• Company Information
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  • Documents
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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CVION IMPEX PRIVATE LIMITED

CIN: U36912MH2011PTC221611

CVION IMPEX PRIVATE LIMITED (CIN: U36912MH2011PTC221611) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.

CVION IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CVION IMPEX PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of CVION IMPEX PRIVATE LIMITED are ABHISHEK BHASKAR VICHARE, KAPIL KANTILAL CHHEDA, NIRAV AMRUTLAL CHHEDA, and PANKAJ DHANJI CHHEDA.

CVION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2011PTC221611 and its registration number is 221611. Users may contact CVION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CVION IMPEX PRIVATE LIMITED is Gala No.83, New Unique Industrial Estate, Dr. R. P. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080.

Current status of CVION 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 CVION 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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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 CVION 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 CVION IMPEX
DIN Director Name Designation Appointment Date
03558636 ABHISHEK BHASKAR VICHARE Director 2015-09-30
03562689 KAPIL KANTILAL CHHEDA Director 2011-09-07
06459030 NIRAV AMRUTLAL CHHEDA Director 2015-09-30
00476815 PANKAJ DHANJI CHHEDA Director 2015-09-30
Past Directors & Key Managerial Personnel of CVION IMPEX
DIN Director Name Designation Appointment Date Cessation
03558636 ABHISHEK BHASKAR VICHARE Additional Director - 2015-09-30
03583843 AJIT SHANTILAL SHAH Additional Director - 2012-09-26
03583843 AJIT SHANTILAL SHAH Director - 2014-06-18
00055980 MUKKESH N CHHEDA Additional Director - 2018-12-11
02060632 DHAVAL NANJI VICHHIVORA Director - 2015-03-09
03578444 NAINESH HEMCHAND SHAH Additional Director - 2012-09-26
03578444 NAINESH HEMCHAND SHAH Director - 2014-06-18
03580101 RUCHI KAPIL CHHEDA Additional Director - 2012-09-26
03580101 RUCHI KAPIL CHHEDA Director - 2014-06-18
03583845 DINESH VALJI GANGAR Additional Director - 2012-09-26
03583845 DINESH VALJI GANGAR Director - 2014-06-18
05209461 VISHAL MAHENDRA SHAH Additional Director - 2012-09-26
05209461 VISHAL MAHENDRA SHAH Director - 2014-06-18
06459030 NIRAV AMRUTLAL CHHEDA Additional Director - 2015-09-30
00476815 PANKAJ DHANJI CHHEDA Additional Director - 2015-09-30
01485724 CHETAN KHERAJ DEDHIA Additional Director - 2017-10-07
03496016 PRATIK NANJI VICHHIVORA Director - 2015-03-09
Other Directorships of ABHISHEK BHASKAR VICHARE
Company Name CIN Designation Appointment Date Cessation
R RICHMOND REGENCY LLP AAB-9424 Designated Partner 2013-12-18 Ongoing
R RICHMOND SPACES LLP AAC-0079 Designated Partner 2014-01-16 Ongoing
MAHALAXMI BUILDTECH LLP AAG-2741 Designated Partner - 2021-03-05
RICHMOND BUILDTECH LLP AAU-6802 Designated Partner 2020-11-12 Ongoing
ROCKING BOMBAY BEVERAGES PRIVATE LIMITED U15124PN2020PTC231884 Director - 2023-05-23
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Director 2012-09-29 Ongoing
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Director - 2012-09-28
SEABOR PROFESSIONAL SERVICES PRIVATE LIMITED U74900MH2011PTC222080 Director 2011-09-16 Ongoing
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Additional Director - 2015-09-30
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Director 2015-09-30 Ongoing
Other Directorships of AJIT SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKKESH N CHHEDA
Other Directorships of DHAVAL NANJI VICHHIVORA
Company Name CIN Designation Appointment Date Cessation
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Director - 2015-03-10
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Director - 2015-03-09
FUTURE HOUSEWARE PRIVATE LIMITED U74999MH2013PTC244343 Director 2013-06-12 Ongoing
Other Directorships of KAPIL KANTILAL CHHEDA
