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    • Company Information
    • About the Report
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    NERUL IMPEX PRIVATE LIMITED

    CIN: U51100PN1999PTC133269 As on: 2026-07-13
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    NERUL IMPEX PRIVATE LIMITED (CIN: U51100PN1999PTC133269) is a Private company incorporated on 24 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10070000.00.

    NERUL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NERUL IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of NERUL IMPEX PRIVATE LIMITED are UMESH SHANTILAL PAREKH, and PRAVIN HIRALAL JAIN.

    NERUL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100PN1999PTC133269 and its registration number is 133269. Users may contact NERUL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NERUL IMPEX PRIVATE LIMITED is 'Desai House' 177/2, Dhole Patil Road , Pune, Maharashtra, India - 411001.

    Current status of NERUL 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 Names

    Previous CINs

    ZaubaCorp's company report for NERUL 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 NERUL 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 NERUL IMPEX
    DIN Director Name Designation Appointment Date
    00061242 UMESH SHANTILAL PAREKH Director 2010-09-29
    00141169 PRAVIN HIRALAL JAIN Director 2010-09-29
    Past Directors & Key Managerial Personnel of NERUL IMPEX
    DIN Director Name Designation Appointment Date Cessation
    01973442 KALAIVINABAI MAHADEVAN Director - 2010-04-03
    00061242 UMESH SHANTILAL PAREKH Additional Director - 2010-09-29
    00075180 SUBHASH SINGH Director - 2008-03-24
    00075709 GOPAL SINGH Whole-time director - 2007-12-29
    00141169 PRAVIN HIRALAL JAIN Additional Director - 2010-09-29
    01687065 DATTATRAY GANESH MAHASHABDE Director - 2010-04-03
    Other Directorships of KALAIVINABAI MAHADEVAN
    Company Name CIN Designation Appointment Date Cessation
    RADIUM MERCHANDISE PRIVATE LIMITED U51909PN2002PTC020882 Additional Director - 2009-04-13
    PIH FINVEST COMPANY LIMITED U55102PN1964PLC012985 Additional Director - 2010-01-09
    MUKAND KALYANI LOGISTICS PRIVATE LIMITED U63011PN2006PTC128496 Additional Director 2016-11-15 Ongoing
    VISHWASARH FINANCE PRIVATE LIMITED U65923PN1990PTC056223 Additional Director - 2015-11-18
    NANDIRJYOTI PROPERTIES PRIVATE LIMITED U70101PN1999PTC013534 Director - 2017-11-16
    GATIPRIYA PROPERTIES PRIVATE LIMITED U70102PN1999PTC013507 Director - 2017-11-16
    GULBAKSHI REALTY PRIVATE LIMITED U70200MH1994PTC081423 Additional Director - 2010-01-21
    Other Directorships of UMESH SHANTILAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    RIVERSIDE SPACES LLP AAM-2000 Designated Partner 2018-03-09 Ongoing
    BAGEECHA GLADES PRIVATE LIMITED U01122MH1997PTC108283 Director 2008-01-12 Ongoing
