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
INDIMEX INTERNATIONAL PRIVATE LIMITED
CIN: U51909UP2022PTC171437 As on: 2026-07-13
INDIMEX INTERNATIONAL PRIVATE LIMITED (CIN: U51909UP2022PTC171437) is a Private company incorporated on 28 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INDIMEX INTERNATIONAL 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.INDIMEX INTERNATIONAL 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 INDIMEX INTERNATIONAL PRIVATE LIMITED are NAFEES AHMED, and RAFI AHMED.
INDIMEX INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2022PTC171437 and its registration number is 171437. Users may contact INDIMEX INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIMEX INTERNATIONAL PRIVATE LIMITED is 290- Faique Enclave-II Near Fashion Plaza, Bypass Road , Bareilly, Uttar Pradesh, India - 243006.
Current status of INDIMEX INTERNATIONAL 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 INDIMEX INTERNATIONAL 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 INDIMEX INTERNATIONAL
Purchase full report of INDIMEX INTERNATIONAL
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 INDIMEX INTERNATIONAL 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 INDIMEX INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09751048 | NAFEES AHMED | Director | 2022-09-28 |
| 09751049 | RAFI AHMED | Director | 2022-09-28 |
Past Directors & Key Managerial Personnel of INDIMEX INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09751047 | SYED ASHBAL TAQVI | Director | - | 2024-05-06 |
Other Directorships of SYED ASHBAL TAQVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAFEES AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAFI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1830 | EFOX CONSULTANCY SERVICES LLP | HOUSE NO. 5, SURYA ENCLAVE,PILIBHIT BYPASS ROAD, NEAR SAI EYECARE HOSPITAL,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U51101UP2015PTC069160 | AL- KHALEEJ ENTERPRISES PRIVATE LIMITED | 57/58, KHUSHBU ENCLAVE NEAR PILIBHIT BYPASS ROAD, THANA BARADAR I , BAREILLY, Uttar Pradesh, India - 243006 |
| ACL-4146 | DIVAKAR & PRABHAKAR LLP | R.P. Encalve, Phase 1,Near Satipur Chouraha, Pilibhit Bypass road,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U17291UP2015PTC072969 | SUNWIN TEXTILE INDUSTRIES PRIVATE LIMITED | C/O SHAGUFTA HABIB, FAIQUE ENCLAVE PHASE II , BAREILLY, Uttar Pradesh, India - 243006 |
| AAJ-5173 | DAIRY GURUKUL VENTURES LLP | 94, VAIBHAV NAGAR, NEAR ROHILKHAND MEDICAL COLLEGE PILIBHIT BYPASS ROAD BAREILLY, Uttar Pradesh, India - 243006 |
| U50500UP2021PTC156540 | LITTLEWORLD FUEL PRIVATE LIMITED | HOUSE-10, RAJEEV NAGAR, NEAR GUPTA CAR BAZAR, PILIBHIT BYPASS ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U80900UP2020NPL129257 | ISLAMIC (INDIA) RESEARCH FOUNDATION | H.NO. 281-B, FAIQ ENCLAVE PHASE II PILIBHIT BYEPASS ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U80210UP2022NPL166382 | R.M.P WELFARE ASSOCIATION | C/O SHAMA PARVEEN, 194, FAIQ ENCLAVE, PHASE-1, BAREILLY, UTTAR PRADESH, 243006,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| U62099UP2024PTC206678 | PROTO HELLENIC PRIVATE LIMITED | 42 SUNRISE ENCLAVE,,PHASE II,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U66190UP2025PTC237246 | DIGIYUG INFOTECH