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
PILCO IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC136007 As on: 2026-07-13
PILCO IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC136007) is a Private company incorporated on 24 May 2002. 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. 750000.00.
PILCO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PILCO 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 PILCO IMPEX PRIVATE LIMITED are VIMAL JITENDRA SHAH, ARPIT JITENDRA SHAH, and JITENDRA CHANDULAL SHAH.
PILCO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136007 and its registration number is 136007. Users may contact PILCO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PILCO IMPEX PRIVATE LIMITED is PLOT NO 7 UNIT NO 3-4UDYOG NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400062.
Current status of PILCO IMPEX PRIVATE LIMITED is - Strike Off.
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 PILCO 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 PILCO IMPEX
Purchase full report of PILCO 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 PILCO 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 PILCO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332898 | VIMAL JITENDRA SHAH | Director | 2005-11-01 |
| 00332928 | ARPIT JITENDRA SHAH | Director | 2005-11-01 |
| 00501814 | JITENDRA CHANDULAL SHAH | Director | 2002-05-24 |
Past Directors & Key Managerial Personnel of PILCO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIMAL JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARPIT JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC323481 | MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED | Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| U27300MH2003PTC139796 | AWESOME (HOUSEHOLD) COLLECTIONS PRIVATE LIMITED | PLOT NO 7 UNIT 3 & 4UDYOG NAGAR GOREGAON WWEST , MUMBAI, Maharashtra, India - 400062 |
| U17111MH1997PTC109246 | JAYSHREE TEX PLAST PRIVATE LIMITED | PLOT NO 3A UNIT NO 5UDYOG NAGAR S V ROAD GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U51900MH1982PTC027939 | YOGESHWAR IMP-EXP PVT LTD | PLOT 7 UNIT NO 3UDYOG NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2019PTC327269 | SEEMA CINEMAS PRIVATE LIMITED | 804 AUM HEIGHTS CTS NO-221(PT),PLOT NO-3 0, ROAD NO-2 OFF LINK ROAD SHASTRI NAGAR , GOREGAON (W), Maharashtra, India - 400062 |
| U45200MH1994PTC083439 | LUXER PROPERTIES PRIVATE LIMITED | Unit 7/8, Plot No. 45/A, Road No. 6 Jawahar Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U45202MH2010PTC208432 | VRAJ INDRALOK REALTORS PRIVATE LIMITED | Unit 7/8, Plot No. 45/A, Road No. 6 Jawahar Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U51396MH1998PTC113306 | REALM INTERMEDIATES PRIVATE LIMITED | SUITE NO.19, UDYOG NAGAR, 1ST FLOOR, PLOT NO.3A, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U65990MH1997PTC106517 | MATURE HOLDINGS PRIVATE LIMITED | Unit 7/8, Plot No. 45/A, Road No. 6 Jawahar Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74210MH2000PTC125097 | SURESH RATHOD CONSULTANTS PRIVATE LIMITED | Unit 7/8, Plot No. 45/A, Road No. 6 Jawahar Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAC-2775 | PAPRO INDUSTRIES LLP | Unit No 18, Udyog Bhavan, S.V.Road, Plot No 3A, Udyog Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U24291MH2003PTC139286 | K A J CHEMICALS PRIVATE LIMITED | 1401 NUTAN ANNEXE PLOT NO 277 JAWAHAR NAGAR ROAD NO 3 NEAR SUVIDHA HOSPITAL GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC242152 | TRACKEARTH TRADEX PRIVATE LIMITED | PLOT NO 74, JAWAHAR NAGAR ROAD NO 1, NEAR JAIN MANDIR, 3RD FLOOR, GOREGAON (W EST). , MUMBAI, Maharashtra, India - 400062 |
