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
IPEK IMPEX PRIVATE LIMITED
CIN: U51101MH2007PTC171309 As on: 2026-07-13
IPEK IMPEX PRIVATE LIMITED (CIN: U51101MH2007PTC171309) is a Private company incorporated on 05 Jun 2007. 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.
IPEK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.IPEK IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of IPEK IMPEX PRIVATE LIMITED are MEHMET ALI SEKER, BILAL ACIKGOZ, OZKAN SOYCAN, MEHMET MUAVVIZ YILMAZ, and MURT MERTKAN MUSTAFA.
IPEK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC171309 and its registration number is 171309. Users may contact IPEK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IPEK IMPEX PRIVATE LIMITED is 103-104, SEA HEAVEN BUILDING, PERRY CROSS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of IPEK IMPEX PRIVATE LIMITED is - Strike Off.
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 IPEK 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.
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 IPEK IMPEX
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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 IPEK 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.
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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 IPEK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01842254 | MEHMET ALI SEKER | Director | 2007-06-05 |
| 00700095 | BILAL ACIKGOZ | Director | 2009-01-11 |
| 01638101 | OZKAN SOYCAN | Director | 2010-03-15 |
| 01761138 | MEHMET MUAVVIZ YILMAZ | Director | 2007-06-05 |
| 01840883 | MURT MERTKAN MUSTAFA | Director | 2007-06-05 |
Past Directors & Key Managerial Personnel of IPEK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEHMET ALI SEKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFERANS IMPEX PRIVATE LIMITED | U51909WB2002PTC094510 | Director | - | 2011-04-19 |
| TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY | U93000DL2013NPL250147 | Director | - | 2019-04-03 |
Other Directorships of BILAL ACIKGOZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASHKENT (INDIA) EDUCATION PRIVATE LIMITED | U51909DL1998PTC093670 | Director | - | 2018-03-31 |
| LAHURIYE INDIA PRIVATE LIMITED | U80900UP2011PTC099024 | Director | - | 2019-03-08 |
Other Directorships of OZKAN SOYCAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRING INDUSTRIES PRIVATE LIMITED | U51101MH2014PTC255647 | Additional Director | 2016-07-01 | Ongoing |
| EMPATHY IMPEX AND CONSULTANTS PRIVATE LIMITED | U51909TG2004PTC044083 | Director | - | 2010-02-15 |
Other Directorships of MEHMET MUAVVIZ YILMAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDITERRANEAN HOTELS PRIVATE LIMITED | U55101TG2006PTC051298 | Director | - | 2010-03-01 |
| PRIMO FOOTWEAR PRIVATE LIMITED | U55101TG2009PTC063092 | Director | - | 2012-11-21 |
| INDO-TURKISH TRADE & CONSULTANCY PRIVATE LIMITED | U74900MH2013PTC245275 | Director | 2013-07-05 | Ongoing |
| SULTAN TOURS & TRAVELS PRIVATE LIMITED | U74900TG2009PTC063144 | Managing Director | 2009-03-23 | Ongoing |
Other Directorships of MURT MERTKAN MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REFERANS IMPEX PRIVATE LIMITED | U51909WB2002PTC094510 | Director | - | 2010-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5345 | AETERNA ZONE REALTY LLP | 502, 5th Floor, Plot No. C-23,Somdhan Building, Perry Cross Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74120MH2011PTC223551 | SANDIIP SIKCAND TELEFILMS PRIVATE LIMITED | 12,sea pebbles, perry cross road, bandra west , mumbai, Maharashtra, India - 400050 |
| U45200MH2004PTC146016 | ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050 |
