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
PINGHAX IMPEX PRIVATE LIMITED
CIN: U51909GJ2018PTC101450 As on: 2026-07-13
PINGHAX IMPEX PRIVATE LIMITED (CIN: U51909GJ2018PTC101450) is a Private company incorporated on 22 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PINGHAX 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.PINGHAX 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 PINGHAX IMPEX PRIVATE LIMITED are HASTIMAL JAIN JEETMAL, and HITESH SINGH NAHAR.
PINGHAX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2018PTC101450 and its registration number is 101450. Users may contact PINGHAX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINGHAX IMPEX PRIVATE LIMITED is OFFICE NO.-304, 3RD FLOOR, JAMS STONE BHOJABHAI NI SHERI, HARIPURA MAIN RAOD , SURAT, Gujarat, India - 395003.
Current status of PINGHAX 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 PINGHAX 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 PINGHAX IMPEX
Purchase full report of PINGHAX 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 PINGHAX 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 PINGHAX IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07476444 | HASTIMAL JAIN JEETMAL | Director | 2018-03-22 |
| 08093424 | HITESH SINGH NAHAR | Director | 2018-03-22 |
Past Directors & Key Managerial Personnel of PINGHAX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASTIMAL JAIN JEETMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE ENTERPRISES LLP | AAG-3102 | Designated Partner | 2016-05-07 | Ongoing |
Other Directorships of HITESH SINGH NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2012PTC068682 | SANMATI GEMS PRIVATE LIMITED | 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003 |
| U36912GJ2010PTC059207 | SURYA DIAMOND PRIVATE LIMITED | 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003 |
| U36912GJ2012PTC068605 | ABHINANDAN DIAMOND PRIVATE LIMITED | 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U52390GJ2014PTC079302 | MANMOHAK EXPORTS PRIVATE LIMITED | 6/2067,4th Floor, Office No-405- East, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Road, , Surat, Gujarat, India - 395003 |
| AAK-7846 | PERIN EXIM LLP | 4th Floor, Office - 405, West Side, Jem Stone, Bhojabhai Ni Sheri, Haripura Main Rd SyNo 6/2067, Surat, Gujarat, India - 395003 |
| U36912GJ2010PTC061698 | SAMYAK JEWELS PRIVATE LIMITED | 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Ma hidharpura , Surat, Gujarat, India - 395003 |
| U52393GJ2011PTC063835 | ADINATH DIAMOND PRIVATE LIMITED | 4th floor, Office 405, West Side, Jems Stone, Bhojabhai Ni Sheri,Haripura Main Road,SY No-6/2067 , Surat, Gujarat, India - 395003 |
| U36912GJ2014PTC081120 | RENCO DIAM PRIVATE LIMITED | S.Y. 6/2067,OFFICE NO. 401, 4TH FLOOR, JEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MA HIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061872 | KUSH GEMS PRIVATE LIMITED | 4th Floor, Office No. 405, West Side, Jems Stone, Bhojbhai Ni Sheri, Haripura Main Rd, SY No.6/2067 , Surat, Gujarat, India - 395003 |
| U36999GJ2022PTC133119 | FLABILITE STAR INDIA PRIVATE LIMITED | 2ND FLOOR, OFFICE-206, JEMS STONE,BHOJABHAI NI SHERI, HARIPURA MAIN ROAD,Surat City,Surat,Gujarat,395003-India |
| U51398GJ2013PTC075108 | PULKIT DIAMONDS PRIVATE LIMITED | 6/2067, 4TH FLOOR, OFFICE -405-WEST,GEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U52190GJ2014PTC079495 | CARAT TRADELINK PRIVATE LIMITED | GEMS STONE OFFICE NO 6/2067,PAIKI 3rd FLOOR, OFFICE-305,HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| AAE-8201 | SUNRAY GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, Surat, Gujarat, India - 395003 |
| AAF-1559 | KEYA GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC077282 | MEHTA SHINING PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, TULSI COMPLEX, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2011PTC065477 | ABHAYRAJ GEMS PRIVATE LIMITED | Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36912GJ2007PTC051420 | PARSHWANATH GEMS PRIVATE LIMITED | SY. NO. 1105 TO 1107 TULSI COMPLEX, 3RD FLOOR, OFFICE - 307, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC058529 | DELIGHT DIAM PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR, PANCHRATNA APPARTMENT DALAGIYA SHERI, BHOJABHAI NI SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003 |
| U36999GJ2022PTC132231 | BEENI EXPORT PRIVATE LIMITED | 3rd Floor, Flat - 313, Sy No - 2047/48/49.,Rudraksh, Bhojabhai Ni Sheri,Surat City,Surat,Gujarat,395003-India |
| U46498GJ2013PTC075563 | PAVAPURI EXPORTS PRIVATE LIMITED | SY.NO.-1105 TO 1107, 2ND FLOOR, OFFICE-206, TULSI SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,,HARIPURA,,SURAT,Surat,Gujarat,395003-India |
| U46697GJ2026OPC177242 | MMP TRADERS (OPC) PRIVATE LIMITED | Office - 308, 3rd Floor, House no. 1843 to 1846,,Sunstar Commercial Society, Bhojabhai Sheri,,Surat City,Surat,Gujarat,395003-India |
| U36934GJ2016PTC086078 | SARSWATI DIAMONDS PRIVATE LIMITED | 1105.06.07.PAI,TULSI COMPLEX,3RD FLOOR, OFFICE NO.308,SOMNATH MAHADEV NI SHERI,HARIPURA SURAT, , Surat City, Gujarat, India - 395003 |
| U51909GJ2017PTC098879 | MRADUL IMPEX PRIVATE LIMITED | 6/2037, Papad Bhavan, Office No. 304 Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| AAC-7970 | MAANEK DIAM LIMITED LIABILITY PARTNERSHI P | OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51900GJ2011PTC078818 | MAHAK DIAM PRIVATE LIMITED | 3rd FLOOR, OFFICE-302, TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, 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.
| 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.
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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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