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
HALLIMAX IMPEX (INDIA) PRIVATE LIMITED
CIN: U51900MH1998PTC113682 As on: 2026-07-13
HALLIMAX IMPEX (INDIA) PRIVATE LIMITED (CIN: U51900MH1998PTC113682) is a Private company incorporated on 23 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.HALLIMAX IMPEX (INDIA) 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 HALLIMAX IMPEX (INDIA) PRIVATE LIMITED are PUNAM KANAYALAL SEWANI, KANAYALAL LOKURAM SEWANI, and REETU KANAYALAL SEWANI.
HALLIMAX IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC113682 and its registration number is 113682. Users may contact HALLIMAX IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLIMAX IMPEX (INDIA) PRIVATE LIMITED is SEWANI NIWAS 20-BCOLLECTOR COLONY CHEMBUR , MUMBAI, Maharashtra, India - 400074.
Current status of HALLIMAX IMPEX (INDIA) 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
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 HALLIMAX IMPEX (INDIA) 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 HALLIMAX IMPEX (INDIA)
Purchase full report of HALLIMAX IMPEX (INDIA)
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 HALLIMAX IMPEX (INDIA) 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 HALLIMAX IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01634521 | PUNAM KANAYALAL SEWANI | Director | 2002-03-12 |
| 01640309 | KANAYALAL LOKURAM SEWANI | Director | 1998-02-23 |
| 01640377 | REETU KANAYALAL SEWANI | Director | 1998-02-23 |
Past Directors & Key Managerial Personnel of HALLIMAX IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNAM KANAYALAL SEWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANAYALAL LOKURAM SEWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE TO NINE SHOP (INDIA) PRIVATE LIMITED | U51909MH2001PTC133196 | Director | - | 2009-04-01 |
| PAISHING PACKAGING VENTURES PRIVATE LIMITED | U74999UP2016PTC112908 | Director | - | 2018-03-30 |
Other Directorships of REETU KANAYALAL SEWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH2015PTC266301 | DEEP & DAVID METAL INDUSTRIES PRIVATE LIMITED | R C BARRACK NO 20,234, CHEMBUR CAMP, CHEMBUR COLONY, NR INLOK HOSPITAL, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U40200MH2010PTC206011 | POLAR GASES PRIVATE LIMITED | Gala #T-20, Ground Floor, Old Hospital Compound Dr. C.G.Road, Chembur Colony,Chembur , Mumbai, Maharashtra, India - 400074 |
| ACS-8340 | GODWILLS BULLION MARKS INDIA LLP | 89/A. JANKI NIWAS, COLLEC,TOR COLONY, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U43214MH2025PTC449740 | TUVGMBH ASIA PRIVATE LIMITED | T34 RNO 27 CHEMBUR COLONY,SADGURU NITYANAND NIWAS,Mumbai,Mumbai,Maharashtra,400074-India |
| U27100MH1999PTC119055 | TRINETRA METAL AND ALLOYS PRIVATE LIMITED | 95-B,COLLECTOR COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ACW-8460 | NESTWISE ASSOCIATES LLP | EAT WELLC G ROAD CHEMBUR,COLONY CHEMBUR MUMBAI,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAM-0814 | RHYTHM OF LIFE WELLNESS COMPANY LLP | Anand Niwas, Plot No. 111/A, Collectors Colony Chembur Mumbai, Maharashtra, India - 400074 |
| U55100MH2021PTC363653 | ALI SONS RESTAURANTS AND HOSPITALITY PRIVATE LIMITED | 502, Roshan Niwas, Lakshmi Colony RC Marg, Wadavali Vlg, Chembur , Mumbai, Maharashtra, India - 400074 |
