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
CIRCLE IMPEX PRIVATE LIMITED
CIN: U51900MH1996PTC101915 As on: 2026-07-13
CIRCLE IMPEX PRIVATE LIMITED (CIN: U51900MH1996PTC101915) is a Private company incorporated on 16 Aug 1996. 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. 20.00.CIRCLE IMPEX 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.].
CIRCLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC101915 and its registration number is 101915. Users may contact CIRCLE IMPEX PRIVATE LIMITED on its Email address - . Registered address of CIRCLE IMPEX PRIVATE LIMITED is B-403, UPHAR SHIV VALLABH ROAD, DAHISAR , MUMBAI, Maharashtra, India - 400068.
Current status of CIRCLE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CIRCLE 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 CIRCLE IMPEX
Purchase full report of CIRCLE 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 CIRCLE 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 CIRCLE IMPEX
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Past Directors & Key Managerial Personnel of CIRCLE IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0748 | RED CHERRY ENTERPRISE LLP | 403 B 16 3 4TH FLOOR, SHIV SAI CHSL, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74999MH2018NPL306206 | ENTHUSIASTS SPORTS AND WELFARE ASSOCIATION | B-205, BUILDING NO.3, N. G. PARK, PHASE-III, SHIV VALLABH ROAD, RAWAL PADA , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U45309MH2018PTC311173 | SASHTI CONSTRUCTIONS PRIVATE LIMITED | Flt No-B-402,Shivyog ChsLtd,Shiv Vallabh Road, Sambhaji Ngr,Ashokvan Nr SaiTemple , DAHISAR- (EAST), MUMBAI, Maharashtra, India - 400068 |
| ACK-0832 | TRUE AND SMART INFRA CONSULTANTS LLP | B/405, Raj Umang-II CHS Ltd,Shiv Vallabh Cross Road Rawalpada Opp Maharashtra Bank,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U62090MH2024PTC425408 | JAY AND N TECHNOLOGY VENTURES PRIVATE LIMITED | A/SH-1 AVIRAHI CLASSIQUE CHS LTD,SHIV VALLABH ROAD,HANUMAN TEKDI,DAHISAR (EAST),MUMBAI-400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAN-8251 | DISCOVER EARTH HOLIDAYS LLP | B-505, Raj Satyam Apartments, Shiv Vallabh Road, Dahisar East, MUMBAI, Maharashtra, India - 400068 |
| ACV-1035 | SYNOVA INGREDIENTS LLP | Om Devchhaya CHS, B/904,9,Shiv Vallabh Cross Road,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U51109MH2008PTC185048 | SOFTKIT EDUCOM PRIVATE LIMITED | B-602, POONAM DARSHAN, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| AAC-3895 | UBA INSURANCE SURVEYORS AND LOSS ASSESSO RS LLP | 205, PAVAN PUTRA, B WING, MARUTI NAGAR COMP, SHIV VALLABH ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U24239MH2022PTC385580 | KSM PARENTERALS PRIVATE LIMITED | B-3/1102 Sheth Midori, Shiv Vallabh Road Opp. Ashokvan & Shivdarshan,Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U45200MH2020PTC350753 | RAJHANSSPLENDID BUILDCON PRIVATE LIMITED | 2593C/B, Rajhans R, Near River Park, Shiv Vallabh Cross Road, Dahisar(East) , Mumbai, Maharashtra, India - 400068 |
| U31908MH2008PTC181135 | ALL LINE COMMUNICAATIONS PRIVATE LIMITED | SH NO. B/12, PANCHVATI DHAM CHSL, SHIV VALLABH ROAD, ASHOK VAN, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U72200MH2019PTC320708 | INIZENT INTERNET SOLUTIONS PRIVATE LIMITED | Flat No-A-403, Shankeshwar Nagar Bld No1 Shiv Vallabh Road, Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2015PTC271177 | SORTVEST PRIVATE LIMITED | B/404 N G Park, Building No. 3, Shiv Vallabh Road Rawalpada, Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| AAJ-1416 | VIAGEM TECHMATES LLP | N G Park Bldg No.6,Flat No.303 B,CHSL Shiv vallabh Road,Rawalpada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U51909MH2011PTC219437 | VIGOROUS TRADE LINK PRIVATE LIMITED | Shop No. 1, Raj Umang II CHS, B wing, Shiv Vallabh Road, Rawalpada, Dahisar (E ast), , Mumbai, Maharashtra, India - 400068 |
| ACL-0608 | PARAMANAND PHARMACY LLP | Ground Nursing HO Grandness B Wing CTS No 2408 PT - 2482 PT , Ashokwan,Near Maruti Mall and Bappa Bajrangdas Temple, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U63999MH2024PTC428343 | OPTISOFT MULTITRADE INDIA PRIVATE LIMITED | SHOP NO 1, AVIRAHI CLASSIQUE CHS, GROUND FLOOR, SHIV VALLABH ROAD, HANUMAN TEKDI,DAHISAR EAST, BORIVALI, MUMBAI,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACG-5156 | NATAKHU GLOBAL EQUIPMENTS LLP | 14th Floor, Flat No. 1403,A Wing Devchaya,Rawal Pada,Shiv Vallabh X Road, Dahisar (East),Mumbai,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| ACS-1843 | NAVAMNAVAM ASSOCIATES LLP | 603, Uphar A wing,,Shiv Vallabh RD, DahisarE,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACI-5073 | TALERGY SOLUTIONS LLP | 11, Aashay CHS Ltd, Shiv Vallabh Road,,Rawalpada, Dahisar (E),Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACL-4131 | ARCHERTECK LLP | 401/C2, Sheth Midori,,Shiv Vallabh Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U55100MH1998PTC117563 | AUDUMBER RESORTS HOTEL PRIVATE LIMITED | B/501 DAHISAR SHIV-OM SOCCHHATRAPATI SHIVAJI COMPLEX ROAD NO 2 DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U22300MH2021PTC354426 | BRIGHTEN PRODUCTIONS PRIVATE LIMITED | 1502, A/ 44, Dahisar Sai Sadan Chs Ltd Shiv Vallabh Road, Ashokvan Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U55101MH1998PTC116137 | SHREE GOKUL ANAND HOTELS PRIVATE LIMITED | JN OF SHIV VALLABH ROAD W. E. HIGHWAY, DAHISAR (EAST), NEAR UPHA R ROAD , MUMBAI, Maharashtra, India - 400068 |
| U66190MH2023PTC410376 | OSTROZNY FINANCIAL SERVICES PRIVATE LIMITED | B3 B WING, ASTORIA DESHMUKH RES,SHIV VALLABH RD ASHOKVAN, NR SAI MANDIR,Dahisar West,Mumbai,Maharashtra,400068-India |
| U72300MH2012PTC237450 | SOLUTIONS INFINITY PRIVATE LIMITED | B-301, Dahisar Shiv Om Chs, CS Complex , Road No. 2. Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| 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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