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
ITS IMPEX PRIVATE LIMITED
CIN: U51909MH2006PTC164557
ITS IMPEX PRIVATE LIMITED (CIN: U51909MH2006PTC164557) is a Private company incorporated on 14 Sep 2006. 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.
ITS 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.ITS 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 ITS IMPEX PRIVATE LIMITED are NARENDRA KUMAR GUPTA, and KAMAL KISHOR MAHESHWARI.
ITS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC164557 and its registration number is 164557. Users may contact ITS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITS IMPEX PRIVATE LIMITED is 18,DAMODAR ANANDJI BUILDING 66, VAJU KOTAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of ITS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ITS 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 ITS IMPEX
Purchase full report of ITS 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 ITS 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 ITS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00281886 | NARENDRA KUMAR GUPTA | Director | 2006-09-14 |
| 02667513 | KAMAL KISHOR MAHESHWARI | Director | 2006-09-14 |
Past Directors & Key Managerial Personnel of ITS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01605184 | NITESH KUMAR GUPTA | Director | - | 2009-11-25 |
| 02667526 | ANKIT KAMAL MAHESHWARI | Director | - | 2009-11-25 |
Other Directorships of NARENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTLINK IMPEX SERVICES PRIVATE LIMITED | U30007MH1997PTC322803 | Director | 1997-04-28 | Ongoing |
| SOFTLINK GLOBAL PRIVATE LIMITED | U72200MH2005PTC151897 | Whole-time director | - | 2022-02-14 |
| VISER SOLUTIONS PRIVATE LIMITED | U72900MH2009PTC194187 | Director | 2009-07-18 | Ongoing |
| VISER LOGISTIC PRIVATE LIMITED | U72900MH2019PTC322214 | Director | 2019-03-06 | Ongoing |
| MAA AMBEY EDUCATION AND WELFARE FOUNDATION | U85300MH2021NPL352889 | Director | 2021-01-01 | Ongoing |
Other Directorships of NITESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASCENT BUSINESS SOLUTION PRIVATE LIMITED | U74140DL2006PTC154383 | Director | 2006-09-27 | Ongoing |
Other Directorships of KAMAL KISHOR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT KAMAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPEX CLEARING SERVICES PRIVATE LIMITED | U74900MP2010PTC023148 | Director | - | 2018-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC295781 | PTC 33 TRADING PRIVATE LIMITED | SHOP NO. 4 & 4B, GROUND FLOOR DAMODAR ANANDJI BUILDING, 66, VAJU KOTAK MARG , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC125668 | KWOK MARINE SERVICES PRIVATE LIMITED | 66, VAJU KOTAK MARG, ROOM NO-17, 1ST FLOOR, DAMODAR ANANDJI BLDG, NEAR G P O, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51496MH2001PTC132692 | MILLENIUM IMPEX PRIVATE LIMITED | 66/6 DAMODAR ANANDJI BLDG1ST FLOOR VAJU KOTAK MARG , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC261358 | A.S.K. BUILDER AND REALTOR PRIVATE LIMITED | 6, FLOOR-1, PLOT-66, DAMODAR ANANDJI BULDING, VAJU KOTAK MARG, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| U51100MH2013PTC239355 | ARMEX INDIA PRIVATE LIMITED | CONTRACTOR BUILDING 15/4, VAJU KOTAK MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U74120MH2013PTC240923 | ARMEX TOURS INDIA PRIVATE LIMITED | CONTRACTOR BUILDING 15/4, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U00100MH2005PTC156369 | BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED | 25 VAJU KOTAK MARG1ST FLOOR ROOM NO 18 FORT , MUMBAI, Maharashtra, India - 400001 |
| U70200MH1988PTC046513 | GRACE ESTATE CONSULTANCY PRIVATE LIMITED | R NO 9 1ST FLR 66 VAJU KOTAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2003PTC139330 | DIGIRATTI MEDIA PRIVATE LIMITED | 40 IDA MANSION3RD FLOOR 18 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC311898 | DAY TO DAY MARINE CONSULTANTS PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, PILANMAI BUILDING, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2011PTC224629 | A2Z OFFSHORE SOLUTIONS PRIVATE LIMITED | 6/7,Ground Floor,12/14, Pilanmai Building, Vaju Kotak Marg, Fort , MUmbai, Maharashtra, India - 400001 |
| U74999MH2000PTC124151 | ROCK FORD PLACEMENT SERVICES PRIVATE LIMITED | 44, IO/A MANSION, 4TH FLOOR, 18 VAJU KOTAK MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PTC345813 | DOLLERFIRST SERVICES PRIVATE LIMITED | OFFICE NO 48,3RD FLOOR,25,MOGUL BUILDING VAJU KOTAK MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC229584 | UNIQUE SHIP MANAGEMENT PRIVATE LIMITED | Unique Ship Management, 18 Ida Mansion, Office No 29 2nd Floor, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U63030MH2010PTC203668 | COMMANDER OFFSHORE SERVICES PRIVATE LIMITED | 25, MOGUL BUILDING, OFFICE NO 22 VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1986PTC039534 | CHITRALEKHA PRINTERS & PUBLISHERS PRIVATE LIMITED | 62, VAJU KOTAK MARG, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U47711MH2024PTC433344 | SNYE CLOTHING PRIVATE LIMITED | No:38,Contractor Bldg,15,,Vaju Kotak Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAR-0772 | SANATANAYOGA MEDIA AND EVENTS LLP | OFF18 PL 28 PLOT 28 RAJA BAHADUR BUILDING MUMBAI SAMACHAR MARG FORT MUMBAI, Maharashtra, India - 400001 |
| U46591MH2013PTC249624 | AL AAMIR INTERNATIONAL TRADING PRIVATE LIMITED | 31/32, FLOOR 3, PLOT 18 IDA MANSION, VAJU KOTAK MARG, BALLARD ES,TATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U74999MH2017PTC292478 | SANRINA CONSULTANCY PRIVATE LIMITED | 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U70102MH2007PTC173106 | WELLCITY REAL ESTATE PRIVATE LIMITED | 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001 |
| U22200MH1996PLC096834 | PANNA PUBLICATION LIMITED | 14/12 VAJU KOTAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1987PTC043553 | VIJAYA CLEARING SERVICES PVT LTD | 18/33, IDAMANSION VAJU KOTAK MARG, BALLARDESTA , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2000PTC126832 | PRATHMESH INVESTMENT AND TRADING PRIVATE LIMITED | 29, BHUPAT BHAVAN, 23, VAJU KOTAK MARG, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1998PTC113407 | SPEEDLINK SHIPPING AGENCY PRIVATE LIMITE D | 13 CONTRACTOR BLDG1ST FLOOR VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC141329 | SEA LAVENDER SHIPPING PRIVATE LIMITED | ROOM NO 19 CONTRACTOR BLDG15 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1996PTC099975 | ELAN FINANCE AND LEASING COMPANY PRIVATE LIMITED | 3/36 PILANMAI BLDG12/14 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC223305 | HIA INFRASTRUCTURE PRIVATE LIMITED | 66/68 MINT ROAD, BHAKARIA BUILDING, MEENA MEHTA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC239229 | ARSHIBA SHIPPING SERVICES PRIVATE LIMITED | Shop No.4, Ground Floor 62, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| 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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As on: 2026-07-13
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.