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
F AND B IMPEX PRIVATE LIMITED
CIN: U51909MH2003PTC139242
F AND B IMPEX PRIVATE LIMITED (CIN: U51909MH2003PTC139242) is a Private company incorporated on 19 Feb 2003. 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. 975000.00.
F AND B IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.F AND B IMPEX PRIVATE LIMITED'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 F AND B IMPEX PRIVATE LIMITED are PRAKASH HARESHKUMAR MOTWANI, ABBASALI NABIBUX SIDDIQUI, and SANJAY SHANTARAM SHETKAR.
F AND B IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139242 and its registration number is 139242. Users may contact F AND B IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of F AND B IMPEX PRIVATE LIMITED is 101/102, TRAPINEX HOUSE, 15TH SHOLAPUR STREET,MASJID, , MUMBAI, Maharashtra, India - 400009.
Current status of F AND B 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for F AND B 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 F AND B IMPEX
Purchase full report of F AND B 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 F AND B 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 F AND B IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01038469 | PRAKASH HARESHKUMAR MOTWANI | Director | 2013-08-01 |
| 00955858 | ABBASALI NABIBUX SIDDIQUI | Director | 2003-02-19 |
| 00956138 | SANJAY SHANTARAM SHETKAR | Director | 2003-02-19 |
Past Directors & Key Managerial Personnel of F AND B IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH HARESHKUMAR MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERICURE TRADERS LLP | AAF-9155 | Designated Partner | 2016-03-12 | Ongoing |
| MAX LIQUORS INDIA PRIVATE LIMITED | U15500MH1998PTC115346 | Director | - | 2015-03-30 |
| PLADEL MULTI TRADING PRIVATE LIMITED | U24119MH2009PTC197675 | Director | - | 2012-05-03 |
| SHREE SIDDHESHWAR HOMES PRIVATE LIMITED | U45400MH2010PTC207530 | Director | 2011-05-31 | Ongoing |
| MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | U51220MH1996PTC102345 | Director | - | 2008-08-21 |
| GOA NAKITA RESORTS PRIVATE LIMITED | U55100MH2005PTC157419 | Director | 2005-11-21 | Ongoing |
| GRANTON HOTELS PRIVATE LIMITED | U55101GA2012PTC007126 | Director | 2012-12-17 | Ongoing |
| MACK STAR MARKETING PRIVATE LIMITED | U70100MH2002PTC136649 | Director | - | 2008-02-12 |
| CEREBRAL MULTI TRADING PRIVATE LIMITED | U74140MH2011PTC225476 | Director | 2016-05-28 | Ongoing |
| SITA PREMISES LIMITED | U74900MH1957PLC010985 | Director | - | 2014-09-29 |
Other Directorships of ABBASALI NABIBUX SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SHANTARAM SHETKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIESTA INFRASTRUCTURE PRIVATE LIMITED | U45201MH2012PTC234012 | Director | 2012-08-01 | Ongoing |
| SHREE SIDDHESHWAR HOMES PRIVATE LIMITED | U45400MH2010PTC207530 | Director | 2010-09-09 | Ongoing |
| ROCK ON TRADING PRIVATE LIMITED | U51391MH2010PTC202577 | Director | - | 2016-05-04 |
| BELLESIA COSMETICS PRIVATE LIMITED | U51391MH2010PTC203067 | Director | 2012-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MH1996PLC101939 | SHIV GANGA FINANCE LIMITED | 101,TRAPINEX HOUSE,SHOLAPUR STREET, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC298382 | SEA WAGON SERVICES PRIVATE LIMITED | 310 TRAPINEX HOUSE 15 SHOLAPUR STREET MASJID EAST,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U80221MH2008PTC185536 | STAR MARITIME PRIVATE LIMITED | 401, TRAPINEX HOUSE, 15 SHOLAPUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74990MH2010PTC201245 | SINAI MARITIME SERVICES PRIVATE LIMITED | 310 TRAPINEX HOUSE 15 SHOLAPUR STREET MASJID BUNDER(EAST) , MUMBAI, Maharashtra, India - 400009 |
