CLIFTON IMPEX PRIVATE LIMITED
CIN: U52300MH2011PTC219823 As on: 2026-07-13
CLIFTON IMPEX PRIVATE LIMITED (CIN: U52300MH2011PTC219823) is a Private company incorporated on 15 Jul 2011. 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.CLIFTON IMPEX PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of CLIFTON IMPEX PRIVATE LIMITED are RAMESH SAKHARAM BHANAT, and MOHAN B AALASHI.
CLIFTON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2011PTC219823 and its registration number is 219823. Users may contact CLIFTON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLIFTON IMPEX PRIVATE LIMITED is 62, KAAP AALI, OPP MUNICIPAL OFFICE, , BHIWANDI, Maharashtra, India - 421302.
Current status of CLIFTON 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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Previous CINs
ZaubaCorp's company report for CLIFTON 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 CLIFTON IMPEX
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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 CLIFTON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLIFTON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03511394 | RAMESH SAKHARAM BHANAT | Director | 2011-07-18 |
| 03522457 | MOHAN B AALASHI | Director | 2011-07-18 |
Past Directors & Key Managerial Personnel of CLIFTON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03542062 | BRIJESH SHRIKANT PRAJAPATI | Director | - | 2011-08-08 |
| 03542543 | VIKAS SURESH SINGLA | Director | - | 2011-08-08 |
Other Directorships of RAMESH SAKHARAM BHANAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERWEAVE INFRAPROJECTS PRIVATE LIMITED | U45202MH2010PTC203885 | Director | 2011-06-28 | Ongoing |
| BACILLUS ENGINEERING PRIVATE LIMITED | U45202MH2011PTC219821 | Director | 2011-07-18 | Ongoing |
| CUBIC MULTI TRADING PRIVATE LIMITED | U51909MH2010PTC206600 | Director | 2011-06-21 | Ongoing |
| SEA SURFER TRADES PRIVATE LIMITED | U61200MH2011PTC218579 | Director | - | 2011-07-02 |
| DIVINE COLOGNE TRADING COMPANY PRIVATE LIMITED | U74120MH2011PTC224666 | Director | - | 2012-03-05 |
| ELEGANT OCEANS TRADING PRIVATE LIMITED | U74120MH2011PTC224674 | Director | - | 2012-03-05 |
| DYNAMIC SPHERE TRADES PRIVATE LIMITED | U74120MH2011PTC224689 | Director | - | 2012-03-05 |
Other Directorships of MOHAN B AALASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACILLUS ENGINEERING PRIVATE LIMITED | U45202MH2011PTC219821 | Director | 2011-07-18 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | - | 2011-07-02 |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | - | 2011-07-02 |
| YATHARTH MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217234 | Director | - | 2011-07-02 |
| RED CITADEL TRADING COMPANY PRIVATE LIMITED | U74999MH2011PTC218866 | Director | 2011-06-21 | Ongoing |
| DILIGENT STAR TRADING COMPANY PRIVATE LIMITED | U74999MH2011PTC218915 | Director | - | 2011-07-02 |
| CITRONELLA BLUE TRADING PRIVATE LIMITED | U74999MH2011PTC218965 | Director | - | 2011-07-02 |
Other Directorships of BRIJESH SHRIKANT PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DARSHAN MULTITRADE LLP | AAH-0414 | Designated Partner | 2016-07-29 | Ongoing |
| BACILLUS ENGINEERING PRIVATE LIMITED | U45202MH2011PTC219821 | Director | - | 2011-08-09 |
