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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
INDIAMCO EXPORTS PVT LTD
CIN: U51900MH1986PTC041598
INDIAMCO EXPORTS PVT LTD (CIN: U51900MH1986PTC041598) is a Private company incorporated on 18 Nov 1986. 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. 3102500.00.
INDIAMCO EXPORTS PVT LTD'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.INDIAMCO EXPORTS PVT LTD'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 INDIAMCO EXPORTS PVT LTD are KAUSHIK BACHUBHAI DESAI, and SURAJ SATISH CHOKSI.
INDIAMCO EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1986PTC041598 and its registration number is 41598. Users may contact INDIAMCO EXPORTS PVT LTD on its Email address - [email protected]. Registered address of INDIAMCO EXPORTS PVT LTD is 54 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of INDIAMCO EXPORTS PVT LTD 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 INDIAMCO EXPORTS 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 INDIAMCO EXPORTS 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 INDIAMCO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423815 | KAUSHIK BACHUBHAI DESAI | Director | 1992-06-25 |
| 01663027 | SURAJ SATISH CHOKSI | Additional Director | 2016-06-07 |
Past Directors & Key Managerial Personnel of INDIAMCO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00423740 | SATISH DAHYALAL CHOKSI | Additional Director | - | 2019-06-04 |
| 00423740 | SATISH DAHYALAL CHOKSI | Director | - | 2013-02-22 |
| 00423781 | BINA SATISH CHOKSI | Director | - | 2019-06-04 |
Other Directorships of KAUSHIK BACHUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARITA FUELS PRIVATE LIMITED | U51102GJ2005PTC045347 | Director | - | 2010-01-29 |
| GLOBAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | U72200MH2005PTC156321 | Additional Director | - | 2010-06-12 |
| GLOBAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | U72200MH2005PTC156321 | Director | 2010-06-12 | Ongoing |
| NOUVASYS SOLUTIONS PRIVATE LIMITED | U74140MH2006PTC162790 | Additional Director | - | 2010-09-29 |
| NOUVASYS SOLUTIONS PRIVATE LIMITED | U74140MH2006PTC162790 | Director | 2010-09-29 | Ongoing |
| SHRI DIVYADRASHTI LASER CLINIC PRIVATE LIMITED | U85110DL1997PTC420101 | Director | - | 2015-11-05 |
| NEW LOOK LASER CLINIC PRIVATE LIMITED | U85110GJ1999PTC036187 | Director | 2000-07-22 | Ongoing |
| NEW VISION LASER CENTERS (RAJKOT) PRIVATE LIMITED | U85199MH1999PTC337654 | Director | - | 2012-05-15 |
| NEW VISION LASER CENTERS (SURAT) PRIVATE LIMITED | U85310GJ2000PTC037138 | Director | - | 2016-12-15 |
Other Directorships of SURAJ SATISH CHOKSI
Other Directorships of SATISH DAHYALAL CHOKSI
Other Directorships of BINA SATISH CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE EARTH BRANDS LLP | ACG-0147 | Designated Partner | 2024-03-12 | Ongoing |
| PAWNA AND LONAVALA LIFESTYLE PRIVATE LIMITED | U70102MH2007PTC176669 | Additional Director | 2016-03-29 | Ongoing |
| SIMPLIX DATA PRIVATE LIMITED | U72900MH2012PTC231705 | Additional Director | - | 2019-06-12 |
| HEAL SOLUTIONS PRIVATE LIMITED | U85100MH2014PTC257388 | Additional Director | - | 2019-06-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2604 | PYRAMID WATERPROOFING SERVICES LLP | 4TH FLOOR, BUILDING -MANI BHUVAN 54 HUGHES ROAD,MUMBAI-400007 MUMBAI, Maharashtra, India - 400007 |