| U21098MH2011PTC222615 | PAPRO PRODUCTS PRIVATE LIMITED | Unit No. 18, Udyog Nagar, Plot no. 3A Near Eco Fitness, Off S V Road, Goregaon (west) , MUMBAI, Maharashtra, India - 400062 |
| U29192MH2011PTC219727 | SHREE MANEK KITCHEN EQUIPMENTS PRIVATE LIMITED | 7, UDHYOG NAGAR, PLOT NO.7, NEAR VIFOR INDIA, OFF S.V.ROAD, GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| AAB-3909 | TECH MECH BUILDERS LLP | SHOP NO. 4-5, DIVYA APTS, PLOT NO. 172, JAWAHAR NAGAR ROAD NO.2, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U51101MH2011PTC213521 | B. NISHANT JEWELS PRIVATE LIMITED | ROOM NO. 7, GROUND FLOOR, SHREE GURUKRUPA, PLOT NO. 85,JAWAHAR NAGAR ROAD NO. 4, GO REGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U63030MH2010PTC207218 | KANCHAN LOGISTICS PRIVATE LIMITED | Plot No. 299, Shop No. 007,Shiv Sai Mangal SRA CHS Ltd., Jawahar Nagar Road No.16, Goregaon-W , Mumbai, Maharashtra, India - 400062 |
| U51500MH2000PTC123554 | VIRTUAL VISION PRIVATE LIMITED | Unit No 1 & 2, Ground Floor, Building No.1, Plot No.7, Udyog Nagar, S.V. Road, Goreg aon (West) , Mumbai, Maharashtra, India - 400062 |
| ABB-5775 | HRIDYAM HOMEVIBES LLP | 401 CTS NO-26(PT) Building No-3, Chaitanya CHS LTD.,,Goregaon (W), Siddharth Nagar, Mhada Layout,Mumbai,Mumbai,Maharashtra,India-400062 |
| U36991MH1994PTC078117 | SAMIT WRITING AIDS P.LTD. | PLOT NO.7 GALA NO.23,UDYOG NAGAR,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000 |
| U92100MH2010PTC205868 | SAGAR MANTHAN ART CREATION AND DEVELOPERS PRIVATE LIMITED | 7/56 UNAT NAGAR NO. 3 MG ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U25200MH1996PTC104570 | JAI-KRISHNA PLASTICS PRIVATE LIMITED | 11-12 UDYOG NAGAR PLOT NO 7SV RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC297586 | RV LIFE CARE HOSPITAL PRIVATE LIMITED | Plot No. 208, Flat No. 17, Road No.14, Jawahar Nagar,Near I B Patel School, , Goregaon West Mumbai, Maharashtra, India - 400062 |
| U24200MH1999PTC121138 | KALPIKA PHARMAFOOD PRIVATE LIMITED | PLOT NO 361 RD NO 19JAWAHAR NAGAR GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| U52190MH2010PTC202885 | ALLIANCE FOUR AUDIO TECHNOLOGIES PRIVATE LIMITED | UDYOG NAGAR, PLOT NO. 7, GALA NO. 17 GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U72300MH2013PTC249482 | MEDIIT TECH SOLUTIONS PRIVATE LIMITED | 101,PLOT NO.57,JAWAHAR NAGAR, ROAD NO.6,GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2010PTC206340 | RUSHIL WEALTH ADVISORS PRIVATE LIMITED | PLOT NO 145/5, JAWAHAR NAGAR ROAD NO 9, GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| AAO-8536 | YAACO TECH GENIUS LLP | PLOT NO. 325/B, PANDYA NIWAS, JAWAHAR NAGAR, ROAD NO. 17, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010783 | 2006-07-03 | - | 2011-04-26 | 2,000,000.00 | CANARA BANK | |
| 10012539 | 2006-07-03 | - | 2011-04-26 | 2,000,000.00 | CANARA BANK | |
| 10018353 | 2006-08-23 | - | 2011-04-26 | 500,000.00 | CANARA BANK | |
| 10026604 | 2006-11-08 | - | 2011-04-26 | 1,000,000.00 | CANARA BANK | |
| 10031040 | 2006-12-20 | - | 2011-04-26 | 1,500,000.00 | CANARA BANK | |
| 10033163 | 2006-12-12 | - | 2011-04-26 | 1,000,000.00 | CANARA BANK | |
| 10037299 | 2007-01-24 | - | 2011-04-26 | 1,500,000.00 | CANARA BANK | |
| 10043958 | 2007-03-07 | - | 2011-04-26 | 1,500,000.00 | CANARA BANK | |
| 10047075 | 2007-03-14 | - | 2011-04-26 | 1,500,000.00 | CANARA BANK | |
| 10049087 | 2007-03-30 | - | 2011-04-26 | 3,000,000.00 | CANARA BANK | |
| 10058431 | 2007-06-18 | - | 2011-04-26 | 10,000,000.00 | CANARA 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.
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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.