| KIMBERLY LOGISTIC PRIVATE LIMITED | U63023MH2011PTC224706 | Director | 2011-12-08 | Ongoing |
| EMERALD CARRIER AND FREIGHT PRIVATE LIMITED | U63090MH2011PTC218949 | Director | - | 2011-06-30 |
| TOPAZ LOGISTIC PRIVATE LIMITED | U63090MH2011PTC219004 | Director | 2011-06-23 | Ongoing |
| TRIDENT FREIGHT AND CARRIER PRIVATE LIMITED | U63090MH2011PTC219029 | Director | 2011-06-23 | Ongoing |
| VERSATILE FREIGHT SERVICES PRIVATE LIMITED | U63090MH2011PTC224508 | Director | 2011-11-30 | Ongoing |
| RELIABLE FREIGHT SERVICES PRIVATE LIMITED | U63090MH2011PTC224545 | Director | 2011-12-01 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | - | 2011-08-29 |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | 2011-07-02 | Ongoing |
Other Directorships of VIKAS SURESH SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACILLUS ENGINEERING PRIVATE LIMITED | U45202MH2011PTC219821 | Director | - | 2011-08-09 |
| VOYAGE LOGISTIC PRIVATE LIMITED | U63030MH2011PTC218951 | Director | 2011-08-22 | Ongoing |
| EMERALD CARRIER AND FREIGHT PRIVATE LIMITED | U63090MH2011PTC218949 | Director | 2011-06-27 | Ongoing |
| VERSATILE FREIGHT SERVICES PRIVATE LIMITED | U63090MH2011PTC224508 | Director | 2011-11-30 | Ongoing |
| YATHARTH MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217234 | Director | 2011-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC189081 | K. S. MERCANTILE COMPANY PRIVATE LIMITED | 62, KAAP AALI, OPP. MUNICIPAL OFFICE BHIWANDI , THANE, Maharashtra, India - 421302 |
| U74990MH2011PTC216508 | RICH EXPRESSWAY NET MARKETING PRIVATE LIMITED | NAVI PADA KALYAN ROAD , OPP SHIV SENA OFFICE BHIWANDI, Maharashtra, India - 421302 |
| U72200MH2011PTC215917 | CBEIT KNOWLEDGES PRIVATE LIMITED | C/O SAI'S COMPUTER INSTITUTE, YASHODHAN BUILDING OPP.SHIVASENA OFFICE, KAMATGHAR , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2018PTC310571 | TAGID SOLUTIONS PRIVATE LIMITED | 2360/A-1-B, Opp Oswal Comp, Nr. BSNL Office, Sonale, , Bhiwandi, Maharashtra, India - 421302 |
| U52390MH2012PTC235726 | DAPHNE MULTITRADING PRIVATE LIMITED | OFFICE NO. 1, GROUND FLOOR, HOUSE NO. 711/18 OLD GAURIPADA, OPP WAGHMARE HOSPITAL , BHIWANDI, Maharashtra, India - 421302 |
| U74900MH2012PTC235376 | K K AND ASSOCIATES PRIVATE LIMITED | 120/305 1ST FLOOR, IDEAL BUILDING, N. G. COMPOUND OPP. POST OFFICE, DHAMANKAR NAKA , BHIWANDI, Maharashtra, India - 421302 |
| U27920MH1980PTC023550 | MOONGIPA SYNTHETICS PRIVATE LIMITED | G No. 12/13,Bini Devi Complex, Opp Shivsena office Kasheli Opp Durgesh Saaz Housing society Bhiwandi , Thane, Maharashtra, India - 421302 |
| U70102MH2007PTC167343 | IMMACULATE INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 401, 4TH FLOOR, R. K. BUSINESS CENTRE, OPP GOPAL NAGAR, KALYAN NAKA, KAP-KANERI , , BHIWANDI, Maharashtra, India - 421302 |
| U72900MH2010PTC205109 | V-SERVE INFORMATION TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 401, 4TH FLOOR, R K BUSINESS CENTRE, OPP GOPAL NAGAR, KAP-KANERI, KALYAN NAKA , , BHIWANDI, Maharashtra, India - 421302 |
