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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
PAKSHAL IMPEX PRIVATE LIMITED
CIN: U51900MH1999PTC122306 As on: 2026-07-13
PAKSHAL IMPEX PRIVATE LIMITED (CIN: U51900MH1999PTC122306) is a Private company incorporated on 21 Oct 1999. 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.
PAKSHAL 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.PAKSHAL 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 PAKSHAL IMPEX PRIVATE LIMITED are ASHOK KRISHNARAM GUPTA, REKHA SURESH RANKA, and SURESH PUKHRAJ RANKA.
PAKSHAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC122306 and its registration number is 122306. Users may contact PAKSHAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAKSHAL IMPEX PRIVATE LIMITED is Shop No.8 Plot-35,2,Kartar Mansion,Tribhuwan Marg, Dreamland Cinema, Grant Road, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of PAKSHAL 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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Previous CINs
ZaubaCorp's company report for PAKSHAL 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.
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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 PAKSHAL 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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Current Directors & Key Managerial Personnel of PAKSHAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019580 | ASHOK KRISHNARAM GUPTA | Director | 1999-10-21 |
| 00019617 | REKHA SURESH RANKA | Director | 2006-12-01 |
| 00019448 | SURESH PUKHRAJ RANKA | Director | 1999-10-21 |
Past Directors & Key Managerial Personnel of PAKSHAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KRISHNARAM GUPTA
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Other Directorships of REKHA SURESH RANKA
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Other Directorships of SURESH PUKHRAJ RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7350 | AL NOOR IT SOLUTIONS LLP | OFFICE NO. 26, GROUND FLOOR, 2 KARTAR MANSION TRIBHUWAN MARG, NR DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAG-7124 | ARYAMAAN ADVISORS LLP | 26,Floor-Gr, Plot No. 40,New India House,Tribhuwan Marg,Dreamland Cinema, Grant Road,Girgaon Mumbai, Maharashtra, India - 400004 |
| U62013MH2024PTC431523 | CHALLENGER PIONEERS DYNAMIC PRIVATE LIMITED | 22/A FLOOR 2ND, PLOT NO.14,MEHTA MANSION TRIBHUVAN MARG DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2017PTC292030 | MACCITY PRIVATE LIMITED | 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers,Tribhuwan Marg,Dreamland Cinema , Grant Road,Girgaon,Mumbai, Maharashtra, India - 400004 |
| U27109MH2019PTC333979 | METAL FORGE INDIA PRIVATE LIMITED | 302, floor-3rd,Plot-35,1,Kartar Mansion Tribhuwan Marg,Grant Road,Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| AAX-6762 | KHUSH INFOTECH LLP | 15 2nd floor plot 7 Dubhash building Tribhuwan marg Dreamland Cinema Grant Road Girgaon Mumbai, Maharashtra, India - 400004 |
| ACM-8855 | MINTBRICK SPACES LLP | 13,FLOOR-GRD,PLOT-1,DINAZ MANSION,MANSION,TRIBHUWAN MARG,DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-6388 | SPR INFRA MINING LLP | 7C, FLOOR-2, PLOT-2B, RAWALPINDIWALA BUILDING,TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U93000MH2016PTC274830 | STRINGENT SERVICE PRIVATE LIMITED | OFFICE NO. 2P, 2ND FLR, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1997PTC106667 | REWARD FINVEST PRIVATE LIMITED | 205, Kartar Mansion No-1, 2nd Floor, 35 Tribhuwan Off Lamington Road, Grant Road (E) , Mumbai, Maharashtra, India - 400004 |
| ACK-5685 | SMITA TRADELINK LLP | 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg,,Dreamland Cinema, Grant Road, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-9803 | A.K SANGHVI DEVELOPERS LLP | OFF.1, FLOOR- 1 ST, PLOT. 15, C, PURSHOTTAM BUILDING,,TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U93090MH2019PTC319484 | PRP DESIGNO PRIVATE LIMITED | 22, FLOOR 3, PLOT 6, VIDYARTHI BHUVAN, TRIBHUVAN MARG,DREAMLAND CINEMA, , GRANT ROAD,GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| AAV-2003 | JCV CAFE LLP | GODOWN NO.78/A, PLOT NO.1, GROUND FLOOR DINAZ MANTION, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAM-0383 | SHREE ANNAPURNAA F&B ENTERPRISES LLP | 64 FLOOR-6 PLOT -1140 VIJAY CHAMBERS TRIBHUWAN MARG DREAMLAND CINEMA GRANT ROAD GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-5493 | SHREE SARASWATI F&B SERVICES LLP | 64 FLOOR-6, PLOT -1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAY-5190 | NAMANVIDHI TECHNOLOGY LLP | 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2013PTC240457 | TRUE NAVYA INDIA PRIVATE LIMITED | 3/A1, 3rd Floor, Plot No 1140, Vijay Chambers, Tribhuwan Marg, Dreamland Cinema Grant R d, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACN-6941 | LXV DEVELOPERS LLP | 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U72900MH2019PTC323598 | BINDBAY TECHNOLOGY PRIVATE LIMITED | 812 Floor 8 Plot CS 1487 Prasad Chamber Tata Road No 2,Roxy Cinema Opera House , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U36911MH1995PLC087027 | RIVER DIAMONDS AND JEWELS COMPANY LIMITED | 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ACC-8684 | AVERTEK INFOSYSTEMS LLP | 9, 35, 2 KARTAR MANSION,TRIBHUWAN MARG, GRANT RD,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-9419 | SS SWASTIK SILVER LLP | OFF NO-301, FLR -3, 20/22, SATYABHAMA NIWAS, TRIBHUVAN MARG,DREAMLAND CINEMA, GRANT ROAD, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAE-3589 | JF ENGINEERING PRODUCTS LLP | 817, Floor-8, Plot-CS 1487, Prasad Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U24311MH2018PTC307715 | BADE ISPAT AND METAL PRIVATE LIMITED | 806 floor 8 plot cs 1487 prasad chamber tata road no 2 roxy cinema opera house girgaon,mumbai,Mumbai City,Maharashtra,400004-India |
| AAZ-9868 | SVB DEVICES LLP | 3D FLOOR THIRD PLOT 1140,VIJAY CHAMBERS TRIBHUWAN MARG,DREAMLAND CINEMA GRANT ROAD GRANT ROAD, Maharashtra, India - 400004 |
| U74999MH2017PTC302317 | TROLLER EXIM PRIVATE LIMITED | 503, FLR 5, TRIMURTI CHS, TRIBHUWAN MARG DREAMLAND CINEMA GRANT ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAO-9576 | ANUYOG LIFESPACE LLP | 31, 4TH FLOOR, PLOT 23/B-PURSHOTTAM BUILDING, TRIBHUWAN MARG, DREAMLAND CINEMA,GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAM-1980 | KNS CAPITAL ADVISORY LLP | 15A Ground Floor, PLOT 15-C, PURSHOTTAM BUILDING TRIBHUWAN MARG, DREAMLAND CINEMA , GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10240606 | 2010-09-16 | 2014-04-16 | 2019-02-07 | 10,000,000.00 | CORPORATION BANK | |
| 100267371 | 2019-02-21 | 2022-07-20 | - | 27,500,000.00 | IDFC FIRST BANK LIMITED |
- 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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| 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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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.