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
PERFEX IMPEX PRIVATE LIMITED
CIN: U51431WB2002PTC094790 As on: 2026-07-13
PERFEX IMPEX PRIVATE LIMITED (CIN: U51431WB2002PTC094790) is a Private company incorporated on 24 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 6543500.00.
PERFEX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PERFEX IMPEX PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of PERFEX IMPEX PRIVATE LIMITED are BHAGWAN LAL PATEL, and NARENDRA KUMAR PATEL.
PERFEX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51431WB2002PTC094790 and its registration number is 94790. Users may contact PERFEX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFEX IMPEX PRIVATE LIMITED is JALAN INDUSTRIAL PARKMOUZA JALA DHULAGARI PS SANKRAIL , HOWRAH, West Bengal, India - 711302.
Current status of PERFEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERFEX 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 PERFEX IMPEX
Purchase full report of PERFEX 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 PERFEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERFEX IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087819 | BHAGWAN LAL PATEL | Director | 2003-04-28 |
| 00087823 | NARENDRA KUMAR PATEL | Director | 2002-06-24 |
Past Directors & Key Managerial Personnel of PERFEX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGWAN LAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C3 CANCER CARE LLP | AAE-8580 | Designated Partner | 2015-10-05 | Ongoing |
| WOODWORTH TREXIM PRIVATE LIMITED | U20101WB1997PTC084352 | Director | 1997-05-15 | Ongoing |
| SHANKAR SAW MILLS PRIVATE LIMITED | U20101WB2005PTC106060 | Director | 2005-10-31 | Ongoing |
| KOLKATA-DELHI TRUCK TERMINUS LIMITED | U45203WB2004PLC100728 | Director | - | 2013-03-01 |
| KOLKATA DEALCOM PRIVATE LIMITED | U51109WB2006PTC110590 | Director | - | 2010-09-01 |
| LOKENATH MERCHANTS PRIVATE LIMITED | U51109WB2006PTC110591 | Director | - | 2019-03-16 |
| SALASARJI MERCHANT PVT. LTD. | U51504WB1992PTC056231 | Director | 2004-02-11 | Ongoing |
| MAA TARA REALCON PRIVATE LIMITED | U70100WB2006PTC110588 | Director | - | 2010-09-01 |
| AVISHKAR PROJECTS PRIVATE LIMITED. | U70101WB2007PTC117611 | Director | - | 2008-03-27 |
| BENGAL DANKUNI TRUCK TERMINAL LIMITED | U74999WB2005PLC105271 | Director | - | 2013-03-01 |
Other Directorships of NARENDRA KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODWORTH TREXIM PRIVATE LIMITED | U20101WB1997PTC084352 | Director | 2009-09-01 | Ongoing |
| SHANKAR SAW MILLS PRIVATE LIMITED | U20101WB2005PTC106060 | Director | 2010-09-01 | Ongoing |
| KOLKATA-DELHI TRUCK TERMINUS LIMITED | U45203WB2004PLC100728 | Director | - | 2013-03-01 |
| SALASARJI MERCHANT PVT. LTD. | U51504WB1992PTC056231 | Director | 2004-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47711WB2025PTC275864 | AIRBORNE ZIPLINE PRIVATE LIMITED | JALAN INDUSTRIAL COMPLEX,GATE NO. 03, PO- ARGORI, PS- SANKRAIL,Howrah,Howrah,West Bengal,711302-India |
| U28999WB2021PTC244469 | SRITIKA STEEL INDUSTRIES PRIVATE LIMITED | DHULAGORI, JALAN INDUSTRIAL PARK PS SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U46620WB2023PTC260735 | PHIRAN LOUIS & LUXE PRIVATE LIMITED | JALA DHULAGORI SANKRAIL INDUSTRIAL PARK,ANDUL, P.S-SANKRAIL, P.O-DHULAGORI,Howrah,Howrah,West Bengal,711302-India |
| AAC-0413 | LAXMIDHAN STORES LLP | SANKRAIL INDUSTRIAL PARK PO CHATURBHUJKATI, MAUJA BHAGABATIPUR, PS SANKRAIL HOWRAH, West Bengal, India - 711302 |
| U27100WB2008PTC127994 | SMARTE VENTURES PRIVATE LIMITED | SANKRAIL INDUSTRIAL PARK Mouza - Bhagabatipur, PS - Sankrail, , HOWRAH, West Bengal, India - 711302 |
| AAI-3545 | STARK INFRAPROJECTS INDIA LLP | SANKRAIL INDUSTRIAL PARK, VILL BHAGABATIPUR P.O. CHATURBHUJKATI, P.S. SANKRAIL howrah, West Bengal, India - 711302 |
| AAI-3547 | SVASYA SOURCING LLP | SANKRAIL INDUSTRIAL PARK, VILL BHAGABATIPUR P.O. CHATURBHUJKATI, P.S. SANKRAIL HOWRAH, West Bengal, India - 711302 |
