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      CLASSIC CREATIONS IMPEX PVT LTD

      CIN: U51900MH1986PTC039658 As on: 2026-07-13
      Purchase Report

      CLASSIC CREATIONS IMPEX PVT LTD (CIN: U51900MH1986PTC039658) is a Private company incorporated on 25 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8595200.00.

      CLASSIC CREATIONS IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC CREATIONS IMPEX PVT LTD'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 CLASSIC CREATIONS IMPEX PVT LTD are SATISH JAGANNATH AGGARWAL, and VISHWAMBHAR DAYAL PURANMAL GADIA.

      CLASSIC CREATIONS IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1986PTC039658 and its registration number is 39658. Users may contact CLASSIC CREATIONS IMPEX PVT LTD on its Email address - [email protected]. Registered address of CLASSIC CREATIONS IMPEX PVT LTD is A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069.

      Current status of CLASSIC CREATIONS IMPEX PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for CLASSIC CREATIONS 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 Report

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      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.

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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 CLASSIC CREATIONS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLASSIC CREATIONS IMPEX
      DIN Director Name Designation Appointment Date
      00058725 SATISH JAGANNATH AGGARWAL Director 2015-01-15
      00446285 VISHWAMBHAR DAYAL PURANMAL GADIA Director 2010-09-30
      Past Directors & Key Managerial Personnel of CLASSIC CREATIONS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00058725 SATISH JAGANNATH AGGARWAL Additional Director - 2015-01-15
      00061943 ASHOK JAGANNATH AGGARWAL Additional Director - 2010-09-13
      00092573 ASHOK KUMAR AGARWAL Additional Director - 2010-09-30
      00092573 ASHOK KUMAR AGARWAL Director - 2014-03-01
      00376875 NISHI SANJEEV AGGARWAL Director - 2014-03-30
      00446285 VISHWAMBHAR DAYAL PURANMAL GADIA Additional Director - 2010-09-30
      01013038 VEENA VIJAY AGGARWAL Director - 2014-03-30
      01305101 SANTOSH RAMESH AGGARWAL Director - 2014-03-30
      Other Directorships of SATISH JAGANNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLSONS TRADERS LLP AAB-9514 Partner - 2014-03-07
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Managing Director - 2007-09-30
      KISAN EXTRUSIONS LIMITED U27109MH1985PLC149909 Director 1993-05-19 Ongoing
      KUNDAN INDUSTRIES LIMITED U28900MH1995PLC092326 Director - 2010-07-22
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Additional Director - 2016-11-12
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director 2016-11-12 Ongoing
      LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC090266 Director 2010-09-13 Ongoing
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Additional Director - 2015-09-30
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Director 2021-11-30 Ongoing
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Director - 2021-11-29
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director 2007-06-07 Ongoing
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2015-01-30
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Additional Director - 2016-09-30
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director - 2020-09-02
      Other Directorships of ASHOK JAGANNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLSONS TRADERS LLP AAB-9514 Partner 2013-12-23 Ongoing
      JAISAL VENTURES LLP AAC-1875 Designated Partner 2014-03-19 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2012-11-01
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Managing Director - 2016-08-05
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Whole-time director - 2017-05-29
      KISAN EXTRUSIONS LIMITED U27109MH1985PLC149909 Director 1994-10-14 Ongoing
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2015-02-25
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Managing Director - 2008-09-30
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner 2020-03-01 Ongoing
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-01-01
      PRECISION VENTURES LLP AAA-5025 Designated Partner 2015-04-01 Ongoing
      PRECISION VENTURES LLP AAA-5025 Partner - 2015-03-31
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2012-04-01
      LOTUS ENGICONS LLP AAB-9300 Designated Partner 2013-12-13 Ongoing
      ROWLAND TREXIM LLP AAC-0011 Partner 2018-08-09 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Designated Partner 2014-09-30 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Partner - 2014-09-29
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner 2021-04-01 Ongoing
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner - 2021-04-01
      MODERN PORTFOLIO LLP AAG-0331 Partner - 2023-06-19
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2010-04-09
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director - 2009-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2005-06-02 Ongoing
      LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-02-15 Ongoing
      KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2012-06-04
      JAI BHAWANI ESTATES PRIVATE LIMITED U45309MH2020PTC342913 Director - 2020-07-31
      LOTUS ENGICONS PRIVATE LIMITED U45400MH2008PTC179457 Director 2008-02-26 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director 2005-05-30 Ongoing
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Additional Director - 2010-04-21
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-09-30
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director 2014-09-30 Ongoing
      ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED U67200MH2004PTC146103 Director - 2014-03-01
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2014-03-01
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2014-10-01
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Additional Director - 2011-09-30
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director 2011-09-30 Ongoing
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director - 2019-12-27
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2008-03-01
      MODERN PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066358 Director - 2009-12-01
      MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
      Other Directorships of NISHI SANJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLSONS TRADERS LLP AAB-9514 Designated Partner 2020-02-20 Ongoing
      KML TRADELINKS PRIVATE LIMITED U51909MH2016PTC281849 Director 2017-01-15 Ongoing
      Other Directorships of VISHWAMBHAR DAYAL PURANMAL GADIA
      Company Name CIN Designation Appointment Date Cessation
      VINITA SYNTHETIC INDUSTRIES PVT LTD U17100MH1988PTC048751 Director 1988-09-07 Ongoing
      LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC090266 Director 2010-09-13 Ongoing
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Additional Director - 2014-09-30
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director 2014-09-30 Ongoing
      Other Directorships of VEENA VIJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISAL VENTURES LLP AAC-1875 Partner 2014-03-19 Ongoing
      AEGUA TECHNOLOGIES LLP AAG-4931 Designated Partner 2020-12-01 Ongoing
      LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC090266 Director - 2014-03-30
      Other Directorships of SANTOSH RAMESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC090266 Director - 2014-03-30

