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
IMX INFITRADE PRIVATE LIMITED
CIN: U51909MH2018PTC311819 As on: 2026-07-13
IMX INFITRADE PRIVATE LIMITED (CIN: U51909MH2018PTC311819) is a Private company incorporated on 12 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IMX INFITRADE 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.IMX INFITRADE 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 IMX INFITRADE PRIVATE LIMITED are RAVINDRASINGH SALUJA, VIVEK GAJANANRAO TATIWAR, and GAJANAN PANDURANG GAWANDE.
IMX INFITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC311819 and its registration number is 311819. Users may contact IMX INFITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMX INFITRADE PRIVATE LIMITED is B-1 Ground Floor Mahalaxmi Complex , CHANDRAPUR, Maharashtra, India - 442401.
Current status of IMX INFITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IMX INFITRADE 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 IMX INFITRADE
Purchase full report of IMX INFITRADE
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 IMX INFITRADE 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 IMX INFITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01222094 | RAVINDRASINGH SALUJA | Director | 2018-07-12 |
| 08178393 | VIVEK GAJANANRAO TATIWAR | Director | 2018-07-12 |
| 08226495 | GAJANAN PANDURANG GAWANDE | Additional Director | 2018-09-18 |
Past Directors & Key Managerial Personnel of IMX INFITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08064975 | SURESH GULABRAO GAWANDE | Additional Director | - | 2019-04-08 |
Other Directorships of RAVINDRASINGH SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARJIT SINGH SAMPURAN SINGH SALUJA HIRE PURCHASE PRIVATE LIMITED | U51909MH2002PTC137910 | Director | - | 2008-12-02 |
| GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED | U74999MH2017PTC290900 | Additional Director | 2022-05-14 | Ongoing |
| CHANDA HEALTH AND RESEARCH FOUNDATION | U85300MH2022NPL390686 | Director | - | 2023-03-28 |
| MS HEALTH AND RESEARCH FOUNDATION | U88900MH2023NPL406203 | Director | 2023-07-08 | Ongoing |
Other Directorships of SURESH GULABRAO GAWANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED | U74999MH2017PTC290900 | Additional Director | - | 2018-08-25 |
Other Directorships of VIVEK GAJANANRAO TATIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED | U74999MH2017PTC290900 | Additional Director | - | 2019-05-20 |
Other Directorships of GAJANAN PANDURANG GAWANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTKRUPA FOODS INDIA PRIVATE LIMITED | U15400MH2019PTC334900 | Director | 2019-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4051 | SHIKAST FINSERV LLP | 1ST FLOOR, NANDINI COMPLEX, GHUTKALA WARD B/467, DTC-104 CHANDRAPUR, Maharashtra, India - 442401 |
| AAO-3066 | ANNADATA HOSPITALITY LLP | BERSHETTIWAR COMPLEX, GROUND FLOOR TADOBA ROAD, TUKUM,Chandrapur,Chandrapur,Maharashtra,India-442401 |
| F03208 | SICHUAN ELECTRIC POWER DESIGN & CONSULTI NG CO. LTD. | FIRST FLOOR, MAHALAXMI COMPLEX NAGPUR ROAD CIVIL LINE, NEAR, ANJIKAR AUTOMOBILE TVS , CHANDRAPUR, Maharashtra, India - 442401 |
| U74999PN2020PTC194685 | VIRAL VISION PRIVATE LIMITED | FLAT NO G-1 GROUND FLOOR SHRI MORYA APARTMENT WADGAON A-735 , CHANDRAPUR, Maharashtra, India - 442401 |
