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      • Complaints
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      COLOGNE IMPEX PRIVATE LIMITED

      CIN: U17116GJ2001PTC039834 As on: 2026-07-13
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      COLOGNE IMPEX PRIVATE LIMITED (CIN: U17116GJ2001PTC039834) is a Private company incorporated on 01 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      COLOGNE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.COLOGNE IMPEX PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of COLOGNE IMPEX PRIVATE LIMITED are AMIT ASHOKKUMAR JINDAL, and SHAIFALI JINDAL AMIT.

      COLOGNE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17116GJ2001PTC039834 and its registration number is 39834. Users may contact COLOGNE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLOGNE IMPEX PRIVATE LIMITED is 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT Surat GJ 395002 IN.

      Current status of COLOGNE IMPEX PRIVATE LIMITED is - Converted to LLP.

      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 COLOGNE 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.

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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 COLOGNE 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 COLOGNE IMPEX
      DIN Director Name Designation Appointment Date
      01008818 AMIT ASHOKKUMAR JINDAL Director 2015-01-25
      03439701 SHAIFALI JINDAL AMIT Director 2015-01-25
      Past Directors & Key Managerial Personnel of COLOGNE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00988882 AJAY GELABHAI PATEL Director - 2015-02-05
      02225246 SIPINKUMAR PURANCHAND GARG Director - 2015-02-05
      Other Directorships of AJAY GELABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY DEALCOMM PRIVATE LIMITED U51109GJ2007PTC078192 Director - 2018-04-14
      AASIYANA AGENCIES PRIVATE LIMITED U51109GJ2007PTC085011 Director - 2015-02-03
      MEDIBIZ WELLNESS SERVICES PRIVATE LIMITED U85110GJ2011PTC065335 Director 2011-05-07 Ongoing
      Other Directorships of AMIT ASHOKKUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      COLOGNE IMPEX LLP AAF-9492 Designated Partner 2016-03-16 Ongoing
      AASIYANA AGENCIES LLP AAG-0599 Designated Partner 2016-03-29 Ongoing
      WISEMEN INNOVATION LLP ACB-4926 Designated Partner 2023-06-06 Ongoing
      COLOGNE IMPEX PRIVATE LIMITED U13999GJ2023PTC140804 Director 2023-05-04 Ongoing
      GULMOHAR EMBROIDERIES PRIVATE LIMITED U17111GJ2004PTC044368 Director 2006-11-16 Ongoing
      NITISHA SILK MILLS PRIVATE LIMITED U17116GJ2000PTC038724 Director 2007-03-25 Ongoing
      ELEGANCE EXIM PRIVATE LIMITED U17116GJ2000PTC038999 Director 2024-02-08 Ongoing
      INTERNATIONAL CREATIONS PRIVATE LIMITED U17116GJ2001PTC039823 Director 2021-08-06 Ongoing
      JINDAL DYEING AND PRINTING MILLS PRIVATE LIMITED U17119GJ1999PTC035992 Director 2018-12-07 Ongoing
      AASIYANA AGENCIES PRIVATE LIMITED U46901GJ2023PTC140570 Director 2023-04-26 Ongoing
      RAJVEER KNITTS PRIVATE LIMITED U51109GJ2007PTC078914 Director 2022-06-21 Ongoing
      AASIYANA AGENCIES PRIVATE LIMITED U51109GJ2007PTC085011 Director 2015-01-23 Ongoing
      Other Directorships of SIPINKUMAR PURANCHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAIFALI JINDAL AMIT
      Company Name CIN Designation Appointment Date Cessation
      COLOGNE IMPEX LLP AAF-9492 Designated Partner 2016-03-16 Ongoing
      AASIYANA AGENCIES LLP AAG-0599 Designated Partner 2016-03-29 Ongoing
      COLOGNE IMPEX PRIVATE LIMITED U13999GJ2023PTC140804 Director 2023-05-04 Ongoing
      SIM-TIAM ORGANISERS PRIVATE LIMITED U45200GJ2011PTC067089 Director - 2013-06-24
      AASIYANA AGENCIES PRIVATE LIMITED U46901GJ2023PTC140570 Director 2023-04-26 Ongoing
      RAJVEER KNITTS PRIVATE LIMITED U51109GJ2007PTC078914 Director - 2022-06-29
      AASIYANA AGENCIES PRIVATE LIMITED U51109GJ2007PTC085011 Director 2015-01-23 Ongoing

