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      CONVOY IMPEX PRIVATE LIMITED

      CIN: U74999MH2013PTC245574 As on: 2026-07-13
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      CONVOY IMPEX PRIVATE LIMITED (CIN: U74999MH2013PTC245574) is a Private company incorporated on 12 Jul 2013. 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.CONVOY IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of CONVOY IMPEX PRIVATE LIMITED are HARISH JAGTANI, and SUNITA JAGTANI.

      CONVOY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC245574 and its registration number is 245574. Users may contact CONVOY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVOY IMPEX PRIVATE LIMITED is UNIT NO. B1, 203A,SECOND FLOOR, BOOMERANG BLDG, CHANDIVALI FARM ROAD, POWAI, , MUMBAI, Maharashtra, India - 400072.

      Current status of CONVOY 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 Names

      Previous CINs

      ZaubaCorp's company report for CONVOY 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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      All 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.

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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 CONVOY 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 CONVOY IMPEX
      DIN Director Name Designation Appointment Date
      01269759 HARISH JAGTANI Director 2013-07-12
      01461592 SUNITA JAGTANI Director 2013-07-12
      Past Directors & Key Managerial Personnel of CONVOY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARISH JAGTANI
      Company Name CIN Designation Appointment Date Cessation
      SUHAP BUILDERS & DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP AAB-4561 Designated Partner 2013-04-10 Ongoing
      HARRY PRODUCTIONS LLP AAH-5371 Designated Partner 2016-10-04 Ongoing
      HJ HOTELS AND RESORTS LLP AAM-0799 Designated Partner 2018-02-22 Ongoing
      HJ HEALTHCARE LLP AAM-8269 Designated Partner 2018-06-16 Ongoing
      SHIV SITAL BUILDERS PRIVATE LIMITED U45201RJ2007PTC024580 Director 2007-06-08 Ongoing
      H V DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC042066 Director 2013-04-10 Ongoing
      SITALS VIDHI HOTELS PRIVATE LIMITED U55101RJ2005PTC021087 Director 2005-08-02 Ongoing
      SITAL GRASS FIELD TOWNSHIP DEVEPLOPERS PRIVATE LIMITED U70100RJ2004PTC019368 Additional Director 2013-09-30 Ongoing
      SANDESH PROPERTIES PRIVATE LIMITED U70101DL1999PTC102915 Additional Director - 2014-09-30
      SANDESH PROPERTIES PRIVATE LIMITED U70101DL1999PTC102915 Director - 2021-10-20
      V.V.INFRADEVELOPERS PRIVATE LIMITED U70101RJ2013PTC042846 Director 2013-06-07 Ongoing
      SITAL GRASSFIELD LAND DEVELOPERS PRIVATE LIMITED U70101RJ2014PTC044784 Director 2014-01-06 Ongoing
      Other Directorships of SUNITA JAGTANI
      Company Name CIN Designation Appointment Date Cessation
      SUHAP BUILDERS & DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP AAB-4561 Designated Partner - 2018-06-20
      HARRY PRODUCTIONS LLP AAH-5371 Designated Partner 2016-10-04 Ongoing
      HJ HOTELS AND RESORTS LLP AAM-0799 Designated Partner 2018-02-22 Ongoing
      HJ HEALTHCARE LLP AAM-8269 Designated Partner 2018-06-16 Ongoing
      SHRIRUDRAKSH AGRO TRADERS LLP AAT-7907 Designated Partner 2020-09-11 Ongoing
      SHRIRUDRAKSH AGRO PROCESSING PRIVATE LIMITED U01100RJ2020PTC070513 Director 2020-08-24 Ongoing
      SHIV SITAL BUILDERS PRIVATE LIMITED U45201RJ2007PTC024580 Director 2007-06-08 Ongoing
      H V DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC042066 Director 2015-08-22 Ongoing
      SPLASH CONSTRUCTIONS PRIVATE LIMITED U45201RJ2014PTC046213 Director 2014-09-10 Ongoing
      SUPERWAY REALESTATE PRIVATE LIMITED U45201RJ2014PTC046215 Director 2014-09-10 Ongoing
      SWADESH BUILDESTATE PRIVATE LIMITED U45201RJ2014PTC046216 Director 2014-09-10 Ongoing
      SHIVANTAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45209RJ2021PTC072943 Director 2021-01-13 Ongoing
      SHIVANKH LUXURY AVENUES PRIVATE LIMITED U45309MH2016PTC288916 Additional Director - 2019-09-30
      SHIVANKH LUXURY AVENUES PRIVATE LIMITED U45309MH2016PTC288916 Director 2019-09-30 Ongoing
      SITALS VIDHI HOTELS PRIVATE LIMITED U55101RJ2005PTC021087 Director 2007-05-04 Ongoing
      SITAL GRASS FIELD TOWNSHIP DEVEPLOPERS PRIVATE LIMITED U70100RJ2004PTC019368 Additional Director - 2019-09-28
      SITAL GRASS FIELD TOWNSHIP DEVEPLOPERS PRIVATE LIMITED U70100RJ2004PTC019368 Director 2019-09-28 Ongoing
      V.V.INFRADEVELOPERS PRIVATE LIMITED U70101RJ2013PTC042846 Director 2014-06-16 Ongoing
      SITAL GRASSFIELD LAND DEVELOPERS PRIVATE LIMITED U70101RJ2014PTC044784 Director 2014-01-06 Ongoing
      SMARTVISION INFRASTRUCTURE PRIVATE LIMITED U70101RJ2014PTC046211 Director 2014-09-09 Ongoing
      SUNWAVE INFRATECH PRIVATE LIMITED U70101RJ2014PTC046214 Director 2014-09-10 Ongoing
      MAHIMA SHIV REAL ESTATE PRIVATE LIMITED U70109RJ2022PTC081269 Director 2022-05-09 Ongoing

