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
FARIDI IMPEX PRIVATE LIMITED
CIN: U15400MH2009PTC192311
FARIDI IMPEX PRIVATE LIMITED (CIN: U15400MH2009PTC192311) is a Private company incorporated on 11 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
FARIDI 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.FARIDI IMPEX PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of FARIDI IMPEX PRIVATE LIMITED are RAISAHMED MOHSIN FARIDI, MOHD JUNAID MOHSIN FARIDI, RASHIDA BANO MOHSIN FARIDI, and KHUSRO AJAZ FARIDI.
FARIDI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MH2009PTC192311 and its registration number is 192311. Users may contact FARIDI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARIDI IMPEX PRIVATE LIMITED is SHOP NO. 6, BLDG. NO. 14, SHREEPAL APT. CO-OP HSG. SOC. LTD, AMRUT NAGAR, , JOGESHWARI WEST, Maharashtra, India - 400102.
Current status of FARIDI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FARIDI 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 FARIDI IMPEX
Purchase full report of FARIDI 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 FARIDI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FARIDI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01902447 | RAISAHMED MOHSIN FARIDI | Director | 2009-05-11 |
| 02548671 | MOHD JUNAID MOHSIN FARIDI | Director | 2010-09-29 |
| 02549020 | RASHIDA BANO MOHSIN FARIDI | Director | 2009-05-11 |
| 02941268 | KHUSRO AJAZ FARIDI | Director | 2016-12-16 |
Past Directors & Key Managerial Personnel of FARIDI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02941268 | KHUSRO AJAZ FARIDI | Director | - | 2011-11-01 |
| 07682147 | NAGHMA RAIS AHMED FARIDI | Director | - | 2018-06-10 |
| 07682174 | SHABANA KHUSRO AJAJ FARIDI | Director | - | 2018-06-10 |
Other Directorships of RAISAHMED MOHSIN FARIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARIDI FOODS PRIVATE LIMITED | U52609MH2017PTC295586 | Director | 2017-05-31 | Ongoing |
| TIEKA DESIGNS PRIVATE LIMITED | U74900PN2011PTC140629 | Director | 2017-04-21 | Ongoing |
Other Directorships of MOHD JUNAID MOHSIN FARIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIPL HOSPITALITY LLP | ACF-4872 | Designated Partner | 2024-02-12 | Ongoing |
| FARIDI FOODS PRIVATE LIMITED | U52609MH2017PTC295586 | Director | 2017-05-31 | Ongoing |
Other Directorships of RASHIDA BANO MOHSIN FARIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHUSRO AJAZ FARIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIPL HOSPITALITY LLP | ACF-4872 | Designated Partner | 2024-02-12 | Ongoing |
| FARIDI FOODS PRIVATE LIMITED | U52609MH2017PTC295586 | Director | 2017-05-31 | Ongoing |
Other Directorships of NAGHMA RAIS AHMED FARIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHABANA KHUSRO AJAJ FARIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4003 | BOMBAY REPAIRS LLP | SHOP NO 6, BLDG NO 14, SHREEPAL BLDG, AMRUT NAGAR, NR OSHIWARA GARDEN, JOGEHSWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACF-4872 | FIPL HOSPITALITY LLP | 14, SHREEPAL BLDG, SHOP NO 6,AMRUT NAGAR, OSHIWARA GARDEN,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U52609MH2017PTC295586 | FARIDI FOODS PRIVATE LIMITED | 14, Shop No-6, Shreepal Bldg, Amrut Nagar, Jogeshwari-West , Mumbai, Maharashtra, India - 400102 |
| U85100MH2022PTC389104 | OPTAFIT HEALTHCARE SCANNERS PRIVATE LIMITED | SHOP NO-2, NASHEMAN CHS LTD, BLDG NO-17, OSHIWARA GARDEN ROAD, AMRUT NAGAR, JOGESHWARI WEST, , Jogeshwari West, Maharashtra, India - 400102 |
| ACB-2439 | MMK UDYAWAR STUDIO ENTERTAINMENT LLP | C-111 SHREEPAL CHS LTD,BLDG NO. 14, AMRUT NAGAR, Jogeshwari West, Maharashtra, India - 400102 |
| U55100MH1997PTC107376 | HOTEL VISHRAM PRIVATE LIMITED | FLAT NO 102 BLDG NO 3SULTANBAD MANOR CO OP HSG SOC BEHRAM BAUG ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U93000MH2013NPL241428 | RABEHA SOLAR SYSTEMS ASSOCIATION | Shop N 05 Al Noor Co op Hsg Ltd Jogeshwari West Amrut Nagar Bldg 08 Near Visali Nagar , Mumbai, Maharashtra, India - 400102 |
