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
ITALIA IMPEX PRIVATE LIMITED
CIN: U55100GJ2009PTC056992 As on: 2026-07-13
ITALIA IMPEX PRIVATE LIMITED (CIN: U55100GJ2009PTC056992) is a Private company incorporated on 20 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ITALIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ITALIA IMPEX PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of ITALIA IMPEX PRIVATE LIMITED are RISHAV PANKAJ PODDAR, HARSHVARDHAN PAWAN PODDAR, ANCHIT PAWAN PODDAR, and NISHANT MANOJ PODDAR.
ITALIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100GJ2009PTC056992 and its registration number is 56992. Users may contact ITALIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITALIA IMPEX PRIVATE LIMITED is 409, 4TH FLOOR, SAMAAN II, OPP. RELIANCE PETROL PUMP, 100 FT ROAD,A NAND NAGAR , AHMEDABAD, Gujarat, India - 380051.
Current status of ITALIA IMPEX PRIVATE LIMITED is - Amalgamated.
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 ITALIA 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 ITALIA 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 ITALIA 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 ITALIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389778 | RISHAV PANKAJ PODDAR | Director | 2017-09-29 |
| 03568348 | HARSHVARDHAN PAWAN PODDAR | Director | 2017-09-29 |
| 07837262 | ANCHIT PAWAN PODDAR | Director | 2017-09-29 |
| 07837263 | NISHANT MANOJ PODDAR | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of ITALIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00389778 | RISHAV PANKAJ PODDAR | Additional Director | - | 2017-09-29 |
| 03568348 | HARSHVARDHAN PAWAN PODDAR | Additional Director | - | 2017-09-29 |
| 07837262 | ANCHIT PAWAN PODDAR | Additional Director | - | 2017-09-29 |
| 00010256 | PANKAJKUMAR SATYANARAYAN PODDAR | Director | - | 2017-06-01 |
| 00268627 | MANOJ SATYANARAYAN PODDAR | Director | - | 2017-06-01 |
| 00268681 | PAWANKUMAR SATYANARAYAN PODDAR | Additional Director | - | 2010-09-24 |
| 00268681 | PAWANKUMAR SATYANARAYAN PODDAR | Director | - | 2017-06-01 |
| 01157631 | GIOVANNI MENEGHINI | Additional Director | - | 2009-06-11 |
| 01157631 | GIOVANNI MENEGHINI | Director | - | 2013-07-31 |
| 07837263 | NISHANT MANOJ PODDAR | Additional Director | - | 2017-09-29 |
Other Directorships of RISHAV PANKAJ PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINO BISAZZA GLASS PRIVATE LIMITED | U26100GJ2000PTC037516 | Director | - | 2013-03-29 |
| TUSCANY CERAMICHE PRIVATE LIMITED | U26914GJ2008PTC055240 | Additional Director | - | 2011-09-28 |
| TUSCANY CERAMICHE PRIVATE LIMITED | U26914GJ2008PTC055240 | Director | - | 2011-12-12 |
| ITALIA TRADELINK PRIVATE LIMITED | U52100GJ2011PTC066440 | Director | - | 2017-06-01 |
| ITPL NETWORK PRIVATE LIMITED | U52300GJ2012PTC068705 | Director | - | 2015-03-27 |
| SUN ITALIA DISTRIBUTION PRIVATE LIMITED | U52300KA2011PTC061832 | Director | - | 2013-12-05 |
| SIGNUM DISTRIBUTION PRIVATE LIMITED | U52340AP2012PTC079764 | Director | 2012-03-15 | Ongoing |
| ITPL DISTRIBUTION PRIVATE LIMITED | U52340MH2012PTC226994 | Director | 2012-02-15 | Ongoing |
| RAPID DISTRIBUTION PRIVATE LIMITED | U52609GJ2012PTC113293 | Director | 2012-02-23 | Ongoing |
Other Directorships of HARSHVARDHAN PAWAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITALIA TRADELINK PRIVATE LIMITED | U52100GJ2011PTC066440 | Director | - | 2017-06-01 |
| ITPL NETWORK PRIVATE LIMITED | U52300GJ2012PTC068705 | Director | - | 2015-03-27 |
| SUN ITALIA DISTRIBUTION PRIVATE LIMITED | U52300KA2011PTC061832 | Director | - | 2013-12-05 |
| SIGNUM DISTRIBUTION PRIVATE LIMITED | U52340AP2012PTC079764 | Director | 2012-03-15 | Ongoing |
| ITPL DISTRIBUTION PRIVATE LIMITED | U52340MH2012PTC226994 | Director | 2012-02-15 | Ongoing |
| RAPID DISTRIBUTION PRIVATE LIMITED | U52609GJ2012PTC113293 | Director | 2012-02-23 | Ongoing |
