• 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

      PATEL IMPEX PRIVATE LIMITED

      CIN: U99999MH1977PTC020017 As on: 2026-07-13
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      PATEL IMPEX PRIVATE LIMITED (CIN: U99999MH1977PTC020017) is a Private company incorporated on 07 Dec 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.PATEL IMPEX PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      PATEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1977PTC020017 and its registration number is 20017. Users may contact PATEL IMPEX PRIVATE LIMITED on its Email address - . Registered address of PATEL IMPEX PRIVATE LIMITED is SHREE KRISHNA NIWAS,ROOM NO.57, 3RD FLOOR, 307,YUSUF MEHERALI ROAD, , MUMBAI-400 003., Maharashtra, India - 000000.

      Current status of PATEL 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 Names

      Previous CINs

      ZaubaCorp's company report for PATEL 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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      All 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.

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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 PATEL 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 PATEL IMPEX
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of PATEL IMPEX
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH1997PTC106492 ASHMAN DRASHTI INFOTECH PRIVATE LIMITED 2/47 KRISHNA NIWAS , 305/307YUSUF MEHARALI RD MUMBAI-3 , MUMBAI 400 003, Maharashtra, India - 000000
      U99999MH1981PTC023743 S B SYNTHETICS PRIVATE LIMITED 9 ABDUL REHMAN STREET,YUSUF BUILDING, IST FLOOR, ROOM NO.15, , MUMBAI-400 003., Maharashtra, India - 000000
      U51900MH1988PTC048191 PENGUIN EXPORTS PVT LTD. ROOM NO.20, 1ST FLOOR, RAMESHBHAVAN, 89 MUMBADEVI ROAD, PYDHONIE, , MUMBAI 400 003.W.E.F., Maharashtra, India - 000000
      U99999MH1974PTC017158 HARI BUILDNG HOUSING COMPANY PRIVATE LIMITED 51, DARIYASTHAN STREET,1ST FLOOR, ROOM NO.17, MUMBAI - 400 003. , MUMBAI 400 003, Maharashtra, India - 000000
      U99999MH1975PTC018615 VIJAN ROADWAYS PRIVATE LIMITED MAHAVIR DARSHAN 3RD FLOOR,ROOM NO. 39 BHANDARI STREET, MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000
      U99999MH1977PTC019504 COSMO TEXFABRICS PRIVATE LIMITED ROOM NO.70, 3RD FLOOR, PODARCHAMBERS S.A.BRELVI ROAD, FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U99999MH1981PLC023823 CITIZEN SILK MILLS LIMITED JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000
      U99999MH1996PTC104267 ZAHICO FINANCE AND INVESTMENTS PRIVATE LIMITED 67, MEMONWADA RD,ROOM NO 34, 1ST FLOOR, MUMBAI 3, , MUMBAI.400 003, Maharashtra, India - 000000
      U65990MH1997PTC104896 HEMPREM FINANCE AND INVESTMENT PRIVATE L IMITED 61/62,GAYA BLDG.,109,YUSUF MEHERALI ROAD, , MUMBAI 400 003, Maharashtra, India - 000000
      U51900MH1993PTC073986 JEET TRADING PVT.LTD. ROOM NO.9, 2ND FLOOR,11 DAYASTHAN STREET , MUMBAI 400 003, Maharashtra, India - 000000
      U70100MH1996PTC099250 NDR PROPERTIES PRIVATE LIMITED 2ND FLOOR, ROOM NO.9,11,DARIYASTHAN STREET, , MUMBAI 400 003, Maharashtra, India - 000000
