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
COMPACT IMPEX PRIVATE LIMITED
CIN: U74120MH2012PTC228622
COMPACT IMPEX PRIVATE LIMITED (CIN: U74120MH2012PTC228622) is a Private company incorporated on 22 Mar 2012. 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. 2598400.00.
COMPACT IMPEX PRIVATE LIMITED'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.COMPACT IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of COMPACT IMPEX PRIVATE LIMITED are UJJUAL VINOD SARAF, and VINODKUMAR SARAF.
COMPACT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228622 and its registration number is 228622. Users may contact COMPACT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT IMPEX PRIVATE LIMITED is 304, Beach Kings Apts, Juhu Tara Road Santacruz(W), Mumbai-400049 , Mumbai, Maharashtra, India - 400049.
Current status of COMPACT 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 COMPACT 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 COMPACT IMPEX
Purchase full report of COMPACT 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 COMPACT 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 COMPACT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02900713 | UJJUAL VINOD SARAF | Director | 2012-03-22 |
| 02900716 | VINODKUMAR SARAF | Director | 2012-03-22 |
Past Directors & Key Managerial Personnel of COMPACT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02900711 | NEHA SARAF | Director | - | 2017-10-15 |
Other Directorships of NEHA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDBURY RETAIL LLP | AAL-4309 | Designated Partner | 2017-12-18 | Ongoing |
| BRANDZSTORM INDIA MARKETING PRIVATE LIMITED | U52100MH2010PTC199895 | Director | - | 2017-10-15 |
Other Directorships of UJJUAL VINOD SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDZSTORM INDIA MARKETING PRIVATE LIMITED | U52100MH2010PTC199895 | Director | 2010-02-09 | Ongoing |
| BRANDZSTORM INDIA RETAIL MARKETING PRIVATE LIMITED | U74120MH2012PTC228624 | Director | 2012-03-22 | Ongoing |
Other Directorships of VINODKUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDZSTORM INDIA MARKETING PRIVATE LIMITED | U52100MH2010PTC199895 | Director | 2010-02-09 | Ongoing |
| BRANDZSTORM INDIA RETAIL MARKETING PRIVATE LIMITED | U74120MH2012PTC228624 | Additional Director | - | 2015-09-30 |
| BRANDZSTORM INDIA RETAIL MARKETING PRIVATE LIMITED | U74120MH2012PTC228624 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0584 | IORA ENTERPRISES LLP | Silver Beach Haven I Wing I, Flat No 304, 3rd Flr Juhu Tara Road, Santacruz West, Near Juhu Beach Mumbai, Maharashtra, India - 400049 |
| AAA-3808 | FREYA GLOBAL LLP | 3 B BLUE SEA APTS, JUHU TARA ROAD JUHU, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049 |
| U24299MH2019PTC326828 | WINDMILLS NATURE LAB PRIVATE LIMITED | 6 101,Nikita Apts SagrikaCHSLtd,JuhuTara Road,NR Santacruz Chowpatty,Santacruz(W) , MUMBAI, Maharashtra, India - 400049 |
| AAP-9740 | AVINOX CONSULTANTS LLP | Flat No 104, Beach Heaven No 2 Juhu Tara Road Santacruz W Near J W Marette Hotel Mumbai, Maharashtra, India - 400049 |
| U72300MH2012PTC236296 | PEBSTONE INFOTECH PRIVATE LIMITED | Silver Beach Haven I Wing I, Flat No 304 3rd Floor Juhu Tara Road, Santacruz West, Near Juh u Beach , Mumbai, Maharashtra, India - 400049 |
| U92100MH2004PTC148094 | HEADSTART FILMS PRIVATE LIMITED | 501,BEACH CROFT BUILDING, OPP. ATLANTIC HOTEL NEAR V LOUNGE, JUHU TARA ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400049 |
