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
FASHION IMPEX PRIVATE LIMITED
CIN: U17121KA1997PTC022591 As on: 2026-07-13
FASHION IMPEX PRIVATE LIMITED (CIN: U17121KA1997PTC022591) is a Private company incorporated on 29 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2811000.00.
FASHION IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FASHION IMPEX PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of FASHION IMPEX PRIVATE LIMITED are ANUP AGARWAL, and ANUPAMA AGARWAL.
FASHION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121KA1997PTC022591 and its registration number is 22591. Users may contact FASHION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASHION IMPEX PRIVATE LIMITED is NO. 17, SUKOON, SANKEY ROAD, PALACE ORCHARDS , BANGALORE, Karnataka, India - 560003.
Current status of FASHION 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 CINs
ZaubaCorp's company report for FASHION 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 FASHION IMPEX
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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 FASHION 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 FASHION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162639 | ANUP AGARWAL | Director | 2018-09-03 |
| 02274482 | ANUPAMA AGARWAL | Director | 2011-07-21 |
Past Directors & Key Managerial Personnel of FASHION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00162639 | ANUP AGARWAL | Director | - | 2011-07-21 |
| 00251605 | ASIMKUMAR JHUNJHUNWALA | Additional Director | - | 2010-09-01 |
| 00770017 | GANGADHAR AGARWAL | Director | - | 2009-07-30 |
| 02708088 | NIVEDITA AGARWAL | Director | - | 2021-02-11 |
| 03216853 | UDIT AGARWAL | Additional Director | - | 2011-07-21 |
Other Directorships of ANUP AGARWAL
Other Directorships of ASIMKUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAN GLOBAL PRIVATE LIMITED | U18101KA2002PTC031098 | Additional Director | - | 2010-09-01 |
| SONEX FASHIONS PRIVATE LIMITED | U52322KA1994PTC016406 | Additional Director | - | 2012-03-31 |
| BANGLORE SHIRT COMPANY PRIVATE LIMITED | U52322KA1995PTC018528 | Director | - | 2009-08-01 |
Other Directorships of GANGADHAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA WOOLLEN INDUSTRIES PRIVATE LIMITED | U17120RJ1974PTC046240 | Director | - | 2010-07-18 |
| SONAL INTERTREND LIMITED | U17309DL1995PLC070398 | Director | - | 2010-07-18 |
| KNIT FAKTORY (RETAIL) PRIVATE LIMITED | U51900MH1985PTC037708 | Director | - | 2010-07-18 |
| SHREE MULCHAND INVESTMENT PVT LTD | U70109WB1954PTC021828 | Director | - | 2010-07-18 |
| WOOL SPUNS LIMITED | U74899DL1973PLC006582 | Director | - | 2010-07-18 |
| G.Y.D.BUILDERS PRIVATE LTD | U74899DL1985PTC020069 | Director | - | 2010-07-18 |
| SHREE MULCHAND COMPANY LIMITED | U99999MH1953PLC009088 | Director | - | 2010-07-18 |
Other Directorships of ANUPAMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAN GLOBAL PRIVATE LIMITED | U18101KA2002PTC031098 | Director | 2016-07-29 | Ongoing |
| UVERY CLOTHING PRIVATE LIMITED | U18109KA2012PTC064585 | Director | 2012-06-27 | Ongoing |
