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
PION IMPEX PRIVATE LIMITED
CIN: U27100MP2008PTC021353 As on: 2026-07-13
PION IMPEX PRIVATE LIMITED (CIN: U27100MP2008PTC021353) is a Private company incorporated on 21 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PION 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.PION IMPEX PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of PION IMPEX PRIVATE LIMITED are RAHUL GUPTA, and PREM CHAND GUPTA.
PION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MP2008PTC021353 and its registration number is 21353. Users may contact PION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PION IMPEX PRIVATE LIMITED is 67/B, & 68/A, SECTOR - E, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452003.
Current status of PION 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 PION 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 PION IMPEX
Purchase full report of PION 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 PION 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 PION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03159798 | RAHUL GUPTA | Director | 2012-09-29 |
| 03308085 | PREM CHAND GUPTA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of PION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01319090 | AJIT LALWANI | Additional Director | - | 2011-07-01 |
| 01319090 | AJIT LALWANI | Director | - | 2013-04-04 |
| 02223651 | RAHUL JAYASWAL | Director | - | 2009-11-27 |
| 02805611 | ABHINAV LALWANI | Additional Director | - | 2009-12-31 |
| 02805611 | ABHINAV LALWANI | Director | - | 2013-04-04 |
| 03159798 | RAHUL GUPTA | Additional Director | - | 2012-09-29 |
| 03308085 | PREM CHAND GUPTA | Additional Director | - | 2012-09-29 |
| 00908453 | ANKUR JAIN | Additional Director | - | 2009-12-31 |
| 00908453 | ANKUR JAIN | Director | - | 2013-04-04 |
| 01214797 | ABHISHEK LALWANI | Additional Director | - | 2009-12-31 |
| 01214797 | ABHISHEK LALWANI | Director | - | 2013-04-04 |
Other Directorships of AJIT LALWANI
Other Directorships of RAHUL JAYASWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGE LINKING MEDIA PRIVATE LIMITED | U58199PN2023PTC222314 | Director | 2023-07-18 | Ongoing |
| WINCHRON CONSULTING PRIVATE LIMITED | U62099PN2024PTC230536 | Director | 2024-04-28 | Ongoing |
| ALLTAKE ITES PRIVATE LIMITED | U72900PN2014PTC150963 | Director | 2014-03-12 | Ongoing |
Other Directorships of ABHINAV LALWANI
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD SACK PRIVATE LIMITED | U24134MP2009PTC022743 | Director | - | 2011-11-22 |
| KG SMELTERS PRIVATE LIMITED | U27107MP2010PTC024718 | Director | 2010-11-15 | Ongoing |
| K.G. GOLD SPRINGS PRIVATE LIMITED | U28110MP2010PTC022983 | Director | 2010-11-15 | Ongoing |
| RIAN STEEL & PROFILE INDUSTRIES PRIVATE LIMITED | U28910MP2014PTC032360 | Director | 2014-02-10 | Ongoing |
| KG IRON & STEEL CASTINGS PRIVATE LIMITED | U28931MP2009PTC041470 | Director | 2012-12-03 | Ongoing |
| STAFF GUILD PRIVATE LIMITED | U55205MP2018PTC046133 | Director | 2018-07-02 | Ongoing |
Other Directorships of PREM CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KG SMELTERS PRIVATE LIMITED | U27107MP2010PTC024718 | Director | - | 2010-11-15 |
Other Directorships of ANKUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPEX COMMERCIAL PRIVATE LIMITED | U27106MP2007PTC019597 | Director | - | 2008-10-04 |
| STERLING STRUCTURALS LIMITED | U27107MP1985PLC003036 | Director | 2008-08-27 | Ongoing |
| FEATHER INFRACON PRIVATE LIMITED | U45200MP2012PTC028914 | Additional Director | - | 2014-04-28 |
| FEATHER INFRACON PRIVATE LIMITED | U45200MP2012PTC028914 | Director | - | 2021-12-01 |
| SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC176616 | Additional Director | - | 2014-04-28 |
| SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC176616 | Director | - | 2023-07-24 |
| SUBHLABH CONSUMER GOODS PRIVATE LIMITED | U51909WB2005PTC101399 | Director | 2005-02-01 | Ongoing |
Other Directorships of ABHISHEK LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING STRUCTURALS LIMITED | U27107MP1985PLC003036 | Director | 2008-08-27 | Ongoing |
| LIVING FOODS INDIA PRIVATE LIMITED | U27310MH2011PTC215352 | Director | - | 2018-12-01 |
| ANJANA ISPAT PRIVATE LIMITED | U28999MP2020PTC051149 | Director | 2020-03-12 | Ongoing |
| FEATHER INFRACON PRIVATE LIMITED | U45200MP2012PTC028914 | Director | 2021-11-30 | Ongoing |
| FEATHER INFRACON PRIVATE LIMITED | U45200MP2012PTC028914 | Director | - | 2014-07-21 |
| SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC176616 | Director | 2023-07-25 | Ongoing |
| SUMAN AGRITECH LIMITED | U51900MH1995PLC094158 | Additional Director | 2024-06-25 | Ongoing |
| JAIN ISPAT BUSINESS PRIVATE LIMITED | U70200MH2006PTC163382 | Director | 2006-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232MP1985PTC002842 | G.R.D. CHEMICALS PVT LTD | 25A /26 B SECTOR 'E ,'SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U17121MP1988PTC004691 | JAS TEXTILE MILLS PVT LTD | E-9/B, SECTOR-C, INDUSTRIAL AREA, SANWER ROAD, INDORE , INDORE, Madhya Pradesh, India - 452003 |
| U51311MP1998PTC012747 | SHIV TEXPORT PRIVATE LIMITED | 49 A, SECTOR A SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U67120MP1993PTC007923 | AD-LIBITUM FINANCE AND INVESTMENTS PVT LTD | 49 A, SECTOR A SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U15143MP2000PTC014213 | SARVOTTAM VEGETABLE OIL REFINERY PRIVATE LIMITED | 34, SECTOR A SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U65993MP1993PTC007659 | SUNSHINE PERSONAL CARE PRIVATE LIMITED | 49 A, SECTOR A SANWER ROAD, INDUSTRIAL ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U21001MP2023PTC068471 | UNIASTHA HEALTHCARE PRIVATE LIMITED | 40, Sector-C, Industrial,Area, Sanwer Road,Indore,Indore,Madhya Pradesh,452003-India |
| U24202MP2025PTC078405 | EAGLE FACADE SYSTEMS PRIVATE LIMITED | 303 Sector F, Sanwer Road,Industrial Area,,Indore,Indore,Madhya Pradesh,452003-India |
| ACF-9266 | ECO FLEX & ROPES LLP | Plot No.280, Sector- F,,Sanwer Road, Industrial Area,Indore,Indore,Madhya Pradesh,India-452003 |
| U17111MP2004PTC016565 | SHRI SUMATI INDUSTRIES PRIVATE LIMITED | 40 SECTOR-C INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U27100MP2008PTC020407 | VYANKATESH METALS AND ALLOYS PRIVATE LIMITED | PLOT NO.203 A SECTOR- E SANWER ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U28992MP1997PTC011899 | ECO FLEX & ROPES PRIVATE LIMITED | Plot No.280, Sector- F, Sanwer Road, Industrial Area , Indore, Madhya Pradesh, India - 452003 |
| U24114MP1995PTC009109 | CHERRY PAINTS AND POLYMERS PVT LTD | PLOT NO.23-A,SECTOR-FSANWAR ROAD INDUSTRIAL AREA, , INDORE, Madhya Pradesh, India - 452003 |
| AAQ-2881 | MEGHA FORTUNES INVESTMENT LLP | PLOT NO. 193, A SECTOR F INDUSTRIAL ESTATE SANWER ROAD. INDORE, Madhya Pradesh, India - 452003 |
| U22100MP2010PTC024623 | MANSI PUBLICATIONS PRIVATE LIMITED | Plot No. 138-150, Sector- D-2, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452003 |
| U29220MP2012PTC028001 | INNOVERVE INVENTIONS PRIVATE LIMITED | khasra no 12/6 Gram Sukhliya Bajrangpura Main Road Industrial Area Sector A , Indore, Madhya Pradesh, India - 452003 |
| U24299MP2022OPC060072 | AMBITION CHEMICAL INDUSTRIES (OPC) PRIVATE LIMITED | PLOT NO. 225-226 SECTOR-E SANWER ROAD,INDORE,Indore,Madhya Pradesh,452003-India |
| U28132MP2025PTC075774 | UUNIQE VENTURES PRIVATE LIMITED | 6-D, 9, 10, 11,Sector-B, Sanwer Road,Indore,Indore,Madhya Pradesh,452003-India |
| U24100MP2011PTC025515 | DKB ORGANICS PRIVATE LIMITED | 140-B,SECTOR F SANWER ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U24232MP2006PTC019099 | ALICE PHARMA PRIVATE LIMITED | 236, Sector - E, Sanwer Road, , Indore, Madhya Pradesh, India - 452003 |
| U15490MP2019PTC049105 | ONEOCE OVERSEAS PRIVATE LIMITED | Plat no. 10 Sector-B Sanwer Road , INDORE, Madhya Pradesh, India - 452003 |
| U28939MP1989PTC005207 | SAI MACHINE TOOLS PVT LTD | A 23 D SACTOR A INSUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U29299MP1996PTC010413 | P.G.ENGINEERS PVT LTD | SHED NO.B-17, A,POLO GROUND INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U33130MP1989PTC005018 | DIG VAIBHAV PROCESSORS PVT LTD. | 303, PLOT SECTOR'F'SANWER ROAD INDUSTRIAL ESTATE, , INDORE (MP)., Madhya Pradesh, India - 452003 |
| U34300MP1992PTC007401 | METALEX STEEL PRODUCTS PRIVATE LIMITED | 14 A-1,SECTOR D-1,SANWAR ROAD INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452003 |
| AAP-1633 | TEMPUS FURNITURE SOLUTIONS LLP | Plot No.6-D 9,10 & 11 Sector-B,Sanwer Road Indore, Madhya Pradesh, India - 452003 |
| ACW-4738 | ARYA NAGA ENTERPRISES LLP | 68/2 B.S.I Area Bhagirath,Pura Indore,Indore,Indore,Madhya Pradesh,India-452003 |
| U24232MP1980PTC001693 | DICKS LABORATORIES PVT LTD | 46-B SECTOR -F INDUSTRIALAREA SANWER ROAD INDORE , M.P., Madhya Pradesh, India - 452003 |
| U24232MP2011PTC026483 | NULABS PHARMACEUTICALS PRIVATE LIMITED | B-12B POLOGROUND INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100406066 | 2020-12-30 | - | - | 7,641,848.00 | YES BANK LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.