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
MAJOR IMPEX P LTD
CIN: U51900MH1993PTC075423
MAJOR IMPEX P LTD (CIN: U51900MH1993PTC075423) is a Private company incorporated on 03 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
MAJOR IMPEX P LTD'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.MAJOR IMPEX P LTD'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 MAJOR IMPEX P LTD are RAGHURAM YEDU SHETTY, BLANY JOSEPH DCOSTA, and JAYAPRAKASH SHAMBHU SHETTY.
MAJOR IMPEX P LTD's Corporate Identification Number (CIN) is U51900MH1993PTC075423 and its registration number is 75423. Users may contact MAJOR IMPEX P LTD on its Email address - [email protected]. Registered address of MAJOR IMPEX P LTD is 203 HILL GREEN149 MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of MAJOR IMPEX P LTD 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 MAJOR IMPEX P 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 MAJOR IMPEX P
Purchase full report of MAJOR IMPEX P
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 MAJOR IMPEX P 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 MAJOR IMPEX P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00358721 | RAGHURAM YEDU SHETTY | Director | 1993-12-03 |
| 00358807 | BLANY JOSEPH DCOSTA | Director | 1993-12-03 |
| 00380471 | JAYAPRAKASH SHAMBHU SHETTY | Director | 1993-12-03 |
Past Directors & Key Managerial Personnel of MAJOR IMPEX P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHURAM YEDU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA ENGINEERS PRIVATE LIMITED | U74210MH1991PTC060375 | Director | 1991-02-20 | Ongoing |
Other Directorships of BLANY JOSEPH DCOSTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA ENGINEERS PRIVATE LIMITED | U74210MH1991PTC060375 | Director | 1991-02-20 | Ongoing |
Other Directorships of JAYAPRAKASH SHAMBHU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE OIL FIELD PRODUCTS PRIVATE LIMITED | U25203MH2011PTC221933 | Additional Director | - | 2015-05-28 |
| HOTEL JALAJA HERITAGE PRIVATE LIMITED | U55101MH1999PTC119160 | Director | 1999-03-30 | Ongoing |
| MASTER`S PLACEMENT SERVICES PRIVATE LIMITED | U74940MH1993PTC074582 | Director | 1993-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1997PTC111007 | SPATIAL CREATORS PRIVATE LIMITED | FLAT NO 16 PLOT NO 16ANDHERI HILL VIEW CHS LTD MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ACK-3716 | ROCKFORT LIFE SCIENCES LLP | FLT NO-17 PL 14, BLDG NO 3, MAROL MAROSHI RD,,BHAVANI NAGAR, SEVEN HILL HOSPITAL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63000MH2021OPC355981 | FRIOCOOL LOGISTICS (OPC) PRIVATE LIMITED | Plot 7/3, Flat No. 3, Hill Crest CHSL, Bhavani Ngr,Marol, Maroshi Rd, Andheri E , MUMBAI, Maharashtra, India - 400059 |
| U22100MH2020PTC351230 | STAMPIAMO MEDIA HOUSE PRIVATE LIMITED | 304, 3rd Floor, Twin Complex No.2, CHS, Marol Maroshi Rd, Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U90009MH2023PTC410632 | CHALK & CHEESE ENTERTAINMENT PRIVATE LIMITED | C601 Marol Hill View CHS,MarolMilitaryRd Andheri E,Mumbai,Mumbai,Maharashtra,400059-India |
| AAP-5252 | SUCHAYE HARDWARE TRADING LLP | 4 M/s Taraka Industries, Gupta Compound, Marol Maroshi Rd, Andheri (E) Mumbai -400059 MUMBAI, Maharashtra, India - 400059 |