    NUTAN TOBACCO PRIVATE LIMITED U16009GJ1988PTC011112 Director 1997-10-10 Ongoing
    MAGNOLIA REALTIES PRIVATE LIMITED U45209PN2006PTC128341 Additional Director - 2010-09-29
    MAGNOLIA REALTIES PRIVATE LIMITED U45209PN2006PTC128341 Director 2010-09-29 Ongoing
    DESAI BROTHERS LTD U55101MH1973PLC016960 Company Secretary - 2019-08-12
    DESONS FINVEST PRIVATE LIMITED U65910PN2009PTC133658 Additional Director - 2018-08-06
    DESONS FINVEST PRIVATE LIMITED U65910PN2009PTC133658 Director 2018-08-06 Ongoing
    Other Directorships of SUBHASH SINGH
    Company Name CIN Designation Appointment Date Cessation
    SURYALOK MARKETING PRIVATE LIMITED U51900MH1999PTC121636 Whole-time director 2001-08-20 Ongoing
    UNITECH (INDIA) PRIVATE LIMITED U74899DL1983PTC015491 Director 2003-09-29 Ongoing
    Other Directorships of GOPAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    SURYALOK MARKETING PRIVATE LIMITED U51900MH1999PTC121636 Director 2003-10-20 Ongoing
    Other Directorships of PRAVIN HIRALAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    RIVERSIDE SPACES LLP AAM-2000 Partner 2018-03-09 Ongoing
    BAGEECHA GLADES PRIVATE LIMITED U01122MH1997PTC108283 Director 1998-03-02 Ongoing
    ADLERS BIO-ENERGY LIMITED U24116PN2005PLC021751 Additional Director - 2011-09-26
    ADLERS BIO-ENERGY LIMITED U24116PN2005PLC021751 Director - 2013-04-23
    DANDELION REALTIES PRIVATE LIMITED U45209PN2006PTC128340 Additional Director - 2010-09-29
    DANDELION REALTIES PRIVATE LIMITED U45209PN2006PTC128340 Director 2010-09-29 Ongoing
    DESONS FINVEST PRIVATE LIMITED U65910PN2009PTC133658 Additional Director - 2018-08-06
    DESONS FINVEST PRIVATE LIMITED U65910PN2009PTC133658 Director 2018-08-06 Ongoing
    SANAND PROPERTIES PRIVATE LIMITED U70101PN1997PTC111093 Director 2014-09-30 Ongoing
    SANAND PROPERTIES PRIVATE LIMITED U70101PN1997PTC111093 Director appointed in casual vacancy - 2014-09-30
    KONKAN MEDICAL SERVICES PRIVATE LIMITED U85100PN2011PTC139130 Director - 2011-04-21
    SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2019-08-14
    SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-10-10
    Other Directorships of DATTATRAY GANESH MAHASHABDE
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-08
    SHRIDATTA REALTIES LLP AAD-3508 Designated Partner 2015-02-12 Ongoing
    KALYANI AGRO CORPORATION LTD U01111MH1991PLC062106 Additional Director - 2012-09-28
    KALYANI AGRO CORPORATION LTD U01111MH1991PLC062106 Director - 2022-02-28
    ELAN POWER DEVELOPMENT AND MINING PRIVATE LIMITED U13200PN2000PTC014435 Director - 2022-02-23
    KALYANI NATURAL RESOURCES PRIVATE LIMITED U13205PN2009PTC134972 Director 2015-02-10 Ongoing
    KALYANI TECHNOTHERM LIMITED U29199PN2010PLC137321 Director - 2013-03-30
    DGM REALTIES PRIVATE LIMITED U45200PN2010PTC135301 Director - 2024-06-21