Other Directorships of ANCHIT PAWAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJKUMAR SATYANARAYAN PODDAR
Other Directorships of MANOJ SATYANARAYAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINO BISAZZA GLASS PRIVATE LIMITED | U26100GJ2000PTC037516 | Director | 2000-03-08 | Ongoing |
| PICCOLO MOSAIC LIMITED | U26911GJ2000PLC038859 | Director | - | 2022-04-01 |
| PICCOLO MOSAIC LIMITED | U26911GJ2000PLC038859 | Whole-time director | 2016-03-31 | Ongoing |
| PICCOLO MOSAIC LIMITED | U26911GJ2000PLC038859 | Whole-time director | - | 2016-03-30 |
| TUSCANY CERAMICHE PRIVATE LIMITED | U26914GJ2008PTC055240 | Director | 2008-10-14 | Ongoing |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Director | - | 2016-03-31 |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Managing Director | 2016-04-01 | Ongoing |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Managing Director | - | 2009-09-30 |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Whole-time director | - | 2022-03-31 |
| POESIA GLASS LIMITED | U51102GJ2009PLC057694 | Director | 2009-08-03 | Ongoing |
| ITALIA WOOD INTERIORS LIMITED | U51433GJ2001PLC040209 | Director | 2002-03-25 | Ongoing |
Other Directorships of PAWANKUMAR SATYANARAYAN PODDAR
Other Directorships of GIOVANNI MENEGHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINO BISAZZA GLASS PRIVATE LIMITED | U26100GJ2000PTC037516 | Managing Director | - | 2008-01-01 |
| GEMSTONE GLASS PRIVATE LIMITED | U26109GJ2002PTC040927 | Director | - | 2008-01-01 |
| PICCOLO MOSAIC LIMITED | U26911GJ2000PLC038859 | Additional Director | - | 2009-09-23 |
| PICCOLO MOSAIC LIMITED | U26911GJ2000PLC038859 | Director | - | 2013-11-19 |
| TUSCANY CERAMICHE PRIVATE LIMITED | U26914GJ2008PTC055240 | Additional Director | - | 2009-09-23 |
| TUSCANY CERAMICHE PRIVATE LIMITED | U26914GJ2008PTC055240 | Director | - | 2013-11-19 |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Director | - | 2013-06-01 |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Whole-time director | - | 2013-12-31 |
| POESIA GLASS LIMITED | U51102GJ2009PLC057694 | Additional Director | - | 2010-09-24 |
| POESIA GLASS LIMITED | U51102GJ2009PLC057694 | Director | - | 2013-07-31 |
| ITALIA WOOD INTERIORS LIMITED | U51433GJ2001PLC040209 | Additional Director | - | 2009-09-25 |
| ITALIA WOOD INTERIORS LIMITED | U51433GJ2001PLC040209 | Director | - | 2013-07-31 |
Other Directorships of NISHANT MANOJ PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26914GJ2008PTC055240 | TUSCANY CERAMICHE PRIVATE LIMITED | 410, 4th Floor, Samaan - II Opp. Reliance Petrol Pump, 100ft Road, A nandNagar , Ahmedabad, Gujarat, India - 380051 |
| U26911GJ2000PLC038859 | PICCOLO MOSAIC LIMITED | 405, 4TH FLOOR, SAMAAN II, OPP. RELIANCE PETROL PUMP,100FT ROAD, AN AND NAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U26933GJ2004PTC044401 | KARISHMA MOSAICS PRIVATE LIMITED | 412, 4TH FLOOR, SAMAAN II, OPP. RELIANCE PETROL PUMP,100FT ROAD, AN AND NAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U51433GJ2001PLC040209 | ITALIA WOOD INTERIORS LIMITED | 402, 4TH FLOOR, SAMAAN II, OPP. RELIANCE PETROL PUMP,100FT ROAD, AN AND NAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U26920GJ1991PLC016852 | ITALIA CERAMICS LIMITED | 401-403, 4TH FLOOR, SAMAAN II, OPP. RELIANCE PETROL PUMP,100FT ROAD, AN AND NAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U26100GJ1989PTC012095 | ITALIA GLASS PRIVATE LIMITED | 408-411, 4TH FLOOR, SAMAAN II, OPP. RELIANCE PETROL PUMP,100FT ROAD, AN AND NAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U26109GJ2001PLC039755 | PALLADIO GLASS LIMITED | 404-407,4TH FLOOR, SAMAAN II, OPP. RELIANCE PETROL PUMP,100FT ROAD, AN AND NAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U51102GJ2009PLC057694 | POESIA GLASS LIMITED | 406,4th Floor,Samaan II,Opp. Reliance Petrol Pump 100 Ft Road, Anandnagar , Ahmedabad, Gujarat, India - 380051 |
