1989PTC012911 | SUMANGAL FABRICS PVT LTD | 34 SHREEJI CLOTH MARKET O\SRAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| AAY-2128 | CHEMICALDOCK LLP | 157 NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| AAK-8496 | RAGHUVIR BIO FUEL & ENERGY LIMITED LIABILITY PARTNERSHIP | 216, NEW CLOTH MARKET, O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| 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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As on: 2026-07-13
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.