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      FLEXI TRADIMPEX PRIVATE LIMITED

      CIN: U51900MH1997PTC104979 As on: 2026-07-13
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      FLEXI TRADIMPEX PRIVATE LIMITED (CIN: U51900MH1997PTC104979) is a Private company incorporated on 09 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4913700.00.

      FLEXI TRADIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FLEXI TRADIMPEX 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 FLEXI TRADIMPEX PRIVATE LIMITED are TUSHAR SABOO, OMPRAKASH MOTILAL SABOO, and SHARMEELA OMPRAKASH SABOO.

      FLEXI TRADIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC104979 and its registration number is 104979. Users may contact FLEXI TRADIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEXI TRADIMPEX PRIVATE LIMITED is 505 COTTON EXCHANGE BLDGKALBAEVI RD , MUMBAI, Maharashtra, India - 400002.

      Current status of FLEXI TRADIMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for FLEXI TRADIMPEX 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.

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      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.

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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 FLEXI TRADIMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FLEXI TRADIMPEX
      DIN Director Name Designation Appointment Date
      00249052 TUSHAR SABOO Director 2004-08-20
      00249745 OMPRAKASH MOTILAL SABOO Director 1997-01-09
      00249791 SHARMEELA OMPRAKASH SABOO Director 2004-08-20
      Past Directors & Key Managerial Personnel of FLEXI TRADIMPEX
      DIN Director Name Designation Appointment Date Cessation
      00250794 NARENDRA KUMAR SOMANI Director - 2015-09-06
      Other Directorships of TUSHAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      FIRST FLAVOUR (INDIA) PRIVATE LIMITED U15122MH2011PTC218818 Director 2011-06-20 Ongoing
      FOOD FIRST RESTAURANTS PRIVATE LIMITED U15549MH2011PTC219338 Director 2011-07-01 Ongoing
      SARK ALUMS LIMITED U24110MH1995PLC084323 Director 2005-09-03 Ongoing
      PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director 2004-08-20 Ongoing
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Additional Director - 2014-09-26
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Director 2014-09-26 Ongoing
      WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC082834 Director 2004-08-20 Ongoing
      KARUNA FINVEST PRIVATE LIMITED U65990MH1996PTC102984 Director 2004-08-20 Ongoing
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director - 2014-01-07
      SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director 2004-08-20 Ongoing
      SHEKHAWATI FINLEASE PRIVATE LIMITED U74899DL1995PTC065976 Director 2007-06-19 Ongoing
      KAMLA FINCAP PRIVATE LIMITED U74899DL1995PTC065979 Director 2007-06-19 Ongoing
      ULTIMATE CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC073924 Director 2007-06-19 Ongoing
      SILVERLINE FIN-CAP PRIVATE LIMITED U74899DL1995PTC074086 Director 2007-06-19 Ongoing
      Other Directorships of OMPRAKASH MOTILAL SABOO
      Company Name CIN Designation Appointment Date Cessation
      FIRST FLAVOUR (INDIA) PRIVATE LIMITED U15122MH2011PTC218818 Director 2011-06-20 Ongoing
      FOOD FIRST RESTAURANTS PRIVATE LIMITED U15549MH2011PTC219338 Director 2011-07-01 Ongoing
      ROYAL STONES INTERNATIONAL PRIVATE LIMITED U51100MH1997PTC108470 Director 2004-07-01 Ongoing
      PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director 2004-08-20 Ongoing
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Additional Director - 2014-09-26
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Director 2014-09-26 Ongoing
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director - 2014-01-07
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2016-05-24
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 CEO(KMP) - 2016-04-20
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2016-05-24
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Managing Director - 2012-04-01
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Whole-time director 2016-05-24 Ongoing
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Whole-time director - 2015-09-30
      WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC082834 Director 1994-11-11 Ongoing
      KARUNA FINVEST PRIVATE LIMITED U65990MH1996PTC102984 Director 2004-08-20 Ongoing
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director - 2014-01-07
      SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director 1994-12-15 Ongoing
      SHEKHAWATI FINLEASE PRIVATE LIMITED U74899DL1995PTC065976 Director 2007-06-19 Ongoing
      KAMLA FINCAP PRIVATE LIMITED U74899DL1995PTC065979 Director 2007-06-19 Ongoing
      ULTIMATE CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC073924 Director 2007-06-19 Ongoing
      SILVERLINE FIN-CAP PRIVATE LIMITED U74899DL1995PTC074086 Director 2007-06-19 Ongoing
      Other Directorships of SHARMEELA OMPRAKASH SABOO
      Company Name CIN Designation Appointment Date Cessation
      SARK CHEMICALS PRIVATE LIMITED U24110MH1991PTC061293 Director - 2020-11-19
      SARK INDUSTRIES PRIVATE LIMITED U24233MH2012PTC236695 Director - 2017-06-26
      ROYAL STONES INTERNATIONAL PRIVATE LIMITED U51100MH1997PTC108470 Director 2004-07-01 Ongoing
      PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director 2004-08-20 Ongoing
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Additional Director - 2014-09-26
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Director 2014-09-26 Ongoing
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director - 2014-01-07
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2015-09-28
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director 2015-09-28 Ongoing
      WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC082834 Director 2004-08-20 Ongoing
      KARUNA FINVEST PRIVATE LIMITED U65990MH1996PTC102984 Director 2004-08-20 Ongoing
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director - 2014-01-07
      SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director 2004-08-20 Ongoing
      SHEKHAWATI FINLEASE PRIVATE LIMITED U74899DL1995PTC065976 Director 2007-06-19 Ongoing
      KAMLA FINCAP PRIVATE LIMITED U74899DL1995PTC065979 Director 2007-06-19 Ongoing
      ULTIMATE CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC073924 Director 2007-06-19 Ongoing
      SILVERLINE FIN-CAP PRIVATE LIMITED U74899DL1995PTC074086 Director 2007-06-19 Ongoing
      Other Directorships of NARENDRA KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director - 2014-01-07
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Managing Director - 2009-09-30
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Whole-time director - 2015-09-28
      KALINDI INFIN PRIVATE LIMITED U67120MH1996PTC101025 Director 2004-08-20 Ongoing

