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
IMPEX (INDIA) LIMITED
CIN: U51900MH1946PLC005014 As on: 2026-07-13
IMPEX (INDIA) LIMITED (CIN: U51900MH1946PLC005014) is a Public company incorporated on 18 Jun 1946. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5176000.00.
IMPEX (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPEX (INDIA) 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 IMPEX (INDIA) LIMITED are ROHAN NAMDEV SHINDE, RAM KRISHNA BHATNAGAR, and MITHULAL SHANKAR LAL BAPNA.
IMPEX (INDIA) LIMITED's Corporate Identification Number (CIN) is U51900MH1946PLC005014 and its registration number is 5014. Users may contact IMPEX (INDIA) LIMITED on its Email address - [email protected]. Registered address of IMPEX (INDIA) LIMITED is NEW HIND HOUSE3 NAROTTAM M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of IMPEX (INDIA) 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
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 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 IMPEX (INDIA)
Purchase full report of 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 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08752804 | ROHAN NAMDEV SHINDE | Additional Director | 2025-03-22 |
| 02313614 | RAM KRISHNA BHATNAGAR | Additional Director | 2024-01-18 |
| 06383502 | MITHULAL SHANKAR LAL BAPNA | Additional Director | 2024-01-18 |
Past Directors & Key Managerial Personnel of IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00101829 | PRATAP JAIN | Director | - | 2008-04-28 |
| 01289850 | SHANTILAL POKHARNA | Additional Director | - | 2008-09-29 |
| 01289850 | SHANTILAL POKHARNA | Director | - | 2024-01-17 |
| 07062791 | SUBHASH KANJIBHAI THAKKER | Additional Director | - | 2016-07-12 |
| 07062791 | SUBHASH KANJIBHAI THAKKER | Director | - | 2024-01-17 |
| 00025672 | RAMKARAN GANERIWALA | Additional Director | - | 2008-09-29 |
| 00025672 | RAMKARAN GANERIWALA | Director | - | 2017-04-03 |
| 00066207 | SATYENDRA KUMAR SINGHAL | Additional Director | - | 2009-09-24 |
| 00066207 | SATYENDRA KUMAR SINGHAL | Director | - | 2011-01-31 |
| 00194010 | ARUN AGARWAL | Additional Director | - | 2017-07-12 |
| 00194010 | ARUN AGARWAL | Director | - | 2025-03-08 |
| 01444677 | GYANMAL DHARMILAL JAIN | Director | - | 2015-07-15 |
| 01675281 | NANU NATVERLAL MEHTA | Director | - | 2009-06-30 |
| 02203893 | SUHAS BABURAO GODSE | Director | - | 2009-06-30 |
Other Directorships of PRATAP JAIN
Other Directorships of SHANTILAL POKHARNA
Other Directorships of SUBHASH KANJIBHAI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER TRAVELS AND TOURS LIMITED | U17100MH1984PLC032565 | Additional Director | - | 2016-06-14 |
| TIGER TRAVELS AND TOURS LIMITED | U17100MH1984PLC032565 | Director | - | 2024-03-22 |
| PASHMINA HOLDINGS LIMITED | U67120MH1983PLC031734 | Additional Director | - | 2016-06-06 |
| PASHMINA HOLDINGS LIMITED | U67120MH1983PLC031734 | Director | - | 2024-03-04 |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Additional Director | - | 2015-07-15 |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Director | - | 2024-04-05 |
| SINGHANIA EDUCATION SERVICES LIMITED | U80902MH2019PLC331797 | Additional Director | - | 2022-08-17 |
| SINGHANIA EDUCATION SERVICES LIMITED | U80902MH2019PLC331797 | Director | - | 2024-02-22 |
Other Directorships of ROHAN NAMDEV SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFICAX CONSULTANTS LLP | AAS-5317 | Designated Partner | 2020-06-03 | Ongoing |
| ULTRASHORE REALTY LIMITED | U70100MH1987PLC260720 | Director | 2025-03-24 | Ongoing |
Other Directorships of RAMKARAN GANERIWALA
Other Directorships of SATYENDRA KUMAR SINGHAL
Other Directorships of ARUN AGARWAL
Other Directorships of GYANMAL DHARMILAL JAIN
Other Directorships of NANU NATVERLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM FASHION APPAREL PRIVATE LIMITED | U17120MH2004PTC149277 | Additional Director | - | 2011-09-30 |
| PLATINUM FASHION APPAREL PRIVATE LIMITED | U17120MH2004PTC149277 | Director | 2011-09-30 | Ongoing |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Director | - | 2011-10-17 |