Company Name CIN Designation Appointment Date Cessation
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Additional Director 2011-12-15 Ongoing
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Additional Director - 2015-09-30
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Director 2015-09-30 Ongoing
Other Directorships of NAINESH HEMCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHI KAPIL CHHEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH VALJI GANGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
ESGEE EV SOLUTIONS PRIVATE LIMITED U34103GJ2022PTC137754 Director 2022-12-27 Ongoing
Other Directorships of NIRAV AMRUTLAL CHHEDA
Company Name CIN Designation Appointment Date Cessation
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Additional Director - 2015-09-30
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Director - 2022-11-19
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Director 2013-06-27 Ongoing
FUTURE HOUSEWARE PRIVATE LIMITED U74999MH2013PTC244343 Director 2013-06-12 Ongoing
Other Directorships of PANKAJ DHANJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
GALA BUILDERS LLP AAL-3993 Designated Partner - 2019-10-07
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Additional Director - 2015-09-30
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Director 2015-09-30 Ongoing
RAMNIKLAL HASMUKHLAL FINANCE PRIVATE LIMITED U65920MH1996PTC101793 Director 1996-08-12 Ongoing
IMAGE INSTITUTE OF DIGITAL TECHNOLOGY LIMITED U72300MH1997PLC108739 Director 1997-06-13 Ongoing
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Additional Director - 2015-09-30
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Director 2015-09-30 Ongoing
PURPLE IMAGE TECHNOLOGIES LIMITED U99999MH2000PLC124740 Director 2001-07-01 Ongoing
Other Directorships of CHETAN KHERAJ DEDHIA
Company Name CIN Designation Appointment Date Cessation
KESARIYAJI PROPERTIES AND DEVELOPERS LLP AAG-0406 Designated Partner 2016-03-23 Ongoing
TEJOM CONSULTANTS LLP AAG-1583 Designated Partner 2016-04-12 Ongoing
AMY LUBRICA LLP AAG-1945 Designated Partner 2016-04-20 Ongoing
GALA BUILDERS LLP AAL-3993 Designated Partner - 2018-11-15
GALA AND GOGRI BUILDERS AND DEVELOPERS L LP AAM-0356 Designated Partner 2018-02-16 Ongoing
SAVLA FASHIONS LLP AAM-5675 Designated Partner - 2021-06-30
ATUL & MOKSHIT CONSTRUCTION LLP AAY-9350 Designated Partner 2021-10-08 Ongoing
TIRTHANKAR DEVELOPERS PRIVATE LIMITED U01403MH2012PTC227116 Director 2012-02-17 Ongoing
TIRTHANKAR DEVELOPERS PRIVATE LIMITED U01403MH2012PTC227116 Director - 2013-01-03
AMY LUBRICA PRIVATE LIMITED U24119MH2006PTC162401 Director 2006-05-05 Ongoing
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Additional Director - 2017-10-07
GALA AND GOGRI BUILDERS AND DEVELOPERS PVT LTD U45202MH1993PTC074185 Additional Director - 2017-09-29
GALA AND GOGRI BUILDERS AND DEVELOPERS PVT LTD U45202MH1993PTC074185 Director - 2018-02-15
SHREE KESARIYAJI BULLIONS PRIVATE LIMITED U51909MH2010PTC205491 Director - 2013-04-01
NAHAR SKYSCRAPERS PRIVATE LIMITED U70100MH2016PTC285914 Additional Director - 2018-09-29
NAHAR SKYSCRAPERS PRIVATE LIMITED U70100MH2016PTC285914 Director - 2020-06-05
KESARIYAJI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179534 Director 2008-04-16 Ongoing
KESARIYAJI CAPITAL PRIVATE LIMITED U70102MH2012PTC229193 Director 2012-04-03 Ongoing
TEJOM CONSULTANTS PRIVATE LIMITED U74140MH2001PTC130378 Director 2007-04-01 Ongoing
SAVLA FASHIONS PRIVATE LIMITED U74999MH2016PTC287069 Director - 2018-05-04
SAVLA FASHIONS PRIVATE LIMITED U74999MH2016PTC287069 Individual Promoter - 2018-05-04
Other Directorships of PRATIK NANJI VICHHIVORA
Company Name CIN Designation Appointment Date Cessation
MAVERICK STEEL KRAFT PRIVATE LIMITED U27100MH2011PTC224571 Director - 2015-03-10
MACRO CRAFT PRIVATE LIMITED U74900MH2013PTC244869 Director - 2015-03-09
FUTURE HOUSEWARE PRIVATE LIMITED U74999MH2013PTC244343 Director 2013-06-12 Ongoing

