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
FLEET IMPEX PRIVATE LIMITED
CIN: U51909MH2016PTC288719 As on: 2026-07-13
FLEET IMPEX PRIVATE LIMITED (CIN: U51909MH2016PTC288719) is a Private company incorporated on 20 Dec 2016. 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.FLEET 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 FLEET IMPEX PRIVATE LIMITED are THOMAS BENJAMIN VAIDYAN, and MUKESH PREMARAMJI PATEL.
FLEET IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC288719 and its registration number is 288719. Users may contact FLEET IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEET IMPEX PRIVATE LIMITED is B2 04, PHOENIX PARAGON PLAZA, L.B.S. MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070.
Current status of FLEET 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FLEET 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 FLEET IMPEX
Purchase full report of FLEET 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 FLEET 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 FLEET IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07668529 | THOMAS BENJAMIN VAIDYAN | Director | 2016-12-20 |
| 07669029 | MUKESH PREMARAMJI PATEL | Director | 2016-12-20 |
Past Directors & Key Managerial Personnel of FLEET IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07668492 | AKSHAY KANTILAL CHAWDA | Director | - | 2016-12-26 |
Other Directorships of AKSHAY KANTILAL CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS BENJAMIN VAIDYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH PREMARAMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAJ-8750 | SALT STRATEGY LLP | 4B - 20, 4th FLOOR, PHOENIX PARAGON PLAZA, L.B.S.MARG,KURLA (W), Mumbai, Maharashtra, India - 400070 |
| U74900MH2009PTC191455 | SALT BRAND SOLUTIONS PRIVATE LIMITED | 4B - 20, 4th FLOOR, PHOENIX PARAGON PLAZA, L.B.S.MARG,KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U92490MH2016PTC287222 | ROR ADVENTURES PRIVATE LIMITED | Shp. No-UG-17, CTS No.124,124/19, Phoenix Paragon Plaza Mall, L.B.S Marg, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| AAG-3753 | VERDANT API LLP | No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U47820MH2025PTC461377 | SILK KABIRA PRIVATE LIMITED | Unit 1B/25, Phoenix Paragon Plaza, L B S Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U51909MH2018PTC313801 | YTMOON REFRIGERATION PRIVATE LIMITED | 3B-10, PHOENIX PARAGON PLAZA, L.B.S MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2004PTC146612 | NOVASERRA TECHNOLOGIES PRIVATE LIMITED | 3B-10, PHOENIX PARAGON PLAZA, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC315683 | SUPERLATIVE TALENT MEDIA PRIVATE LIMITED | 4B-48, PHOENIX PARAGON PLAZA, L.B.S. MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U31909MH2019PTC325523 | SUKHAKARTA ELECTROMECH ENGG PRIVATE LIMITED | OFFICE NO. 2B 08, PHOENIX PARAGON PLAZA L B S MARG, KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| U70109MH2020PTC352203 | BLACKLION REAL ESTATE INDIA PRIVATE LIMITED | Office No. 4B-26 Paragon Phoenix Plaza, 15 L.B.S. Marg, Kurla, , Mumbai, Maharashtra, India - 400070 |
| U74999MH1995PTC087084 | CONSUMER LINKS MARKETING PRIVATE LIMITED | Shop No. 3B-06 Phoenix Paragon Plaza Off L B S Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U45100MH2021PTC366945 | SINE-MEP SERVICES PRIVATE LIMITED | UNIT NO 2B/93 PHOENIX PARAGON PLAZA MALL L.B.S MARG KAMANI KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2015NPL269670 | IDENTITY AND CAREER EDUCATION FOUNDATION | SHOP NO 1/B-92 1ST FLOOR PHOENIX PARAGON PLAZA L B S MARG KURLA , MUMBAI, Maharashtra, India - 400070 |
| U52100MH2015PTC265681 | SO YOUNG INDIA TRENDS PRIVATE LIMITED | UNIT NO 2 B / 73, 2ND FLOOR, PHOENIX PARAGON PLAZA L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAQ-7158 | WAUTOR VENTURES LLP | UNIT 2B 60, PHOENIX PARAGON PLAZA MALL, LBS MARG, KURLA KAMANI JUNCTION KURLA W MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC282464 | LIONHEAD CREATIONS PRIVATE LIMITED | Unit 4B 50, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Kurla(w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070 |
| U35999MH2017FTC299439 | KEITH WALKING FLOOR INDIA PRIVATE LIMITED | Office No. 4B-26 Phoenix Paragon Plaza, 15 L.B.S. Marg, Kurla, , Mumbai, Maharashtra, India - 400070 |
| U31100MH2022PTC386404 | GAJRA NEW ENERGY PRIVATE LIMITED | Office No. 4B-26, Phoenix Paragon Plaza 15 L.B.S. Marg, Kurla , Mumbai, Maharashtra, India - 400070 |
| U35105MH2020PTC352811 | TERRAVULCAN RENEWABLE ENERGY ENTERPRISE PRIVATE LIMITED | Office No. 4B-26 Paragon Phoenix Plaza, 15 L.B.S. Marg, Kurla, , Mumbai, Maharashtra, India - 400070 |
| U72200MH2016PTC284047 | CUBEB CONSULTING PRIVATE LIMITED | 4B - 20, 4th Floor, Phoenix Paragon Plaza, L B S Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U52100MH2008PTC182254 | MARKET MEN - CONSUMER CONNECT & EVENTS PRIVATE LIMITED | Shop No. FF- 52, CTS No. 124, Phoenix Paragon Plaza Mall, Off L.B.S. Marg, Kur la (W) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2021PTC369910 | PERTINGO PRIVATE LIMITED | Shop No. FF- 52, CTS No. 124, Phoenix Paragon Plaza Mall, Off L.B.S. Marg, Kur la (W) , Mumbai, Maharashtra, India - 400070 |
| ABA-0729 | N.A.V. ACTIVATE ENTERPRISE LLP | Unit 1B 16 Phoenix Paragon Plaza, LBS Marg Kurla Kamani Junction Phoenix Mall Kurla (W) Mumbai, Maharashtra, India - 400070 |
| AAF-2065 | CRESCO INVESTMENT ADVISORS LLP | Unit 4B-50, 4th Floor, Phoenix Paragon Plaza, Phoenix Marketcity, L.B.S. Road, Kurla (West) MUMBAI, Maharashtra, India - 400070 |
| U71100MH2023PTC410016 | ESSENTIALINDIA GREENEDGE ANALYTICS PRIVATE LIMITED | B-96, 2ND FLOOR, UNIT NO 02, PHOENIX PARAGON PLAZA MALL,LBS MARG, KURLA KAMANI UNCTION, KURLA (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U59202MH2023PTC398445 | ARVEETALAB PROJECT PRIVATE LIMITED | 3rd Floor 3B 30 , Phoenix Paragon Plaza Mall CTS no 124 A,LBS Marg Kurla Kamani,Nr Kamani Juction ,Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U72900MH2021PTC371367 | PINGSPARROW PRIVATE LIMITED | 3B-05, Phoenix Paragon Plaza, 3rd Floor, LBS Marg, Kurla (w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070 |
| AAL-1204 | COLOZZEUM ENTERPRISE LLP | 2B-84, Phoenix Paragon Plaza, L.B.S. Road, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U70109MH2018PTC315803 | DBRICKS CONSULTING PRIVATE LIMITED | 2B-84, Phoenix Paragon Plaza, L.B.S. Road, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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