| U51900MH1997PTC110396 | WHITEHALL TRADES AND INVESTMENTS PRIVATE LIMITED | M S BUILDING NO 20FLAT NO 718 2ND FLOOR CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074 |
| AAG-2364 | GTWO ONLINE LLP | B/306,RAJEEV NIWAS,LAXMI COLONY,MAROLI CHURCH, MAHUL ROAD,NEAR SHIV HOSPITAL,CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| ABZ-9188 | SaiBanee Trading LLP | FLT NO -2,SHANTI NIWAS,COLLECTOR COLONY,PLOT NO 17/B,OPP DBC SCHOOL,CHEMBUR E Mumbai, Maharashtra, India - 400074 |
| ACK-5334 | PIONEER (EXPRESS SERVICES) LLP | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| U63030MH2020PTC335391 | BIGTREE SERVICES PRIVATE LIMITED | 1ST FLOOR, R NO.295 ADJACENT TO R C BARRACK, NO.25 , CHEMBUR COLONY, MUMBAI, Maharashtra, India - 400074 |
| U01500MH2023PTC411765 | SAMPOSHAK AGRO TRADING PRIVATE LIMITED | R NO.3, GREEN HOUSE,,CHEMBUR COLONY, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India |
| U47912MH2024PTC433768 | FACEREKOG PRIVATE LIMITED | SH-3, NR BUILDING NO.28,CHEMBUR COLONY, CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U28220MH2026OPC470551 | E-SNKI (OPC) PRIVATE LIMITED | 3/A/08 Tolaram Nagar CHS,Chembur Colony, Chembur E,Mumbai,Mumbai,Maharashtra,400074-India |
| U10309MH2025PTC448505 | MIKAVI INTERNATIONAL PRIVATE LIMITED | RC BARRACK NO 27 R NO 316,CHEMBUR COLONY CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| ABC-6338 | AYUDA CONSULTANCY SERVICES LLP | 2A 13, Tolaram Ngr Chs. Ltd.,,Chembur Colony, Chembur,,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAV-2793 | RUDRA FACILITY SERVICES LLP | T 211/1, CHEMBUR COLONY, NARISHALA ROAD, CHEMBUR, CHEMBUR CAMP, MUMBAI, Maharashtra, India - 400074 |
| U65922MH1994PTC080597 | SOMANSH FINLEASE AND INVESTMENTS PRIVATE LIMITED | E-105/6A CHEMBUR COLONY,CHEMBUR, , MUMBAI-400074, Maharashtra, India - 000000 |
| U85490MH2026NPL465270 | JAGUAR SOCIAL WELFARE FOUNDATION | ROOM NO. 1,CHEMBUR COLONY,NR OLD BARRACK CHEMBUR E,Mumbai,Mumbai,Maharashtra,400074-India |
| ACI-5337 | SHREE METROARISHTANEMI REALTY LLP | Old Barrach No T 94/1, R C Marg,,Chembur Colony, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400074 |
| ABZ-1782 | Freshilla foods LLP | Room No. 18, 62B, A.M.S Bilding,,Chembur Colony, RC Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAY-1960 | GROWTHRALLY VENTURES LLP | M S BLDG, 23 814 CHEMBUR COLONY, NEAR DR CG RD, CHEMBUR, EAST MUMBAI MUMBAI, Maharashtra, India - 400074 |
| ACK-0940 | WAGGAMEISTER PET PRODUCTS LLP | Gala No 12, Kailash Industrial Estate, Shree Ganesh NGR,,RC Marg Chembur Colony,Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U74999MH2018PTC313927 | PEDIGREESTAR EQUINES PRIVATE LIMITED | C/O RAVINDRA GOWANDE, HIRA COMPOUND, OPP NAVJIVAN SOCY,CHEMBUR COLONY, , CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| ACK-4414 | NEW LIFE ENTERPRISE LLP | 328 BLDG 10, MS BLDG CHEMBUR COLONY,NITANAND BAUG LANE R C MARG CHEMBUR CAMP,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABB-1204 | SUNCAM MEDIA LLP | 102, Om Siddhivinayak CHS Ltd., Mahul Road, Vashi Naka,,Mhada Colony, Chembur (E), NR HP Colony,,Mumbai,Mumbai,Maharashtra,India-400074 |
| U70200MH2025OPC455181 | AVVS SAFETY SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 76, , GROUND FLOOR, JAI HIND MARKET,,CHEMBUR DR C G ROAD, CHEMBUR COLONY,,Mumbai,Mumbai,Maharashtra,400074-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.