• 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

HTP IMPEX PRIVATE LIMITED

CIN: U51909MH2003PTC139237

HTP IMPEX PRIVATE LIMITED (CIN: U51909MH2003PTC139237) is a Private company incorporated on 19 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HTP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.HTP 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 HTP IMPEX PRIVATE LIMITED are SANCHIT SHANKAR TATKARE, and MANISH PURSHOTTAM ATMARAMANI.

HTP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139237 and its registration number is 139237. Users may contact HTP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HTP IMPEX PRIVATE LIMITED is CENTRAL BANK BUILDING, ROOM NO.6, 3RD FLOOR SIR HOMI MODI STREET, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400023.

Current status of HTP 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 Names

Previous CINs

ZaubaCorp's company report for HTP 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.

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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 HTP 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.

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 HTP IMPEX
DIN Director Name Designation Appointment Date
05304653 SANCHIT SHANKAR TATKARE Additional Director 2012-05-16
01564719 MANISH PURSHOTTAM ATMARAMANI Director 2012-05-14
Past Directors & Key Managerial Personnel of HTP IMPEX
DIN Director Name Designation Appointment Date Cessation
06557439 PRAKASH PATIL Director - 2013-04-22
00632458 SURESH GURBUX MOTWANI Director - 2012-05-14
00652213 JAIKRISHNA MOORAJMAL KELVANI Director - 2012-05-14
01762785 HIRA SUNDERDAS BULANI Director - 2011-06-02
02505807 MOHAN KRISHNAJI MORE Director - 2011-04-05
02626617 LALIT PARIHAR Director - 2012-05-16
05233162 MOUSHUMI SUBHABRATA DATTA Director - 2012-05-17
06499539 PRITESH CHANDRASHEKAR SHETTY Director - 2013-06-28
00344108 PRADEEP SINGH ARORA Director - 2012-06-30
00616217 JAGDISH GANGARAM JHAWAR Director - 2009-12-15
Other Directorships of SANCHIT SHANKAR TATKARE
Company Name CIN Designation Appointment Date Cessation
PREMONEY TECHNOLOGIES PRIVATE LIMITED U67190MH2014PTC257932 Director - 2018-09-03
BODY KINETIKS PRIVATE LIMITED U74900MH2011PTC222826 Additional Director 2013-07-20 Ongoing
Other Directorships of PRAKASH PATIL
Company Name CIN Designation Appointment Date Cessation
SANCHALI TRADING PRIVATE LIMITED U52100MH2012PTC236470 Additional Director - 2016-12-15
Other Directorships of SURESH GURBUX MOTWANI
Other Directorships of JAIKRISHNA MOORAJMAL KELVANI
Other Directorships of HIRA SUNDERDAS BULANI
Other Directorships of MOHAN KRISHNAJI MORE
Company Name CIN Designation Appointment Date Cessation
DCI PHARMACEUTICALS PRIVATE LIMITED U24231GA1975PTC000251 Additional Director - 2011-04-05
MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Additional Director - 2011-04-05
NESTLER COMMODITIES LIMITED U65990MH1991PLC064180 Director 2010-11-24 Ongoing
NAKSHTRA PROPERTIES PRIVATE LIMITED U70100MH2006PTC158551 Director - 2011-04-05
Other Directorships of LALIT PARIHAR
Other Directorships of MOUSHUMI SUBHABRATA DATTA
Other Directorships of PRITESH CHANDRASHEKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
SARVADA DEVELOPERS LLP AAH-9768 Partner 2016-12-08 Ongoing