CIN Company Name Company Address
AAE-7100 FIBRE FOOD PRODUCTS LLP Gala No.115, New Unique Industrial Estate Dr. R.P.Road, Mulund West Mumbai, Maharashtra, India - 400080
U74900MH2013PTC244869 MACRO CRAFT PRIVATE LIMITED Unit No. 119, New Unique Industrial Estate 3rd Floor, Dr. R. P. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U74999MH2013PTC244343 FUTURE HOUSEWARE PRIVATE LIMITED Unit No. 78, 1st Floor, New Unique Industrial Estate, Dr. R. P. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U45209MH2014PTC253207 KODAKO BUILDCON PRIVATE LIMITED Gala No.120, 3rd Floor, Unique Industrial Estate, Opp Jawahar Talkies, Dr.R.P.Road, Mulund West , Mumbai, Maharashtra, India - 400080
U27100MH2011PTC224571 MAVERICK STEEL KRAFT PRIVATE LIMITED Gala No.39, Gr Flr, New Unique Industrial Estate, Dr. R. P. Road, Opp. Jawahar Talkie, Mul und (West) , Mumbai, Maharashtra, India - 400080
AAM-2174 VISION32 DENTAL CREATIONS LLP Gala no 122, new unique industrial estate, plot no 849, D P road, Mulund -west mumbai, Maharashtra, India - 400080
AAB-2745 LIVING SPACE SYSTEMS LLP 85, New Unique Industrial Estate, Dr. R.P.Road, Mulund West Mumbai, Maharashtra, India - 400080
U22222MH2012PTC228240 ADINATH PRESS SERVICE PRIVATE LIMITED Gala No. 48, Ram Gopal Industrial Estate, Dr.R.P.Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U93000MH2009PTC195430 DUAL CORE CONSULTANCY PRIVATE LIMITED 110, New Unique Industrial Estate, 3rd Floor, Dr. R.P.Road, Mulund West, , Mumbai, Maharashtra, India - 400080
U24230MH2011PTC211860 LABELA REGSOURCES PRIVATE LIMITED GALA NO. 1, UNIQUE INDUSTRIAL ESTATE, OPP.JAWAHAR TALKIES, DR. R. P. ROAD, MUL UND(WEST), , MUMBAI, Maharashtra, India - 400080
U74999MH2017PLC291474 ADVANCED BIODIESEL LIMITED Unit No.30,Old Unique Industrial Estate, , Dr.R.P Rd,Mulund-W,Mumbai, Maharashtra, India - 400080
ACI-5074 VASUPUJYA FOODS LLP Godown no-7 Ground Floor Jamnadas Industrial Estate,DR. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
AAH-1109 THE BOXWOOD ECOPRODUCTS LLP UNIT NO.20, RAMGOPAL INDUSTRIAL ESTATE NO.1, DR. R P ROAD, MULUND -WEST MUMBAI, Maharashtra, India - 400080
AAN-0849 KURWA GLOBAL (INDIA) LLP 96, New Unique Ind. Estate, Dr. R.P. Road, Mulund (west) Mumbai, Maharashtra, India - 400080
U74900MH2008PTC181438 ARIHANT AYUR COSMO PRIVATE LIMITED 8, UNIQUE INDUSTRIAL ESTATE, Dr. R. P. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAI-6622 SATTVA RESOURCES LLP Unit No.30,Old Unique Industrial Estate, Dr. R.P Road,Mulund(W) Mumbai, Maharashtra, India - 400080
U74999MH1997PTC107568 DHANASHREE POLYMERS PRIVATE LIMITED Unit No 301, Ramgopal Industrial Estate Dr R P Road, Mulund West , Mumbai, Maharashtra, India - 400080
AAC-3575 EKDANT PRODUCTS & SERVICES LLP 8, OLD RAMGOPAL INDUSTRIAL ESTATE, PHASE NO. 2, DR. R. P. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
U74900MH2009PTC193835 ALPHA FIRE PROTECT PRIVATE LIMITED 89, New Industrial Estate, 2nd Floor, Dr. R. P. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
AAE-5744 RAPID OFFSET PRINTERS (I) LLP UNIT NO.206, 2ND FLOOR, RAMGOPAL INDUSTRIAL ESTATE DR. R. P. ROAD, OPP. JAWAHAR TALKIES, MULUND WEST MUMBAI, Maharashtra, India - 400080
U92412MH2011PTC216261 RUDRA CONSTELLATION EVENTS AND ENTERTAINMENT (INDIA) PRIVATE LIMITED Unit No.32, New Unique Industrial Estate Nr. Jawahar Talkies, Dr. R. P. Road, Mul und (W) , Mumbai, Maharashtra, India - 400080
AAV-7613 HARIOM FOODS INTERNATIONAL LLP UNIT NO 31 JAMNADAS INDUSTRIAL ESTATE DR R P ROAD ,MULUND WEST MUMBAI, Maharashtra, India - 400080
U47912MH2024PTC429395 ERGODE ECOMMERCE PRIVATE LIMITED Office 44, 1st Floor, Jamnadas Industrial Estate,,Dr. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
U46696MH2023PTC400286 SRI VALLABH PAPER PRODUCTS PRIVATE LIMITED 118, Unique INDL Estate,,DR. R. P. Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U85500MH2024NPL418072 SURUCHI EDUCATION AND HEALTH ASSOCIATION 23, JAMNADAS INDUSTRIAL ESTATE,,DR. R. P. ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India
ACO-8397 KHUSHBU CHEM STAR LLP 100, NEW UNIQUE INDL EST,DR R.P ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
U47912MH2024PTC419550 ERGODE INDIA PRIVATE LIMITED Office 44, 1st Floor, Jamnadas Industrial Estate,,Dr. R.P. Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
ACL-2356 H M PHARMACEUTICALS LLP 109, K.K. Gupta Industrial Estate,Dr. R.P. Road, Opp Jawahar Talkies, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
U74999MH2019PTC322787 ABEE SMART COMMERCE INDIA PRIVATE LIMITED 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080

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
Download Audited Financials
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

As on: 2026-07-13

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