      CIN Company Name Company Address
      AAF-9492 COLOGNE IMPEX LLP 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT, Gujarat, India - 395002
      AAG-0599 AASIYANA AGENCIES LLP 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT, Gujarat, India - 395002
      U51109GJ2007PTC085011 AASIYANA AGENCIES PRIVATE LIMITED 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      U51109GJ2006PTC109555 SURPLAS SALES PRIVATE LIMITED E-5624- Raghukul Textile Market 3rd Floor, Lift No-11,Ring Road,Surat-395002 SURAT Surat GJ 395002 IN
      AAH-4328 AKAAR SILK MILLS LLP SHOP NO 227, ADARSH MARKET OPP SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002
      U17110GJ1993PTC018971 AKAAR SILK MILLS PVT LTD SHOP NO - 227, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17119GJ1999PTC035992 JINDAL DYEING AND PRINTING MILLS PRIVATE LIMITED 585, UPPER GROUND FLOOR, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      AAX-8781 CHARCHIT CREATION LLP SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002
      U17116GJ1993PTC020344 REKHA SILK MILLS PVT LTD SHOP NO. 225, LOWER GROUND, ADARSH TEXTIILE MARKET - 1, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      U52100GJ2007PTC052324 DEE PEE ENTERPRISE (SURAT) PRIVATE LIMITED 145, MAHALAXMI MARKET, OPP. SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
      U17120GJ1999PTC153190 ROZY SAREES PRIVATE LIMITED Shop No-2093, Surat Textile Market,,Opp Kamela Darwaja, Ring Road, Suratc,Surat City,Surat,Gujarat,395002-India
      U29100GJ2011PTC064363 LAXMIPATI ENGINEERING PRIVATE LIMITED 268,SAGAR TEXTILE MARKET OPP. ANUPAM TEXTILE MARKET,RING ROAD , SURAT, Gujarat, India - 395002
      U17120GJ2011PTC066336 ABHILASHA SILK MILLS PRIVATE LIMITED 1218-19, ABHISHEK TEXTILE MARKET OPP RUSHABH TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      AAD-6000 TANISHKKRISH BUILDCON LLP SHOP NO. 581, ANNAPURNA TEXTILE MARKET, OPP - MILLENIUM - TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002
      U45201GJ2010PTC060515 TANISHKKRISH BUILDCON PRIVATE LIMITED SHOP NO. 581, ANNAPURNA TEXTILE MARKET, OPP - MILLENIUM - TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      AAN-4303 MOKSHAA SAREES LLP SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002
      ACF-9362 TREND VINCOM LLP Shop-B-1, 114 Regent Textile Market, Near Kohinoor Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
      U17211GJ2010PTC060906 ANKITA SILK MILLS PRIVATE LIMITED Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002
      ACW-7523 OMIKA SILK MILLS LLP Shop No-P-2091, Surat Textile Market,,Ring Road, Surat,Surat City,Surat,Gujarat,India-395002
      U17120GJ2009PTC153188 OMIKA SILK MILLS PRIVATE LIMITED Shop No-P-2091, Surat Textile Market,,Ring Road, Surat,Surat City,Surat,Gujarat,395002-India
      U17219GJ2003PTC043209 SHANTI TEX PRINTS PRIVATE LIMITED 1080, ANUPAM TEXTILE MARKET RING ROAD SURAT GJ 395002 IN
      U17120GJ2010PTC059443 KHUSHI FABRICS PRIVATE LIMITED SHOP NO. 3023, REGENT TEXTILE MARKET, NEAR KAMELA DARWAJA, RING ROAD, SURAT GJ 395002 IN
      U17116GJ2000PTC038724 NITISHA SILK MILLS PRIVATE LIMITED 584 ADARSH MARKETOPP SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
      U36911GJ2011PTC064335 SWAYAM EXIM PRIVATE LIMITED 13, SUPREME CHAMBERS, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      AAF-8557 BORANA INDUSTRIES LLP S-1236 SURAT TEXTILE MARKET OPP. KAMELA DARWAJA, UMARWADA, RING ROAD SURAT, Gujarat, India - 395002
      AAW-1222 PRANGAN SILK MILLS LLP M 1270, Surat Textile Market, Opp. Kamela Darwaja, Umarwada, Ring Road, Surat, Gujarat, India - 395002
      U17299GJ2022PTC129626 GULABCHAND AGARWAL PRIVATE LIMITED SHOP NO 2168, SURAT TEXTILE MARKET RING ROAD,OPP. KAMELA DARWAJA,UMARWADA , SURAT, Gujarat, India - 395002
      AAP-6081 YASH DESIGNER LLP W-2206, 1st Floor, Surat Textile Market, Opp. Kamela Darwaja, Umarwada, Ring Road Surat, Gujarat, India - 395002
      ACG-2114 SHRITHIK DESIGNER LLP Shop 214-217 Someshwar-2 Textile Market, opp. Seven Chura, Nr Rathi Palace, Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
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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
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      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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