PRIVATE LIMITED | 254 PRAKASH CITY,PILIBHIT BYPASS ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U47911UP2023PTC183053 | SPIRINAT ORGANICS PRIVATE LIMITED | 78, ASHISH ROYAL PARK,PILIBHIT BYPASS ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U62013UP2025PTC230415 | RADARX36 PRIVATE LIMITED | S/O PYARE LAL,SUNRISE ENCLAVE PHASE II,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U41001UP2025PTC227757 | AGRIM CONTRACTORS PRIVATE LIMITED | 19, Mansarovar Garden, Ne,ar Golden Green Park Road,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U46909UP2025PTC239267 | SAMFEE OVERSEAS PRIVATE LIMITED | H.N.122,khushbu enclave,pilibhit,by pass road,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U70200UP2025PTC228152 | PRINIDE GLOBAL PRIVATE LIMITED | 30A Utsav Mahanagar Part1,Pilibhit Bypass Road,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U63990UP2025OPC216269 | TRUEWIND TECHNOLOGIES (OPC) PRIVATE LIMITED | S/O LAEEQ AHMAD MALIK 407,PHASE 2 FAIQ ENCLAVE NEAR,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U70102UP2013PTC057089 | KALPANAM BUILDTECH PRIVATE LIMITED | 7/117,AWAS VIKAS, POCKET-B PILIBHIT BYPASS ROAD BAREILLY , BAREILLY, Uttar Pradesh, India - 243006 |
| ACG-7551 | BALAJI BIO ZEN NXT LLP | Sector 6 B 8 Extension, Green Park Colony,Near Durga Mandir, Bilaspur Road,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U68200UP2024PTC214023 | DEVOKEDEV MAHADEV DEVELOPERS PRIVATE LIMITED | C/O SHRI SACHIN RATHORE,08, OM SAI ENCLAVE, DOHRA ROAD, OPP. VEDANTA HOSPITAL,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U01820UP2020PTC137761 | KISSAAN AANJALI LIV AGRO PRIVATE LIMITED | 01, UTKARSHA PART II, MAHANAGAR BAREILLY, UTTAR PRADESH-243006 , BAREILLY, Uttar Pradesh, India - 243006 |
| U18101UP2022PTC163575 | UNNATISH CLOTHING AND LIFESTYLE ACCESSORIES PRIVATE LIMITED | 13-A UDIT MAHANAGAR PHASE-1, NEAR WATER TANK, BAREILLY, UTTAR PRADESH,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| U79110UP2026PTC247649 | TAHA TOUR AND TRAVELS PRIVATE LIMITED | 0 FAIQ ENCLAVE,FAIQ ENCLAVE BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U51109UP2008PTC036478 | CHELCY SALES & MARKETING PRIVATE LIMITED | 20, SUNRISE ENCLAVE NEAR ROHILKHAND UNIVERSITY , BAREILLY, Uttar Pradesh, India - 243006 |
| U51909UP2020PTC131723 | OSLEN BIOTECH PRIVATE LIMITED | HOUSE NO.1 KHUSBOO ENCLAVE PBT ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U72900UP2020OPC138838 | ICREATIVE MEDIUM (OPC) PRIVATE LIMITED | AAKASH TOWER, SECOND FLOOR PILIBHIT BYPASS ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U74999UP2018PTC104683 | ADDON INDIA PRIVATE LIMITED | 424 Pawan Vihar Bly Pilibhit, Bypass Road , BAREILLY, Uttar Pradesh, India - 243006 |
| U24100UP2019PTC117377 | AIDRID LIFESCIENCES PRIVATE LIMITED | 143, Village Dohra, Mahendra Nagar Near Supercity Road , BAREILLY, Uttar Pradesh, India - 243006 |
| U72900UP2020PTC136244 | THINKGRPY SERVICES PRIVATE LIMITED | S/O PYARE LAL, SUNRISE ENCLAVE PHASE-II , BAREILLY, Uttar Pradesh, India - 243006 |
| U70102UP2010PTC040468 | PHOENIX INFRABUILD PRIVATE LIMITED | HOUSE NO. 1, NASHEMAN COLONY, PILIBHIT BYPASS ROAD, , BAREILLY, Uttar Pradesh, India - 243006 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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