| ACO-2138 | ANOR VENTURES LLP | 3rd Floor, Choksi House,,54 Hughes Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACG-0147 | RARE EARTH BRANDS LLP | Shri S D Choksi 3rd Flr Choski House,54 Hughes Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U70102MH2007PTC176669 | PAWNA AND LONAVALA LIFESTYLE PRIVATE LIMITED | 3RD, INDIAMCO HOUSE, 54, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U26940MH2002PTC136355 | MEKAUL CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | MANI BHAVN 4TH FLOOR54 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U45200MH1995PTC086434 | VIJAY PROJECT CONSULTANTS AND LAND DEVELOPERS PRIVATE LIMITED | 54, MANI BHUVAN, 3RD FLOOR, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U55209MH2008PTC181443 | LOTUS CREEK DEVELOPMENT PRIVATE LIMITED | INDIAMCO HOUSE, 3RD FLOOR, 54 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2008PTC180195 | GAUTAM REALTY PRIVATE LIMITED | INDIAMCO HOUSE, 3RD FLOOR, 54 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2012PTC231705 | SIMPLIX DATA PRIVATE LIMITED | 3rd Floor, Indiamco House 54, Hughes Road , Mumbai, Maharashtra, India - 400007 |
| U74140MH2006PTC162790 | NOUVASYS SOLUTIONS PRIVATE LIMITED | CHOKSI HOUSE 3RD FLOOR 54, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74140MH2008PTC182360 | DUMA SOLUTIONS PRIVATE LIMITED | INDIAMCO HOUSE, 3RD FLOOR, 54 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U52399MH2009PTC196305 | TREND SETTER TRADING PRIVATE LIMITED | MANI BHUVAN, 4TH FLOOR, 54, HUGHES ROAD, CHOWPATTY, , MUMBAI, Maharashtra, India - 400007 |
| U63040MH2007PLC169054 | INDIAN TOURISM INFRASTRUCTURE LIMITED | MANI BHAVAN, GROUND FLOOR, 54, HUGHES ROAD, OPPOSITE DHARAM PALACE, , MUMBAI, Maharashtra, India - 400007 |
| U74140MH2008PTC185055 | NEW DIMENSION ADVISORS PRIVATE LIMITED | Office. No. 5, Mani Bhuvan, 54 HughesRoad, Opp. Dharam Palace. , Mumbai, Maharashtra, India - 400007 |
| U24290MH2022PTC386946 | FINISHOL GREEN TECHNOLOGIES PRIVATE LIMITED | B-917 and 918, Panchshil Plaza 9th Floor, 54 Hughes Road , Mumbai, Maharashtra, India - 400007 |
| U80904MH2011PTC224193 | KNOWLEDGE FORUM (I) PRIVATE LIMITED | 5, Mani Bhuwan, 1st Floor, 54,Hughes Road, N.S. Patkar Marg, (Opp. Dharam Palace) , Mumbai, Maharashtra, India - 400007 |
| U70103MH2017PTC298034 | MIVAAN REALTORS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U01110MH1994PTC078161 | ADVENTURE PLANTATION LIMITED | PRABHUDEV21 HUGHES ROAD, MUMBAI 400 007 , MUMBAI-400007, Maharashtra, India - 000000 |
| AAK-1705 | S P K G & CO LLP | 205, DRUG HOUSE, PLOT- 54B, V A PATEL MARG, GRANT ROAD, MUMBAI - 400007 MUMBAI, Maharashtra, India - 400007 |
| U45201MH2006PTC166307 | INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED | CHOKSI HOUSE, 3RD FLOOR 54, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U24230MH1993PLC072361 | MISSION VIVACARE LIMITED | 54 B DRUG HOUSEPROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1996PTC096107 | CHANNEL MASTER PRIVATE LIMITED | 3-A JYOTI ESTATE54-C PROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51395MH1996PTC100115 | DYNATRON ELECTRONICS PRIVATE LIMITED | 54-A JYOTI ESTATE GROUND FLOORPROCTOR ROAD GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| AAO-4731 | DTH & ASSOCIATES LLP | 3/11, Tej Apartments, Bhaidas Maganlal Path Hughes Road, Grant Road (West), Mumbai, Maharashtra, India - 400007 |
| U32109MH1996PTC099956 | MOBY ENTERPRISES PRIVATE LIMITED | SHOP NO 6A/B 54 JYOTI ESTATEPROETOR ROAD LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2019PTC335084 | CLINDECISION PRIVATE LIMITED | 713, 7th Floor, Panchshil Plaza Off Hughes Road, Gamdevi Road , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1995PTC095364 | CIRKIT ELECTRO-COMPONENTS PRIVATE LIMITED | 54-B, DRUG HOUSE BUILDING, NEAR PARIJAT BUILDING, PROCTOR ROAD, OFF. LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U31300MH1990PTC057284 | BILLETS ELEKTRO WERKE PRIVATE LIMITED | 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90230674 | 1991-10-15 | - | - | 6,500,000.00 | THE VYSYA BANK LTD. | |
| 90232032 | 1997-08-05 | - | 2020-12-10 | 4,000,000.00 | BANK OF INDIA |
- 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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As on: 2026-07-13
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.