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    • Company Information
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    • Outstanding Payments (MSME)
    • Complaints
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    PAHAL IMPEX PRIVATE LIMITED

    CIN: U52393GJ2010PTC060958 As on: 2026-07-13
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    PAHAL IMPEX PRIVATE LIMITED (CIN: U52393GJ2010PTC060958) is a Private company incorporated on 03 Jun 2010. 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.PAHAL IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

    Directors of PAHAL IMPEX PRIVATE LIMITED are BALASUBRAMANIAN GOPALKRISHNAN, and NARESH MANGILAL DAVE.

    PAHAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393GJ2010PTC060958 and its registration number is 60958. Users may contact PAHAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAHAL IMPEX PRIVATE LIMITED is 6/1634, GROUND FLOOR, CABIN NO.2, GUNDI SHERI, LAL DARWAJA, , SURAT, Gujarat, India - 395003.

    Current status of PAHAL IMPEX PRIVATE LIMITED is - Strike Off.

    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 PAHAL 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 PAHAL 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 PAHAL IMPEX
    DIN Director Name Designation Appointment Date
    02940523 BALASUBRAMANIAN GOPALKRISHNAN Director 2010-08-01
    03037245 NARESH MANGILAL DAVE Director 2010-06-03
    Past Directors & Key Managerial Personnel of PAHAL IMPEX
    DIN Director Name Designation Appointment Date Cessation
    02600168 SAIFFUDIN ABBASBHAI KAPADIA Director - 2010-08-01
    Other Directorships of SAIFFUDIN ABBASBHAI KAPADIA
    Company Name CIN Designation Appointment Date Cessation
    MANTRA INFRA PRIVATE LIMITED U45400MH2010PTC199873 Director 2010-02-09 Ongoing
    RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Additional Director - 2011-12-16
    AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Additional Director - 2011-05-13
    YASHITA TRADING COMPANY PRIVAYE LIMITED U52390MH2009PTC190646 Director - 2011-05-12
    GEET EXIM PRIVATE LIMITED U52393GJ2010PTC060959 Director 2010-06-03 Ongoing
    MILI EXIM PRIVATE LIMITED U52393GJ2010PTC061296 Director - 2010-08-01
    Other Directorships of BALASUBRAMANIAN GOPALKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    TARUNIKA TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC202981 Director - 2011-05-10
    MILI EXIM PRIVATE LIMITED U52393GJ2010PTC061296 Director 2010-08-01 Ongoing
    Other Directorships of NARESH MANGILAL DAVE
    Company Name CIN Designation Appointment Date Cessation
    PENTIUM HI-TECH PRIVATE LIMITED U29300MH1995PTC089678 Additional Director 2012-08-07 Ongoing
    VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Additional Director - 2014-05-20
    PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Additional Director - 2015-09-30
    PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2019-06-28
    FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director 2011-05-25 Ongoing
    PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director 2012-09-11 Ongoing
    KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director 2012-09-11 Ongoing
    FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Additional Director 2015-04-01 Ongoing
    KUMARIKA TRADING COMPANY PRIVATE LIMITED U51909MH2010PTC201790 Director 2011-05-06 Ongoing
    AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Director 2011-05-06 Ongoing
    GEET EXIM PRIVATE LIMITED U52393GJ2010PTC060959 Director 2010-06-03 Ongoing
    MILI EXIM PRIVATE LIMITED U52393GJ2010PTC061296 Director 2010-06-24 Ongoing
    EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Additional Director 2014-03-17 Ongoing
    FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Additional Director 2014-03-17 Ongoing
    KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Additional Director - 2023-03-16
    MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2019-06-28
    KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Additional Director - 2015-09-30
    KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2019-06-28
    PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Additional Director - 2015-09-30
    PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2019-10-01
    AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2019-06-28
    CAPABLE PROPERTIES PRIVATE LIMITED U70109MH2011PTC216595 Additional Director 2011-05-17 Ongoing
    DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2019-06-28