| AAI-3548 | STARK WAREHOUSING LLP | SANKRAIL INDUSTRIAL PARK, VILL BHAGABATIPUR P.O. CHATURBHUJKATI, P.S. SANKRAIL HOWRAH, West Bengal, India - 711302 |
| AAI-3549 | KICK ASS FOOD WORKS LLP | SANKRAIL INDUSTRIAL PARK, VILL BHAGABATIPUR P.O. CHATURBHUJKATI, P.S. SANKRAIL HOWRAH, West Bengal, India - 711302 |
| AAY-9031 | SUPERSMART PROPERTIES LLP | SANKRAIL INDUSTRIAL PARK, VILL BHAGABATIPUR P.O. CHATURBHUJKATI, P.S. SANKRAIL HOWRAH, West Bengal, India - 711302 |
| U45400WB2014PTC199808 | STARK INFRAPROJECTS PRIVATE LIMITED | SANKRAIL INDUSTRIAL PARK, VILL BHAGABATIPUR P.O. CHATURBHUJKATI, P.S. SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U25206WB2007PTC118281 | BEARDSELL POLYMERS PRIVATE LIMITED | SANKRAIL INDUSTRIAL PARK, JALA DHULAGORI NEAR MAA KALI DHARAM KANTA , SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U45201WB1995PTC073920 | KAPIS CREDIT CAPITAL PVT.LTD. | BHAGABATIPUR , KANDUAH GRAM PANCHAYAT ,SANKRAIL INDUSTRIAL PARK, P.O CHATURBHUJKATI, P.S SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U45400WB2009PTC136509 | HILTON PROJECTS PRIVATE LIMITED | BHAGABATIPUR , KANDUAH GRAM PANCHAYAT ,SANKRAIL INDUSTRIAL PARK, P.O CHATURBHUJKATI, P.S SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U45400WB2009PTC136510 | J. S. PROJECTS PRIVATE LIMITED | BHAGABATIPUR , KANDUAH GRAM PANCHAYAT ,SANKRAIL INDUSTRIAL PARK, P.O CHATURBHUJKATI, P.S SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U18129WB2023PTC265332 | MIMINO PROPRINT PRIVATE LIMITED | Jalan Industrial Park,P.S. Sankrail,Howrah,Howrah,West Bengal,711302-India |
| U25111WB2006PLC111798 | RLJ POLYFAB LIMITED | Sankrail Industrial Park, Near - Nachiketa, Weigh Bridge,,Dhulagarh, Howrah, West Bengal,Howrah,Howrah,West Bengal,711302-India |
| U18202WB2022PTC251414 | MIMINO FASHIONS PRIVATE LIMITED | JALAN INDUSTRIAL PARK DHULAGARI , HOWRAH, West Bengal, India - 711302 |
| U23101WB2003PTC096435 | JYOTI TAR PRODUCTS PRIVATE LIMITED | JALAN INDUSTRIAL PARK MOUZAJALA-DHULAGORI P S SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U25190WB2016PTC216378 | MATARA UDYOG PRIVATE LIMITED | JANGALPUR, JALAN COMPLEX ARGORI, P.O. ANDUL, P.S. SANKRAIL, , HOWRAH, West Bengal, India - 711302 |
| U25204WB2016PTC216342 | HORI SALES & SUPPLY PRIVATE LIMITED | JANGALPUR, JALAN COMPLEX ARGORI, P.O. ANDUL, P.S. SANKRAIL, , HOWRAH, West Bengal, India - 711302 |
| U27106WB1997PTC083691 | NF FORGINGS PRIVATE LIMITED | JALAN INDUSTRIAL PARK N.H-6 BOMBAY ROAD,DHULAGARH.SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U01403WB2005PTC105232 | SRI SIDDHI FOODS AGRO PRIVATE LIMITED | SANKRAIL INDUSTRIAL PARK MOZA-JALA DHULAGORI & KANDUA, P.O. KANDU A , HOWRAH, West Bengal, India - 711302 |
| U67120WB1989PTC047666 | H. R. STEEL INDUSTRIES PRIVATE LIMITED | SANKRAIL INDUSTRIAL PARK, VILLAGE & POST - DHULAGARI, P. S.- SANKR AIL, , HOWRAH, West Bengal, India - 711302 |
| U25209WB1973PTC028797 | SHIVON EPOXILITE PVT LTD | NH-6, VILL- JALA DHULAGORI P.O - DHULAGORI, P.S - SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U15491WB2005PTC102955 | MAXWORTH TEA COMPANY PRIVATE LIMITED | NH-6, VILL- JALA DHULAGORI P.O - DHULAGORI, P.S - SANKRAIL, , HOWRAH, West Bengal, India - 711302 |
| U74999WB1995PLC076023 | HATIGOR EXPORTS LTD. | NH-6, VILL- JALA DHULAGORI P.O - DHULAGORI, P.S - SANKRAIL, , HOWRAH, West Bengal, India - 711302 |
| U15500WB2012PTC185339 | YOURS FOOD PRIVATE LIMITED | BHAGABATIPUR , KANDUAH GRAM PANCHAYAT ,SANKRAIL INDUSTRIAL PARK P.O CHATURBHUJKATI P.S S ANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U51109WB1995PTC068473 | EESWAR MERCANTILES PVT.LTD. | BHAGABATIPUR , KANDUAH GRAM PANCHAYAT ,SANKRAIL INDUSTRIAL PARK P.O CHATURBHUJKATI P.S S ANKRAIL , HOWRAH, West Bengal, India - 711302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063681 | 2007-07-07 | - | 2009-03-19 | 40,000,000.00 | STATE BANK OF INDIA | |
| 80027584 | 2003-08-26 | 2010-12-30 | - | 430,500,000.00 | BANK OF BARODA | |
| 80027590 | 2003-08-20 | 2010-12-30 | - | 430,500,000.00 | BANK OF BARODA |
- 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.