| U24110MH1992PTC065441 | LARA ORGANICS (INDIA) PRIVATE LIMITED | 203, Monarch Chambers, Marol, Maroshi Road Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| F03577 | KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) | B-203 POLARIS OFF MAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1994PTC081063 | SULEKHA OVERSEAS PRIVATE LIMITED | E-1 NANDDHAM INDUSTRIAL ESTATEMAROL MAROSHI RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U70101MH1981PTC025193 | AVVAL HOLDINGS PRIVATE LIMITED | RAJ INDUSTRIAL COMPLEXMILITARY ROAD MAROL MAROSHI RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC354439 | SIMWOCO PRIVATE LIMITED | A-203, Cosmos Park CHS Ltd, Marol Maroshi Rd, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29309MH2005PTC157803 | STEAM TURBINE ENGINEERING (INDIA) PRIVATE LIMITED | OFFICE NO 304 WING 'B'MANGALAYA OFF MAROL MAROSHI RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017PTC294565 | CILCS ACADEMY PRIVATE LIMITED | Off No.2, Ground floor, Monarch Chambers Marol Maroshi Rd, Marol Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PLC284307 | DREAM MEDIA WORKS GLOBAL LIMITED | 304, ECO Palms, A-Wing, Marol Maroshi Rd, Nr Palorti Church, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2020PTC351218 | OYSTER MURAL PRIVATE LIMITED | B 301 3rd Floor, Twin Arcade, Marol Andheri (E), Near Marol Maroshi Depot, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2023PTC397982 | ZEN PLUS CONSULTANTS PRIVATE LIMITED | 205 Twin Complex 2Premises CHS Ltd Marol Maroshi Rd Opp Marol FireBriga Andheri E , Mumbai, Maharashtra, India - 400059 |
| U74120MH2016FTC272205 | ARC SKILLS ACADEMY PRIVATE LIMITED | Unit No-202, Twin Complex, Phase-1, Opp. Marol Fire Brigade Station, Marol Maroshi Rd, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U74210MH2006PTC164903 | DEPA INDIA PRIVATE LIMITED | Office Unit # 203,2nd Flr,Satellite Silver Bldg Andheri KurlaRd,Nr.Marol MetroStn,Marol, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U62099MH2023FTC416337 | FINCONS INDIA PRIVATE LIMITED | Off 501 Marol Maroshi Rd,Sangeet Plaza Andheri(E),Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2023PTC404017 | CRUZADERS CODE PRIVATE LIMITED | C/502 MANGALYA ANDHERI E,OFF MAROL MAROSHI RD.,Mumbai,Mumbai,Maharashtra,400059-India |
| U45200MH1988PTC048359 | NASIK HOLIDAY COTTAGE DEVELOPERS BUILDERS PVT LTD | 147/1, MAROL MAROSHI RD,ANDHERI (E) , MUMBAI 400059, Maharashtra, India - 000000 |
| U46599MH2024PTC422245 | WM THERMOFORMING MACHINES INDIA PRIVATE LIMITED | 501 5 Flr Sangeet Plaza,Marol MaroshiRd Andheri-E,Mumbai,Mumbai,Maharashtra,400059-India |
| U96020MH2025PTC444254 | KIYOMI BEAUTY WELLNESS PRIVATE LIMITED | D 502 Marol Hill View Chs,Ltd Military Rd Andheri E,Mumbai,Mumbai,Maharashtra,400059-India |
| ACE-6930 | WILDFURY ADVENTURES LLP | A3 G23 Panchvati CHS Ltd,MarolMaroshi Rd Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U34300MH1988PTC049846 | SHIVA SUSPENSION PRIVATE LIMITED | F/25, NANDDHAM INDL. ESTATE,MAROL MAROSHI RD ANDHERI (E) BOMBAY-59. , MUMBAI-400059, Maharashtra, India - 000000 |
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U90000MH2019PTC325788 | CISB GREEN THUMB PRIVATE LIMITED | BLOCK NO.101, BLDG - KUSHWAH CHAMBERS, MAKWANA RD, OPP APURVA INDL ESTATE, , MAROL ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U92110MH2000PTC128948 | MATRIX ENTERTAIMENT PRIVATE LIMITED | 305,3rd Flr, Sangeet Plaza, Opp.Marol Fire Brigade Marol Maroshi Rd. Marol Naka, Andher-E , mumbai, Maharashtra, India - 400059 |
| U35999MH2018PTC315726 | TOROID TECHNOLOGIES PRIVATE LIMITED | 1 ALIMOSHI CHAWL, MAROL NAKA ANDHERI KURLA RD ANDHERI E MUMBAI 400059 , MUMBAI, Maharashtra, India - 400059 |
| 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.