| UDIT INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC125595 | Additional Director | - | 2014-12-02 |
| UDIT INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC125595 | Director | - | 2018-06-30 |
| SONEX IMPEX PRIVATE LIMITED | U51909KA2010PTC082182 | Director | 2013-04-11 | Ongoing |
| SONEX FASHIONS PRIVATE LIMITED | U52322KA1994PTC016406 | Additional Director | - | 2015-09-30 |
| SONEX FASHIONS PRIVATE LIMITED | U52322KA1994PTC016406 | Director | 2015-09-30 | Ongoing |
Other Directorships of NIVEDITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WOOL SPUNS LIMITED | U74899DL1973PLC006582 | Director | - | 2012-03-01 |
Other Directorships of UDIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAN GLOBAL PRIVATE LIMITED | U18101KA2002PTC031098 | Additional Director | - | 2010-09-30 |
| SPAN GLOBAL PRIVATE LIMITED | U18101KA2002PTC031098 | Director | - | 2015-12-02 |
| SONEX FASHIONS PRIVATE LIMITED | U52322KA1994PTC016406 | Additional Director | - | 2012-09-29 |
| SONEX FASHIONS PRIVATE LIMITED | U52322KA1994PTC016406 | Director | - | 2015-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101KA2002PTC031098 | SPAN GLOBAL PRIVATE LIMITED | NO. 17, (OLD NO. 11) SUKOON, SANKEY ROAD, PALACE ORCHARDS , BANGALORE, Karnataka, India - 560003 |
| U18109KA2012PTC064585 | UVERY CLOTHING PRIVATE LIMITED | ( OLD NO 17) 11, SUKOON, SANKEY ROAD, PALACE ORCHARDS,SADASHIVNAGAR , BANGALORE, Karnataka, India - 560003 |
| U52322KA1994PTC016406 | SONEX FASHIONS PRIVATE LIMITED | ( OLD NO 17) 11, SUKOON, SANKEY ROAD, PALACE ORCHARDS,SADASHIVNAGAR , BANGALORE, Karnataka, India - 560003 |
| U45102KA2023PTC179938 | TRIDENT AUTO INFRA PRIVATE LIMITED | No 1, Lower Palace Orchards,,Sankey Road,Bangalore North,Bangalore,Karnataka,560003-India |
| U51909KA2010PTC082182 | SONEX IMPEX PRIVATE LIMITED | 17, SANKEY ROAD PALACE ORCHARDS , BANGALORE, Karnataka, India - 560003 |
| U50400KA2021PTC144066 | TRIDENT AUTOMOBILES (BANGALORE) PRIVATE LIMITED | No.1, Lower Palace Orchards, Sankey Road, , Bangalore, Karnataka, India - 560003 |
| U50401KA2015PTC079782 | TRIDENT AUTO PRIVATE LIMITED | NO.1 LOWER PALACE ORCHARDS, SANKEY ROAD , BANGALORE, Karnataka, India - 560003 |
| U50102KA2011PTC058703 | TRIDENT AUTO ENTERPRISES PRIVATE LIMITED | NO.1 LOWER PALACE ORCHARDS SANKEY ROAD, , Bangalore North, Karnataka, India - 560003 |
| AAB-7659 | PROSPERITAS PROJECTS LLP | No. 19, 3RD FLOOR, KAMAKSHI, SANKEY ROAD LOWER PALACE ORCHARDS Bangalore, Karnataka, India - 560003 |
| U60200KA2023PTC177926 | SAMPIGE MEDIA PRIVATE LIMITED | No. 24, (Old No. 56/B-34) 1st Main Road,,Vyalikaval, Lower Palace Orchards,Bangalore North,Bangalore,Karnataka,560003-India |
| U51398KA2012PTC064199 | NPK GLOBAL METAL AND INFRA PRIVATE LIMITED | NO.87/1, 1ST MAIN ROAD, 8TH CROSS, LOWER PALACE LOWER PALACE ORCHARDS, SADASHIVNAGAR, , BANGALORE, Karnataka, India - 560003 |
| U05190KA2002PTC031193 | SHIBA IMPEX PRIVATE LIMITED | NO.63/26, FIRST MAIN ROAD,LOWER PALACE ORCHARDS, BANGALORE. , BANGALORE., Karnataka, India - 560003 |
