• Company Information
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  • Complaints
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ISHNAM IMPEX PRIVATE LIMITED

CIN: U51900TN2018PTC126368 As on: 2026-07-13

ISHNAM IMPEX PRIVATE LIMITED (CIN: U51900TN2018PTC126368) is a Private company incorporated on 17 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

ISHNAM 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.ISHNAM 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 ISHNAM IMPEX PRIVATE LIMITED are HARDIP SINGH BAJAJ, NAMDEV SINGH BAJAJ, and . ARIHANT.

ISHNAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2018PTC126368 and its registration number is 126368. Users may contact ISHNAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHNAM IMPEX PRIVATE LIMITED is 3RD FLOOR,DOOR NO .65(OLD NO 31), MOORE PLAZA,MOORE STREET,GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001.

Current status of ISHNAM 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 ISHNAM 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 ISHNAM 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 ISHNAM IMPEX
DIN Director Name Designation Appointment Date
06400877 HARDIP SINGH BAJAJ Director 2018-12-17
07052038 NAMDEV SINGH BAJAJ Director 2018-12-17
08305971 . ARIHANT Director 2018-12-17
Past Directors & Key Managerial Personnel of ISHNAM IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARDIP SINGH BAJAJ
Company Name CIN Designation Appointment Date Cessation
COWORKING TERRITORY VENTURES PRIVATE LIMITED U74110CH2006PTC030596 Director 2019-03-18 Ongoing
CRESCENT VENTURES PRIVATE LIMITED U74999TN2012PTC088395 Director 2014-12-18 Ongoing
MAYER BUILDERS PRIVATE LIMITED U85110KA2005PTC037979 Director - 2019-01-21
Other Directorships of NAMDEV SINGH BAJAJ
Company Name CIN Designation Appointment Date Cessation
CRESCENT VENTURES PRIVATE LIMITED U74999TN2012PTC088395 Director 2014-12-18 Ongoing
Other Directorships of . ARIHANT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74990TN2011PTC082215 FOCUS FREIGHT PRIVATE LIMITED Door No.65, Old No. 31, SMJ Moore Plaza, Moore Plaza, Moore Street, Muthialpet, G eorge Town , Chennai, Tamil Nadu, India - 600001
U72200TN2017PTC118004 PCOMP TECHWORLD PRIVATE LIMITED DOOR NO 65, (OLD NO 31) SMJ MOORE PLAZA, MOORE STREET, MUTHIALPET, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001
U93000TN2011PTC083587 BHUVANAM LOGYISTICS PRIVATE LIMITED NEW NO.65, OLD NO.31, SMJ MOORE PLAZA, MOORE STREET, MUTHIALPET, GEORGE TOWN, M ANNADI , CHENNAI, Tamil Nadu, India - 600001
U46309TN2023PTC163470 VINAYAK SHIPPING AGENCIES PRIVATE LIMITED NEW No.65 , OLD No.31,1st FLOOR, MOORE STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U63012TN1997PTC037452 EVERWIN MARINE SERVICE PRIVATE LIMITED Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001
U65921TN1994PTC134848 SOETA DEPOSITS AND ADVANCES PVT LTD NEW NO. 54, OLD NO. 61, 3RD FLOOR, SHOP NO. T3 SEMBUDOSS STREET, MANNADY, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U46512TN2023PTC162885 WEBEXCEL TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U65100TN2016PTC104472 LIYA FOREX PRIVATE LIMITED DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet, GeorgeTown , Chennai, Tamil Nadu, India - 600001
ABB-3825 ELECT CLOUD SOLUTIONS LLP New No. 85, Old No. 42, 3rd Floor,Moore Street, Parrys,Chennai,Chennai,Tamil Nadu,India-600001
U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U74999TN2015OPC099222 GEO FREIGHT EXPRESS INDIA PRIVATE LIMITED (OPC) Old No.29 New No. 61 Moore Street, George Town, , Chennai, Tamil Nadu, India - 600001
U63030TN2017PTC117199 ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED NO.31, 2ND FLOOR, SMJ MOORE PLAZA MOORE STREET, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U51909TN2020PTC137603 AL SHON PRIVATE LIMITED NEW NO 66, OLD NO 83/3 3RD FLOOR, MOORE STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U74999TN1989PTC017515 FAIRMACS SHIPPING & TRANSPORT SERVICES PRIVATE LIMITED B.A. Estates, First Floor, Old No. 14, New No. 31, Moore Street, , Chennai, Tamil Nadu, India - 600001
U74999TN2011PTC083790 SRI SGR LOGISTICS PRIVATE LIMITED NEW NO.46, OLD NO.90, SAROJA TOWERS, 3RD FLOOR MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
U19129TN1974PLC006713 INTER CONTINENTAL LEATHERS LIMITED OLD NO. 166, NEW NO. 336, 3RD FLOOR, THAMBU CHETTY STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U63090TN1991PTC020234 BEST SHIPPING AND CLEARING AGENCY PRIVATE LIMITED New Door No. 80, Old NO. 76, [2A] Moore Street Mannady, Second Floor , Chennai, Tamil Nadu, India - 600001
U55101TN2025PTC176818 KRIYAI LIFESTYLE CREATIONS PRIVATE LIMITED New No.46, Old No.90, 4th Floor, Saroja Towers, Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U47594TN2023PTC164186 AIFA TRADERS PRIVATE LIMITED Old No.75, New No.82, Moore Street,J.KHADER COMPLEX, Shop A, 2nd Floor,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U35111TN1994PTC029654 CHOUDARY TECHNICAL SHIP SERVICES PRIVATE LIMITED ROOM NO.3, II FLOOR, OLD NO.80, NEW NO.72, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
U63090TN2015PTC103269 AIRWAVES LOGISTICS PRIVATE LIMITED ROOM NO-4, SECOND FLOOR, OLD NO- 81, NEW NO-70 MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
U74999TN2017PTC116331 SJ MARITIME CONTAINER LINE PRIVATE LIMITED NO.C1,4TH FLOOR, OLD NO.76, NEW NO.80 MOORE STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U63090TN2016PTC103889 HARINGTON SHIPPING PRIVATE LIMITED Office No. 1, New No. 28, Old No. 48, First Floor Mooker Nalla Muthu Street, George Town , Chennai, Tamil Nadu, India - 600001
U66190TN2023PTC162837 ALROSE FOREX PRIVATE LIMITED Shop No.6, Ground Floor,Old Door No. 183, New No. 160, Angappan Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U63090TN2006PTC083204 C.A LOGISTICS PRIVATE LIMITED New door no.46, old door no.40 6th floor, Rajaji salai, george town , Chennai, Tamil Nadu, India - 600001
U52240TN2024PTC166803 SGK SHIPPING INDIA PRIVATE LIMITED Flat No.2-B, 2nd Floor,Door No.42, Linghi Chetty Street, George Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U74999TN2017PTC118586 BAIRAVAR CONTAINER TRANSPORT PRIVATE LIMITED Fourth Floor at New door no.153,Old Door No.76 Doshi Plaza , Thambu Chetty Street , chennai, Tamil Nadu, India - 600001
U63120TN2024PTC173903 INXPAT PRIVATE LIMITED Door New No. 23,,Old No. 10/2, Moore Street,Chennai,Chennai,Tamil Nadu,600001-India
U10802TN2024PTC170391 BEEYL AGRO FOODS PRIVATE LIMITED Old No. 46, New No. 90,,Moore Street, Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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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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