CASTELLO CERAMICS PRIVATE LIMITED U26910MH2005PTC152876 Director - 2013-12-26
FALCON WHEELS PRIVATE LIMITED U50102MH2015PTC262564 Director 2015-03-09 Ongoing
NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Additional Director - 2013-05-02
RENDEZVOUS ENTERTAINMENT PRIVATE LIMITED U74900PN2007PTC130191 Director - 2013-07-15
ICW ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC263804 Director 2015-04-25 Ongoing
Other Directorships of PRADEEP SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
S A AGRO FARMS PRIVATE LIMITED U01400MH2000PTC128142 Additional Director 2013-07-08 Ongoing
ASD TOBACCO PRIVATE LIMITED U16003HR2013PTC050918 Director 2013-11-14 Ongoing
ASD TOBACCO PRIVATE LIMITED U16003HR2013PTC050918 Director - 2016-09-21
PREMIUM POLYESTERS PRIVATE LIMITED U17290GJ1995PTC026102 Director 2012-03-24 Ongoing
PREMIUM POLYESTERS PRIVATE LIMITED U17290GJ1995PTC026102 Director - 2016-09-21
PREMIER BUILDING MATERIALS PRIVATE LIMITED U26931TN2006PTC061722 Director - 2015-03-05
MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Additional Director 2019-11-22 Ongoing
MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Director - 2019-04-18
CM BUILDTECH PRIVATE LIMITED U45202MH2009PTC194835 Director 2015-06-10 Ongoing
CM BUILDTECH PRIVATE LIMITED U45202MH2009PTC194835 Director - 2014-09-15
PREMIER FLOOR TO ROOF MATERIALS PRIVATE LIMITED U45202TN2009PTC078380 Director 2012-06-29 Ongoing
PREMIER FLOOR TO ROOF MATERIALS PRIVATE LIMITED U45202TN2009PTC078380 Director - 2016-09-21
NM AGROPRODUCTS AND PROPERTIES PRIVATE LIMITED U45206MH2012PTC227874 Director - 2012-12-24
MEENU BUILDING MATERIALS PRIVATE LIMITED U45209MH2008PTC187640 Additional Director - 2012-08-30
PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U45309MH2018PTC306469 Director - 2020-05-11
EVERBEST TRADING AND REALTY PRIVATE LIMITED U45400MH2012PTC227683 Director - 2014-06-04
SN PROPERTIES & TRADING PRIVATE LIMITED U45400MH2012PTC227695 Director - 2013-03-11
HI-GLOSS PRODUCTS INTERNATIONAL PRIVATE LIMITED U51430MH2003PTC140043 Additional Director - 2012-12-20
NESTLER COMMODITIES LIMITED U65990MH1991PLC064180 Director - 2010-11-24
MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2012-07-12
SAPPHIRE SECURITIES PRIVATE LIMITED U67120MH1995PTC090798 Additional Director - 2019-04-18
KASTURI CONVERGENCE PVT LTD U72200WB2006PTC108692 Director - 2011-09-01
WORLDWIDE SHIP MANAGEMENT PRIVATE LIMITED U85110MH1998PTC114310 Director 1999-03-20 Ongoing
WORLDWIDE SHIP MANAGEMENT PRIVATE LIMITED U85110MH1998PTC114310 Director - 2019-06-20
Other Directorships of JAGDISH GANGARAM JHAWAR
Company Name CIN Designation Appointment Date Cessation
HIMACHAL TEREPENE PRODUCTS PVT LTD U24115HP1972PTC003149 Director 2002-01-29 Ongoing
GJ INSULATIONS PRIVATE LIMITED U28920MH1996PTC101583 Director 1996-08-02 Ongoing
Other Directorships of MANISH PURSHOTTAM ATMARAMANI
Company Name CIN Designation Appointment Date Cessation
SAMARTHA GREENSCAPE RECYCLING & INFRASTRUCTURE PRIVATE LIMITED U37100MH2012PTC236110 Director 2012-09-24 Ongoing
KOOL ACRES PRIVATE LIMITED U45400MH2012PTC228406 Managing Director - 2013-07-31
ASHWINI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170503 Director - 2008-01-16
QUEEN STAR BAKERS PRIVATE LIMITED U74120MH2013PTC249541 Director 2013-10-23 Ongoing
AXIS COMMERZ PRIVATE LIMITED U74900MH2008PTC180399 Director - 2015-05-16