      CIN Company Name Company Address
      U74999MH2018PTC313512 ALPHA CROSS BORDER ECOMMERCE SOLUTIONS PRIVATE LIMITED Unit No. B2, 201, 2nd floor, Boomerang Chandivali Farm Road,Powai, Andheri East , MUMBAI, Maharashtra, India - 400072
      U93030MH2011PTC223945 MOOFWD TECHNOLOGIES INDIA PRIVATE LIMITED Unit No 206 A, 2nd Floor , B1 Wing, Boomerang , Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072
      U74110MH1996PTC096375 UNITHERM DIAMONDS PRIVATE LIMITED Office No. A-109, 1st Floor, Boomerang, Chandivali Farm Road, Chandivali, Powai, Andheri E , Mumbai, Maharashtra, India - 400072
      U33112MH1984PTC214514 B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED Unit No.601,Wing A,6th Floor,Boomerang Chandivali Farm Road, Near Chandivali St udio , Mumbai, Maharashtra, India - 400072
      AAM-4545 VISION RABBIT CONSULTANTS LLP FLT NO-701, 7TH FLOOR, A WING, RAHEJA VISTAS, BLDG NO 39, CHANDIVALI FARM ROAD, POWAI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072
      U67100MH2022PTC393384 RXSTOX PRIVATE LIMITED FLT NO - 502, 5TH FLOOR, WING H, RAHEJA VISTAS, CHANDIVALI FARM ROAD, POWAI, BLDG. NO. 119F/1A OFF TUNGA VIL, ANDHERI (E) , Mumbai, Maharashtra, India - 400072
      U33309MH2022PTC383148 ARCK TECHNOLOGIES INNOVATIONS PRIVATE LIMITED B2 UNIT NO. 704 BOOMERANG, CHANDIVALI FARM ROAD, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India
      U28221MH2023FTC410790 GORNY INSTRUMENT INDIA PRIVATE LIMITED Unit B2-204/A, 2nd Floor, Boomerang, CTS No 4A, Village Saki Naka,,Chandivali Farm Road, Andhri-East, Taluka Kurla,Mumbai,Mumbai,Maharashtra,400072-India
      U78300MH2023PTC399853 EKAGRA PRACTICES PRIVATE LIMITED FLT No- 1302, 13th Floor, Raheja Vistas, Wing E, Chandivali Farm Road, Bldg. No. 39,CTS. No. 119F/1A Off Tunga Vil, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India
      U63090MH2015PTC261797 COZMO TRAVEL PRIVATE LIMITED Unit No 302 B1 Wing Boomerang Chandivali Farm Road Andheri East , Mumbai, Maharashtra, India - 400072
      U74999MH2016PTC280271 COZMO TRAVEL WORLD PRIVATE LIMITED Unit No 302 B1 Wing Boomerang Chandivali Farm Road Andheri East , Mumbai, Maharashtra, India - 400072
      U64120MH1993PTC361351 TNT INDIA PRIVATE LIMITED Boomerang, Unit No. 801, Wings A and B1 Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072
      U74110MH2019PTC392704 NEWBAZAAR TECHNOLOGIES PRIVATE LIMITED Unit No. B2, 208/209, 2nd Floor, Boomerang Building Chandivali farm road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      F01569 FEDERAL EXPRESS CORPN Boomerang, Unit No 801, Wings A & B1, 8th Floor, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072
      U53200MH2010FTC211583 FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED Boomerang, Unit No 801, Wings A & B1, 8th Floor Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072
      U64120MH2005PTC174551 FEDERAL EXPRESS (INDIA) PRIVATE LIMITED Boomerang, Unit No 801, Wings A & B1, 8th Floor Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072
      U72200MH2008PTC180013 XLERATE SOFTWARE SOLUTIONS PRIVATE LIMITED UNIT NO. B-2065, 2ND FLOOR, OBEROI GARDEN ESTATE CHANDIVALI FARM ROAD, POWAI, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400072
      U01400MH2012PTC427837 INDORE AGRITECH FIELDS PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
      U01400MH2012PTC427838 INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
      U01400MH2012PTC427839 INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
      U01400MH2012PTC427840 UNNATI FARMS (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
      U01400MH2012PTC427841 INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
      U01400MH2012PTC428337 APTECH AGRI PRODUCTS PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
      ACF-7321 GETSHIFT VENTURES LLP 401 Bldg No. B1, Boomerang Equity, Bussi Park, CTS No. 4 ETC,,Chandivali Farm Road, Kurla Near Hindustan Transmission, Compo, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
      U24299MH2022PTC471250 KREATIVE BEAUTY PRIVATE LIMITED Unit No. A-304, Boomerang Building, Chandivali Farm Road, Chandivali , Mumbai, Maharashtra, India - 400072
      ABC-5487 AGKIYA TECHNOLOGY AND CONSULTING LLP 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072
      U15549MH2019PTC360822 DINDORI AGRO MILLING PRIVATE LIMITED 808, YVONNE BLDG NO 11, NAHAR AMRIT SHAKTI CHANDIVALI FARM ROAD, CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072
      U24100MH2012FTC235290 INGENIA POLYMERS INDIA PRIVATE LIMITED B-2 707, 7th Floor, Boomerang,Chandivali Farm Road Chandivali, Powai, Andheri East , Mumbai, Maharashtra, India - 400072
      U50404MH2017PTC300370 MUSTARO TECHNOSERVE PRIVATE LIMITED Unit No. B1-401, Kanakia Boomerang, Chandivali Road, Yadav Nagar, Chandivali , Powai , Mumbai, Maharashtra, India - 400072
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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
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      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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