| ACM-5666 | SHIVAGANGA CONTRACTORS LLP | No.7 Amma,1st Main Road,Lower Palace Orchards, Sadashivanagar,Bangalore North,Bangalore,Karnataka,India-560003 |
| U30007KA1981PTC004245 | ABACUS DATA SYSTEMS PRIVATE LIMITED | NO 32, IST MAIN ROAD,LOWER PALACE ORCHARDS BANGALORE-560 003. , BANGALORE, Karnataka, India - 560003 |
| U23960KA1989PTC009741 | NUSTAR EXIM PRIVATE LIMITED | No. 23 and 23/1, I Floor, 1st Main Road, Lower Palace Orchards, Sadashivanagar,,Bangalore,Bangalore,Karnataka,560003-India |
| ACY-2789 | NUSTAR EXIM LLP | No. 23 and 23/1, I Floor, 1st Main Road, Lower Palace Orchards, Sadashivanagar,,Bangalore,Bangalore,Karnataka,India-560003 |
| AAA-0982 | CM EXCELLENCE CONSULTING INDIA LLP | NO 68/21 FIRST MAIN ROAD LOWER PALACE ORCHARDS BANGALORE, Karnataka, India - 560003 |
| U80902KA2009PTC050729 | R CUBE CENTRE FOR OUTDOOR LEARNING PRIVATE LIMITED | 43, ORCHARD HOUSE SANKEY ROAD, LOWER PALACE ORCHARDS , BANGALORE, Karnataka, India - 560003 |
| U65992KA1993PTC014412 | RAJAMAHAL CHITS PRIVATE LIMITED | NO. 64, 1ST MAIN ROAD LOWER PALACE ORCHARDS , BANGALORE, Karnataka, India - 560003 |
| U70101KA1993PTC014411 | ADHYA DEVELOPERS PRIVATE LIMITED | NO. 64, 1ST MAIN ROAD LOWER PALACE ORCHARDS , BANGALORE, Karnataka, India - 560003 |
| U72200KA2013PTC068535 | FRISCO MPULSE TECHNOLOGIES PRIVATE LIMITED | NO.35, FIRST FLOOR, 1ST MAIN ROAD, LOWER PALACE ORCHARDS , BANGALORE, Karnataka, India - 560003 |
| U74999KA2016PTC092972 | JERS ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED | No.6, 1st Floor, Sankey Road Lower Palace Orchid, Sadashivnagar , Bangalore, Karnataka, India - 560003 |
| U74140KA2014PTC075820 | CMEX MANAGEMENT PRIVATE LIMITED | NO 21(OLD 68), 1ST MAIN ROAD, LOWER PALACE ORCHARDS VYALIKAVAL , BANGALORE, Karnataka, India - 560003 |
| U18101KA1990PTC010947 | AZAD ROLLER FLOUR MILLS PRIVATE LIMITED | 63/26, 1ST MAIN ROAD,LOWER PALACE ORCHARDS, CORPPORATION DIVISION NO.45, , BANGALORE, Karnataka, India - 560003 |
| U74300KA2011PTC061271 | AD MERIT MARKETING PRIVATE LIMITED | No. 2, Shree Hari Krupa 4th Cross, North End Road, Lower Palace Orchards, , Bangalore, Karnataka, India - 560003 |
| U85195KA2011PTC056484 | PROVENTUS TECHNOLOGIES PRIVATE LIMITED | NO. 141, 5TH CROSS, 1ST MAIN ROAD, LOWER PALACE ORCHARDS, SADASHIVA NAGAR , BANGALORE, Karnataka, India - 560003 |
| ACA-6914 | TMPL ALUMINIUM ALLOYS LLP | No.169, Sri Venkateshwara Nilaya, Ground Floor,1st Main Road, 3rd Cross, Palace Orchards Bangalore North, Karnataka, India - 560003 |
| F04613 | XP POWER SINGAPORE HOLDINGS PTE. LTD. | Unit No. 34, 3rd Floor, Satya Palace, 2nd Main Road, No. 51, Palace Guttahalli , Bangalore, Karnataka, India - 560003 |
| U55204KA2020PTC141726 | LUCRO FUSION CAFE PRIVATE LIMITED | NO 53, ROOM NO 6, D T ROAD, 8TH CROSS, PALACE GUTTAHALLI MAIN ROAD, MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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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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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.