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
ISHAK IMPEX PRIVATE LIMITED
CIN: U51900MH1983PTC030090 As on: 2026-07-13
ISHAK IMPEX PRIVATE LIMITED (CIN: U51900MH1983PTC030090) is a Private company incorporated on 30 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
ISHAK 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.ISHAK 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 ISHAK IMPEX PRIVATE LIMITED are DELNA TUSHAD COOPER, and TUSHAD KHURSHED COOPER.
ISHAK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1983PTC030090 and its registration number is 30090. Users may contact ISHAK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHAK IMPEX PRIVATE LIMITED is 22 MONT BLANCE APTSDADY SETH HILL A K MARG , MUMBAI, Maharashtra, India - 400036.
Current status of ISHAK 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 CINs
ZaubaCorp's company report for ISHAK 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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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 ISHAK IMPEX
Purchase full report of ISHAK IMPEX
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 ISHAK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISHAK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01222794 | DELNA TUSHAD COOPER | Director | 2000-12-18 |
| 01952454 | TUSHAD KHURSHED COOPER | Director | 2000-12-18 |
Past Directors & Key Managerial Personnel of ISHAK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00461244 | RATTAN SHAVAKSHAW SURVEYOR | Director | - | 2017-03-01 |
Other Directorships of RATTAN SHAVAKSHAW SURVEYOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALIWALLA AND HOMI PVT LTD | U74999MH1940PTC003153 | Director | - | 2017-03-01 |
Other Directorships of DELNA TUSHAD COOPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BALIWALLA AND HOMI PVT LTD | U74999MH1940PTC003153 | Additional Director | - | 2017-09-30 |
| BALIWALLA AND HOMI PVT LTD | U74999MH1940PTC003153 | Director | 2017-09-30 | Ongoing |
Other Directorships of TUSHAD KHURSHED COOPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | U66020MH2008FTC179912 | Director | - | 2017-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2009PTC191371 | REJOICE DEVELOPERS PRIVATE LIMITED | FLAT NO.C-191, GRAND PARADI APARTMENTS, 572 DADY SETH HILL, A.K. MARG , MUMBAI, Maharashtra, India - 400036 |
| U40300MH2010PTC199111 | AMATERASU POWER PRIVATE LIMITED | M-1, 'A' Shalimar Apartments,Behind Shalimar Hotel 571, Cumballa Hill, A. K. Marg, Kemps Co rner, , Mumbai, Maharashtra, India - 400036 |
| U92110MH1981PTC023899 | AABSHAR FILMS PRIVATE LIMITED | 132 DAMODAR MAHALGOUND FLOOR CUMBALLA HILL A K MARG , MUMBAI, Maharashtra, India - 400036 |
| U01403MH2007PTC175775 | VITMIN AGRO PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175807 | LIGHTHOUSE AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175808 | TRANSHARBOUR AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175870 | COUNTRYSIDE AGRICULTURE PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U45202MH2010PTC199577 | VANDITA REAL ESTATE PRIVATE LIMITED | Pandey House, 'A' Wing, Ground Floor, Opposite Cumbala Hill Hospital, August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U52100MH2010PTC200426 | LOGLINK MERCANTILE PRIVATE LIMITED | Pandey House, 'A' Wing, Ground Floor, Opposite Cumbala Hill Hospital, August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U74999MH2016PTC282811 | DRAPE STORE PRIVATE LIMITED | Shop No.1, Marshall Apartment., Pan Gali Kemps Corner, A K Marg, Cumballa Hill Ho spital , Mumbai, Maharashtra, India - 400036 |
| U33112MH1965PTC013298 | SPECIALITY FORMULATIONS PRIVATE LIMITED | 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| AAI-6407 | ASM PROPERTIES LLP | II A OM CHAMBERS, A.K. MARG MUMBAI, Maharashtra, India - 400036 |
| U70100MH2011PTC221323 | PROPERTYFEAST PRIVATE LIMITED | 93-A EMPIRE ESTATE BLVD A K MARG GOANDEVI , MUMBAI, Maharashtra, India - 400036 |
| U29309MH2020PTC341436 | MILLENNIUM RED DOT PRIVATE LIMITED | 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| AAA-5923 | SHREEPATI REAL VENTURES LLP | PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036 |
| U24100MH1985PTC037719 | ESHITA DYE-CHEM PRIVATE LIMITED | 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| U74110MH2015PTC267742 | BREGO BUSINESS PRIVATE LIMITED | 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U92100MH2020PTC336648 | SS MAHADEV PRODUCTIONS PRIVATE LIMITED | 62/63 WHITE HALL, 143 A.K.MARG, MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U74140MH2014PTC253688 | BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED | 46/1, RAJDA HOUSE, 4TH FLOOR A K MARG MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U85100MH1990PTC058577 | PROSTATE CLINIC AND UROLOGICAL CENTRE (INDIA) PRIVATE LIMITED | 408, DOCTOR CENTRE, 135A,K.MARG,KEMP'S CORNER, , MUMBAI-400036, Maharashtra, India - 000000 |
| U66190MH2008PTC185833 | TALWAR EQUITY MANAGEMENT PRIVATE LIMITED | Unit No 402,4th Flr,Doctor Centre Premises CHS 135 A K Marg,Kempes Corner,Mumbai,Mumbai City,Maharashtra,400036-India |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U45201MH2022SGC381981 | MSRDC JALNA NANDED EXPRESSWAY LIMITED | GROUND FLOOR, PWD COMPOUND, NEPEAN SEA ROAD,,A K MARG MUMBAI 400036,Mumbai,Mumbai,Maharashtra,400035-India |
| AAI-6430 | RHEAM TRADING LLP | IIA OM CHAMBERS A K MARG MUMBAI, Maharashtra, India - 400036 |
| U18204MH2010PTC210111 | BIHARILAL FASHIONS PRIVATE LIMITED | 62 WHITE HALL 143 A.K.MARG , MUMBAI, Maharashtra, India - 400036 |
| U29130MH1986PLC040049 | BEST BEARING COMPANY LTD | A-22 GRAND PARADI APTAUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U55200MH1983PTC029567 | OVERSEAS CHINESE CUISINE (INDIA) PVT LTD | OM CHAMBERSOM'S CORNER 123 A K MARG , MUMBAI, Maharashtra, India - 400036 |
| U72300MH1997PTC107860 | FELLOWSHIP COMPUTER CENTRE PRIVATE LIMITED | FELLOWSHIP SOCIETYNIT A K MARG GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| 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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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.