| ACM-9604 | AMMA'S PHARMACY AND WELLNESS LLP | Gala 8 and 9 S.R.K. Lifecare Hospital and Commercial SRA Co-op Premises Soc. Ltd.,Rehab Bldg. No. 1, CTS No. 410 C/1(pt) and 446 C/2(pt), Oshiwara, Relief Road, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U46909MH2024PTC435464 | VELOCIPATH ENTERPRISE PRIVATE LIMITED | Office no.6,Shreepal CO-OP.HSG.LTD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U46901MH2024PTC435191 | EVOLEX TRADE PRIVATE LIMITED | Office no.6,Shreepal CO-OP.HSG.LTD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U85300MH2021NPL360767 | MJB ELECTORAL TRUST | Shop No. 32, Floor No. 1st, Om Heera Pre-Co-Op Soc Ltd. Block Sector Jogeshwari West Oshiwa ra , Mumbai, Maharashtra, India - 400102 |
| U45201MH1996PTC103953 | PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED | CTS No.286/16, Survey No. 37, Hissa No. 1 Bldg. No. 23, Village Bandivali Nr Amrut Nagar , Jogeshwari West, Maharashtra, India - 400102 |
| AAW-0076 | KESARII EVENTS LLP | 1 ST FL 93 HEERA PANNA PREMISES CO OP HSG SOC LTD MR NO2 MHADA LAYOUT OSHIWARA NR SHREEJIRESTAURANT JOGESHWARI WEST, Maharashtra, India - 400102 |
| U68200MH2023PTC404831 | ICONIC CREATORS PRIVATE LIMITED | Shop No. 55-A, 1St Floor, Om Heera Panna Pre Co-Op Soc Ltd., Near Oshiwara Police Station , Jogeshwari West,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U72200MH2022PTC382610 | CODE FEVER TECHNOLOGY PRIVATE LIMITED | SHOP NO. 27, 1ST FLOOR, OM HEERA PANNA CO OP SOC LTD. NEAR OSHIWARA POLICE STATION, JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACH-1882 | PREVIN STYLE DESIGNS LLP | FLAT NO 402 4TH FLOOR PLOT NO 21, GSA SERENE CO-OPERATIVE HOUSING SOCIETY LIMITED, PUSHTIKAR CO.OP HSG LTD, PATEL ESTATE ROAD,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U23201MH2003PTC142305 | GALAXY LUBRIOIL PRIVATE LIMITED | B-12 SHOP NO 4-B GOMTIVAISHALI CO-OP HSG SOC VAISHALI NAGAR JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| ACU-9641 | WESTERN RISE LLP | SHOP NO 13 BLDG 4 LILY VI,EW SRA CO OP HSG S V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACF-5521 | QC ENGINEERS LLP | Shop No. 22/G, Grace Plaza Shoping Premises Co-op Soc Ltd,SV Road, Oshiwara,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAC-1490 | GREEN BELL EDUCARE LLP | SHOP NO. 1 AL-MEENA CO-OP HSG SOCIETY NR.AMRUT NGR NR.AJIT GLASS COMPANY, JOGESHWARI(WEST) MUMBAI, Maharashtra, India - 400102 |
| AAP-4550 | GOODFELLAZ KITCHEN LLP | Room No. 781, Oshiwara Royal Sand, Co-Op HSG SOC L 815 Adarsh Nagar, New Link Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U93030MH2011PTC223035 | STATUS PEST CONTROL SERVICES PRIVATE LIMITED | SHOP NO 8, BLDG NO 10, KISHORE APARTMENT, AMRUT NAGAR, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U65990MH1981PTC025683 | SOPHISTICATED HOLDING PRIVATE LIMITED | FLAT NO 12 BLDG NO 15TRIVENI CO-OP HSG SOCIETY NEW LINK ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAP-3528 | RAMDEV KHAJUR MART LLP | SHOP NO.7, BLDG. NO.02, ROSHAN NAGAR, SRA CHS LTD. NEW LINK ROAD, BEHRAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAO-2795 | MODE ART AND DESIGN LLP | UNIT NO 611,6th FLOOR Reliables Business Centre Commercial Premises Co-op Society,AnandNagar, Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH2017PTC290206 | EMPRESS DIGITAL SOLUTIONS PRIVATE LIMITED | Shop No. 83, Om Heera Panna Co-op. Premises Society Ltd. Behind Oshiwara Police Station, , Jogeshwari West, Maharashtra, India - 400102 |
| U72900MH2014PTC252466 | PRECONSIGN SOLUTIONS PRIVATE LIMITED | Unit No 611, 6th floor Reliables Business Centre Commercial Premises Co-op Society, Anand Nagar, , Jogeshwari West, Maharashtra, India - 400102 |
| AAO-1647 | MHBB VENTURES LLP | UNIT NO: 611, 6TH FLOOR RELIABLES BUSINESS CENTRE COMMERCIAL PREMISES CO-OP SOCIETY, ANAND NAGAR, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAK-9881 | STATPRO WEALTH MANAGEMENT SOLUTIONS LLP | Unit No.611, 6th Flr, Reliables Business Centre Commercial Premises Co-Op Society, Anand Nagar Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10323720 | 2011-12-02 | - | - | 4,000,000.00 | INDIAN OVERSEAS BANK | |
| 100350752 | 2019-01-01 | - | - | 12,000,000.00 | DEUTSCHE BANK AG | |
| 100504095 | 2021-04-27 | - | - | 3,289,000.00 | DEUTSCHE BANK AG | |
| 100576704 | 2022-02-17 | - | - | 17,900,000.00 | DEUTSCHE BANK AG | |
| 100769080 | 2023-05-04 | - | - | 5,045,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.