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
COMBINATION IMPEX PRIVATE LIMITED
CIN: U51900GJ2016PTC085749 As on: 2026-07-13
COMBINATION IMPEX PRIVATE LIMITED (CIN: U51900GJ2016PTC085749) is a Private company incorporated on 19 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
COMBINATION IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.COMBINATION 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.].
Directors of COMBINATION IMPEX PRIVATE LIMITED are DEVIKA AMIT SHETH, PURVI KRISHAN MURARI PANSHARI, ROMIL AMIT SHETH, KEVIN SHETH, LOPA RUPAL BHOW, and AMIT KANTILAL SHETH.
COMBINATION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2016PTC085749 and its registration number is 85749. Users may contact COMBINATION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMBINATION IMPEX PRIVATE LIMITED is 307, SHITIRATNA, PANCHAVATI CIRCLE, AMBAVADI , AHMEDABAD, Gujarat, India - 380006.
Current status of COMBINATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMBINATION 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 COMBINATION IMPEX
Purchase full report of COMBINATION 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 COMBINATION 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COMBINATION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07368505 | DEVIKA AMIT SHETH | Director | 2016-01-19 |
| 07379491 | PURVI KRISHAN MURARI PANSHARI | Director | 2016-01-19 |
| 08906135 | ROMIL AMIT SHETH | Director | 2016-01-19 |
| 08906136 | KEVIN SHETH | Director | 2016-01-19 |
| 02206312 | LOPA RUPAL BHOW | Director | 2016-03-29 |
| 06827476 | AMIT KANTILAL SHETH | Director | 2016-01-19 |
Past Directors & Key Managerial Personnel of COMBINATION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07272771 | SUMEET ERIC RAJAN | Director | - | 2016-03-08 |
Other Directorships of DEVIKA AMIT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURVI KRISHAN MURARI PANSHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROMIL AMIT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRIX SURGICAL LLP | AAS-5336 | Designated Partner | 2021-06-01 | Ongoing |
| LENIOUS HEALTHCARE LLP | AAU-0773 | Designated Partner | 2020-10-06 | Ongoing |
Other Directorships of KEVIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENIOUS HEALTHCARE LLP | AAU-0773 | Designated Partner | 2020-10-06 | Ongoing |
Other Directorships of LOPA RUPAL BHOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KANTILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALYX HEALTHCARE INDIA PRIVATE LIMITED | U24230GJ2005PTC046999 | Director | 2014-03-21 | Ongoing |
| MATRIX MEDITEC PRIVATE LIMITED | U33110GJ2005PTC047106 | Additional Director | 2023-07-15 | Ongoing |
Other Directorships of SUMEET ERIC RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEKONG SOLUTIONS PRIVATE LIMITED | U74120MH2015PTC269592 | Director | 2015-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120GJ2021OPC126428 | FAIRVAL ADVISORS (OPC) PRIVATE LIMITED | 801, SHITIRATNA, NR. HOTEL RADDISON BLU, PANCHAVATI CIRCLE, C G ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U74900GJ2013PTC075859 | ACHIEVERS HR SOLUTIONS PRIVATE LIMITED | 609, ShitiRatna Near Panchvati Circle, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U25209GJ2022PTC131640 | BHAVYA CONTAINERS PRIVATE LIMITED | 404, SHITIRATNA, OPP. PANCHWATI APPTS NR. PANCHWATI CIRCLE, ELLIS BRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U33129GJ2025FTC171098 | BW WATER INDIA PRIVATE LIMITED | 902- 9th FL, Shitiratna,,Nr Panchvati Bus Stop, Panchvati Circle, Ambawadi, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U46691GJ2025PTC165738 | WORLDCHEM CORPORATION PRIVATE LIMITED | 505, SHITIRATNA,NR. PANCHVATI CIRCLE,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U45203GJ2013PTC074195 | KADAM INFRASTRUCTURE PRIVATE LIMITED | 302, SHITIRATNA NR. PANCHVATI CIRCLE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U63030GJ1994PTC021181 | RATILAL VADILAL TRANSPORT COMPANY PRIVATE LIMITED | 803, SHITIRATNA, NEAR PANCHVATI CIRCLE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2003PLC042818 | ING SATCOM LIMITED | 909, SHITIRATNA, NR. PANCHWATI CIRCLE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2020PTC115598 | TECHEVA TECHNOLOGY PRIVATE LIMITED | 304, SHITIRATNA, NR. PANCHWATI CIRCLE AMBAWADI, ELLISHBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAO-6819 | ROOTSOURCE TRADING LLP | 609, SHITIRATNA, OPP. PANCHVATI APPARTMENTS, NR. PANCHVATI CIRCLE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAL-9855 | SKILLVALLEY HR SOLUTIONS LLP | 609, SHITIRATNA, OPP. PANCHVATI APPARTMENT, NR. PANCHVATI CIRCLE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U15400GJ2019PTC108507 | HETALS HOMEMADE PRIVATE LIMITED | 2, VRUNDAVAN APPARTMENT, 664/2, PANCHAVATI FIRST LANE,AMBAVADI , AHMEDABAD, Gujarat, India - 380006 |
| ACD-2923 | Foreplan Consultants LLP | 303, Shitiratna, Bs Radisson Blu,Nr Panchvati Circle, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U63030GJ2021PTC126599 | YOSHHAN GLOBAL LOGISTICS PRIVATE LIMITED | 305, SHITIRATNA OPP PANCHWATI APPARTMENT NR PANCHWATI CIRCLE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2018PTC104792 | PREAMPLE REMOTE STAFFING PRIVATE LIMITED | 609, SHITIRATNA, OPP. PANCHVATI APPTS, NR. PANCHVATI CIRCLE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2020PTC116083 | YOHHANG CONSULTANT PRIVATE LIMITED | 305, SHITIRATNA, OPP. PANCHWATI APPARTMENTS NR. PANCHWATI CIRCLE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U85300GJ2018PTC104732 | MEDIONUS HEALTH PRIVATE LIMITED | 609, SHITIRATNA, OPP. PANCHVATI APPTS, NR. PANCHVATI CIRCLE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U11201GJ2008PTC053424 | O3 DEVELOPERS PRIVATE LIMITED | 909, SHITIRATNA COMPLEX, OFF. C G ROAD, NR. PANCHWATI CIRCLE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2016PTC094248 | Q-SERV CONSULTANTS PRIVATE LIMITED | 303, Shitiratna, B/s. Radisson Blu, Nr. Panchvati Circle, Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| ABZ-2144 | DRA VENTURES LLP | 904, 9th FLOOR SHITIRATNA,,NR PANCHVATI BUS STOP, PANCHVATI CIRCLE,,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U74140GJ2008PTC054056 | MILESTONE FINANCIAL DISTRIBUTION PRIVATE LIMITED | 510, SHITIRATNA COMPLEX, NR. PANCHWAT CIRCLE, OPP. WHITE HOUSE, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74300GJ2009PTC057569 | CCT SOLUTIONS PRIVATE LIMITED | 1/U.S,Shitiratna,Opp Panchwati Appartments Nr,Panchwati Circle,Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U74999GJ2020PTC115700 | DUBJUST TECHNOLOGIES PRIVATE LIMITED | 507, 5th Floor, Ashwamegh Elegance-2, Near Chhabada Building, Ambavadi Circle, , Ahmedabad, Gujarat, India - 380006 |
| AAE-0360 | YORO CLUB LLP | 909, 9TH FLOOR, SHITIRATNA COMPLEX NEAR PANCHVATI CIRCLE, OFF. C.G. ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U30009GJ1998PLC034793 | CHASE INFOTECH LIMITED | 610, SHITIRATNA BUILDING, 6TH FLOOR, PANCHVATI CIRCLE, OFF.C.G.ROAD, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U63090GJ2013PTC074135 | STERLOTECH PRIVATE LIMITED | 909, 9TH FLOOR, SHITIRATNA COMPLEX NEAR PANCHWATI CIRCLE, OFF C.G. ROAD, EL LISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2018PTC102996 | PRARAMBH RETAIL PRIVATE LIMITED | 307, 3rd floor, 3rd eye one, Opp. Havmor, Nr.Panchvati circle, C.G.Rd , AHMEDABAD, Gujarat, India - 380006 |
| U22190GJ1986PTC008795 | BIBLIO PUBLISHING PVT LTD | 705 KAIVANNANEAR PANCHAVATI ELLISBRIDGE , AHMEDABAD GUJARAT, Gujarat, India - 380006 |
| U25200GJ1992PTC017531 | FLAMINGO MOULD PLASTICS PVT LTD | 307, TILAKRAJ COMPEX, OPP. SURYA- RATH , PANCHVATI FIRST LANE, AMBAVADI , AHMEDABAD, Gujarat, India - 380015 |
| 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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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.