| ABC-9758 | Salz Studio LLP | Wavelash, 3RD FLOOR, FLAT NO. 301, Perry Cross Road, Bandra,West Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAD-0932 | VERTEX F & B ENTERPRIZES LLP | AI Yasmina Apartments Perry Cross Road (Master vinayak Road) Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U74120MH2015PTC265463 | MAJAN SHIP MANAGEMENT PRIVATE LIMITED | 201,BANDRA SUPER STAR CHS LTD 17,PERRY CROSS ROAD,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAN-5360 | QSV INSPIRATION MEDIA LLP | 2nd Floor, Hari Niwas Building 30th Cross Road, off SV Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC393437 | ARTIANA PRIVATE LIMITED | Shop-1, Sun Beam Building, Perry Cross Road, Bandra,,Mumbai,Mumbai City,Maharashtra,400050-India |
| ACG-0406 | BLACKSHEEP FASHION LLP | GEETA VILLA 3RD FLOOR, 19TH PERRY CROSS ROAD,BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U89100MH1997PTC110007 | SATYA SHIVA MEDICALS PRIVATE LIMITED | 101, 103 AND 104 KAKAD APARTMENT 4 PALI ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U93000MH2022PTC380840 | DOLLY GREEN PRIVATE LIMITED | 303, KALPAK HORMUS, PERRY CROSS ROAD NEAR BRAHMA KUMARI GARDEN BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India |
| AAC-3018 | VEENA ENTERPRISES CONSULTANCY LLP | 19-A, Perry Cross Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAQ-3981 | PERRY ROAD PICTURES LLP | 303, KALPAK HORMUS, PERRY CROSS ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAM-0309 | DE WILLER MERCANTILE LLP | 3-A, AMBER, PERRY CROSS ROAD, BANDRA-WEST MUMBAI, Maharashtra, India - 400050 |
| AAA-2948 | FURTADOS SCHOOL OF MUSIC LLP | 703, Manish Sea Craft, Off Perry Road,Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U55204MH2015PTC263287 | WHITE JASMINE HOSPITALITY PRIVATE LIMITED | MOHID MANOR, 31, PERRY CROSS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72502MH2015FTC263060 | ONECHANNEL MEDIA INDIA PRIVATE LIMITED | 102, Sonata, 684, Perry Cross Road, Bandra West , mumbai, Maharashtra, India - 400050 |
| U74994MH2010PTC204282 | COSTA DESIGNS PRIVATE LIMITED | 21, SEA PEBBLES PERRY CROSS RD BANDRA -WEST , MUMBAI, Maharashtra, India - 400050 |
| U74140MH2009PTC195161 | YUYUTSUN MANAGEMENT CONSULTANTS PRIVATE LIMITED | 402, SAND PEBBLES, PERRY CROSS ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2014PTC259989 | UDINEIN INDIA FOODS PRIVATE LIMITED | 401, Sand Pebbles Perry Cross Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2015PTC264869 | JASMINE OVERSEAS PRIVATE LIMITED | MOHID MANOR, 31, PERRY CROSS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC267651 | INDYGENIUS MULTITRADE PRIVATE LIMITED | 101, Kalpak Hormus, Perry Cross Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U27200MH1992PTC068119 | MURZELLO METAL FINISH SYSTEMS PRIVATE LIMITED | 1, LALIT PRAKASH, 20, PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U01400MH2011PTC219985 | AYM AGRO FOODS PRIVATE LIMITED | KALPAK HIEGHTS, GR. FLOOR, PERRY CROSS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51109MH1995PTC284676 | DE WILLER MERCANTILE PVT LTD | 403, A-WING, AMBER, PERRY CROSS ROAD, BANDRA-WEST, , MUMBAI, Maharashtra, India - 400050 |
| U50400MH2020PTC337213 | CAR DOCTOR INDIA PRIVATE LIMITED | G-1, Blue Diamond Perry Cross Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U64200MH1998PTC117640 | EARTHNET PRIVATE LIMITED | 701 SAND PEBBLES688 PERRY CROSS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70100MH2005PTC156542 | DOLPHIN VENTURES PRIVATE LIMITED | 701 KALPAK BELA31 PERRY CROSS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAW-7436 | GREYCATS TECH LLP | 22, Lucky Villa A, Perry Cross Road, New Kantwadi, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| 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.
| 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.