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
PATHAK IMPEX PRIVATE LIMITED
CIN: U36999MH2018PTC304889 As on: 2026-07-13
PATHAK IMPEX PRIVATE LIMITED (CIN: U36999MH2018PTC304889) is a Private company incorporated on 07 Feb 2018. 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.
PATHAK 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.PATHAK IMPEX PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of PATHAK IMPEX PRIVATE LIMITED are PRATIMA SHATRUGHAN PATHAK, and REKHA SHATRUGHAN PATHAK.
PATHAK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999MH2018PTC304889 and its registration number is 304889. Users may contact PATHAK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATHAK IMPEX PRIVATE LIMITED is D-6, AMARDEEP CHS, SEC-6, RSC58, PLOT NO.601, NEAR AMBE MATA MANDIR, KANDIVALI , MUMBAI, Maharashtra, India - 400067.
Current status of PATHAK 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 PATHAK 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.
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 PATHAK IMPEX
Purchase full report of PATHAK IMPEX
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 PATHAK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PATHAK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08053347 | PRATIMA SHATRUGHAN PATHAK | Director | 2018-02-07 |
| 08053354 | REKHA SHATRUGHAN PATHAK | Director | 2018-02-07 |
Past Directors & Key Managerial Personnel of PATHAK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIMA SHATRUGHAN PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORALINA IMPEX PRIVATE LIMITED | U14290MH2018PTC308622 | Director | - | 2019-08-20 |
Other Directorships of REKHA SHATRUGHAN PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CORALINA IMPEX PRIVATE LIMITED | U14290MH2018PTC308622 | Director | - | 2019-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14290MH2018PTC308622 | CORALINA IMPEX PRIVATE LIMITED | D-6, AMARDEEP CHS, SEC-6, RSC-58, PLOT N 601, NEAR AMBA MATA MANDIR,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAF-3299 | BANKING AUTOMATION SOLUTIONS & SERVICES LLP | B/405 AVISHKAR CHS LTD, PLOT NO-119 NEAR AMBATA MANDIR, SEC-6, CHARKOP,KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| ACL-1109 | DAVE`S SMARTCORE SERVICES LLP | PLOT 66, FLAT 601, 6TH FLOOR, KANDIVALI SAI KRUPA CHSL,,DAHANUKAR WADI, DATTA MANDIR ROAD, NEAR DATTA MANDIR, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2011PTC222619 | SWIFTTECH AND EXIM PRIVATE LIMITED | D-3, PLOT NO.618, ANAND MANGAL C.H.S. SEC.6, CHARKOP, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| AAT-3384 | METROPOLIS INFRASOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| AAT-4848 | ARTH SOCIAL IMPACT SOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2013PTC239483 | VEDAM MARKETING PRIVATE LIMITED | Flat No. D/4, Sneh Poonam CHS Ltd., Sector 6, Charkop, Plot no. 606, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| AAJ-0634 | EKDANT CHEM & INFRA PROJECTS LLP | FLAT NO 13 CHARKOP JEEVAN AKSHAY CHS LTD PLOT NO 1 RDP 6 OPP PUMPING STATION CHARKOP SEC VI KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| U92412MH2011PTC224225 | STRANGE PRODUCTIONS PRIVATE LIMITED | D8, Vishwaparijat Society, Sct 6, RDP 7,Plot No. 6 Near Ganesh Sai mandir, Charkop, Kandiva li(W) , mumbai, Maharashtra, India - 400067 |
| U62013MH2023OPC402016 | DECA FUN (OPC) PRIVATE LIMITED | FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U72900MH2022PTC379364 | SANPACE INDIA PRIVATE LIMITED | D-6, Charkop (1) Laxmi Vishnu CHSL Plot No 617, Road No RSC-52, Sector-6,KandivaliWest,Mumbai City,Maharashtra,400067-India |
| U72900MH2017PTC297730 | HARAREI INDIA PRIVATE LIMITED | D-6, Charkop (1) Laxmi Vishnu Chs Ltd, Plot No. 617, Road No. RSC-52, Sector-6, , Charkop, Kandivali West,, Maharashtra, India - 400067 |
| ACD-8296 | DEORRA TRADING LLP | F NO.603- H ,PLOT NO 6,SEC NO 2,KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| U93090MH2022PTC383459 | STAFFEND SERVICES PRIVATE LIMITED | Flat No 603, wing -G, West view CHS Ltd Plot No 6, Sector No 2, Kandivali (w),Mumbai,Mumbai City,Maharashtra,400067-India |
| U85303MH2026NPL468483 | SUSTAINABLE OCEAN FOUNDATION | B/405 Avishkar CHS Near,Amba Mata Mandir Sec 6,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U63030MH2011PTC217950 | DIVERSIFIED LOGISTICS (INDIA) PRIVATE LIMITED | PLOT NO. 609, D-3, KADAM BHARI CHS, SECTOR -6, CHARCOP, KANDIVALI(W) , Mumbai, Maharashtra, India - 400067 |
| ACH-6527 | VYOM INFRABUILD LLP | PLOT 41-232, RDP -7, SECTOR NO 6 CHARKOP,NEAR AMBA MATA TEMBLE, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAJ-9707 | TANISHQ AIR STAR LLP | FLT NO-B 2, PRATYAY CHS, PLOT 246, SEC 2, CHARKOP, NEAR GANESH MANDIR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U72900MH2019PTC325259 | DIMERSE CREATIVE SOLUTIONS PRIVATE LIMITED | 03, Plot 124, Charkop Saket Chs Ltd, Sec- 4, Nr Ambe Mata Mandir, Kandivali W , MUMBAI, Maharashtra, India - 400067 |
| U45200MH1996PTC100239 | TANMAY BUILDERS AND DEVELOPERS PRIVATE L IMITED | C/O ABHINAV CHS. LTD.,PLOT 505, ROOM NO. D-6, SECTOR 5, CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAO-5142 | STEPPING PAVERS LLP | B-4, Plot 124, Saket CHS LTD, Part 2, RDP 7, Charkop, Kandivali West, Near Ambe MataMandir Mumbai, Maharashtra, India - 400067 |
| U67190MH2007PTC169567 | MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO D-4, PL-366, CHARKOP, SHREE SAINATH CHS, SEC-3, NEAR NAG MANDIR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U80903MH2012PTC229243 | EQUEST ACADEMIC PRIVATE LIMITED | SECTOR 6, PLOT NO.612, RSC 52, D-3, ANITA CHS LTD, BEHIND PETROL PUMP, CHARKOP, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2013PTC241952 | NAMRAH MERCANTILE PRIVATE LIMITED | FLAT NO. D 4 , PL 366, CHARKOP, SHREE SAINATH CHS LTD, SEC 3,NEAR NAG MANDIR, KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2013PTC244211 | NESTA SALES AGENCY PRIVATE LIMITED | FLAT NO. D 4 , PL 366, CHARKOP, SHREE SAINATH CHS LTD, SEC 3,NEAR NAG MANDIR, KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| ACG-4579 | LUSH LEGACY ESTATE LLP | Plot No. 432, R No. 8, Gayatri Chs Ltd.,,Sec 4, Near Saraswat Bank, Kandivali,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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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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.