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
CALICO IMPEX PRIVATE LIMITED
CIN: U52602MH2012PTC233004 As on: 2026-07-13
CALICO IMPEX PRIVATE LIMITED (CIN: U52602MH2012PTC233004) is a Private company incorporated on 05 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CALICO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CALICO IMPEX PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of CALICO IMPEX PRIVATE LIMITED are NEERAJ MOHAN AGRAWAL, and ASHA DILIP BAGDIYA.
CALICO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602MH2012PTC233004 and its registration number is 233004. Users may contact CALICO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALICO IMPEX PRIVATE LIMITED is A 503, VASTU PARK, USHMA NAGAR, NEAR EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400095.
Current status of CALICO IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CALICO 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 CALICO IMPEX
Purchase full report of CALICO IMPEX
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 CALICO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CALICO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02070188 | NEERAJ MOHAN AGRAWAL | Director | 2013-03-12 |
| 03097750 | ASHA DILIP BAGDIYA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of CALICO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06542735 | ABHIJEET RAMESH BAGDIYA | Director | - | 2017-01-03 |
| 03097750 | ASHA DILIP BAGDIYA | Additional Director | - | 2017-09-30 |
Other Directorships of ABHIJEET RAMESH BAGDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPASIBO TRADING PRIVATE LIMITED | U52392MH2012PTC233864 | Director | - | 2017-01-03 |
Other Directorships of NEERAJ MOHAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWERA LANDS PRIVATE LIMITED | U45200MH2007PTC168448 | Director | - | 2008-05-15 |
| GOLDMAN COMMODITY PRIVATE LIMITED | U51219MH2006PTC165700 | Director | - | 2019-04-18 |
| CONTIGO EXIM PRIVATE LIMITED | U52100MH2012PTC233850 | Director | 2013-02-06 | Ongoing |
| STRASA MULTITRADE PRIVATE LIMITED | U52100MH2014PTC252275 | Director | - | 2019-04-29 |
| ALANSO EQUITIES PRIVATE LIMITED | U74120MH2013PTC250661 | Director | 2013-12-03 | Ongoing |
Other Directorships of ASHA DILIP BAGDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRA LEISURE AND HOSPITALITY PRIVATE LIMITED | U24230MH2005PTC154296 | Additional Director | - | 2016-09-30 |
| INSPIRA LEISURE AND HOSPITALITY PRIVATE LIMITED | U24230MH2005PTC154296 | Director | 2016-09-30 | Ongoing |
| SPASIBO TRADING PRIVATE LIMITED | U52392MH2012PTC233864 | Additional Director | - | 2017-09-30 |
| SPASIBO TRADING PRIVATE LIMITED | U52392MH2012PTC233864 | Director | 2017-09-30 | Ongoing |
| BAGADIA SECURITIES PRIVATE LIMITED | U67120MH1995PTC084336 | Director | 2009-08-16 | Ongoing |
| GLORIA EQUITIES PRIVATE LIMITED | U74900MH2012PTC233138 | Director | 2013-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52392MH2012PTC233864 | SPASIBO TRADING PRIVATE LIMITED | A 503, VASTU PARK, USHMA NAGAR, NEAR EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400095 |
| U52100MH2012PTC233850 | CONTIGO EXIM PRIVATE LIMITED | A 503, VASTU PARK, USHMA NAGAR, NEAR EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400095 |
| U51219MH2006PTC165700 | GOLDMAN COMMODITY PRIVATE LIMITED | A-503, VASTU PARK,EVERSHINE NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| ABC-4693 | TGSE LLP | Flat No. A 2101, Marina Enclave,,Near Sonata Tower, NR Bhoomi Park, Jan Klyan Nagar Malwani, Malad (W),,Malad West,Mumbai,Maharashtra,India-400095 |
| U62099MH2025PTC458203 | ALTERED REALITY EXPERIENCE PRIVATE LIMITED | 1501-A wing, Building no.2, Silicon Park,,Malad, Jankalyan Nagar, Malad West,,Malad West,Mumbai,Maharashtra,400095-India |
| U52605MH2019PTC321994 | KIA MEDICO PRIVATE LIMITED | A 702, NEW BHOOMI PARK 2,BAFHIRA NAGAR, OFF MARVE ROAD,JANKALYAN NAGAR,MALAD WEST, MUMBAI,Mumbai City,Maharashtra,400095-India |