      CIN Company Name Company Address
      ACU-6220 HASMUKH CONSTRUCTION LLP 3rd Fl,P-174,Kalbadevi Rd,Nr.Cotton Exchange,,Mumbai,Mumbai,Maharashtra,India-400002
      U51420MH1989PTC054205 SATISH FERRO ALLOYS P LTD 717, COTTON EXCHANGE BLDG,KALBADEVI RD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000
      U55200MH1987PTC044130 HOTEL VARELI PALACE PVT LTD 508 COTTON EXCHANGE BLDG.,KALBADEVI RD, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000
      U47733MH2024PTC426008 PURUS JEWELS PRIVATE LIMITED Office No. 305, 3rd Floor, Kanak Chambers,Plot-265, Near Cotton Exchange, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India
      U36911MH2022PTC380115 SHRI SUSWANI GOLD PRIVATE LIMITED 304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE,,MUMBAI,Mumbai City,Maharashtra,400002-India
      U64990MH2023PTC406030 SEAWOOD FINANCE PRIVATE LIMITED 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      ACF-2225 SHINESHILPI WORLD LLP 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U27320MH1991PTC374650 DEEPAK CABLES AND WIRES PRIVATE LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India
      U17110MH1986PTC041233 SIDHI VINAYAK SYNTHETICS PRIVATE LIMITED 402 COTTON EXCHANGE BLDGKALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U17120MH1988PTC048520 SAI SYNTEX PVT LTD 524 COTTON EXCHANGE BLDGKALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U51900MH1990PTC055096 PLANET EXPRESS PRIVATE LIMITED 505 COTTON EXCHANGE BLDGKALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U65990MH1996PTC102984 KARUNA FINVEST PRIVATE LIMITED 505 COTTON EXCHANGE BLDGKALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U52320MH2008PTC181053 FREEDOM RETAIL PRIVATE LIMITED GROUND FLOOR, PLOT-192/194, KALBADEVI RD,COTTON EXCHANGE, BHULESHWAR ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U36996MH2020PTC346998 JEWEL CASA PRIVATE LIMITED Floor 2nd, 195/197, Madhavram Building, Kalbadevi Rd, Nr. Cotton Exchange, , Mumbai, Maharashtra, India - 400002
      U51100MH1994PTC077633 EXCEL CRAFT PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U51101MH2013PTC242090 SWARNSIDDHI JEWELLERS PRIVATE LIMITED 3RD FLOOR,LAXMI BUILDING,PLOT NO.177/179, KALBADDEVI ROAD,NEAR COTTON EXCHANGE, , MUMBAI, Maharashtra, India - 400002
      U65990MH1994PTC080404 ONE TIME LEAFIN PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U65921MH1995PTC086304 HIMGIRI FINLEASE PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC091993 PANTHEON SECURITIES PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U36911MH2004PTC146851 MAYUR GOLD PRIVATE LIMITED 306, Floor, 3rd Plot-CS 1671 Gold Plaza, Shaikh Memon Street, Near Cotton Exchange , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC089129 NARESH SECURITIES PRIVATE LIMITED 4TH FLR.,PLOT NO.158/164,LAXMI BHUVAN,KALBADEVI RD NEAR COTTON EXCHANGE,BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
      U28112MH2010PTC201696 KHANDELWAL ORNAMENTS PRIVATE LIMITED Khandelwal Jewellers, Jewdl world, 7th floor, Room No 718,Cotton exchange Building, Ka lbadevi Rd , Mumbai, Maharashtra, India - 400002
      AAL-5627 SHRI SIDDHI JEWELS LLP 307, FLOOR 3RD PLOT CS 1671, 18/22 GOLD PLAZA, SHAIKH MEMON STREET,NEAR COTTON EXCHANGE KALBADEVI MUMBAI, Maharashtra, India - 400002
      U45200MH2005PTC158518 PAHLAJANI DEVELOPERS PRIVATE LIMITED Unit No.423/424,3rd Floor,4th Landing, Jewel World (Cotton Exchange Building),175, Kalbadev i Road, , Mumbai, Maharashtra, India - 400002
      ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
      U45201MH2006PTC162812 EVERSHINE REALTORS PRIVATE LIMITED 401, COTTON EXCHANGE BUILDING COTTON EXCHANGE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ACC-3986 DIWALI DIOR LLP 1A GROUND FLR COTTON EXCHANGE BUILDING KALBADEVI ROADNEAR COTTON EXCHANGE BHULESHWAR KALBADEVI Mumbai, Maharashtra, India - 400002
      U24130MH2005PLC150612 RENAISSANCE CORPORATION LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002
      AAD-7239 M.RAMESH TEXFAB (INDIA) LLP 174/176, 2nd floor, Kalbadevi Road, Opp. Cotton Exchange, Mumbai-400002 Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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