    CIN Company Name Company Address
    U36912GJ2010PTC061204 KANHA GEMS PRIVATE LIMITED 6/1634,GROUND FLOOR, CABIN NO.4,GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U52393GJ2010PTC060959 GEET EXIM PRIVATE LIMITED 6/1763-1764, GROUND FLOOR, CABIN NO.2, KRUSHN KUNJ GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
    U51398GJ2013PTC075021 KUMUD DIAMONDS PRIVATE LIMITED 6/1766, SAINATH BUILDING, GROUND FLOOR, CABIN NO.2, GUNDI SHERI, LAL DARWAJA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
    U36910GJ2013PTC075079 VALANCE DIAMONDS PRIVATE LIMITED 6/1766, GROUND FLOOR,CABIN NO. 6, LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51597GJ2012PTC072703 DEEPMALA MERCANTILE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51398GJ2012PTC072704 MAHADEV MULTI-TRADE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51109GJ2012PTC072721 ILLUSION MERCANTILE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U52300GJ2010PTC061191 KAVYA IMPEX PRIVATE LIMITED 6/1766, SAINATH BLDG,GROUND FLOOR, CABIN NO -3,GUNDI SHERI, LAL DARWAJA ,MA HIDHARPURA , SURAT, Gujarat, India - 395003
    AAD-4006 GOLDEN LEAF IMPEX LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
    AAD-4134 STARWOOD TRADING LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
    U36910GJ2022PTC130073 SHIVO GEMS AND JEWELLERY PRIVATE LIMITED H NO. 6/1645, 2ND FLOOR, GUNDI SHERI LAL DARWAJA , SURAT, Gujarat, India - 395003
    U51109GJ2011PTC065435 SHEEBA DIAM PRIVATE LIMITED 6/1634, 3RD FLOOR , CABIN NO.2, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
    U51109GJ2011PTC065438 MEHER DIAM PRIVATE LIMITED 6/1634, 3RD FLOOR , CABIN NO.2, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
    U51109GJ2011PTC065452 EVERSHINE DIAM PRIVATE LIMITED 6/1634, 3RD FLOOR , CABIN NO.2, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
    U51909GJ2011PTC065436 SHIPRA DIAM PRIVATE LIMITED 6/1634, 3RD FLOOR , CABIN NO.2, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
    U36911GJ2010PTC061255 QUEEN EXIM PRIVATE LIMITED 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003
    U36912GJ2010PTC061246 KANGAN GEMS PRIVATE LIMITED 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003
    U36912GJ2010PTC061257 NEW CHOICE GEMS PRIVATE LIMITED 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003
    U51101GJ2013PTC077072 SHAIFALI EXIM PRIVATE LIMITED 6/1765,3rd floor,back side,cabin no.E,balkrishna building,gundi sheri,lal darwaja,mahidha rpura , SURAT, Gujarat, India - 395003
    U36911GJ2010PTC062064 MAA MUMBADEVI GEMS PRIVATE LIMITED 6/1764 CABIN NO 6, GROUND FLOOR, BACKSIDE KRISHNAKUNJ, GUNDISHERI, LAL DARWAJA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
    U51909GJ2013PTC077244 SHREE ELINA EXIM PRIVATE LIMITED 6/2497, CABIN NO.2, GROUND FLOOR, AJANTA METLAR, LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
    U72900GJ2022PTC130549 LOGIKLEE DIGITAL PRIVATE LIMITED 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India
    U51909GJ2013PTC076412 TOPSS JEWELS PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51909GJ2013PTC076420 ROXSS DIAM PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U36900GJ2010PTC060342 GLAMOUR DIAMOND PRIVATE LIMITED 6/1778, 2nd floor, Front Side, Cabin No. A, Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
    U36912GJ2010PTC060350 SHIMMER EXIM PRIVATE LIMITED 6/1778, 2nd Floor, Front Side, Cabin No. A Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
    U51109GJ2011PTC066755 HETAL EXIM PRIVATE LIMITED 6/1778.2ND FLOOR, BACK SIDE, CABIN NO.1, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
    U51109GJ2011PTC066754 PARUL EXIM PRIVATE LIMITED 6/1778.2ND FLOOR, BACK SIDE, CABIN NO.1, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
    U51900GJ2011PTC066930 CISCO EXIM PRIVATE LIMITED 6/1778.2ND FLOOR, BACK SIDE, CABIN NO.1, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
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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
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    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
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    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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