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INCOTEX IMPEX PRIVATE LIMITED

CIN: U51900MH1995PTC087575

INCOTEX IMPEX PRIVATE LIMITED (CIN: U51900MH1995PTC087575) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

INCOTEX IMPEX 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.INCOTEX 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 INCOTEX IMPEX PRIVATE LIMITED are SHAM SHIVANAND WAGLE, ALKA TODI, and ARUN PURUSOTTAMDAS TODI.

INCOTEX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC087575 and its registration number is 87575. Users may contact INCOTEX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCOTEX IMPEX PRIVATE LIMITED is C-26, 2nd floor, Raj Industrial Complex, Military Road, Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400059.

Current status of INCOTEX IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for INCOTEX 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 INCOTEX 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 INCOTEX IMPEX
DIN Director Name Designation Appointment Date
03214501 SHAM SHIVANAND WAGLE Director 2019-03-15
06989078 ALKA TODI Director 2015-09-30
00726143 ARUN PURUSOTTAMDAS TODI Additional Director 2022-02-08
Past Directors & Key Managerial Personnel of INCOTEX IMPEX
DIN Director Name Designation Appointment Date Cessation
06989078 ALKA TODI Additional Director - 2015-09-30
00726143 ARUN PURUSOTTAMDAS TODI Additional Director - 2015-09-30
00726143 ARUN PURUSOTTAMDAS TODI Director - 2019-04-02
00726235 KAPIL CHANDRAKANT TODI Director - 2009-04-01
00726339 RISHI ARUN TODI Additional Director - 2015-04-20
00726339 RISHI ARUN TODI Director - 2014-10-06
00726417 VIREN ARUN TODI Additional Director - 2015-04-20
00726417 VIREN ARUN TODI Director - 2014-10-27
Other Directorships of SHAM SHIVANAND WAGLE
Company Name CIN Designation Appointment Date Cessation
ZURICH INFOTECH LIMITED U67120GA1995PLC001762 Director - 2021-04-12
Other Directorships of ALKA TODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN PURUSOTTAMDAS TODI
Other Directorships of KAPIL CHANDRAKANT TODI
Company Name CIN Designation Appointment Date Cessation
STITCHLINE EXPORTS LLP AAB-8178 Designated Partner 2013-10-14 Ongoing
LAAHIKA LIFESTYLES LLP AAN-9065 Designated Partner 2021-03-01 Ongoing
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Director - 2011-08-01
EQS ENTERPRISES LIMITED U74999MH2007PLC173519 Director - 2011-09-18
Other Directorships of RISHI ARUN TODI
Company Name CIN Designation Appointment Date Cessation
PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner 2020-07-10 Ongoing
BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP AAD-2698 Designated Partner 2015-01-28 Ongoing
PK ESTATES LLP AAE-8607 Designated Partner - 2019-03-08
PK FORTUNES LLP AAG-4985 Designated Partner - 2019-02-08
ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2021-11-25 Ongoing
ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-01-14
TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner - 2019-03-08
TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-02-01
THZ GREENLAND LLP AAX-1300 Designated Partner 2023-06-05 Ongoing
NIRMOHAAYA INFRABUILD LLP AAX-4713 Designated Partner 2021-08-23 Ongoing
Walnut Constructions LLP ABC-8683 Designated Partner 2023-10-20 Ongoing
GARTH HOUSING LLP ACB-5983 Designated Partner 2023-06-16 Ongoing
EMLAK ETERNITY LLP ACB-5985 Designated Partner 2023-06-16 Ongoing
SERENGETI BUILDWELL LLP ACB-6047 Designated Partner 2023-06-16 Ongoing
GREENFINITY BUILDCON PRIVATE LIMITED U41001MH2023PTC410231 Director 2023-09-12 Ongoing
MEGACLITE CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC410300 Director 2023-09-12 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director 2023-08-22 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2019-01-11
TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director 2023-08-18 Ongoing
TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-07-24
WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director 2021-09-15 Ongoing
WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2019-01-03
TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2018-03-03
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2012-09-27
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2018-02-12
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Additional Director - 2013-09-26
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2023-09-01 Ongoing
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2019-01-11
TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Additional Director - 2015-09-23
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2019-01-11
TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-09
OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director - 2019-01-09
SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2019-02-05
TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director 2021-09-15 Ongoing
TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2018-03-03
TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2019-01-03
BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD U51300MH1987PTC043502 Additional Director 2011-05-13 Ongoing
ARTO TEXTILES PRIVATE LIMITED U52322MH2009PTC194019 Director 2009-07-13 Ongoing
TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2018-05-15
TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director 2017-01-07 Ongoing
JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director 2017-01-07 Ongoing
FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2023-08-23 Ongoing
SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director 2017-01-07 Ongoing
PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-01-07 Ongoing
GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director - 2018-01-29
TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-01-11
Other Directorships of VIREN ARUN TODI
Company Name CIN Designation Appointment Date Cessation
BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP AAD-2698 Designated Partner 2015-01-28 Ongoing
YAMIRA ESTATES LLP AAR-7614 Partner 2023-08-30 Ongoing
LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Additional Director - 2023-09-29
LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2023-06-12 Ongoing
BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD U51300MH1987PTC043502 Additional Director - 2014-10-06
ARTO TEXTILES PRIVATE LIMITED U52322MH2009PTC194019 Director 2009-08-13 Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2022-09-30