Other Directorships of SUHAS BABURAO GODSE
Other Directorships of RAM KRISHNA BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND WOOLLEN OUTERWEAR LIMITED | U17120MH2005PLC154066 | Additional Director | - | 2009-05-29 |
| RAYMOND WOOLLEN OUTERWEAR LIMITED | U17120MH2005PLC154066 | Director | 2009-05-29 | Ongoing |
| TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED | U17210KA2007PTC074804 | Director | - | 2011-12-20 |
| PASHMINA HOLDINGS LIMITED | U67120MH1983PLC031734 | Additional Director | 2024-03-06 | Ongoing |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Additional Director | - | 2015-12-23 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Director | - | 2021-05-03 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Manager | - | 2018-10-23 |
Other Directorships of MITHULAL SHANKAR LAL BAPNA
| CIN | Company Name | Company Address |
|---|---|---|
| L67120MH1976PLC018836 | PEOPLE'S INVESTMENT LIMITED | NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27104MH1997PLC105955 | JK FILES & ENGINEERING LIMITED | NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1995PTC092714 | TAARINI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000 |
| U67120MH1995PTC092918 | GAUTVANI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U17100MH1984PLC032565 | TIGER TRAVELS AND TOURS LIMITED | NEW HIND HOUSEN M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAA-8170 | GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U51909MH2007PTC172172 | COLORLINES TRADING PRIVATE LIMITED | NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2013NPL248566 | SWAVALAMBAN FOUNDATION | NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC144492 | J K INTERNATIONAL PRIVATE LIMITED | NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U31909MH1978PTC331792 | DRESS MASTER APPAREL PRIVATE LIMITED | New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U17115MH2006PTC162450 | RAYMOND UCO DENIM PRIVATE LIMITED | NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PLC202294 | JEKEGRAM REALTY LIMITED | NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U92100MH2003PTC143050 | SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED | NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U92412MH2010PTC202465 | SUPER CAR CLUB OF INDIA PRIVATE LIMITED | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1947PLC005735 | J.K. INVESTO TRADE (INDIA) LIMITED | NEW HIND HOUSE,3. N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1945PLC004603 | J K INVESTORS(BOMBAY) LIMITED | NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PLC127831 | SILVER SPARK APPAREL LIMITED | NEW HIND HOUSENAROTTAM MORARJEE MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U28930MH2005PLC154517 | JK TALABOT LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U29130MH2005PLC154732 | SCISSORS ENGINEERING PRODUCTS LIMITED | NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC150094 | AVANI AGRICULTURAL FARMS PRIVATE LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2004PLC149276 | RAYMOND LUXURY COTTONS LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2004PTC149277 | PLATINUM FASHION APPAREL PRIVATE LIMITED | NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2005PLC154066 | RAYMOND WOOLLEN OUTERWEAR LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAW-0902 | A3 REALTY LLP | 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U85110MH2007PTC171500 | BODY BASIC HEALTH CARE PRIVATE LIMITED | NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTAT E, , MUMBAI, Maharashtra, India - 400001 |
| U93020MH2022PTC393024 | SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED | 1st FLOOR, NEW HIND HOUSE NAROTTAM MORARJI MARG, BALLARD , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2022PTC388530 | AESS CONSTRUCTION PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45309MH2022PTC388586 | DWAR DEVELOPERS PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.