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
PEACE IMPEX PRIVATE LIMITED
CIN: U36912GJ2007PTC050309
PEACE IMPEX PRIVATE LIMITED (CIN: U36912GJ2007PTC050309) is a Private company incorporated on 21 Mar 2007. 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.
PEACE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEACE IMPEX PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of PEACE IMPEX PRIVATE LIMITED are MUKESH PARASCHAND JAIN, and ASHOK KUMAR MANGILAL BAPNA.
PEACE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2007PTC050309 and its registration number is 50309. Users may contact PEACE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEACE IMPEX PRIVATE LIMITED is 402-A, AMBICA DARSHAN APARTMENT, MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003.
Current status of PEACE 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 PEACE 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 PEACE IMPEX
Purchase full report of PEACE 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 PEACE 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 PEACE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01346881 | MUKESH PARASCHAND JAIN | Director | 2007-03-21 |
| 02707773 | ASHOK KUMAR MANGILAL BAPNA | Director | 2010-04-07 |
Past Directors & Key Managerial Personnel of PEACE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01302721 | DEEPAKKUMAR BABEL KAILASHJI | Director | - | 2010-04-07 |
Other Directorships of DEEPAKKUMAR BABEL KAILASHJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIGHT DIAM PRIVATE LIMITED | U36912GJ2009PTC058529 | Director | 2009-11-09 | Ongoing |
| RISHI AUTOMATION PRIVATE LIMITED | U99999MH1994PTC083972 | Director | - | 2011-09-22 |
Other Directorships of MUKESH PARASCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAR GEMS PRIVATE LIMITED | U36912GJ2010PTC060603 | Director | 2015-07-01 | Ongoing |
| OPEL EXIM PRIVATE LIMITED | U51909GJ2012PTC069818 | Director | 2012-04-11 | Ongoing |
Other Directorships of ASHOK KUMAR MANGILAL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD GEMS PRIVATE LIMITED | U36911GJ2012PTC069843 | Director | 2015-07-01 | Ongoing |
| ANURAG GEM PRIVATE LIMITED | U36912GJ2009PTC055958 | Director | 2018-07-16 | Ongoing |
| MARQUISE DIAMOND PRIVATE LIMITED | U36912GJ2009PTC057772 | Director | 2018-07-16 | Ongoing |
| AKSHAR GEMS PRIVATE LIMITED | U36912GJ2010PTC060603 | Director | 2010-05-09 | Ongoing |
| ADIL EXPORTS PRIVATE LIMITED | U51398MH2004PTC150224 | Director | 2018-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2007PTC050313 | SANSKAR GEM PRIVATE LIMITED | 204, AMBICA DARSHAN APARTMENT, MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2012PTC069843 | EMERALD GEMS PRIVATE LIMITED | 404-A, AMBICA DARSHAN APPT., MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC057772 | MARQUISE DIAMOND PRIVATE LIMITED | 204, AMBICA DARSHAN APPARTMENT, MOTI KHADIYA SHERI SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| U51398GJ2010PTC061871 | MAHESHVARAM IMPEX PRIVATE LIMITED | 402, SUNITA APARTMENT, DALIYA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51900GJ2010PTC061604 | PANCHVATI IMPEX PRIVATE LIMITED | 402,SUNITA APARTMENT,DALIYA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2008PTC054679 | PADMAVATI GEMS PRIVATE LIMITED | 402, PRAMUKH DARSHAN APARTMENT OPP. PATIDAR BHAVAN, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U36911GJ2011PTC065524 | DAKSH DIAMONDS PRIVATE LIMITED | Jayshri Hare Krushna Complex, 6/1974. 75 Pai 4th Floor, 402 Dalgiya Sheri, Mahiderpur a , Surat, Gujarat, India - 395003 |
