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
PLACID IMPEX PRIVATE LIMITED
CIN: U74999MH2018PTC307474 As on: 2026-07-13
PLACID IMPEX PRIVATE LIMITED (CIN: U74999MH2018PTC307474) is a Private company incorporated on 03 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PLACID IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PLACID IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PLACID IMPEX PRIVATE LIMITED are KUNAL ASHOK THAKUR, and AMIT KUMAR JHA.
PLACID IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC307474 and its registration number is 307474. Users may contact PLACID IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLACID IMPEX PRIVATE LIMITED is OFFICE NO.501, ELECON ARCADE, ANDHERI KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of PLACID 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 PLACID 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 PLACID IMPEX
Purchase full report of PLACID 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 PLACID 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 PLACID IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08986174 | KUNAL ASHOK THAKUR | Director | 2020-12-07 |
| 08986186 | AMIT KUMAR JHA | Director | 2020-12-07 |
Past Directors & Key Managerial Personnel of PLACID IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08097474 | LAIQUE AHMED MIRZA | Director | - | 2020-12-07 |
| 08015497 | SHANKARA SAVLAJI RAM | Director | - | 2020-12-07 |
| 08097193 | SAMEER MOMIN | Director | - | 2020-12-07 |
Other Directorships of LAIQUE AHMED MIRZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMBADUSA MULTIVENTURES PRIVATE LIMITED | U19100MH2019PTC324499 | Director | - | 2019-05-01 |
| CONAKRY MULTIVENTURES PRIVATE LIMITED | U19129MH2019PTC323835 | Director | 2019-04-08 | Ongoing |
| EXPOMARK MULTIVENTURES PRIVATE LIMITED | U19129MH2019PTC324662 | Director | - | 2019-05-01 |
| LEONIER MULTIVENTURES PRIVATE LIMITED | U19202MH2019PTC323860 | Director | 2019-04-09 | Ongoing |
| QUAIL EXIM PRIVATE LIMITED | U74999MH2018PTC307459 | Director | - | 2018-07-31 |
| REPTILE TRADIING PRIVATE LIMITED | U74999MH2018PTC307624 | Director | - | 2020-12-07 |
Other Directorships of KUNAL ASHOK THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPTILE TRADIING PRIVATE LIMITED | U74999MH2018PTC307624 | Director | 2020-12-07 | Ongoing |
| MAKEMOTION PRODUCTION PRIVATE LIMITED | U92190MH2021PTC360303 | Additional Director | - | 2023-06-08 |
| MAKEMOTION PRODUCTION PRIVATE LIMITED | U92190MH2021PTC360303 | Director | 2022-11-18 | Ongoing |
Other Directorships of AMIT KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPTILE TRADIING PRIVATE LIMITED | U74999MH2018PTC307624 | Director | 2020-12-07 | Ongoing |
Other Directorships of SHANKARA SAVLAJI RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HABRIX TRADING PRIVATE LIMITED | U74900MH2018PTC311834 | Director | - | 2020-10-15 |
| ANIPLEX TRADING PRIVATE LIMITED | U74999MH2018PTC306522 | Director | - | 2020-10-15 |
| BUCKLER TRADING PRIVATE LIMITED | U74999MH2018PTC306578 | Director | - | 2018-05-02 |
| REPTILE TRADIING PRIVATE LIMITED | U74999MH2018PTC307624 | Director | - | 2020-12-07 |
| BREMONT WATCHES PRIVATE LIMITED | U74999MH2018PTC308949 | Director | - | 2018-10-01 |
| AQUILINA TRADING PRIVATE LIMITED | U74999MH2018PTC311955 | Director | - | 2020-11-03 |
Other Directorships of SAMEER MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUAIL EXIM PRIVATE LIMITED | U74999MH2018PTC307459 | Director | - | 2018-07-31 |
| REPTILE TRADIING PRIVATE LIMITED | U74999MH2018PTC307624 | Director | - | 2020-12-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC307624 | REPTILE TRADIING PRIVATE LIMITED | OFFICE NO.501, ELECON ARCADE, ANDHERI KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24300MH2020PTC347165 | NAMASKAR AYURVED PRIVATE LIMITED | Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC310830 | DAMAAZ TOURS PRIVATE LIMITED | Office no 503, Orchid Business Park, Twin Arcade, Marol Military Road , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74120MH2007PTC173823 | INDEVIA ACCOUNTING PRIVATE LIMITED | Office No.104, 1st Floor, Sanjay Mittal Est. No.2, Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U52242MH2024PTC425299 | GRIT INTERNATIONAL LOGISTICS PRIVATE LIMITED | Office no. 0503, Wellington Business Park I.P.C.S Limited,,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2010PTC198959 | PIPAL SECURITIES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U50119MH2024FTC431769 | ONESEA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 04A-101, WeWork Raheja Platinum, off Andheri Kurla Road,Sag Baug, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52242MH2023PTC412794 | DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46493MH2023FTC408843 | HASTENS INDIA PRIVATE LIMITED | Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U68200MH2023PTC399694 | DELTASQUARE PROPERTIES PRIVATE LIMITED | OFFICE NO. HD 115, WeWork K. Raheja Platinum,Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U85320MH2019NPL330129 | BHARTI SANSKRITI SURAKSHA FOUNDATION | ROOM NO.4, GAIKWAD CHAWL, ASHOK NAGAR, ANDHERI KURLA ROAD, MAROL PIPE LINE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U72200MH2020PTC350298 | WHITESHARK TECHNOLOGY PRIVATE LIMITED | Office No. 401, Town Centre II Andheri-Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2013FTC251175 | EXECUTIVE ID WEB CLUB MUMBAI PRIVATE LIMITED | Office No.402,Town Centre II, Marol, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U35110MH1999PTC122963 | FLEET CONTAINER LINES (INDIA) PRIVATE LIMITED | 201, ELECON ARCADE, OPP. S.M.CENTRE ANDHERI-KURLA ROAD, MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2019PTC328286 | SHAMS SHIP MANAGEMENT PRIVATE LIMITED | 401, Elecon Arcade, Andheri Kurla Road, Opp.SM Centre, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAM-6676 | INDIAQO REALTORS LLP | UNIT NO. 601, 6TH FLOOR, ELECON ARCADE, ANDHERI -KURLA ROAD, MAROL NAKA, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U17100MH1997PTC111581 | SHRI KHEMISATI EXIMS PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U60200MH2011FTC221995 | FRACHT INDIA PRIVATE LIMITED | Office No. 203, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH1996PTC101298 | GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U67110MH2009PTC191205 | PIPAL CAPITAL MANAGEMENT PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2012PTC229601 | FRACHT LOGISTICS PRIVATE LIMITED | Office No. 202, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC231505 | IMS SERVICES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 104, NAVKAR CHAMBERS MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U93030MH2013PTC249644 | MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED | OFFICE NO 210 2ND FLOOR TOWN CENTER I ANDHERI KURLA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1994PTC082267 | VILOMA EQUITY SERVICES PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U01100MH2019PTC322612 | SRI ABHINAVA KAIPU PLANTATION PRIVATE LIMITED | OFFICE NO.A 02 ASAD COMPOUND OPP MUKUND HOSPITAL ANDHERI KURLA ROAD MAROL PIPELINE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U70100MH2008PTC187915 | SRI ABHINAVA KAIPU REALTY & INFRA PRIVATE LIMITED | OFFICE NO A 02 ASAD COMPOUND OPP MUKUND HOSPITAL ANDHERI KURLA ROAD MAROL PIPELINE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.