| ACH-1920 | MANIV PACKAGING SOLUTIONS LLP | H.NO.2900/2, GROUND FLOOR, GALA NO. 02,OPP BSNL OFFICE, SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACG-9198 | M T S S & CO LLP | H no 290/123, 1st Floor, Neelkanth Apts,Opp Old Post Office, Brahman Alley,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACM-2796 | SWANSHA REALTY LLP | S.No.111, Office 106,1st Floor,Sanghvi Parsssva Classic, Temghar, Opp Satsang mandir,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACF-9276 | PAKHI DECOR LLP | FLAT NO 701, BLDG 7 7TH FLOOR ATLANTA EDEN WORLD TOWER,7 CHSL, OPP,PWD OFFICE BHADWAD THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17299MH2022PLC374689 | INDOMODA LIFESTYLE LIMITED | Unit No. 5 & 5B, Bldg. No. A-10, Shanti Industrial Estate, Opp. Reliance Petrol Pump, Bhiwandi Nashik Highway, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U47912MH2023PTC400927 | ANANTAH MEDICO PRIVATE LIMITED | HNO. 487, AGRA ROAD, OPP KAILASH DARSHAN,BLDG, OPP NKT COLG, NARPOLI, BHIWANDI,,Bhiwandi,Thane,Maharashtra,421302-India |
| U51101MH2014PTC257921 | TION ENTERPRISES PRIVATE LIMITED | H.NO.232.236. OPP TSHAIPUMP, NIRMAL TRANSPORT COMPOUND, OPP BHOLA MANDIR, PURNA , BHIWANDI, Maharashtra, India - 421302 |
| U55101MH2008PTC184104 | HOTEL UTSAV LODGING AND BOARDING PRIVATE LIMITED | Opp. SATNAM STEEL RAJNOLI, KALYAN BHIWANDI ROAD , BHIWANDI, Maharashtra, India - 421302 |
| ACL-1839 | RESHAMWALA DEVELOPERS LLP | House No 540, Opp. Dastarkhan Restraunt,,Bhinar Village Bhiwandi-421302, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U50200MH2009PTC193974 | VRM MOTORS PRIVATE LIMITED | M.H. 788, TEMGHAR 2, KALYAN-BHIWANDI ROAD, OPP. MALHOTRA COMPANY, , BHIWANDI, Maharashtra, India - 421302 |
| ACA-8158 | QUBA FAROOQUE RIND TEXTILE LLP | H.NO.137/0,NASHIK ROAD,MILLAT NAGAR,OPP.DARUL FALAHVANJARPATII NAKA, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U41001MH2023PTC407459 | PUSHTI WAREHOUSING PRIVATE LIMITED | Office no.207, 2nd Floor, Konark Arcade Building, Nizampur Tal Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U43123MH2023PTC407278 | PRAMEY REALTY & INFRA PRIVATE LIMITED | Office no.207, 2nd Floor, Konark Arcade Building, Nizampur Tal Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U45400MH2000PTC124053 | SIMCO LIFESTYLE PRIVATE LIMITED | R/22 OPP R V DELUXE SAINATHINDUSTRIAL ESTATE KHONI VILLAGE TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ABZ-2387 | Archi Signs LLP | H No 624/1, Waria Compound, Opp Vishal HotelChavindra, Near Fountain Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAO-7236 | OREX REAL ESTATE DEVELOPMENT LLP | OFFICE NO 204 2ND FLOOR, MAHIPARTRAY CHAMBER ABOVE VIJAY SALES KALYAN BHIWANDI ROAD BHIWANDI, Maharashtra, India - 421302 |
| AAA-7941 | ORA CAST JEWELS LLP | B1/11-12, Bhumi World Ind. Park,Opp. Amantra Tower Mumbai-Nashik Highway, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2011PTC214727 | BBM HEAVY MACHINERY PRIVATE LIMITED | Unit No. D 2, Indian Corporation, Opp Dive Petrol Pump, Dive Village,Taluka Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| U45300MH2012PTC228089 | SRWMPL CONSTRUCTION PRIVATE LIMITED | 701, B. NO 24/B, 3rd Floor OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2011PTC222793 | SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED | H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| 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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.