CIN Company Name Company Address
AAD-2698 BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP C-26, 2ND Floor , Raj Industrial Complex, Military Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059
U51300MH1987PTC043502 BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD C-26, 2nd floor, Raj Industrial Complex, Military Road, Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400059
U21093MH1995PTC471895 VIKRAM BOARDS & PAPERS PVT LTD 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
U52322MH2009PTC194019 ARTO TEXTILES PRIVATE LIMITED C-26, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
AAB-0901 ADVENT NEEL REALTY LLP 52-C, 2ND Floor, Raj Industrial Estate, Military Road, Marol, Andheri East, Mumbai, Maharashtra, India - 400059
AAD-1633 SAMRIDDHI FINDINGS LLP A/10, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
AAJ-0085 AEXFILA INNOVATION LABS LLP A-13, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059
AAS-2548 MEZAYA CONFECTIONERY LLP C-43, FLOOR NO:1,RAJ INDUSTRIAL COMPLEX,MAROL MILITARY ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U26915MH2012PTC237129 AROMA TREASURES PRIVATE LIMITED C-59, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059
U15400MH2020PTC336934 KARAK ENTERPRISES PRIVATE LIMITED UNIT-C 42,GROUND FLOOR, RAJ INDUSTRIAL COMPLEX MAROL, MILITARY ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U29309MH2020PTC349319 SHREE RAPID TECHNOLOGIES PRIVATE LIMITED C-51, 2nd FLOOR, RAJ INDUSTRIAL COMPLEX MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U51900MH2015PTC262544 SONACHI PHARMA PRIVATE LIMITED A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U55101MH2015PTC262470 SONACHI HOTELS AND HOSPITALITY PRIVATE LIMITED A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U63090MH2003PTC272079 GLOBUS LOGISYS PRIVATE LIMITED C-48, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U45200MH1993PTC074982 KEDIA ESTATES P.LTD. Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U65923MH1995PTC085361 AIDEK FINVEST PRIVATE LIMITED Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U67190MH1995PTC086559 AJANTA CREDITS RESOURCES PRIVATE LIMITED Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U67120MH1995PTC085434 ATNAJA FINVEST PRIVATE LIMITED Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U15510MH2013PTC242465 BM BAKERS & CONFECTIONERS PRIVATE LIMITED C-55,RAJ INDUSTRIAL COMPLEX PREMISES CS LTD 2ND FLOOR,MILITARY RD,MAROL,ANDHERI(EAST ), , MUMBAI, Maharashtra, India - 400059
U74994MH2010PTC201061 S&J ENTERPRISES PRIVATE LIMITED C-24, RAJ INDUSTRIAL COMPLEX, MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
ACN-5312 SHENOYCHE HEALTHCARE LLP C-31B Ground floor,RAJ INDUSTRIAL COMPLEX MILITARY ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
AAH-7888 ECONIRVANA TECHNOLOGIES LLP A-10, GROUND FLOOR, RAJ INDUSTRIAL COMPLEX MILITARY ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U24100MH2003PTC143427 SONACHI BIOTECH PRIVATE LIMITED A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U25209MH2018PTC308626 LABSTAR MULTIPLAST PRIVATE LIMITED B-34, Raj Industrial Complex, 2ndFloor, Military Road, Marol, Andheri (East), , MUMBAI, Maharashtra, India - 400059
L51900MH1984PLC034918 MAHASHREE TRADING LTD Unit-B/21, Ground Floor, Raj Industrial Complex, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U32106MH1977PTC019702 RELIABLE ELECTRONIC COMPONENTS PRIVATE LIMITED 16A, 2nd FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY R MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059
U31900MH1996PTC098916 WINSEL AQUA'S PRIVATE LIMITED A-52, 1st Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U45309MH2015PTC262413 SONACHI REALTY & INFRASTRUCTURE PRIVATE LIMITED A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U74990MH2009PTC198161 TRIDISHA ADVERTISEMENTS MARKETING & CONSULTANCY PRIVATE LIMITED UNIT NO. 56, FIRST FLOOR, RAJ INDUSTRIAL COMPLEX MILITARY ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10078207 2007-10-19 - 2013-04-10 2,400,000.00 STATE BANK OF HYDERABAD
10117534 2008-07-16 - 2014-03-03 32,500,000.00 PUNJAB NATIONAL BANK
10192881 2009-11-23 - 2014-03-03 35,000,000.00 PUNJAB NATIONAL BANK
10271055 2009-11-23 2017-09-13 - 67,500,000.00 PUNJAB NATIONAL BANK
80047609 2002-01-01 - 2008-08-02 4,000,000.00 State Bank of Hyderabad
80047610 2003-02-14 - 2008-11-12 15,000,000.00 Panjab & Sind Bank
100063325 2016-10-27 - - 7,500,000.00 PUNJAB NATIONAL BANK
100422935 2020-12-14 - - 12,500,000.00 PUNJAB NATIONAL BANK
100423627 2020-09-08 - - 12,500,000.00 PUNJAB NATIONAL BANK
100497173 2021-09-29 2021-10-25 - 5,200,000.00 PUNJAB NATIONAL BANK

  • 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
Download Audited Financials
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
Download Audited Financials
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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