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
CLASSICO IMPEX PRIVATE LIMITED
CIN: U27204GJ2022PTC129790
CLASSICO IMPEX PRIVATE LIMITED (CIN: U27204GJ2022PTC129790) is a Private company incorporated on 02 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CLASSICO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CLASSICO IMPEX PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of CLASSICO IMPEX PRIVATE LIMITED are RAHUL BABUBHAI DHOKADIYA, JAYESHKUMAR VIRAMABHAI PUNADIYA, and BIKRAMJIT SINGH.
CLASSICO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27204GJ2022PTC129790 and its registration number is 129790. Users may contact CLASSICO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSICO IMPEX PRIVATE LIMITED is 26, 4TH FLOOR, 4D SQUARE, OPP:IIT ENG.COLLEGE NR.D MART,VISAT GANDHINAGAR ROAD, MOTERA , AHMEDABAD, Gujarat, India - 380005.
Current status of CLASSICO IMPEX 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 CLASSICO 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 CLASSICO IMPEX
Purchase full report of CLASSICO 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 CLASSICO 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 CLASSICO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09525093 | RAHUL BABUBHAI DHOKADIYA | Director | 2022-03-02 |
| 09525094 | JAYESHKUMAR VIRAMABHAI PUNADIYA | Director | 2022-03-02 |
| 09691301 | BIKRAMJIT SINGH | Additional Director | 2022-08-20 |
Past Directors & Key Managerial Personnel of CLASSICO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL BABUBHAI DHOKADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESHKUMAR VIRAMABHAI PUNADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIKRAMJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110GJ2018PTC101438 | ADVICON TECH PRIVATE LIMITED | 26,S.F,4D SQUARE OPP.:IIT ENG. COLLEGE, NR. D MART,VISAT , GANDHINAGAR ROAD,MOTERA, Gujarat, India - 380005 |
| U40107GJ2022PTC132640 | GBR ENERGY SOLUTION PRIVATE LIMITED | 14, SECOND FLOOR, 4D SQUARE, NR. D-MART, OPP.IIT ENG.COLLEGE,NR.VISAT PETROL PUMP,MOTERA,Ahmedabad,Gujarat,380005-India |
| U51909GJ2021PTC128163 | GLOBAL CHAUFFEUR PRIVATE LIMITED | 40 S F 4D SQUARE OPP IIT ENG COLLAGE NR D MART VISAT GANDHINAGAR ROAD, MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| U74910GJ2019PTC109867 | REGENAUX GLOBAL PRIVATE LIMITED | 43.S.F 4D Square, Opp:IIT Eng. College, NR.D Mart, Visat Gandhinagar Road,Motera AHMEDABAD Ahmedabad GJ 380005 IN |
| L52190GJ2013PLC077269 | OSIA HYPER RETAIL LIMITED | BASEMENT STORE 1, 4D SQUARE, Opp. IIT ENG COLLEGE, NR. D-MART, VISAT GANDHINAGAR HIGHWAY, M OTERA, , AHMEDABAD, Gujarat, India - 380005 |
| U93097GJ2016PTC093786 | SAROJA ON CALL SERVICES PRIVATE LIMITED | 43, SECOND FLOOR, 4D SQUARE, OPP IIT ENGG COLLEGE NEAR D-MART, VISAT GANDHINAGAR ROAD, MOT ERA , AHMEDABAD, Gujarat, India - 380005 |
| U74999GJ2016PTC093913 | QUEENS FURNITURE PRIVATE LIMITED | 60, GROUND FLR, 4D SQUARE, OPP IIT ENGG. COLLEGE NR.D MART, VISAT GANDHINAGAR ROAD, MOTER A , SABARMATI AHMEDABAD, Gujarat, India - 380005 |
| ACA-6167 | BRICKNEST INFRA LLP | 4TH FLOOR, OFFICE NO 32, 4D Square, Opp. IIT ENGINEERING COLLEGE,NR VISAT PETROL PUMP TO GANDHINAGAR HIGHWAY, MOTERA Ahmadabad City, Gujarat, India - 380005 |
| AAP-3264 | 2 STRAP FASHION AND RETAILS LLP | 315 PALLDIUM A BUSINESS HUB OPP 4D SQUARE NR ENG COLLEGE VISAT GANDHINAGAR HIGHWAY MOTERA AHMEDABAD, Gujarat, India - 380005 |
| U52609GJ2020PTC112551 | SMART-AUTOMATION AND LV SYSTEMS PRIVATE LIMITED | 522, PALLADIUM A BUSINESS HUB, OPP. 4D SQUARE, NR.ENG.COLLEGE, VISAT-GANDHINAGAR HIGHWA Y, MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| ACM-2517 | MECHXPORT LLP | 9 S.F. 4D SQUARE,OPP. IIT ENG.COLLEGE, NR.D MART,Ahmedabad,Ahmedabad,Gujarat,India-380005 |