      U51900MH1995PTC088497 SANA FOOD AND PACKAGING PRIVATE LIMITED SHREE MANSION,SHOP NO.5/A,2ND FLOOR,40142, NAGDEVI STREET, , MUMBAI-400 003, Maharashtra, India - 000000
      U74140MH1980PTC023200 BOMBAY INDUSTRIAL CONSULTANCY SERVICES PRIVATE LIMITED SAI CHAMBERS, ROOM NO 5,5TH FLOOR,365/367, NARSH NATHA STREET, , MUMBAI-400 003., Maharashtra, India - 000000
      U99999MH1972PTC015803 CRYSTAL FIBRES AND FEBRICS LIMITED KIDIWALA BUILDING, 2ND FLOOR,ROOM NO.14, 62/64, KAZI SAYED STREET, , MUMBAI- 400 003., Maharashtra, India - 000000
      U99999MH1973PTC017057 INNOVATION TRADING COMPANY PRIVATE LIMITED ROOM NO.30, 5TH FLOOR,NAVJIVAN SOCIETY, BLDG.NO. 3, LAMINGTON ROAD, , MUMBAI - 400 004., Maharashtra, India - 000000
      U92190MH1991PTC061457 SKYVISION NETWORK PRIVATE LIMITED C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000
      U01100MH1997PTC106395 MITESH FARMS PRIVATE LIMITED NARBADA NIWAS,IST FLOOR,MAHANT ROAD VILE PARLE EAST, MUMBAI 57. , MUMBAI.400 057, Maharashtra, India - 000000
      U51900MH1997PTC106561 JEEMAN TRADING PRIVATE LIMITED 55/57,4TH KUMHARWAD,3RD FLOOR,ROOM NO.18,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000
      U99999MH1998PTC115011 KAMAL WATER PURIFIERS PRIVATE LIMITED 2ND FLOOR,ROOM NO.46,TARDEOAIR CONDITIONED MARKET TARDEO ROAD,MUMBAI 34 , MUMBAI.400 034, Maharashtra, India - 000000
      U55101MH1997PTC106896 EKVIRA HOTELS PRIVATE LIMITED YUSUF PALACE,3RD FLOOR,FLAT NO.15,L.J.ROAD, MAHIM,MUMBAI 16. , MUMBAI.400 016, Maharashtra, India - 000000
      U17120MH1988PTC048563 SHREEBEHARI POLYTEX PVT LTD 339/41,3RD FLOOR, ROOM NO.4 JALAN BHAVAN BADAM WADI, KALABADEVI ROAD MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000
      U65990MH1988PTC048389 FINWIZ FINANCE AND TRADING PVT LTD 339/41,3RD FLOOR ROOM NO.4JALAN BHAVAN, BADAM WADI KALABADEVI ROAD,MUMBAI-2 , MUMBAI.400 002, Maharashtra, India - 000000
      U51900MH1984PTC034311 KAMILBHAI EXPORT PRIVATE LIMITED 60, KRISHNA NIWAS, 307,YASAT MEHARALLY ROAD MUMBAI 400 003 , NA, Maharashtra, India - 000000
      U99999MH1974PTC017980 HIRSCH FURNACES PRIVATE LIMITED BOMBAY MUTUAL BLDG, 3RD FLOOR ROOM NO.9.SIR P.M.ROAD, FORT, MUMBAI-400 001. , NA, Maharashtra, India - 000000
      U99999MH1972PTC016077 QUALITY STEEL CONTAINERS PRIVATE LIMITED BHATIA NIWAS NO.2,3RD FLOOR, DR. AMBEDKAR ROAD, , MUMBAI- 400 019., Maharashtra, India - 000000
      U17110MH1988PTC047601 AFFORD TEXTILE INDUSTRIES PRIVATE LIMITED 1ST FLOOR,ROOM NO.35,NEARRAMWADI POST OFFICE, KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000
      U51900MH2006PTC160410 OUTDOOR MARKETING PRIVATE LIMITED 65,BABU GENU ROAD,ROOM NO.9,2ND FLOOR, KALBADEVI, , MUMBAI-400 002, Maharashtra, India - 000000
      U45202MH1990PTC055009 SIDDHESHWAR LAND DEVELOPERS PRIVATE LIMI TED 7-A, 3RD FLOOR, GALA NO.3,CHAMPSI BHIMJI ROAD, MAZAGAON. , MUMBAI.400 010, Maharashtra, India - 000000
      U99999MH1974PTC017828 MANCONS CONSULTANTS PRIVATE LIMITED ROOM NO. 485, 1ST FLOOR,BACHUBHAI BUILDING, 157,D.N. ROAD, , MUMBAI-400 001., Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90373026 1978-11-17 - - 8,000,000.00 INDIAN OVERSEAS BANK
      90373070 1980-11-05 - - 3,500,000.00 INDIAN OVERSEAS BANK

      • 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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