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
ISTAA IMPEX PRIVATE LIMITED
CIN: U51420MH2004PTC145868 As on: 2026-07-13
ISTAA IMPEX PRIVATE LIMITED (CIN: U51420MH2004PTC145868) is a Private company incorporated on 22 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ISTAA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ISTAA IMPEX PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of ISTAA IMPEX PRIVATE LIMITED are PUNJALAL VEERA VERAT, RAMESH KUMAR PAREEK, and VELJI SHAH GANGJI.
ISTAA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2004PTC145868 and its registration number is 145868. Users may contact ISTAA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISTAA IMPEX PRIVATE LIMITED is Shop No.14, G-7 Mall, Seven Bungalow Bus Depot, J. P. Road, Andheri West, , Mumbai, Maharashtra, India - 400053.
Current status of ISTAA 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 ISTAA 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 ISTAA IMPEX
Purchase full report of ISTAA 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 ISTAA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ISTAA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03458196 | PUNJALAL VEERA VERAT | Director | 2019-03-30 |
| 00331644 | RAMESH KUMAR PAREEK | Director | 2021-02-15 |
| 00435776 | VELJI SHAH GANGJI | Director | 2010-07-07 |
Past Directors & Key Managerial Personnel of ISTAA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00224557 | MAHESH MANILAL THAKAR | Director | - | 2010-08-09 |
| 00344332 | JAYESH KALYANJI SHAH | Director | - | 2021-02-26 |
| 00381963 | AJAY BODULAL MAHESHWARI | Director | - | 2010-08-09 |
| 00799732 | MEENA MUKESH BABU | Director | - | 2010-08-09 |
Other Directorships of PUNJALAL VEERA VERAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH MANILAL THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKESH BABU FINANCIAL SERVICES LIMITED | L65920MH1985PLC035504 | CFO(KMP) | - | 2022-06-30 |
| ISTAA REALTY PRIVATE LIMITED | U70102MH2009PTC191038 | Director | - | 2009-04-21 |
Other Directorships of RAMESH KUMAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARDA & PAREEK LLP | AAS-1420 | Partner | - | 2020-07-03 |
| SUJALAM TEXTILES AND CHEMICALS PVT LTD | U17110MH1988PTC048796 | Director | 1988-09-12 | Ongoing |
| PAREEK HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2006PTC023056 | Director | 2006-09-06 | Ongoing |
| PROCON LEASING AND PROPERTIES PRIVATE LIMITED | U65910MH1990PTC054935 | Director | - | 2021-03-17 |
| PROCON FINANCIAL AND INVESTMENT PVT LTD | U65990MH1988PTC048413 | Director | 1988-08-09 | Ongoing |
| CEDAR SECURITIES PRIVATE LIMITED | U67120MH1996PTC102086 | Director | 1997-11-29 | Ongoing |
Other Directorships of JAYESH KALYANJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAKSI CONSTRUCTIONS LLP | AAE-5866 | Designated Partner | 2015-08-18 | Ongoing |
| AURAE CONSULTING & NETWORK LLP | AAN-6289 | Designated Partner | - | 2020-10-01 |
| SONAKSI CONSTRUCTIONS PRIVATE LIMITED | U45200MH1994PTC080823 | Director | 1994-09-05 | Ongoing |
| UDITI PREMISES PRIVATE LIMITED | U45201MH2006PTC162723 | Additional Director | - | 2011-09-30 |
| UDITI PREMISES PRIVATE LIMITED | U45201MH2006PTC162723 | Director | - | 2017-03-29 |
Other Directorships of AJAY BODULAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAM GARMENTS PRIVATE LIMITED | U18101MH1996PTC103155 | Director | 1996-10-09 | Ongoing |
| KAM ESTATE PRIVATE LIMITED | U70102MH2007PTC167365 | Director | 2007-01-29 | Ongoing |
Other Directorships of VELJI SHAH GANGJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVECHI FLORITECH PRIVATE LIMITED | U01100MH1999PTC118425 | Director | 1999-02-18 | Ongoing |
| AMRUT REALTORS PRIVATE LIMITED | U95200MH1999PTC120587 | Director | - | 2019-07-15 |
Other Directorships of MEENA MUKESH BABU
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC331654 | V-ART SERVICES PRIVATE LIMITED | F -7, G -7, Shopping Mall, J. P. Road, 7 Bunglows Bus Depot, Andheri - West , MUMBAI, Maharashtra, India - 400053 |
| U72300MH2013PTC244316 | TEGRA WORKS PRIVATE LIMITED | G33/33A, G7 Shopping Mall, 7 Bunglows Bus Depot, J P Road, Nr.Laxmi Industrial Estate, An dheri West , Mumbai, Maharashtra, India - 400053 |
| U85300MH2022OPC384227 | ILLTILL CHEMIST (OPC) PRIVATE LIMITED | SHOP NO. G-05/06, G-7 MALL,J.P. ROAD, SEVEN BUNGLOWS,Mumbai,Mumbai,Maharashtra,400053-India |