    SBK PROPERTIES PRIVATE LIMITED U45200PN2010PTC135302 Director - 2011-12-02
    SHRIDATTA REALTIES PRIVATE LIMITED U45200PN2010PTC135303 Director - 2011-12-02
    ACORN PROPERTIES PRIVATE LIMITED U45209PN2006PTC128338 Director 2011-05-07 Ongoing
    AJINKYATARA TRADING COMPANY LIMITED U51909MH1979PLC021619 Director - 2022-02-23
    DAULATABAD FORT TRADING COMPANY LIMITED U51909MH1979PLC021620 Director - 2022-02-23
    GOVALKONDA TRADING COMPANY PRIVATE LIMITED U51909MH1979PTC021626 Director - 2022-02-22
    JANJIRA TRADING CO PVT LTD U51909MH1979PTC021631 Director - 2022-02-23
    RADIUM MERCHANDISE PRIVATE LIMITED U51909PN2002PTC020882 Additional Director - 2013-09-11
    RADIUM MERCHANDISE PRIVATE LIMITED U51909PN2002PTC020882 Director 2013-09-11 Ongoing
    PIH FINVEST COMPANY LIMITED U55102PN1964PLC012985 Additional Director - 2010-09-30
    PIH FINVEST COMPANY LIMITED U55102PN1964PLC012985 Director 2010-09-30 Ongoing
    KSL TRANSPORTATION SYSTEMS PRIVATE LIMITED U63030PN2020PTC188815 Director 2022-02-28 Ongoing
    SHRIDATTA TRADING AND INVESTMENT PRIVATE LIMITED U65190PN2022PTC215319 Director 2022-10-10 Ongoing
    KALYANI FINANCIAL SERVICES LIMITED U65910PN1986PLC039645 Director 2016-04-01 Ongoing
    VISHWASARH FINANCE PRIVATE LIMITED U65923PN1990PTC056223 Director - 2012-01-02
    GLOXINIA INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH1987PTC045159 Director - 2022-03-02
    AJINKYA INVESTMENT AND TRADING COMPANY U65993PN1976ULT018893 Director 2022-03-15 Ongoing
    CHAKARAPUSHPA INVESTMENT AND FINANCE LIMITED U65993PN1987PLC045154 Director - 2023-02-15
    PEACH BLOSSOM INVESTMENT PVT LTD U65993PN1987PTC043442 Director 2023-07-18 Ongoing
    KSL HOLDINGS PRIVATE LIMITED U65993PN2001PTC015938 Director 2022-03-15 Ongoing
    KSL HOLDINGS PRIVATE LIMITED U65993PN2001PTC015938 Director - 2014-04-25
    SUNDARAM TRADING AND INVESTEMENT PRIVATE LIMITED U67110MH1976PTC018904 Additional Director 2023-10-29 Ongoing
    DEEPJYOTI INSURANCE CONSULTANCY AND SERVICES PRIVATE LIMTIED U67200PN2001PTC016477 Director 2009-08-10 Ongoing
    NANDIRJYOTI PROPERTIES PRIVATE LIMITED U70101PN1999PTC013534 Director 2004-06-28 Ongoing
    GATIPRIYA PROPERTIES PRIVATE LIMITED U70102PN1999PTC013507 Director 2004-06-28 Ongoing
    KTMS PROPERTIES PRIVATE LIMITED U70102PN2009PTC133626 Director 2009-03-13 Ongoing
    GULBAKSHI REALTY PRIVATE LIMITED U70200MH1994PTC081423 Director 2022-09-30 Ongoing
    KSMS TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U72900PN2022PTC216721 Director 2022-12-07 Ongoing
    AXIOM PROJECT CONSULTANTS PRIVATE LIMITED U74130MH1995PTC089460 Director 2022-03-04 Ongoing
    KUDJE MANAGEMENT SERVICES PRIVATE LIMITED U74140PN1984PTC083452 Director - 2015-10-01
    FUCHSIA CONSULTANTS PRIVATE LIMITED U74140PN2006PTC129045 Director - 2022-02-22
    AKURDI TRADING COMPANY PRIVATE LIMITED U75101PN1982PTC026657 Director 2014-05-09 Ongoing