| ACK-4829 | NAVSHREE SHAHIBAUG LLP | 62, S. F., 4D SQUARE, OPP IIT ENGINEERING COLLEGE,,NR D MART, VISAT PETROL PUMP TO GNR HIGHWAY,,Ahmedabad,Ahmedabad,Gujarat,India-380005 |
| AAT-7501 | ASSURANCE DATA ENTRY LLP | 37, FOURTH FLOOR, 4D SQUARE, NR. D MART, VISAT GANDHINAGAR HIGHWAY, MOTERA, AHMEDABAD, Gujarat, India - 380005 |
| U45203GJ2014PTC079549 | ALPRAD ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | 89, SECOND FLOOR, 4 D SQUARE, OPP. IIT ENG. COLL, NR. D MART, MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| AAO-6552 | SKYEMPIRE SERVICES LLP | 47, 2nd Floor, 4 D Square, Opp. ITI Engg. College Nr D Mart, Visat to Gandhinagar Highway Motera, Gujarat, India - 380005 |
| U74999GJ2019OPC108604 | SOULWATER (OPC) PRIVATE LIMITED | 47, 2ND FLOOR, 4 D SQUARE, OPP. ITI ENGG COLLEGE, NR D MART, VISAT TO GANDHINAGAR , HIGHWAY, MOTERA, Gujarat, India - 380005 |
| U74140GJ2020PTC113087 | VOLUTION ENTERPRISE PRIVATE LIMITED | 5TH FLOOR , 4D SQUARE MALL , OPP ENG .CO NR D MART , VISAT GHANDINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380005 |
| U29219GJ2013PTC077529 | ESC WORKS PRIVATE LIMITED | 66-S.F, 4D Square , Opp. IIT engineering college, Nr. D Visat Petrol Pump to GNR Highway, Motera , Ahmedabad, Gujarat, India - 380005 |
| U72900GJ2012PTC071406 | KIWIQA SERVICES PRIVATE LIMITED | 1- S.F. 4D SQUARE OPP. IIT ENGINEERING COLLEGE. NR. D. VISAT PETROL PUMP TO GNR. HIGHWAY , MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| U70109GJ2007PTC052085 | MUDRA REAL ESTATES PRIVATE LIMITED | S.F: 71,4-D SQUARE,OPP.I I T ENG. COLLEGE. VISAT PUMP-GANDHINAGAR HIGHWAY,NR. D MAR T,MOTERA , AHMEDABAD, Gujarat, India - 380005 |
| U24110GJ2005PTC045490 | SHREE INDUSTRIAL ADSORBENTS PRIVATE LIMITED | 37, 3rd floor, 4 D Square,Opp. Engg College, Visat Circle, Gandhinagar Road, Motera, Sabarmati, , Ahmedabad, Gujarat, India - 380005 |
| U45201GJ2009PTC057784 | FLORTON INFRASTRUCTURE PRIVATE LIMITED | 31, 4th Floor, 4D Square, Opp. IIT Engineering Clg Near Visat Petrol Pump, Motera , Ahmedabad, Gujarat, India - 380005 |
| U24299GJ2021PTC127028 | MAARUT INTERMEDIATES PRIVATE LIMITED | 10,11,12,13, 3RD FLOOR, 4D SQUARE, OPP. IIT ENG COLLAGE, VISAT-GANDHINAGAR H'WAY , MOTERA, Gujarat, India - 380005 |
| AAX-4321 | CACOPHONY LLP | SHOP NO 609,6TH FLOOR,EMPORIO BUSINESS HUB,OPP 4D SQUARE,NR ENGINEERING COLLEGE,VISAT HIGHWAY,MOTERA AHMEDABAD, Gujarat, India - 380005 |
| U40100GJ2011PTC064874 | VARRCHASVA ENERGY PRIVATE LIMITED | 11-4th Floor, 4 D Square, Opp. IIT Engineering College, Nr. Visat Petrol Pump to Gandhinagar. Highway, , Ahmedabad, Gujarat, India - 380005 |
| U45200GJ2016PTC086247 | EKLINGJI INFRASTRUCTURE PRIVATE LIMITED | 77 , SECOND FLOOR , 4D SQUARE MALL , OPP I.I.T. ENG COLLEGE , MOTERA, , AHMEDABAD, Gujarat, India - 380005 |
| U62099GJ2024OPC151456 | KADISON CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED | 35, 4th Floor, 4D Square, Near D Mart,,Visat to Gandhinagar Highway,,Ahmedabad,Ahmedabad,Gujarat,380005-India |
| ACK-1563 | PALM INFRA LLP | 32-4D SQUARE ,OPP.IIT ENG.COLLEGE,,NEAR D MART,VISAT PETROLPUMP TO GNR HIGHWAY,,Ahmedabad,Ahmedabad,Gujarat,India-380005 |
| U72900GJ2019PTC106737 | ELEOREX TECHNOLOGIES PRIVATE LIMITED | 30-T.F,4 D SQUARE,OPP. IIT ENGINEERING COLLEGE,NR.D VISAT PETROL PUMP,MOTERA,AHMEDABAD,Ahmedabad,Gujarat,380005-India |
| 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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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.