| U51909MH2010PTC205491 | SHREE KESARIYAJI BULLIONS PRIVATE LIMITED | B-18 VERSOVA, JYOTI CHS LTD, OPP.G- 7 MALL 7BUNGLOWS BUS DEPOT,J. P. ROAD,ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| U20239MH2024PTC430075 | MINDFUL SCENTS PRIVATE LIMITED | SHOP G-11, G-7 MALL,,7 SEVEN BUNGLOW, J P ROAD,Mumbai,Mumbai,Maharashtra,400053-India |
| U96092MH2024PTC429104 | MINDFUL ESSENCE PRIVATE LIMITED | SHOP G-11, G-7, MALL,,7 SEVEN BUNGLOW, J P ROAD,Mumbai,Mumbai,Maharashtra,400053-India |
| AAG-8577 | REACH & CONNECT MARKETING LLP | FLAT NO. A-2, BALKRISHNA CHS LTD. OPP. 7 BUNGLOWS BUS DEPOT, J.P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAS-7666 | MATTA KANSARA & SONS LLP | FLAT NO. B 4/50, EVERSWEET SOCIETY J.P. ROAD , OPP. 7 BUNGLOW, BUS DEPOT, 7 BUNGLOW ANDHERI WEST, Maharashtra, India - 400053 |
| U74900MH2010PTC209708 | TALWAR SOLUTIONS PRIVATE LIMITED | G-8, Balkrishna CHS Ltd J P Road, 7 Bungalows Opp. 7 Bungalows Bus Depot, Andheri (Wes t) , Mumbai, Maharashtra, India - 400053 |
| U93000MH2012NPL233268 | BEANSTRING FOUNDATION | G-8 Balkrishna CHS Ltd., J.P. Road, 7 Bungalows, Opp. 7 Bungalows Bus Depot, Andheri (Wes t) , Mumbai, Maharashtra, India - 400053 |
| U55101MH2009PTC194080 | GREEN OAK HOSPITALITY PRIVATE LIMITED | SODA, SHOP NO: 12, SHIV SHOPPING CENTER J.P.ROAD, SEVEN BUNGALOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2022FTC390035 | VOLUNTAS ADVISORY INDIA PRIVATE LIMITED | Shri Nivas, H2, Balkrishna, 142/6, J P Road, Opp 7 Banglows Bus Depot , Andheri West, , Mumbai, Maharashtra, India - 400053 |
| ACD-9974 | CALATHEA INDEX GROWTH LLP | D-35, Versova Jyoti CHS LTD, J P Road, Versova Road , Opp. Bus Depot Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U36991MH2003PTC140068 | KOSHE JETINKS PRIVATE LIMITED | J/1 BALKRISHNA CHSL J P ROADOP SEVEN BUNGLOWS BUS DEPOT ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABC-3118 | 2minds Advisory LLP | ROOM NO. 31A, AVINASH WEST COAST CHS LTD,NR 7 BUNGALOWS, J. P. ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC280424 | BUIZMART SOLUTIONS PRIVATE LIMITED | Gala No. II, Arihant Bldg, Bon-Bon Footwear Road, J. P. Road, 7 Bunglows, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAC-7310 | PROFESSIONAL APPETIZERS LLP | SHOP NO. 41, B WING ANDHERI INDIRA NAGAR, CTS 195 J.P ROAD 828 (PT) FOUR BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U45400MH2013PTC248800 | MRD INFRAPROJECTS PRIVATE LIMITED | SHOP NO-2B, Bldg. No.11, AKHAND JYOT PREMISES CHSL MANISH NAGAR, J.P.ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2011PTC223703 | VCK IMPEX PRIVATE LIMITED | FLAT NO.7, H. No.34B, NILGIRI BLDG., OFF J P ROAD, NEAR FOUR BUNGLOW, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAX-5208 | ANNU PRODUCTIONS LLP | Shri Hari Krishna Kripa CHS. Bldg. No. 45, C - Wing, Flat No. 411,Manish Nagar, J.P Road, Four Bungalow, Andheri West, Mumbai, Maharashtra, India - 400053 |
| ACF-6307 | SONCA INTERNATIONAL LLP | Shop no 9 Dhake Colony J P Road Nr Apna Bazar,Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACO-3979 | TRIPLE CINEMASTERS LLP | Flat No. 103, Sanjay CHSL,Opposite Avinash, off. J. P. Road, 7 Bungalows, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-7404 | GLAMTURF GLOBAL LLP | FLAT B 11, EVERSHINE NO II CHS SOC, J P ROAD,NEAR BON BON SHOP, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAZ-2206 | SRK SPORTS LEAGUE LLP | 701, Cosmos Plaza CTS No.824 & 834 (PT) J P Road, J P Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC324591 | THINKCARZ TECHNOLOGIES PRIVATE LIMITED | Office No. 1, New Vikram CHSL, Shankar Nagar, J P Road, Plot No 6, 12,13, , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACP-2483 | SHARKCONNECT ENTERPRISE LLP | G-12, G-7, Shopping Mall,,7 Bunglow Bus Stop, J.P.,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAG-8107 | WWW AND MORE LLP | E/18, EVERSHINE APARTMENT, NO 2 J P ROAD 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U80903MH2020PTC349734 | EDUX360 PRIVATE LIMITED | BLOCK NO 307 NEHA CHS LTD J P ROAD SEVEN BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U67190MH2012PTC230687 | NIMBOUS VENTURES PRIVATE LIMITED | FLAT NO.305, CHETNA CHS, 142/143, J P ROAD 7, BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.