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EMPIRE INTERNATIONAL PVT LTD

CIN: U51900MH1986PTC040712 As on: 2026-07-13

EMPIRE INTERNATIONAL PVT LTD (CIN: U51900MH1986PTC040712) is a Private company incorporated on 22 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

EMPIRE INTERNATIONAL PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EMPIRE INTERNATIONAL PVT LTD'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 EMPIRE INTERNATIONAL PVT LTD are RANJIT MALHOTRA, USHADEVI MALHOTRA, DEEPANKAR PRASANTAKUMAR BHATTACHARJEE, SIMRAN SINGH KOHLI, BHASKAR BHATTACHARJEE, SATISH CHANDRA MALHOTRA, DILEEP MALHOTRA, INDERJIT KAUR, MONALI CHANDRAKANT SHAH, GURBINDAR SINGH KOHLI, and GOBIND SINGH KOHLI.

EMPIRE INTERNATIONAL PVT LTD's Corporate Identification Number (CIN) is U51900MH1986PTC040712 and its registration number is 40712. Users may contact EMPIRE INTERNATIONAL PVT LTD on its Email address - [email protected]. Registered address of EMPIRE INTERNATIONAL PVT LTD is 414SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of EMPIRE INTERNATIONAL PVT LTD is - Amalgamated.