    CIN Company Name Company Address
    AAM-2000 RIVERSIDE SPACES LLP 'Desai House', 177/2, Dhole Patil Road, Pune, Maharashtra, India - 411001
    U15400PN2009PTC173138 BRINK FOODS PRIVATE LIMITED DesaiHouse177/2,DholePatilRoad , Pune, Maharashtra, India - 411001
    U15400PN2014PTC173442 AMARKANTAK FOODS PRIVATE LIMITED 'Desai House', 177/2, Dhole Patil Road , Pune, Maharashtra, India - 411001
    U45209PN2006PTC128340 DANDELION REALTIES PRIVATE LIMITED 'Desai House' 177/2, Dhole Patil Road , Pune, Maharashtra, India - 411001
    U45209PN2006PTC128341 MAGNOLIA REALTIES PRIVATE LIMITED 'Desai House' 177/2, Dhole Patil Road , Pune, Maharashtra, India - 411001
    U50102PN1991PTC060310 RAJHARI CARRIERS AND FINANCE PRIVATE LIMITED DESAI HOUSE, 177/2 DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
    U55100PN2004PTC152696 SAVANNAH HOTELS PRIVATE LIMITED Desai House, 177/2, Dhole Patil Road, , Pune, Maharashtra, India - 411001
    U65910PN2009PTC133658 DESONS FINVEST PRIVATE LIMITED DESAI HOUSE 177/2, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001
    U70102PN2007PTC130273 DESONS INVESTMENTS PRIVATE LIMITED 177/2, DESAI HOUSE DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
    U85100PN2011PTC139130 KONKAN MEDICAL SERVICES PRIVATE LIMITED Desai House, 177/2, Dhole Patil Road, , Pune, Maharashtra, India - 411001
    F02965 MOLDFLOW SINGAPORE PTE. LIMITED 177/3, Dhole Patil Road, C -2 Fifth Ave, 2nd Floor, , Pune, Maharashtra, India - 411001
    U72900PN2006FTC128680 HANNA TECHNOLOGIES PRIVATE LIMITED C-2, Fifth Avenue, 2nd Floor 177/3, Dhole Patil Road , Pune, Maharashtra, India - 411001
    U27320PN2006PTC022223 MAGNUM METAL PROCESS TECHNOLOGIES PRIVATE LIMITED SUITE C2, FIFTH AVENUE,177/3, DHOLE PATIL ROAD, PUNE , PUNE, Maharashtra, India - 411001
    U46596PN2023PTC220072 ZENEC MEDTECH PRIVATE LIMITED 198/2 DHOLE PATIL ROAD SHANKAR PARVATI,OFF NO 205 DHOLE PATIL RD,Pune City,Pune,Maharashtra,411001-India
    AAB-4025 HEALING HANDS INSTITUTE LLP New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001
    U62011PN2024PTC232267 CIPHEREDGE SOLUTIONS PRIVATE LIMITED Occ Shaan Building B 2nd,Flr 349A/2 DholePatilRoad,Pune City,Pune,Maharashtra,411001-India
    U68100PN2023PTC219862 AMBALIKA VENTURES PRIVATE LIMITED SHOP 1 & 2, GROUND FLOOR, CITYBAY,,KOLTE PATIL, BOAT CLUB ROAD, DHOLE PATIL,Pune City,Pune,Maharashtra,411001-India
    AAL-0713 PROGRESS HEALTHCARE AND MEDICAL SERVICES LLP Office No. 237, Akshay Complex, 347/A/2 Tadiwala Road, Dhole Patil Road Pune, Maharashtra, India - 411001
    U74900PN2011PTC140821 KIDA RETAIL PRIVATE LIMITED FL- 2, S.347/A/2C/1 FP.189,Sangamwadi, Dhole Patil Road, , Pune, Maharashtra, India - 411001
    AAK-7501 GH DEVELOPERS LIMITED LIABILITY PARTNERS HIP S. No. 347A, Hiss No. 2A/2B, A-5, the Fifth Avenue Fifth Floor, Dhole Patil Road Pune, Maharashtra, India - 411001
    U70100PN2000PTC169465 GH DEVELOPERS PRIVATE LIMITED S. No. 347A, Hiss No. 2A/2B, A-5, the Fifth Avenue Fifth Floor, Dhole Patil Road , Pune, Maharashtra, India - 411001
    AAV-2331 ASHOK KARIA & SONS LLP OFFICE NO.A/5, 5TH FLOOR, FIFTH AVENUE SR. NO. 347A, HISSA NO. 2A/2B, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
    U45203PN2005PTC021688 GOLD LEAF REAL INFRA PRIVATE LIMITED 347A, AFL HOUSE,OFF DHOLE PATIL ROAD, PUNE , PUNE, Maharashtra, India - 411001
    ACE-9927 DBL ENTERPRISES LLP FINAL PLOT NO 177/2 DHOLE,PATIL RD NEXT TO REGENCY,Pune City,Pune,Maharashtra,India-411001
    ACN-7541 ADVANTAGE EXPORTS LLP OFFICE NO. 236, 2ND FLOOR, AKSHAY COMPLEX, DHOLE PATIL ROAD,,Pune City,Pune,Maharashtra,India-411001
    U15400PN2011PTC139316 HYGEEIAS FOODSZ PRIVATE LIMITED C 1b, 2nd Floor, 5th Avenue, Dhole Patil Road, Pune , Pune, Maharashtra, India - 411001
    AAL-1146 AUDIO VISUAL DYNAMIC BUSINESS SOLUTIONS LLP 2ND FLR OFFICE NO 201,3484A/1/3/28PTA SUYOG FUSION DHOLE PATIL ROAD PUNE PUNE, Maharashtra, India - 411001
    ABA-9374 ASHTIKA LANDWISE LLP 353/2A, 1ST FLOOR, PLOT NO 4, PENINSULA CENTER, GALAXY CO-OP HSG SOC, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001
    ABA-9595 AYAAN AND VIHAAN HOME LLP 353/2A, PLOT NO 4, 1ST FLOOR, PENINSULA CENTER, GALAXY CO-OP HSG SOC, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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
    Download Audited Financials
    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
    Download Audited Financials
    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

    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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