| U15400MH2019PTC321201 | TRUVIC INDUSTRIES PRIVATE LIMITED | SHOP NO 16 GR FLOOR BEACH HAVEN II CHS LTD JUHU ROAD JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U45309MH2022PTC389691 | ISM PROPERTIES PRIVATE LIMITED | A/19 Juhu Blue Sea CoopHsgSoc, Opp. Juhu Koliwada, Juhu Tara Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049 |
| U74999MH2007PLC169638 | SADHRTA RETAIL LIMITED | 604, OYESTER SHELL-1, JUHU TARA ROAD, JUHU BEACH, MUMBAI-400049 , MUMBAI, Maharashtra, India - 400049 |
| ACT-0426 | ALIZE REALTY LLP | 302 BEACH KINGS APARTMENT,JUHU TARA ROAD,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACO-8977 | DIVYANA ENTERPRISES LLP | 104 Beach Heaven 2 Juhu,Tara Road Santacruz West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACH-5495 | ADOBE HAVEN LLP | 104, Beach Haven 1, Wing 1, Juhu Tara Road,,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACE-6218 | BLIP COMMERCE LLP | T 135 CHINOY COMPOUND JUHU TARA ROAD,SANTACRUZ W BEHIND SANGEETA SOCIETY,Mumbai,Mumbai,Maharashtra,India-400049 |
| U47912MH2023PTC401533 | SHOPIZTA PRIVATE LIMITED | 12 PERIERA APTS, JUHU CHURCH RD, JUHU,SANTACRUZ W, MUMBAI,Mumbai,Mumbai,Maharashtra,400049-India |
| U55209MH2017OPC293718 | PRAELO HOTELS AND RESORTS (OPC) PRIVATE LIMITED | C-4, JUHU APTS, JUHU TARA ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51100MH2004PTC147449 | MAI COMMODITIES PRIVATE LIMITED | 302/304,FIONA,176,JUHU TARA ROAD, JUHU,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400049 |
| U63010MH1994PTC076368 | REGULUS FREIGHT FORWARDERS PRIVATE LIMITED | 302/304,FIONA,176,JUHU TARA ROAD, JUHU,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1995PTC087762 | AASHAAR SECURITIES PRIVATE LIMITED | 302/304,FIONA,176,JUHU TARA ROAD, JUHU,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400049 |
| U52599MH2007PTC167586 | CUTE FITTINGS PRIVATE LIMITED | 7B, NEW SUJATA APARTMENT, JUHU TARA ROAD, JUHU, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400049 |
| ABA-1082 | ROMOCH FASHIONS LLP | 25, WING 7B, JUHU SANGEETA APTS CHSL, JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U51394MH2002PTC136582 | INTERNATIONAL WATCH HOUSE PRIVATE LIMITED | 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049 |
| U51909MH2002PTC136987 | METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED | 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049 |
| U52190MH2009PTC190805 | AASHRITHA TRADING COMPANY PRIVATE LIMITED | INDIRA NAGAR, BLOCK NO 3, K K GANGULY MARG, JUHU TARA ROAD, JUHU,PART-1, SANTACRUZ ( W), , MUMBAI, Maharashtra, India - 400049 |
| AAU-1964 | S.M.A.Q. INFRA LLP | Garage No. 1, Ground Floor,Juhu Vasant Bahar Co. Op. Hsg. Soc. LtdJuhu Tara Road, Basant Bahar, Opp. Royal Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400049 |
| U72900MH2022PTC388407 | MENTRLYNK TECHNOLOGIES PRIVATE LIMITED | FLAT NO.14, FLOOR NO.3,WING 4 B, JUHU SANGEETA - 4 B JUHU TARA ROAD OPP.SNDT COLLEGE, B/H LIDO SANTACRUZ (W) , Mumbai, Maharashtra, India - 400049 |
| U74101MH2023PTC414247 | MENDIRATTA ARTS PRIVATE LIMITED | Juhu Mangal Wadi, 49, Gujrati Bal Mandir,Juhu Tara Road, Juhu, Santacruz West, Near Union Bank,Mumbai,Mumbai,Maharashtra,400049-India |
| AAE-7241 | EVEREST ENTERTAINMENT LLP | 7 RATNADEEP, 1ST FLOOR,29 JUHU TARA ROAD SANTACRUZ WEST MUMBAI 400049 MUMBAI, Maharashtra, India - 400049 |
| U99999MH1974PTC017142 | EVEREST ENTERTAINMENT PRIVATE LIMITED | 7 RATNADEEP, 1ST FLOOR,29 JUHU TARA ROAD SANTACRUZ WEST MUMBAI 400049 , MUMBAI, Maharashtra, India - 400049 |
| U60300MH1992PTC067694 | AJANTA AERO-HANDLING PRIVATE LIMITED | 5th Floor,Suite No. 505, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474508 | 2014-01-28 | - | 2018-08-28 | 20,000,000.00 | ICICI BANK LIMITED |
- 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.