      CIN Company Name Company Address
      U65990MH1995PTC090266 LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U70100MH2005PTC152911 LOTUS SPACES PRIVATE LIMITED A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U74999MH1995PTC086308 QUIET ENTERPRISES PRIVATE LIMITED A-204, RAJESHRI ACCORD, TELLY CROSS LANE, OFF.S.N.ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      ACE-3878 TARANA PLASTICS AND CHEMICALS LLP 101 A Wing Rajeshri Accord,Telly Galli Cross Lane Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      AAC-1359 EXPANDUS HR INDIA LLP 204 Rajeshri Accord, Telly Gully X Lane Andheri East Mumbai, Maharashtra, India - 400069
      U40300MH2013PTC241451 AAREY HARIT URJA PRAKALP PRIVATE LIMITED 702 A Wing, Rajeshri Accord, Telly Gully Cross Lane, Andheri (E) , Mumbai, Maharashtra, India - 400069
      U74110MH1996PTC100497 GODLAND ENTERPRISES PRIVATE LIMITED A-201, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      ACM-3686 LADDERUP INFRA LLP A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400069
      AAA-4881 LADDERUP VENTURES LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
      AAA-5717 MS GENERAL DEALERS LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
      AAA-5775 SG GENERAL DEALERS LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
      AAC-1270 QUIET ENTERPRISES LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
      U32109MH1987PTC043439 LYNX COMPUTERS PVT LTD A/102, Rajeshri Accord CHS LTD Teli Gali Cross Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U45201MH2007PTC175137 LADDERUP INFRA PRIVATE LIMITED A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U67120MH1995PTC087059 CHETAN SECURITIES PRIVATE LIMITED A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
      U74140MH1992PTC067380 SONU PORTFOLIO SERVICES PVT LTD A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
      U74999MH1995PTC087075 LADDERUP ENTERPRISES PRIVATE LIMITED A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
      U25203MH2011PTC218187 ANNAPURNA PET PRIVATE LIMITED A-201/202, Rajeshri Accord, Telly Cross Lane, Off. S.N Road, Near Station, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069
      U70102MH2013PTC248954 SALASAR DREAM DEVELOPERS PRIVATE LIMITED A/302, Rajeshri Accord, Telly Gulli 'X' Lane, , Andheri East, Maharashtra, India - 400069
      ACE-3816 VEE VEE EN SONS (EXPORTS) LLP 101 A Wing Rajeshri Accord,Telly Galli Cross Lane,Mumbai,Mumbai,Maharashtra,India-400069
      AAM-1060 PRIVISH CORP CONSULTANT LLP A-402, RAJESHRI ACCORD, TALI GALLI CROSS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAA-8831 B. I. MEHTA CHEMIE LLP A-401, RAJESHRI ACCORD, TELI GALLY CROSS LANE, ANDHERI (EAS T) MUMBAI, Maharashtra, India - 400069
      AAA-8833 UNIQUE SOURCING CHEMIE LLP A-401, RAJESHRI ACCORD, TELI GALLY CROSS LANE, ANDHERI (EAS T) MUMBAI, Maharashtra, India - 400069
      U65990MH1995PTC094536 MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED A-604, Rajeshri Accord Telli Galli Cross Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069
      U86195MH1987PTC042997 MYTOMANS LABORATORIES PVT LTD A-402, RAJESHRI ACCORD, TELI GALI CROSS ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      AAB-3466 MANJUSHA REALTY LLP 704 SAI RATH CHS, KESAR KUNJ BLDG, TELLY GULLY CROSS LANE, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U30000MH1996PLC100621 SALLEE TRADEFIN LIMITED 201, RAJESHRI ACCORD, TELLY GULLY, X LANE, S N ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      AAI-1906 B I MEHTA PETROCHEM LLP A-401, Rajeshri Accord CHS Ltd 711 ETC Teli Gali Cross Road, Andheri (east) Mumbai, Maharashtra, India - 400069
      U65900MH2012PTC226836 KANCHAN ADVISORY SERVICES PRIVATE LIMITED 704 SAI RATH CHS KESAR KUNJ BUILDING, TELLY GULLY CROSS LANE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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