CIN Company Name Company Address
U55209MH2013PTC246036 4D CORPORATION PRIVATE LIMITED ROOM-3RD COUNTER,3RD FLOOR,MULLA HOUSE, HOMI MODY X STREET NO.1,FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400023
L67120MH1995PLC086659 JOINDRE CAPITAL SERVICES LIMITED 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400023
U67120MH2001PLC130384 JOINDRE COMMODITIES LIMITED 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400023
U51101MH2015PTC264494 SUHAAN HOSIERY PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
U51101MH2015PTC264498 SUHAAN LIFESTYLE PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
U51900MH2015PTC264499 SUHAAN SOLUTIONS PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
U72300MH2015PTC264481 SUHAAN TECHNOLOGIES PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
U24139MH1994PTC081201 KHYATI PHARMACEUTICALS PRIVATE LIMITED SIR VITHALDAS CHAMBERS6/A HOMI MODI STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000
U70102MH1989PTC052513 INNOVATIVE LAND DEVELOPERS PVT LTD. 4TH FLOOR CENTRAL BANK BLDGNAGINDAS MASTER RD FLORA FOUNTAIN BOMBAY-23 , MUMBAI 400023, Maharashtra, India - 000000
U99999MH1986PLC038899 CREDIT CAPITAL VENTURE FUND (INDIA) LIMITED ALLHABAD BANK BUILDING, 3RD FLOOR, APOLO STREET, , MUMBAI, Maharashtra, India - 400023
U63000MH2014FTC252579 PGL TRAVEL (INDIA) PRIVATE LIMITED 3RD FLOOR, TURNER MORRISON BLDG 16 BANK STREET FOUNTAIN , MUMBAI, Maharashtra, India - 400023
U45200MH2005PLC151669 OM DAYAL HOLDINGS LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
U55100MH2005PLC152096 LUSH HOSPITALITY LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
U80200MH2005PLC152326 DPS EDUCAATION LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
L63020MH1998PLC113280 TURTLE IGLOO REZORT LIMITED 7/10 BOTAWALA BUILDING, 3RD FLOOR R NO 5 &6, OPP. HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023
U52190MH2011PTC269247 SANKHU MERCHANDISE PRIVATE LIMITED Office No. 13, 1st floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , MUMBAI, Maharashtra, India - 400023
U72900MH2000PTC126118 NEURAL CONNECT COM (INDIA) PRIVATE LIMITED OFFICE NO-1, 3RD FLOOR, JETHALAL MANSION, 10TH BANK STREET CROSS LANE, , MUMBAI, Maharashtra, India - 400023
U93000MH2008PTC188364 MALUSARE INSURANCE SERVICES PRIVATE LIMITED 7/10 BOTAWALA BUILDING, ROOM NO.7, HORNIMAN CIRCLE 3RD FLOOR, 4TH , MUMBAI, Maharashtra, India - 400023
AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U01100MH1989PTC052145 CHAITANYA PROFESSIONAL AGRICULTURISTS PVT LTD. R.NO. 63, BOMBAY MUTUALCHAMBERS, 5 TH FLR. HOMI MODI STREET,MUMBAI 23. , MUMBAI-400023, Maharashtra, India - 000000
U74140MH1980PLC023019 AHURA CONSULTANTS AND INVESTMENTS LIMITED STATE BANK BUILDING,4TH FLOOR, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
AAD-0912 4 PILLARS TRADING LLP OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
U74140MH2008PTC271316 AGILYST CONSULTING PRIVATE LIMITED Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
U63090MH2011PLC222650 GLOBEX PREMIUM HOLIDAYS LIMITED 10, HOMI MODI STREET, 2ND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
U67190MH1995PTC093321 FORD MONEY CHANGERS PRIVATE LIMITED 10 HOMI MODI STREET2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1995PTC088533 YARK FINVEST PRIVATE LIMITED 10, HOMI MODI STREET, 2ND FLOOR,FORT , MUMBAI, Maharashtra, India - 400023
U24114MH1981PTC025435 GOPAL KRASHNA RASAYAN PVT LTD Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023

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
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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
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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

As on: 2026-07-13

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