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
HSMS IMPEX PRIVATE LIMITED
CIN: U51397MH2008PTC180247
HSMS IMPEX PRIVATE LIMITED (CIN: U51397MH2008PTC180247) is a Private company incorporated on 18 Mar 2008. 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. 100000.00.
HSMS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.HSMS IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of HSMS IMPEX PRIVATE LIMITED are MANI BHUSHAN, SANDEEP KUMAR, SUKUMAR S SUKUMAR, and HITESH VINODCHAND PANCHAL.
HSMS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2008PTC180247 and its registration number is 180247. Users may contact HSMS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSMS IMPEX PRIVATE LIMITED is Shop No. 59, Shri Manoshi Complex, Plot No. 5/6, Sector No. 3, , Navi Mumbai, Maharashtra, India - 400701.
Current status of HSMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HSMS 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 HSMS IMPEX
Purchase full report of HSMS 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 HSMS 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 HSMS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02015100 | MANI BHUSHAN | Director | 2008-03-18 |
| 02015123 | SANDEEP KUMAR | Director | 2008-03-18 |
| 02015148 | SUKUMAR S SUKUMAR | Director | 2008-03-18 |
| 02048552 | HITESH VINODCHAND PANCHAL | Director | 2008-03-18 |
Past Directors & Key Managerial Personnel of HSMS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANI BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKUMAR S SUKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CS KRISHNADEVA COILS PRIVATE LIMITED | U24248TN2009PTC072252 | Director | 2009-07-10 | Ongoing |
Other Directorships of HITESH VINODCHAND PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2009PTC194187 | VISER SOLUTIONS PRIVATE LIMITED | SHOP NO.44, SHREE MANOSHI COMPLEX CHS, PLOT NO. 5&6, SECTOR-3, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72900MH2009PTC194186 | VISER TECHNO LIFESTYLE PRIVATE LIMITED | SHOP NO.45, SHREE MANOSHI COMPLEX CHS, PLOT NO. 5&6, SECTOR3, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72900MH2019PTC322214 | VISER LOGISTIC PRIVATE LIMITED | Shop No. 44, Shree Manoshi Complex Plot No. 5&6, Sector-3, Ghansoli , MUMBAI, Maharashtra, India - 400701 |
| U45400MH2010PTC209127 | ARNAV INFRATECH SERVICES PRIVATE LIMITED | MANOSHI COMPLEX, PLOT NO.5 AND 6, SEC-3, A-WING,PLAT NO.702, GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51909MH2007PTC166881 | RATUG LUBE-OIL PRIVATE LIMITED | SHOP NO. 3, MAHAVIR MALHAR, PLOT NO. 12 SECTOR NO. 6, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U22212MH2009PTC196960 | PHOENIX PLUS PICTURES CREATION PRIVATE LIMITED | 21, SHREE MANOSHI COMPLEX, PLOT NO. 5 & 6 SECTOR - 3, GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29242MH2014PTC257096 | KAIZEN CONTROLS PRIVATE LIMITED | Office No. 53, Ground Floor, Shree Manoshi Complex Plot Number 5 & 6, Sector 3, Ghansoli (E ast), , Navi Mumbai, Maharashtra, India - 400701 |
| U85300MH2021NPL352889 | MAA AMBEY EDUCATION AND WELFARE FOUNDATION | Shop No 45, Plot No 5/6, Manoshi Developers, Sector3, Ghansoli, , Mumbai, Maharashtra, India - 400701 |
| U74900MH2011PTC221594 | NOBLE FIRETECH ENGINEERS PRIVATE LIMITED | OFFICE NO 5 AND 6, 1ST FLOOR, AMBE PRERENA CHS, PLOT NO 8, SECTOR 3, GHANSOLI, THANE NA VI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U65990MH2019PLC328698 | TRISHULIN GOLD NIDHI LIMITED | Shree Manoshi Complex Shop No-13 and 14 Plot No-5 & 6 , Sector No -03 , Ghansoli, Maharashtra, India - 400701 |
