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
PIMEX INDIA PRIVATE LIMITED
CIN: U51909MH2011PTC221827 As on: 2026-07-13
PIMEX INDIA PRIVATE LIMITED (CIN: U51909MH2011PTC221827) is a Private company incorporated on 10 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7049820.00.
PIMEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIMEX INDIA 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 PIMEX INDIA PRIVATE LIMITED are VIJAY DILBAGH RAI, ABDULRAHIM ABDULLA ALKHAJA, and KARAN RAI.
PIMEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC221827 and its registration number is 221827. Users may contact PIMEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIMEX INDIA PRIVATE LIMITED is 207, BAKE HOUSE, 12, M.C.C. LANE, FORT, , MUMBAI, Maharashtra, India - 400023.
Current status of PIMEX INDIA 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 PIMEX INDIA 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 PIMEX INDIA
Purchase full report of PIMEX INDIA
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 PIMEX INDIA 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 PIMEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00075837 | VIJAY DILBAGH RAI | Director | 2012-09-24 |
| 03288867 | ABDULRAHIM ABDULLA ALKHAJA | Managing Director | 2011-10-01 |
| 03438712 | KARAN RAI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of PIMEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075837 | VIJAY DILBAGH RAI | Additional Director | - | 2012-09-24 |
| 03288867 | ABDULRAHIM ABDULLA ALKHAJA | Director | - | 2011-10-01 |
| 03438712 | KARAN RAI | Director | - | 2015-09-29 |
Other Directorships of VIJAY DILBAGH RAI
Other Directorships of ABDULRAHIM ABDULLA ALKHAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKOLA CHEMICALS (INDIA) PRIVATE LIMITED | U24100MH1981PTC023801 | Additional Director | - | 2013-09-30 |
| AKOLA CHEMICALS (INDIA) PRIVATE LIMITED | U24100MH1981PTC023801 | Director | - | 2015-03-25 |
Other Directorships of KARAN RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Morten Nutraceuticals LLP | ACB-2140 | Designated Partner | 2023-05-17 | Ongoing |
| AKOLA CHEMICALS (INDIA) PRIVATE LIMITED | U24100MH1981PTC023801 | Additional Director | - | 2012-09-28 |
| AKOLA CHEMICALS (INDIA) PRIVATE LIMITED | U24100MH1981PTC023801 | Director | 2012-09-28 | Ongoing |
| MECKRAI PRIVATE LIMITED | U70200MH1999PTC121160 | Director | 2012-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2010PTC210751 | RANVIJAY AGRO CHEMICALS PRIVATE LIMITED | 207, NEW BACK HOUSE 12, M.C.C. LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U37100MH2010PTC210310 | TARACHAND INTERNATIONAL PRIVATE LIMITED | 12, BAKE HOUSE, 201 2ND FLOOR M.C.C LANE , FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199473 | AHURA HOUSING PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199475 | AHURA HOMES PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2015NPL267761 | CITIZENS ADVISORY FORUM | 16/22, Bake House, 3rd Floor N.C.C Lane, Fort, Hutatma Chowk , Mumbai, Maharashtra, India - 400023 |
| U70100MH2002PTC137485 | AHURA DEVELOPERS PRIVATE LIMITED | 107, FORT FOUNDATION BAKE HOUSE LANE, OPP.M.S.C. BANK , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2002PTC136952 | INFINITY ELECTRIC PRIVATE LIMITED | 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023 |
| U52399MH2011PTC212066 | UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED | 207, New Bake House 12, Maharashtra Chamber of commerce Lane , Fort , Mumbai, Maharashtra, India - 400023 |
| U70100MH1994PTC079893 | RENUKA PROPERTIES PRIVATE LIMITED | 23/154 GREAT WESTERN BLDG,M.C.C.LANE FORT, 1. BOMBAY 400023. , MUMBAI-400071, Maharashtra, India - 000000 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| U67120MH2004PTC146352 | HORNIC COMMODITY DEALERS PRIVATE LIMITED | 201 FORT FOUNDATIONM C C LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH1996PTC100897 | NETVISION SOFTWARE PRIVATE LIMITED | C/O. PURNANAND & CO.,FORT CHAMBERS 'C', 65, TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1987PTC043617 | BOMBAY VACCUM CLEANERS PVT LTD | C/O DALAL&CO.C.A.FOUNTAINCHAMBERS 3RD.FLR.NANABHAI LANE FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U70109MH2010PTC204211 | B. K. SHELTERS PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH2010PTC206351 | B. K. ESTATES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC205054 | V. M. HOMES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC082189 | AMARSONS MERCANTILE PRIVATE LIMITED | (2-3)C, SINDHU HOUSE, 3RD FLOOR, 3/5, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PTC081491 | HORNIC INVESTMENT PRIVATE LIMITED | 201 FORT FOUNDATION M C OFCOMMERCE LANE OPP MAHARASHTRA CO OP BANK FPRT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1969PTC014182 | NANAVATI PLASTIC MANUFACTURING COMPANY PRIVATE LIMITED | C/O S C SKHETH AND C0PVT LTD 8 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1995PLC090049 | SODHI INVESTMENTS LIMITED | 304 FORT FOUNDATION 26-30BAKE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U31909MH2006PTC164842 | VEERA TECHNOCOM PRIVATE LIMITED | 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2006PTC164852 | SANGAM TECHNOLOGIES PRIVATE LIMITED | 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74210MH1999PLC122713 | TRANSWORLD ENGINEERS (INDIA) LIMITED | C/O FRANCIS KLEIN & CO (B BAY)LIMITED 3RD FLOOR VOLTAS INTERNATIONAL HOUSE BANKSTREET , FORT MUMBAI, Maharashtra, India - 400023 |
| AAK-0835 | ARMADA SPORTS LLP | 210 211 NEW BAKE HOUSE 12 MAHARASHTRA CHAMBER OF COMMERCE LANE MUMBAI, Maharashtra, India - 400023 |
| U45200MH2005PTC151470 | SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | 107, FORT FOUNDATION, BAKE HOUSE LANE, OPP. MAHARASHTRA STATE CO-OP. BANK, FOR T, , MUMBAI, Maharashtra, India - 400023 |
| AAC-2204 | R. KHAN FILMS LLP | R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023 |
| U24100MH1989PTC051459 | COLOUR DYNAMICS PRIVATE LIMITED | C/O. SUMI CHEM CORPN.3A DHANDEN BLDG, SIR,P.M.RD FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1990PTC055378 | YOUR CHOICE MARKETING LINK PRIVATE LIMITED | C-12, R R BUSINESS CENTRESTATE BANK BLDG, ANNEXE IST FLR, BANK ST FORT BOMBAY , MUMBAI 400023, Maharashtra, India - 000000 |
| U67120MH1987PTC045591 | VIKA FINANCE PRIVATE LIMITED | 26/30 FORT FOUNDATION,3RD FLOOR,BAKE HOUSE LANE MUM.23 W.E.F.01.01.2001 , MUMBAI-400023, Maharashtra, India - 000000 |
| 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.