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
IMPERIAL WORLDTRADE PRIVATE LIMITED
CIN: U51909GJ2012PTC069926 As on: 2026-07-13
IMPERIAL WORLDTRADE PRIVATE LIMITED (CIN: U51909GJ2012PTC069926) is a Private company incorporated on 17 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IMPERIAL WORLDTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPERIAL WORLDTRADE 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 IMPERIAL WORLDTRADE PRIVATE LIMITED are RISHIRAJ MILINDKUMAR SHAH, and VANDANA RISHIRAJ SHAH.
IMPERIAL WORLDTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2012PTC069926 and its registration number is 69926. Users may contact IMPERIAL WORLDTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL WORLDTRADE PRIVATE LIMITED is D-303,THE IMPERIAL HEIGHTS,OPP BIG BAZAAR, 150 FT RING ROAD , RAJKOT, Gujarat, India - 360005.
Current status of IMPERIAL WORLDTRADE 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 CINs
ZaubaCorp's company report for IMPERIAL WORLDTRADE 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 IMPERIAL WORLDTRADE
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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 IMPERIAL WORLDTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMPERIAL WORLDTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00317289 | RISHIRAJ MILINDKUMAR SHAH | Director | 2012-04-17 |
| 02073053 | VANDANA RISHIRAJ SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of IMPERIAL WORLDTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195900 | NATWARLAL MALUKCHAND SHAH | Director | - | 2019-06-10 |
| 00195957 | BHARAT NATWARLAL SHAH | Director | - | 2019-06-10 |
| 01806108 | ANISHKUMAR NATWARLAL SHAH | Director | - | 2019-06-10 |
| 02073053 | VANDANA RISHIRAJ SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of NATWARLAL MALUKCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNI-TECH CERAMICS PRIVATE LIMITED | U26915GJ2006PTC048710 | Director | - | 2010-03-31 |
| I C I REFRACTORIES PRIVATE LIMITED | U26922GJ2008PTC053588 | Director | 2008-04-15 | Ongoing |
| ORBIT CERAMICS PRIVATE LIMITED | U26930GJ1998PTC033936 | Director | 1998-04-06 | Ongoing |
| RONAK SALES PRIVATE LIMITED | U33112GJ1998PTC034118 | Director | 1998-05-19 | Ongoing |
| ASIA REFRATECH PRIVATE LIMITED (CN) | U74999MH2006PTC163618 | Director | - | 2010-08-02 |
Other Directorships of BHARAT NATWARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNI-TECH CERAMICS PRIVATE LIMITED | U26915GJ2006PTC048710 | Director | 2006-07-17 | Ongoing |
| RONAK SALES PRIVATE LIMITED | U33112GJ1998PTC034118 | Director | 2000-04-01 | Ongoing |
Other Directorships of RISHIRAJ MILINDKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNI-TECH CERAMICS PRIVATE LIMITED | U26915GJ2006PTC048710 | Director | - | 2010-03-31 |
| TOCO CASTING TECHNOLOGIES PRIVATE LIMITED | U28999GJ2022PTC137656 | Director | 2022-12-21 | Ongoing |
Other Directorships of ANISHKUMAR NATWARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I C I REFRACTORIES PRIVATE LIMITED | U26922GJ2008PTC053588 | Director | 2008-04-15 | Ongoing |
| ORBIT CERAMICS PRIVATE LIMITED | U26930GJ1998PTC033936 | Director | 1998-04-06 | Ongoing |
| RONAK SALES PRIVATE LIMITED | U33112GJ1998PTC034118 | Director | 2000-04-07 | Ongoing |
Other Directorships of VANDANA RISHIRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNI-TECH CERAMICS PRIVATE LIMITED | U26915GJ2006PTC048710 | Director | - | 2010-03-31 |
| I C I REFRACTORIES PRIVATE LIMITED | U26922GJ2008PTC053588 | Director | 2008-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2012PTC070223 | GBKAL OVERSEAS PRIVATE LIMITED | D-201, IMPERIAL HEIGHTS, OPP. BIG BAZAAR 150 FT. RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAD-3457 | NIRVANA AYURVEDALAYA LLP | 503, D WING, IMPERIAL HEIGHTS TOWER OPP. BIG BAZAAR, 150 FT RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAF-8655 | NOOVOSOFT TECHNOLOGIES LLP | A-601/602, THE IMPERIAL HEIGHTS, OPP. BIG BAZAAR, 150 FT. RING ROAD, RAJKOT, Gujarat, India - 360005 |
| U51219GJ2021PTC126686 | FIVE IDOLS BUSINESS PRIVATE LIMITED | B - 206, The Imperial Heights, opp. Big Bazaar, 150 Ft. Ring Road, , Rajkot, Gujarat, India - 360005 |