| AAB-4043 | AMEY RETREAT LLP | CELLAR A-1, GROUND FLOOR, A-1-2, AASHNA,BEHIND RELIANCE PETROL PUMP, PRAHLADNAGAR ROAD, AHMEDABAD, Gujarat, India - 380051 |
| ACK-0366 | SARVA MANGAL ADVISORY AND MANAGEMENT LLP | BLOCK A F 02 6TH FLOOR SAFAL,PROFITAIRE 100FT ROAD, PRAHALAD NAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U72300GJ2012PTC070138 | CORENTI INNOVATIONS PRIVATE LIMITED | 303-304, 3RD FLOOR, PUSHPAK COMPLEX, OPP. PRAHLAD NAGAR, AUDA GARDEN, 100 FT. ROAD, , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2013PTC073544 | TRYLANCE INDIA PRIVATE LIMITED | 709-A, C/O SAFAL PEGASHIS,OPP. KIRAN MOTORS, 100 FT. ROAD,PRAHALAD NAGAR, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2007PTC113292 | AFFLUENCE COMMODITIES PRIVATE LIMITED | BLOCK A-406, 4TH FLOOR,SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS,100 FT ROAD,PRAHLA DNAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2000PTC113267 | AFFLUENCE SHARES AND STOCKS PRIVATE LIMITED | BLOCK A-406, 4TH FLOOR,SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS,100 FT ROAD,PRAHLA DNAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2009PTC113314 | AFFLUENCE FINCON SERVICE PRIVATE LIMITED | BLOCK A-406, 4TH FLOOR,SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS,100 FT ROAD,PRAHLA DNAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U52609GJ2018PTC105815 | RAPIDO PRODUCTS PRIVATE LIMITED | 704-A,C/o Safal Peagshis,Opp Kiran Motor 100ft Road Opp Rivera Thirty Bunglows , AHMEDABAD, Gujarat, India - 380051 |
| ACD-0429 | BIOTICHA LIFECARE LLP | A-52 SHARANAM-12, 100 FT.,OPP PRAHALAD NAGAR GARDEN,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| AAS-0290 | YOUNG TURTLE LLP | A 406, 4TH FLOOR, SAFAL PROFITAIRE CORPORATE ROAD, PRAHLAD NAGAR AHMEDABAD, Gujarat, India - 380051 |
| U93090GJ2019PTC106163 | GS GOLD SPOON PRIVATE LIMITED | A-809, SAFAL PEGASHIS, OPP.KIRAN MOTORS, 100 FT.ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380051 |
| AAV-7341 | IBHANAN DENIM LLP | 31(203) SHIVALIK ARCADE,OPP. PARAS NAGAR BUNGLOW 100 FT RING ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380051 |
| U51100GJ2005PTC045630 | RAGHUVANSHI COMMODITIES PRIVATE LIMITED | A-207, Safal Pegasus Tower, Opp. Kiran Motors, 100 Ft Road, Prahladnagar, Vejalpur, , Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2013PTC075629 | GLOBAL EMAILTOPIA PRIVATE LIMITED | SHOP NO. 812, VENUS INFRASTRUCTURE, ANAND NAGAR ROAD,NR RELIANCE PETROL PUMP ,VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| ACH-3534 | RAJASTHAN-DRY FRUIT HOUSE LLP | G.F -8, Campus Corner 2, Opp. Auda Garden,,100 FT Road, Prahalad Nagar,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U45201GJ2009PTC056252 | SWATI ORGANISERS PRIVATE LIMITED | 809-A, C/O SAFAL PEGASHIS, 100FT ROAD, OPP. RIVERA THIRTY BUNGLOWS, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U31300GJ2011PTC064624 | EVOLUTION ELEKTROTECH PRIVATE LIMITED | A-5, 3rd Floor, Safal Profitiare Opp. Auda Garden, Corporate Road, Prahla d Nagar , Ahmedabad, Gujarat, India - 380051 |
| U51909GJ2020PTC116084 | BISHMAYA INTERNATIONAL PRIVATE LIMITED | Shop No.02-4th Floor,LTD-2,Opp. Seema Hall,100FT. Ring Road, Satelite,Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U85300GJ2019NPL174999 | APRAMEYA FOUNDATION | Seventh FL.712, Shop, Atlantis, Nr. Reliance Pump,,Prahalad Nagar Road, Anand Nagar Road, Satelite,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| AAE-0742 | BENCHMARK HR SOLUTIONS (INDIA) LLP | C/301, Third Floor, DEV AURAM Anandnagar Cross Road, 100ft Road Prahaladnagar Ahmedabad, Gujarat, India - 380051 |
| AAX-9439 | SUPARSHVA URBAN VENTURES LLP | 205, Circle P, Opp. Panchvati Auto, Sarkhej Gandhinagar Road, 100ft Road, Satellite, Ahmedabad, Gujarat, India - 380051 |
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- Email ID
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- 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.