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
EXPLORE IMPEX PRIVATE LIMITED
CIN: U51109MH2010PTC210152 As on: 2026-07-13
EXPLORE IMPEX PRIVATE LIMITED (CIN: U51109MH2010PTC210152) is a Private company incorporated on 17 Nov 2010. 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.
EXPLORE 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.EXPLORE IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of EXPLORE IMPEX PRIVATE LIMITED are SUFIYAN MOHAMMED ARIF VARALIYA, MOHAMMED ARIF VARALIYA, and SALMAN MOHAMMED ARIF VARALIYA.
EXPLORE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2010PTC210152 and its registration number is 210152. Users may contact EXPLORE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPLORE IMPEX PRIVATE LIMITED is OFFICE NO.356/1ST FLOOR,16,GLOBAL COMPOUND, SHARASHOPPEE, OPP. CROFORD MARKET, S.V. RD., , MUMBAI, Maharashtra, India - 400001.
Current status of EXPLORE 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 EXPLORE 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 EXPLORE IMPEX
Purchase full report of EXPLORE 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 EXPLORE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPLORE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08179953 | SUFIYAN MOHAMMED ARIF VARALIYA | Additional Director | 2018-07-11 |
| 03151834 | MOHAMMED ARIF VARALIYA | Director | 2010-11-17 |
| 08041762 | SALMAN MOHAMMED ARIF VARALIYA | Additional Director | 2018-07-11 |
Past Directors & Key Managerial Personnel of EXPLORE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03151821 | MEMUNA ARIF VARALIA | Director | - | 2018-07-20 |
| 03160661 | MOHAMAD LOOKMAN ALIMOHAMAD VARALIA | Director | - | 2018-07-20 |
Other Directorships of SUFIYAN MOHAMMED ARIF VARALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEMUNA ARIF VARALIA
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Other Directorships of MOHAMMED ARIF VARALIYA
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Other Directorships of MOHAMAD LOOKMAN ALIMOHAMAD VARALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALMAN MOHAMMED ARIF VARALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-7324 | FKIDS PROPERTY MANAGEMENT LLP | OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2015PTC266213 | NISHICA IMPEX PRIVATE LIMITED | Office No.345, 3rd Flr, Plot No.326,Mohatta Market Musafirkhana Road, Opp. Manish Market , Mumbai, Maharashtra, India - 400001 |
| U21100MH1976PTC018894 | JAY OM PRIVATE LIMITED | 105, ARUN CHAMBER, 1ST FLOOR 317, S.B.S. ROAD, OPP FORT MARKET , MUMBAI, Maharashtra, India - 400001 |
| U01110MH2016PTC283012 | UNISOURCE AGROBIZ INDIA PRIVATE LIMITED | Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1995PTC091158 | MEGH AND AMI EXPORTS PRIVATE LIMITED | Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U64203MH2010PTC205027 | D. K.TELECOM PRIVATE LIMITED | CHANNEL ASIA MARKET, MORISWALA BUILDING, 3RD FLOOR SHOP NO. 310, S. S. MUSAFIRKHANA ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67110MH2009PTC191813 | HARI FOREX PRIVATE LIMITED | NEW HAVELI BUILDING, MINT RD,OFFICE NO 2 1ST FLOOR ABOVE MTNL OFFICE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2016PTC284723 | JAYINDRA MARINE PRIVATE LIMITED | OFFICE NO 4, 1ST FLOOR, Plot -290 , ANAND BHAVAN, S B S ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2013PTC251223 | RJ INFRA + INTERIOR PRIVATE LIMITED | Office No.103, 1st Floor, Poddar Chamber, Plot No.109,S.A.Brelvi Road,Horniman Cir cle,Fort , Mumbai, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| ACF-8919 | HIMALAYA WEALTH MANAGERS LLP | Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51909MH2002PTC137023 | LEKASHELL IMPEX PRIVATE LIMITED | Office No 9A, 2nd Floor, C Wing, Greenstone Heritage Building Opp Haj House, Crawford Market, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U27203MH2007PTC172624 | BHASKAR ALUMINIUM & CONSTRUCTIONS PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U24233MH2007PTC174869 | SIDDHA AUSHADH PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U72200MH2007PTC174868 | SIDDHA INFOSOLUTION PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U64200MH2019PTC333230 | NISHICA TELECOM PRIVATE LIMITED | Office No 341, 3rd Floor, Plot No 326 Mohatta Market Building, Musafirkhana RD , CRAWFORD MARKET, Maharashtra, India - 400001 |
| AAH-1894 | YEN PULSES LLP | OFFICE NO. 16, 1ST FLOOR, ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U72100MH2019PTC320943 | MAQUINA TECH INDIA PRIVATE LIMITED | OFFICE NO.02, HAWA MAHAL S V ROAD, OPP- POST OFFICE , Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC294912 | BOMBAY WELLNESS PRIVATE LIMITED | OFFICE NO 64, PODDAR CHAMBER, 3rd FLOOR, S.A. BRELVI ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021OPC358668 | DEMOLITION MANNING AND SHIPPING SERVICES (OPC) PRIVATE LIMITED | 290, Office no. 4, First Floor, Anand Bhawan SBS Rd. opp South Indian Bank, Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH2010PTC211626 | VERREX INDIA TECHNOLOGIES PRIVATE LIMITE D | OFFICE NO. 1, 1ST FLOOR, FINE MANSION, 203 D. N. ROAD, OPP. SUVIDHA RESTAURANT, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2007FTC173722 | INTRACLIENT INDIA PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR, FINE MANSION, OPP. SUVIDHA RESTAURANT, 203 D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC297718 | BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED | Office No. 1, 1st Floor Fine Mansion 203 D N Road Opp Suvidha Restaurant , Fort Mumbai, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2016PTC271878 | ADIREX EXIM SERVICES PRIVATE LIMITED | Office No. 28, 3rd Floor, 30C/30F, Vasudev Mansion, Cawasji Patel Street, Near Horniman Circle, Opp. Yazdani Bakery, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U63090MH1995PTC095086 | R K SHIPPING PRIVATE LIMITED | ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.