| ACR-6307 | SIDDHARTH SPIRIT LLP | S N 104, Block-1, 1st,Floor, Siddharth Enclave,,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| ACS-4716 | SIDDHARTH DISTILLED SPIRITS LLP | S N 104, Block-1, 1st,Floor, Siddharth Enclave,,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U43210MH2026PTC468247 | AGM VENTURE PRIVATE LIMITED | FLAT NO F1, 1ST FLOOR,SAI SUMIT APT BALAJI WARD,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U85499MH2023NPL408400 | ARUVED EDUCATION FOUNDATION | S.NO. 107/49K1 PLOT NO.1B,SARKAR NAGAR, DEWAI GOV,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| ACP-8983 | TWOAIM SPORTS INNOVATION LLP | Shop 4, First Floor,Raghatate Complex, 1848,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U66190MH2016PTC286013 | FINGO INVESTMENT SERVICES PRIVATE LIMITED | Shop No. 5, Ground Floor, Indian Road,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| ACG-5256 | JOSA INFRA LLP | FLAT NO. T-1, THIRD FLOOR, TIRTHRUP NAGAR, JOSA ENCLAVE,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U74900MH2012PLC231235 | SAI URJA INDO VENTURES LIMITED | UG-2 Office Floor, J.K.Complex, Nanaji Nagar Nagpur Road,Chandrapur,Chandrapur,Maharashtra,442401-India |
| U73100MH2024PTC426561 | MEASK SOLUTIONS PRIVATE LIMITED | ARYANAN-2 APARTMENT,FLAT NO.A-2, 1ST FLOOR,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U78300MH2025PTC446471 | CIRCLETREE CONSULTING & SUPPLY PRIVATE LIMITED | HOUSE NO. 459 T1, 3RD FLOOR, ASHIYANA APPARTMENT,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U72900MH2018PTC316489 | SOULPUTS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 797, Ground Floor Dhwani Appartment , CHANDRAPUR, Maharashtra, India - 442401 |
| U52310MH2003PTC140376 | SHRI KESRINANDAN MULTITRADE PRIVATE LIMITED | 1ST FLOOR PAWANSUTDAWA BAZARRAMNAGAR , CHANDRAPUR, Maharashtra, India - 442401 |
| U45400MH2011PTC222350 | ANAND INFRALINKS PRIVATE LIMITED | 1st Floor, Dhanraj Plaza, Main Road, , Chandrapur, Maharashtra, India - 442401 |
| U63040MH2002PTC134504 | ASHOK TOURS AND TRAVELS INDIA PRIVATE LI MITED | 1ST FLOOR HAVELI COMPLEXOPP ZILLA PARISHAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U63040MH2020PTC337322 | COUNTRYONWHEELS PRIVATE LIMITED | G-01 GROUND FLOOR, SHREE CHINTAMANI RESIDENCY , CHANDRAPUR, Maharashtra, India - 442401 |
| AAD-7276 | JANA SWASTH SANKALP HEALTHCARE LLP | SHOP NO.4, GROUND FLOOR, INDIAN RED CROSS SOCIETY, CHANDRAPUR, Maharashtra, India - 442401 |
| U27200MH2006PTC159017 | AMBOLI FARMS & DEVELOPERS PRIVATE LIMITED | M.s Tower, 1st Floor, Beside Maruti Showroom, Nagpur Road. , Chandrapur, Maharashtra, India - 442401 |
| U70102MH2012PTC229674 | MEHADIA INFRAPROJECT PRIVATE LIMITED | M.s Tower, 1st floor, Beside Maruti Showroom, Nagpur Road , Chandrapur, Maharashtra, India - 442401 |
| U70102MH2013PTC242255 | SEWA REALWORTH AND INFRA PRIVATE LIMITED | 2ND FLOOR,HANFI COMPLEX,OPPOSITE OF VASANT BAHVAN, JATPURA GATE, , CHANDRAPUR, Maharashtra, India - 442401 |
| U74999MH2017PTC298218 | SKJ INFORMATION SERVICES PRIVATE LIMITED | 1ST FLOOR SAROJ PLAZA WADGAON OPPOSITE OM BHAVAN, NAGPUR ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U15490MH2021PTC357801 | DOCTOR YOU TURN INTERNATIONAL PRIVATE LIMITED | MAYUR APPARTMENT BUILDING NO 2,GROUND FLOOR, BEHIND MAYUR HOTEL,MUL ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U45300MH2008PTC178071 | GHARKUL CONSTRUCTION COMPANY PRIVATE LIMITED | 1st floor , opp. Sindhi Panchyat Bhawan Near Shree Durga Mandir , Ramnagar , CHANDRAPUR, Maharashtra, India - 442401 |
| U61103MH2025OPC446126 | NET-SPRINT BROADBAND (OPC) PRIVATE LIMITED | FLAT NO. 16 SAI COMPLEX,CHANDRAPUR CHANDRAPUR,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U41000MH2025PTC456329 | SMAO BUILDCON PRIVATE LIMITED | SHOP NO, 5-B, GAJ TOWER,,WADGAON, CHANDRAPUR,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U64990MH2023PTC401067 | HDS MICROFINANCE PRIVATE LIMITED | SARKAR NAGAR, BENGALI CAMP MUL ROAD CHANDRAPUR SECOND FLOOR,NEARBY VIDHARBHA KOKAN GRAMIN BANK,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| 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.
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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.