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 EMPIRE INTERNATIONAL 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 EMPIRE INTERNATIONAL 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 EMPIRE INTERNATIONAL
DIN Director Name Designation Appointment Date
00026933 RANJIT MALHOTRA Director 1996-08-22
00820155 USHADEVI MALHOTRA Director 1991-07-19
07104948 DEEPANKAR PRASANTAKUMAR BHATTACHARJEE Director 2015-09-26
07105381 SIMRAN SINGH KOHLI Director 2015-09-26
07144340 BHASKAR BHATTACHARJEE Director 2015-09-26
00026704 SATISH CHANDRA MALHOTRA Director 1991-07-19
00027168 DILEEP MALHOTRA Director 1988-12-19
00036448 INDERJIT KAUR Director 2015-09-26
07051002 MONALI CHANDRAKANT SHAH Director 2015-09-26
07105073 GURBINDAR SINGH KOHLI Director 2015-09-26
07105364 GOBIND SINGH KOHLI Director 2015-09-26
Past Directors & Key Managerial Personnel of EMPIRE INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00030446 HANUMAN BAHADUR MATHUR Director - 2008-03-24
07104948 DEEPANKAR PRASANTAKUMAR BHATTACHARJEE Additional Director - 2015-09-26
07105381 SIMRAN SINGH KOHLI Additional Director - 2015-09-26
07144340 BHASKAR BHATTACHARJEE Additional Director - 2015-09-26
00036448 INDERJIT KAUR Additional Director - 2015-09-26
07023037 VARSHA AMIT NAYAK Additional Director - 2015-09-26
07023037 VARSHA AMIT NAYAK Director - 2018-01-15
07051002 MONALI CHANDRAKANT SHAH Additional Director - 2015-09-26
07105073 GURBINDAR SINGH KOHLI Additional Director - 2015-09-26
07105364 GOBIND SINGH KOHLI Additional Director - 2015-09-26
Other Directorships of RANJIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Managing Director 1981-04-10 Ongoing
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Additional Director - 2023-09-28
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Director 2013-10-25 Ongoing
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Additional Director 2013-10-25 Ongoing
BACH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC053753 Director 1989-10-04 Ongoing
RENOIR INVESTMENTS PRIVATE LIMITED U65990MH1989PTC053754 Director 1989-10-04 Ongoing
ELTON INVESTMENTS CO PVT LTD U65990MH1989PTC053765 Director 1989-10-05 Ongoing
CHOSEN FINANCE PRIVATE LIMITED U65990MH2015PTC269361 Director 2015-10-19 Ongoing
EMPIRE TECHNICAL SERVICES PRIVATE LIMITED U74999MH2014PTC254381 Director 2014-03-15 Ongoing
EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED U80300MH2002PTC135069 Director 2002-03-06 Ongoing
Other Directorships of HANUMAN BAHADUR MATHUR
Company Name CIN Designation Appointment Date Cessation
ACE HITECH MACHINERY PRIVATE LIMITED U51909MH2007PTC167206 Director - 2008-03-24
EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED U80300MH2002PTC135069 Director - 2008-03-24
Other Directorships of USHADEVI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Additional Director - 2018-09-29
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Director 2018-09-29 Ongoing
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Additional Director - 2015-09-26
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Director 2015-09-26 Ongoing
Other Directorships of DEEPANKAR PRASANTAKUMAR BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMRAN SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHASKAR BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Additional Director - 2018-09-29
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Director 2018-09-29 Ongoing
Other Directorships of SATISH CHANDRA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Director 1963-12-03 Ongoing
EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Managing Director - 2023-09-21
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Additional Director - 2018-09-29
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Director 2018-09-29 Ongoing
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Additional Director - 2015-09-26
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Director 2015-09-26 Ongoing
EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED U80300MH2002PTC135069 Director 2002-03-06 Ongoing
Other Directorships of DILEEP MALHOTRA
Company Name CIN Designation Appointment Date Cessation
EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Managing Director 1991-11-28 Ongoing
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Additional Director - 2023-09-28
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Director 2013-10-25 Ongoing
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Additional Director 2013-10-25 Ongoing
BACH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC053753 Director 1989-10-04 Ongoing
RENOIR INVESTMENTS PRIVATE LIMITED U65990MH1989PTC053754 Director 1989-10-04 Ongoing
ELTON INVESTMENTS CO PVT LTD U65990MH1989PTC053765 Director 1989-10-05 Ongoing
CHOSEN FINANCE PRIVATE LIMITED U65990MH2015PTC269361 Director 2015-10-19 Ongoing
EMPIRE TECHNICAL SERVICES PRIVATE LIMITED U74999MH2014PTC254381 Director 2014-03-15 Ongoing
EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED U80300MH2002PTC135069 Director 2002-03-06 Ongoing
Other Directorships of INDERJIT KAUR
Company Name CIN Designation Appointment Date Cessation
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Director - 2011-03-30
EMPIRE TECHNICAL SERVICES PRIVATE LIMITED U74999MH2014PTC254381 Additional Director - 2019-03-27
Other Directorships of VARSHA AMIT NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONALI CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
VISHNU TRADING COMPANY PRIVATE LIMITED U24300MH1988PTC046378 Additional Director - 2019-06-01
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Additional Director - 2015-09-26
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Director - 2019-05-15
Other Directorships of GURBINDAR SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
EMPIRE TECHNICAL SERVICES PRIVATE LIMITED U74999MH2014PTC254381 Additional Director - 2019-03-27
Other Directorships of GOBIND SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
U67120MH1999PLC120771 MONEYCONTROL.DOT COM INDIA LIMITED FIRST FLOOR EMPIRE BLDG 414SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
U66120MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
U85300MH2022PTC380421 REMORPHOSIS SOLUTIONS PRIVATE LIMITED 221 Vasan Udyog Bhavan Senapati Bapat Marg, Lower Parel Mumbai,400013,Mumbai,Mumbai City,Maharashtra,400013-India
U99999MH1974PTC017271 MYUL CHEMICALS PRIVATE LIMITED MATULYA MILLS LTD.,PREMISESSENAPATI BAPAT MARG LOWER PAREL,MUMBAI-400013 , MUMBAI-400013, Maharashtra, India - 000000
ABZ-2185 Schoneshaus LLP Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
U66309MH2025PTC437753 CUBERA ASSET ADVISORS PRIVATE LIMITED Premium Coworking-OIC, Lower Parel Unit 801-802.8TH Floor, Tower 1, Senapati Bapat Marg, Prabhadevi, Dadar West, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India
L72900MH2001SGC131449 BROADWAY (INDIA) LIMITED 205 PHOENIX HOUSEPHOENIX MILL SENPATI BAPAT MARG , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
U74999MH2021PTC356369 SUBCOM PROJECTS INDIA PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013
U93000MH2019PTC332102 STAGING CONNECTIONS PRIVATE LIMITED GODOWN, FLOOR-GRD, RAGHUVANSHI MILL COMPOUND SENAPATI BAPAT MARG DELISLE RD , LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAX-8037 VIAANSH COMMERCIALS LLP Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U32200MH1985PTC346840 CENTURY VIDEOMATIC PRIVATE LIMITED A-2604, ALLURA CO-OPERATIVE HOUSING SOCIETY LTD, LOWER PAREL DIVISION, SENAPATI BAPAT MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
U93000MH2017PTC293505 CORPORATEGURU VENTURES PRIVATE LIMITED Office no 714, 7th Floor Kamala Mills Lower Parel Compound Senapati Bapat Marg LowerParel , Mumbai, Maharashtra, India - 400013
U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
U74999MH2012PTC225923 SND STEEL PROCESSORS PRIVATE LIMITED 27,Ground Floor,Plot-2,A Block,Kewal Industrial Estate, Senapati Bapat Marg,Delisle Road , Lower Parel Mumbai, Maharashtra, India - 400013
U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U45201MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013 , Mumbai, Maharashtra, India - 400013
U74900MH2010PLC201113 360 ONE ASSET MANAGEMENT LIMITED 360 ONE Centre,Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74120MH2013PTC250436 INTEGRO CONSULTANTS PRIVATE LIMITED 410, Kewal Industrial Estate, Senapati Bapat Marg Lower Parel (West), Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74999MH2015PTC267674 MAVM ANGELS NETWORK PRIVATE LIMITED 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
U17291MH2012PTC233567 HERRINGBONE & SUI PRIVATE LIMITED 1st Floor, Building No. 28, Raghuvanshi Mills Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U66010MH2000PLC128403 TATA AIA LIFE INSURANCE COMPANY LIMITED 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , MUMBAI, Maharashtra, India - 400013
U74140MH2016PTC274392 IPSIT CONSULTANTS PRIVATE LIMITED 7th Floor, B 702, Lodha Allura the Park Senapati Bapat Marg, Lower Parel, Mumbai 400013 , Mumbai, Maharashtra, India - 400013
U74999MH2016PTC288205 KAVEL HI TECH PRIVATE LIMITED 7TH FLOOR, B 702, LODHA ALLURA THE PARK, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, 400013 , Mumbai, Maharashtra, India - 400013

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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