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
AVISHKA IMPEX INDIA PRIVATE LIMITED
CIN: U51420MH2004PTC148314 As on: 2026-07-13
AVISHKA IMPEX INDIA PRIVATE LIMITED (CIN: U51420MH2004PTC148314) is a Private company incorporated on 31 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.AVISHKA IMPEX INDIA PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
AVISHKA IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2004PTC148314 and its registration number is 148314. Users may contact AVISHKA IMPEX INDIA PRIVATE LIMITED on its Email address - . Registered address of AVISHKA IMPEX INDIA PRIVATE LIMITED is 7/1 220 KIKAS STREETGULALWADI MUMBAI , MUMBAI, Maharashtra, India - 400002.
Current status of AVISHKA IMPEX INDIA PRIVATE LIMITED is - Strike Off.
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 AVISHKA IMPEX INDIA 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 AVISHKA IMPEX INDIA
Purchase full report of AVISHKA IMPEX INDIA
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 AVISHKA IMPEX INDIA 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 AVISHKA IMPEX INDIA
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Past Directors & Key Managerial Personnel of AVISHKA IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32111MH2025PTC447197 | RITZY GOLD PRIVATE LIMITED | 1B-7A& 7B,3RD FLOOR, MANI,MAHAL,KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| U88100MH2025NPL442392 | BHANSALI'S SEVASUTRA FOUNDATION | 7, 1st Floor, 505,Sohrab Bldg., Jambulwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACQ-4463 | BHAIRAV CORPORATION LLP | 7.FLOOR-1,39, BUBANA BLDG,BHOIWADA 2LANE BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51909MH2022PTC380347 | GENERIC SPECIALTIES EXPORTS PRIVATE LIMITED | B-7 FLOOR 1 PLOT 11/13,B SUJAL MENSION,Mumbai,Mumbai,Maharashtra,400002-India |
| U25991MH2024PTC436881 | ANANKA FASTENERS PRIVATE LIMITED | 1 Flr 4,Madhavji Thakersi,Cavel 7th X Lane, Gaiwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| U19201MH2025PTC458773 | KALIBER PETRO PRODUCTS PRIVATE LIMITED | 7 74B Madhavji Dayal Bldg,Old Hanuman, 1st X Lane,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-7350 | SILVER ROOT APPARELS LLP | Office No. 5, 1st Floor,174C Cavel Cross, Lane 7,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-0897 | UJS PHARMA LLP | Floor-1st, Plot-24, 7, Devkaran Mansion,Vitthaldas Road, Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACD-8195 | ZENTHEM VERSE LLP | 1, Floor-2nd, Plot-140C,,Cavel 7th X Lane, Gaiwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-1799 | SANGAM HOUSE OF JEWELS LLP | 702, 7th floor, D.D. Jewels Market,,1st Agiyari Lane, Zaveri Bazaar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-1858 | JANI TEXTILES LLP | 104, Floor-1, Plot 7/9, 2, Mangaldas Building,Mangaldas Lane, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45500MH2022PTC379901 | NAKUL VENTURES PRIVATE LIMITED | 1st FLOOR, 178-D, CAVEL X LANE NO 7 GAIWADI, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACL-0996 | ARKEN METABOLICS LLP | 1st floor, 5/7, Dhus Wadi,Behind Marine Lines church , Marine Lines (Esst),Mumbai,Mumbai,Maharashtra,India-400002 |
| U36996MH2022PTC382311 | 1UNIQUE JEWELS PRIVATE LIMITED | ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| ACI-2043 | SANGAM CHAINS AND GOLD LLP | 701, Floor 7th, 28, D.D. Jewel Premises Co-op Society Limited,Agiary 1st Lane, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-2766 | pramo clothing llp | 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABZ-1246 | GREENDALE PEARL LLP | 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABZ-2178 | AGFIELDS NUTRIMENTS LLP | 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51496MH2004PTC150315 | VIRAJ DYE CHEM PRIVATE LIMITED | 1ST FL.OFFIC NO 7 1/34TH MARINE STREET , MUMBAI, Maharashtra, India - 400002 |
| U65923MH2009PTC195994 | OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | Room No. 1, 1st Floor, 140/K, Cavel X Lane No. 7 , Mumbai, Maharashtra, India - 400002 |
| U17122MH2010PTC203425 | SHIVPRIYA YARN PRIVATE LIMITED | JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151139 | TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U34200MH2004PTC147907 | SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED | OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC049164 | RAJLENE SYNTHETIC MILLS PRIVATE LIMITED | 25/27,OLD HANUMAN 1ST CROSSLANE,1ST FLR,R NO 10, KALBADEVI ,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAO-3542 | LATTE CLOSET LLP | 1-1, 5TH FLOOR, PLOT-30/36, 1A JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR, K,ALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U17120MH1989PTC051258 | SIYALTEX SILK MILLS PVT LTD. | 7/2 ND FANASWADI, 1ST FLR,DADISHETH AGIARI LANE, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| 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.
| 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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