| U74120GJ2010PTC059793 | SKYGROWTH INNOVATIVE MANAGEMENT PRIVATE LIMITED | 503, D WING, IMPERIAL HEIGHTS TOWER OPP. BIG BAZAAR, 150 FT RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U23209GJ2009PTC057015 | STALLION ENERGY PRIVATE LIMITED | D-305, Imperial Heights, Tower - D 150 Ft. Ring Road, Opp. Big Bazar , RAJKOT, Gujarat, India - 360005 |
| U28999GJ2022PTC137656 | TOCO CASTING TECHNOLOGIES PRIVATE LIMITED | D303, IMPERIAL HEIGHTS TOWER, 150 FEET RING ROAD, OPP. BIG BAZAR, RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U85300GJ2021NPL126369 | BAMANBORE INDUSTRIAL ASSOCIATION | B-903, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR 150 FT RING ROAD, RAJKOT , RAJKOT, Gujarat, India - 360005 |
| AAW-6398 | JAIDEV ALLOYS LLP | B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAAR, 150FT RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAP-5184 | R.B.SHAH CONSULTANCY LLP | A-201 THE IMPERIAL HEIGHTS 150 FEET RING ROAD OPP. BIG BAZAAR RAJKOT, Gujarat, India - 360005 |
| U45205GJ2014PTC080736 | VRAJ INFRASTRUCTURE PRIVATE LIMITED | A-603, IMPERIAL HEIGHTS, OPP. BIG BAZAAR, 150 FT RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2021PTC124136 | ANMOL INTERNATIONAL MEDICAL SERVICES PRIVATE LIMITED | D-407,Imperial Heights, Opp. Big Bazar 150 Ft Ring Road , Rajkot, Gujarat, India - 360005 |
| U74999GJ2021PTC124473 | ATMIA INTERNATIONAL MANAGEMENT SERVICES PRIVATE LIMITED | D-407,Imperial Heights, Opp. Big Bazar 150 Ft Ring Road , Rajkot, Gujarat, India - 360005 |
| AAL-1096 | SCM INFOTECH LLP | The Imperial Heights, B 301-302, Opp Big Bazar, 150 Ft Ring Road, Rajkot, Gujarat, India - 360005 |
| U01110GJ2021PTC128361 | BHAIRAJ VENTURES INDIA PRIVATE LIMITED | B 803, The Imperial Heights, 150 Ft. Ring Road, opp. Big Bazar, , Rajkot, Gujarat, India - 360005 |
| U51900GJ2014PTC079937 | TRICOT IMPEX PRIVATE LIMITED | A-308, THE IMPERIAL HEIGHTS OPP. BIG BAZAR, 150FT RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAL-2399 | UTKARSH ISPAT LLP | OFFICE NO. 903/B, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FT RING ROAD. RAJKOT, Gujarat, India - 360005 |
| U24304GJ2020PTC112449 | ENDOC BIOTECH PRIVATE LIMITED | D-601, 6th Floor, Imperial Heights Opp. Big Bazaar 150 feet Ring Road , Rajkot, Gujarat, India - 360005 |
| U17100GJ2011PTC065851 | GLOSSY IMPEX PRIVATE LIMITED | A 407, Fourth Floor, The Imperial Heights Opp. Big Bazar, 150 Ft. Ring Road , Rajkot, Gujarat, India - 360005 |
| AAY-8531 | NUTLINE INTERTRADE LLP | C 408, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150 FT RING ROAD, OPP. BIG BAZZAR, RAJKOT, Gujarat, India - 360005 |
| U01132GJ2014PLC080531 | JALARAM AGRIEXPORTS LIMITED | C-407, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150FT RING ROAD, OPP. BIG BAZZAR, , RAJKOT, Gujarat, India - 360005 |
| U01132GJ2014PTC081666 | JALARAM AGRICO EXPORTS PRIVATE LIMITED | C- 407, 4th Floor, The Imperial Heights 150 Ft Ring Road, Opp. Big Bazzar , Rajkot, Gujarat, India - 360005 |
| U51900GJ2016PTC093848 | JALARAM AGRICOM PRIVATE LIMITED | C-408, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150 FT RING ROAD, OPP. BIG BAZZAR , RAJKOT, Gujarat, India - 360005 |
| U91110GJ2011NPL063865 | IMPERIAL HEIGHTS OWNERS ASSOCIATION | IMPERIAL HEIGHTS OWNERS ASSOCIATION,IMPERIAL HEIGHTS,FOYER D,150 FT RING ROAD, OPP. I SCON MALL. , RAJKOT, Gujarat, India - 360005 |
| U43299GJ2022PTC131860 | VRAJ SPICES PRIVATE LIMITED | A-603, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FT RING ROAD,,RAJKOT,Rajkot,Gujarat,360005-India |
| U52290GJ2023PTC146215 | RAVIRAJ LOGISTICS PRIVATE LIMITED | A 207 The ImperialHeights,150 Ft Road Opp Big Bazar,Rajkot,Rajkot,Gujarat,360005-India |
| U68100GJ2022PTC155510 | KEVAL GYAN EDUMAN PRIVATE LIMITED | C-903, Imperial Heights,150 Ft Ring Road, Opp. Big Bazar,Rajkot,Rajkot,Gujarat,360005-India |
| U72900GJ2018PTC103550 | GLOBOVO SERVICES PRIVATE LIMITED | Imperial Heights, Tower D- 502 Opp. Big Bazar, 150 Ring Road, Rajkot , RAJKOT, Gujarat, India - 360005 |
| U74110GJ2022PLC128499 | PIMA INVESTMENT LIMITED | IMPERIAL HEIGHTS, TOWER - D307 150 FEET RING ROAD, OPP BIG BAZAR,RAJKOT,Rajkot,Gujarat,360005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100544562 | 2022-02-11 | 2023-03-02 | - | 34,000,000.00 | AXIS BANK LIMITED |
- 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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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.