| U74999MH2018PTC305720 | LADOOG HALWAI PRIVATE LIMITED | SHOP NO. 3, ATLANTIS TOWER, PLOT NO. 5 SECTOR-11, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2021PTC371165 | PROPERGENIX PRIVATE LIMITED | Shop No A-31,Shree manoshi complex, Sector No 3, Opp Ghansoli Railway Station, Ghansoli , Navi Mumbai, Maharashtra, India - 400701 |
| AAS-0572 | ASPIRE DIGITAL INFRA LLP | Shop No. 13, Plot No.20, Ambe Kiran Society, Sector No. 5, Ghansoli Navi Mumbai, Maharashtra, India - 400701 |
| U29100MH2019PTC325357 | PRIME MEP PROJECTS PRIVATE LIMITED | Shop No.- 4, Shiddhivinayak CHS, Plot No.-13A, Sector No.6, , GHANSOLI, NAVI MUMBAI, Maharashtra, India - 400701 |
| U51909MH2017PTC295046 | KOSMOKRAFT ENGG PRIVATE LIMITED | SHOP NO 15, AMBE PRERANA CO-OP HSG, PLOT NO 8, SECTOR NO 3 , GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72300MH2011PTC222746 | SELSOL BPO PRIVATE LIMITED | UNIT NO. 203, BUILDING NO. 6, PLOT NO. MBP-2, SECTOR 3, MILLENNIUM BUSINESS PARK, MAHA PE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51101MH2012PTC233161 | R.S.M. COMMODITY TRADING PRIVATE LIMITED | SHOP NO.3, PLOP NO. 135, NAYAN CHS. SECTOR 5, GHANSOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2018PTC313180 | EQUIRISE CONSULTANCY PRIVATE LIMITED | SHOP NO. 121, PANCHVATI PLAZA, PLOT NO. 92 TO 96, SECTOR 5, GHANSOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U70109MH2016PTC287248 | KAMLESH NAGENDRA BUILDERS PRIVATE LIMITED | Shop No.6, Plot no.4 Sector-5, Ghansoli , Navi Mumbai, Maharashtra, India - 400701 |
| U74120MH2011PTC216087 | D.G. METALLURGICAL & MARKETING SERVICES PRIVATE LIMITED | SHOP NO. 9, PLOT NO. 6, SECTOR 6, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24296MH2018PTC305730 | ZOEY PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 49 GROUND FLOOR,SREE MANOSHI COMPLEX ,PLOT NO. 5 & 6, SECTOR-03,GHAN SOLI , THANE, Maharashtra, India - 400701 |
| AAV-0671 | KGRS ORGANIC EXPORTS LLP | SHOP NO. 8, PLOT NO. 15 SECTOR 5, GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| U51900MH2013PTC244751 | FIVE DIAMENTION TRADING PRIVATE LIMITED | Shop No. 10, Plot No. 21, Sector 3 Ghansoli , Navi Mumbai, Maharashtra, India - 400701 |
| AAH-9751 | APM WRITING INSTRUMENTS LLP | Shop No.1, Plot No.13A, Sector-6, Ghansoli Navi Mumbai, Maharashtra, India - 400701 |
| U74120MH2016PTC274660 | RICHMED HEALTHCARE PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 11, SECTOR- 6, GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAM-6649 | AYS HOSPITAL EQUIPMENT LLP | SHOP NO 9, PLOT NO 12, BHAGWATI COMPLEX SECTOR 9, GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| U45208MH2013PTC247989 | IRA INFRACON PRIVATE LIMITED | SHOP NO. 2, PLOT NO. 12, SECTOR - 6, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U99999MH2001PTC132083 | OSCAR ONLINE TECHNOLOGY PRIVATE LIMITED | Shop no. 1, Plot No 13 A, Sector 6, Ghansoli, , Navi Mumbai, Maharashtra, India - 400701 |
| AAO-5994 | SAMADHANN SOCIAL VENTURE LLP | AMBE BHOOMI BUILDING, PLOT NO 18, SHOP NO 2, SECTOR 5,GHANSOLI, NAVI MUMBAI, Maharashtra, India - 400701 |
| 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.
| 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
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