| U63012MH2008PTC180707 | OCEANWAYS MARINE & CARGO PRIVATE LIMITED | OFFICE NO.310, TRAPINEX HOUSE, 15, SHOLAPUR STREET, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2010PTC198412 | AQSA STEEL & COAL PRIVATE LIMITED | OFFICE NO. 510, 5TH FLOOR, TRAPINEX HOUSE, 15 SHOLAPUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1995PTC094077 | ROAD TRANSPORT COMPANY OF INDIA PRIVATE LIMITED | 303, TRAPINEX HOUSE, 15, SHOLAPUR STREET, , MUMBAI, Maharashtra, India - 400009 |
| U93090MH2006PTC164052 | HOMA ENGINEERING WORKS PRIVATE LIMITED | 504/506, TRAPINEX HOUSE, 15, SHOLAPUR STREET, , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2011PTC217830 | PLUS STAR CLEARING AND FORWARDING PRIVATE LIMITED | 405, TRAPINEX HOUSE, 15 SOLAPUR STREET, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009 |
| U27209MH2012PTC229813 | VINAR PROJECTS AND TECHNOLOGIES PRIVATE LIMITED | 101/102, GUPTA BHAWAN, AHMADABAD STREET CARNAC BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2009PTC190246 | VINAR METALLICS PRIVATE LIMITED | 101/102 Gupta Bhawan,Ahmadabad Street Carnac Builder,Masjid-east , Mumbai, Maharashtra, India - 400009 |
| U35110MH1995PLC085742 | PRATIBHA SHIPPING COMPANY LIMITED | 407, FLOOR 4, PLOT 15,TRAPINEX HOUSE SHOLAPUR STREET, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2004PTC149156 | ADISHAKTI IMPEX PRIVATE LIMITED | 15/201 TRAPINEX HOUSE2ND FLOOR SOLAPUR STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| ACM-5853 | RAJRASHMI BUILDERS LLP | 505, 5th Floor, Saia House, Narsi Natha Street,Bhat Bazar, Masjid,Mumbai,Mumbai,Maharashtra,India-400009 |
| ABB-3647 | Firefly Fuel Products LLP | 14, Floor-3, Plot-395/397, Ashmul House,Narsi Natha Street, Katha Bazar, Chinchbunder, Masjid Station,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51909MH2022PTC379434 | SWIFT PRESYS PRIVATE LIMITED | 403, Floor-4, Plot-279, Saia House, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| U82300MH2023PTC401566 | TASO INTERNATIONAL PRIVATE LIMITED | 5, 1ST FLOOR, 240/242, DHANLAXMI CO-OPERATIVE HOUSING SOCIETY LTD,,LALJI RAMJI HOUSE, NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| U60100MH2003PTC140951 | G INTERSTATE TRUCKING COMPANY PRIVATE LIMITED | 310 TRAPINEX HOUSE15 SOLAPUR STREET , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2003PTC142569 | RANSWICK IMPEX PRIVATE LIMITED | 310, TRAPINEX HOUSE,15, SOLAPUR STREET, , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1991GAT064630 | MAHARASHTRA TRUCK OWNERS ASSOCIATION | 210, TRAPINEX HOUSE, 15 SOLAPUR STREET, , MUMBAI, Maharashtra, India - 400009 |
| U24100MH1996PTC098565 | P KANTILAL TEX-CHEM PRIVATE LIMITED | 102 SUJATA CHAMBERSNARSHI NATHA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAG-5008 | SPUNKY FASHION LLP | 181, MUKADAM HOUSE, GROUND FLOOR, ZAKARIYA MASJID STREET MUMBAI, Maharashtra, India - 400009 |
| U74900MH2015PTC263437 | KGN MARINE SERVICES PRIVATE LIMITED | 101, WARDHAMAN CHAMBERS KALYAN STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1997NPL108163 | BRIHANMUMBAI GRAIN DEALERS ASSOCIATION | 301,SAIA HOUSE, NARSI NATHA STREET, MASJID, , MUMBAI, Maharashtra, India - 400009 |
| U34200MH2012PTC230542 | SANAATAN MOTORS PRIVATE LIMITED | 101, GOKUL BUILDING, BARODA STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U35100MH2003PTC142916 | ANYWAYS LOGISTICS PRIVATE LIMITED | VOHRA HOUSE, 14/16, SURAJ STREET, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U60230MH2001PTC131102 | TRANSCEND LOGISTICS PRIVATE LIMITED | 102 ABHAY STEEL HOUSE95E BARODA STREET , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2010PTC207933 | SAI AEROCEAN LOGISTICS PRIVATE LIMITED | Vohra House, 14/16, Surat Street, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U63011MH2008PTC181408 | SIMCO CONTAINER LINE PRIVATE LIMITED | 101, VARDHMAN CHAMBER, KALYAN STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| 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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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.