| ACV-8482 | SRIH INTIMATES LLP | A/201,BldgNo2,SiliconPark,BhdJaiNagarJankalyanNagar,Malad West,Mumbai,Maharashtra,India-400095 |
| ACJ-9309 | SWASTIK BEAUTY LLP | FLAT 301, FLOOR 3, WING A, BLUE BELL CHSL,,JANKALYAN NAGAR, NEAR 243 LAST BUS STOP, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400095 |
| U01403MH2014PTC253709 | CARELIGHT HEALTHCARE PRIVATE LIMITED | FLAT NO.4 A WING 1ST FLOOR DEEPANJALI BLDG BAF-HIRE NAGAR NEAR FIRE BRIGADE MARVE R OAD , MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74120MH2015PTC261690 | RISE INDIA ENTERPRISES MANPOWER PRIVATE LIMITED | CTS NO-3404, AZMI NAGAR, ROOM NO-A, GAIKWAD NAGAR,AKASHWANI MALWANI,GATE NO- 7, , MALAD WEST Mumbai, Maharashtra, India - 400095 |
| ACF-8275 | ELM DASH LLP | I/1204, MARINA ENCLAVES, JAN KALYAN NAGAR,,MALWANI, NEAR SONATA TOWERS, MALAD WEST, MUMBAI-400095,Malad West,Mumbai,Maharashtra,India-400095 |
| ACX-0841 | AMEN FILMS LLP | 1004, A Wing,Silicon Park,Jankalyan Nagar,Malad (W),Malad West,Mumbai,Maharashtra,India-400095 |
| U93090MH2017PTC303218 | VIBGYOR NUTRITION PRIVATE LIMITED | 3A -A304, JAIHIND C.H.S GAIKWAD NAGAR NEAR MALWANI BUS DEPO MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| ACI-9056 | KASA KYREX CONSTRUCTIONS LLP | Roon no.211/A, Chawl no. 27, MHB Colony,,D G Nagar, Gate no. 8, Malwani, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400095 |
| U68200MH2026OPC467932 | ZUHOUZE PLATFORM (OPC) PRIVATE LIMITED | 503M Wing,Bhoomi Park III,Jankalyan Nagar,Marve Rd,Malad West,Mumbai,Maharashtra,400095-India |
| U74120MH2012PTC236562 | KAAVERI MOBILE PRIVATE LIMITED | 304 , A WING, NEW BHOOMI PARK JANKALYAN NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAC-1168 | ONE ROOF UNIVERSAL SHOP LLP | E-602, BHOOMI PARK, PHASE 1, CHS LTD NEAR JANKALYAN NAGAR, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| AAS-9774 | BOMBAY GREEN HYPERMART LLP | No. 703, Bhoomi Park, Phase II, Wing A Malvani Malad West, Bafhira Nagar Mumbai, Maharashtra, India - 400095 |
| U93000MH2015PTC267146 | ADKONNECT INTERNATIONAL PRIVATE LIMITED | 803, A-wing, Building no.2, Silicon Park, Jankalyan Nagar Malad-West, , mumbai, Maharashtra, India - 400095 |
| AAU-4876 | QUARTET EVENTZ LLP | A, 2101 MARINA ENCLAVE, NEAR SONATA TOWER, NR BHOOMI PARK,JAN KALYAN NAGAR,MALWANIMALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74999MH2015PTC262646 | SHIVANGI LAB TECH PRIVATE LIMITED | K 903 BHOOMI PARK CHS LTD OFF MARVE ROAD NEAR BAFIRA NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U14200MH2004PTC146954 | VIVACIOUS MINING DEVELOPERS PRIVATE LIMITED | K-302,BHOOMI PARK SOCIETY,PHASE 4,JANKALYAN NAGAR, MARVE ROAD,NEAR SBI, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAE-1646 | CLUSTER NINE TECHNOLOGIES LLP | 206-A, BHOOMI PARK III CHS LTD, MARVE ROAD, BAFHIRA NAGAR, BHD FIRE BRIGADE, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U70100MH2003PTC142936 | KEY- MAN MARBLES PRIVATE LIMITED | K-302,BHOOMI PARK SOCIETY,PHASE 4,JANKALYAN NAGAR, MARVE ROAD,NEAR SBI, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAZ-6592 | 3S MOVIES LLP | 5th Floor, B 503, Royal Oasis, Jankalyan Nagar, Malwani Village, Near Billa Bong School,Malad West Mumbai, Maharashtra, India - 400095 |
| AAG-6602 | CANAN HOSPITALITY LLP | 103,G-WING,1ST FLOOR NEW BHOOMI PARK 2,MARVE ROAD, JANKALYAN NAGAR, NEAR FIRE BRIGADE, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U33119MH2023PTC405774 | K I S INDUSTRIES PRIVATE LIMITED | ROOM NO.19,BUDH NAGAR,,NEAR MAHAKALI NAGAR,Malad West,Mumbai,Maharashtra,400095-India |
| U59111MH2026PTC466243 | WHITEOWL FILM PRODUCTION PRIVATE LIMITED | 502, Bhoomi Park, Wing J,Bafhira Nagar, Malad West,Malad West,Mumbai,Maharashtra,400095-India |
| ACQ-0869 | FIREFLY FOOD LLP | J201, BHOOMI PARK PHASE 5,BAFHIRA NAGAR, Malad West,Malad West,Mumbai,Maharashtra,India-400095 |
| 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.
| 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.