| U74999GJ2016PTC094293 | DESWELL EXPORTS PRIVATE LIMITED | 6/2155-A 4TH FLOOR, OFFICE NO. 405 B, GOKUL APARTMENT, DEVIDAS PIPLA SHERI, MA DHIRAPURA , SURAT, Gujarat, India - 395003 |
| ABZ-1301 | REDEFINED JEWELS LLP | Office A/121, 1st Floor, Diamond Village -A,,Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003 |
| ACG-4251 | RIANT FINE JEWELRY LLP | 5TH FLOOR, OFFICE A/505,DAIMOND VILLAGE A DALAGIYA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| AAT-9075 | ARJUN STAR LLP | DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-0019 | GOLDEN EYE INTERNATIONAL LLP | Office - 201, 2nd Floor, Panchratna Apartment, Dalagiya Sheri, Mahidharpura, Bhoja Bhai Ni Sheri, SURAT, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U51398GJ2013PTC077049 | BABITA DIAM PRIVATE LIMITED | H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC076006 | BEZEL DIAMONDS PRIVATE LIMITED | 6/2497, GROUND FLOOR , CABIN NO. A BALAJI SADAN AJANTA METALAR, LIMBU SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U51902GJ2016PTC092205 | SUNMERRY TRADE PRIVATE LIMITED | 6/1376-1377-A-B, OFFICE NO. 408 A 4thFLOOR, SUPARSHVA BLDG.,THOBHA SHERI MAHIDHARPU , SURAT, Gujarat, India - 395003 |
| U51100GJ2010PTC062619 | VARDHAMAN WORLDWIDE PRIVATE LIMITED | H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , Surat, Gujarat, India - 395003 |
| U52393GJ2010PTC062221 | NIKA EXIM PRIVATE LIMITED | 6/1376-1377-A-B,OFFICE NO-301,CABIN NO-A,THIRD FLOOR,SUPARSHV BUILDING,THOBA SHERI,MAHI DARPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2015PTC081793 | HARI HARAYE DIAM PRIVATE LIMITED | 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003 |
| ACW-4020 | MANVAAY GROWTH LLP | Office A-302, Kevlam,,Thobha Sheri,,Surat City,Surat,Gujarat,India-395003 |
| ACS-6399 | AXORO VENTURES LLP | 407 SHRI GODIJI APARTMENT,PIPALA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U46498GJ2012PTC070556 | SVAB DIAMONDS N JEWELS PRIVATE LIMITED | A - 201, SECOND FLOOR, PARSHWA THOBHA SHERI, MAHIDHARPURA,,SURAT,Surat,Gujarat,395003-India |
| ACW-3673 | PAXETHOS TECHNOLOGIES LLP | H NO 6/596 GF, MOTI,SHERI LAL, DARWAJA,Surat City,Surat,Gujarat,India-395003 |
| ACO-8893 | JEWELS LUXSTONE LLP | 4TH FLOOR, OFFICE- 402,,403 SUPARSHV,THOBHA SHERI,Surat City,Surat,Gujarat,India-395003 |
| U46691GJ2025PTC163241 | SDC CHEM PRIVATE LIMITED | H. NO. 7/2740, CHANDULAL,SHETH NI SHERI, SAYEDPURA,Surat City,Surat,Gujarat,395003-India |
| U85499GJ2023NPL141457 | PRANDATA SUICIDE PREVENTION FOUNDATION | H NO-7/2598-A2599,,VAYDA STREET, SAYEDPURA,Surat City,Surat,Gujarat,395003-India |
| U13999GJ2024PTC150456 | LACEWALA MANUFACTURING PRIVATE LIMITED | Flat-402,4th floor,3/809,Navapura, Muchhala Sheri,,Surat City,Surat,Gujarat,395003-India |
| ACK-2324 | HYPEON CAFFEINE LLP | Plot No-6/676, 3rd Floor, Moti sheri,Laldarwaja,Surat City,Surat,Gujarat,India-395003 |
| 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.
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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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As on: 2026-07-13
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.