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
POINTER IMPEX PRIVATE LIMITED
CIN: U51900MH1996PTC097105
POINTER IMPEX PRIVATE LIMITED (CIN: U51900MH1996PTC097105) is a Private company incorporated on 09 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 405000.00.
POINTER IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.POINTER 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 POINTER IMPEX PRIVATE LIMITED are JITESH KUMAR MAHESHWARI, and VIMAL JUGALKISHOR CHANDAK.
POINTER IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC097105 and its registration number is 97105. Users may contact POINTER IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of POINTER IMPEX PRIVATE LIMITED is GROUNF FLOOR, BAGRI NIWAS, 53/55 NATHA MADHAV PATH, C.P.TANK, , Mumbai, Maharashtra, India - 400002.
Current status of POINTER 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POINTER 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 POINTER IMPEX
Purchase full report of POINTER 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 POINTER 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 POINTER IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01530114 | JITESH KUMAR MAHESHWARI | Director | 2007-01-01 |
| 02550154 | VIMAL JUGALKISHOR CHANDAK | Director | 2007-01-01 |
Past Directors & Key Managerial Personnel of POINTER IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITESH KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARGO ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC382393 | Director | - | 2022-12-27 |
| SANDCHERRY HOSPITALITY PRIVATE LIMITED | U55100MH2011PTC216581 | Director | - | 2016-11-01 |
| BCB SECURITIES PRIVATE LIMITED | U67120MH2001PTC131514 | Director | 2010-12-10 | Ongoing |
| CRD HOLDING PRIVATE LIMITED | U67120MH2001PTC133075 | Director | 2010-12-10 | Ongoing |
| BCB IT RESOURCES PRIVATE LIMITED | U72200MH2006PTC160101 | Director | 2011-03-31 | Ongoing |
| KOTHARI CORPORATE ADVISORY PRIVATE LIMITED | U74140MH2007PTC171873 | Director | 2007-06-21 | Ongoing |
Other Directorships of VIMAL JUGALKISHOR CHANDAK
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2003PTC140978 | RAC HOSPITALITY PRIVATE LIMITED | C/O D R KHANNA & CO 53/55BHGRI NIWAS NATH MADHAV PATH KHATTAR GALLI NEAR C P TANK , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2003PTC142926 | RAMINA EXPORTS PRIVATE LIMITED | 53/55 BAGRI NIWAS NATHMADHAV PATH KHATTAR GALLI NEAR C P TANK , MUMBAI, Maharashtra, India - 400002 |
| AAC-9284 | DAZZLE GOLD LLP | 4, Ground Floor, Plot No. 51, Kapol Niwas,Carpenter 1st Street, C P Tank, Mumbai, Maharashtra, India - 400004 |
| U21020MH1999PTC117805 | CREATIVE CRAFT CARDS PRIVATE LIMITED | 68 KHADILKAR ROAD1ST FLOOR C P TANK , MUMBAI, Maharashtra, India - 400002 |
| AAO-8071 | FGTECH INNOVATIONS LLP | 4/5, Floor - Grd, 6/10, Halai Lohana Mahajanwadi C P Tank, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51500MH1999PTC121554 | LANDMARK TOOLS AND EQUIPMENTS PRIVATE LIMITED | 5TH FLOOR, SHREEJI KRUPA, 9, K. M. ZAVERI MARG, C P TANK , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2001PTC130627 | GENIUS SOFTWARE PRIVATE LIMITED | ROOM NO 16 2ND FLOORDAMODAR NIWAS 32/34 C P TANK ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-4042 | SHREEASHTMAHALAKSHMI PROJECTS LLP | 8, Floor Grd, 30/32, Tulsi Bhavan, Dr. Babasaheb Jaykar Marg, Kumbhar Tukda Naka C P Tank,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24319MH2024PTC435747 | THOBEX PIPING SYSTEMS PRIVATE LIMITED | ROOM NO 102/C, FLOOR -1,P 61A BHULESHWAR DARSHAN,Mumbai,Mumbai,Maharashtra,400002-India |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U67120MH1999PTC122430 | D J SHARE TRADING COMPANY PRIVATE LIMITED | 273/279 D R C H STREETPRAVIN NIWAS 2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2007PTC170628 | ZIGZAG MERCANTILE PRIVATE LIMITED | A. P. J. MARKET, 3RD, FLOOR, DR. C. H. LANE, DOBHI TALOA, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2007PTC173171 | BANJARA MERCANTILE PRIVATE LIMITED | A.P.J.MARKET, 3RD FLOOR, DR. C. H. LANE, DOBHI TALOA, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2007PTC175150 | SHIV KRIPA CONSULTANCY PRIVATE LIMITED | A. P. J. MARKET, 3RD, FLOOR, DR. C. H. LANE, DOBHI TALOA, , MUMBAI, Maharashtra, India - 400002 |
| U28999MH2020PTC341511 | SIDHARTHA VENTURE PRIVATE LIMITED | 6/10 HALAI LOHANA MAHAJANWADI OFFICE 4&5 DR B. J. MARG, C P TANK, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC179929 | DURVISH MERCANTILE PRIVATE LIMITED | 123,1ST FLOOR,TRINITHY BUILDING ABOVE A P MARKET, DR. C.H STREET,MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2002PTC134411 | SATYAM EMBROIDERIES SYSTEMS PRIVATE LIMITED | 32/36 SHAMSHETH STREETR NO 16 A & B 2ND FLOOR C P CHAWL ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2007PTC176618 | PADMINI MERCANTILE PRIVATE LIMITED | 123, 1ST FLOOR, TRINITHY BUILDING, ABOVE A P MERKET, DR C H STREET,MARINE L INES , MUMBAI, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U45201MH2022PTC392695 | BNK DESIGN BUILD PRIVATE LIMITED | ROOM NO 53,5TH FLOOR,PANDEY HOUSE KARELWADI,THAKURDWAR,MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| AAK-7647 | SIDDHANT CREATIONS LLP | R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U25200MH1991PTC062360 | TOYA PLAST PVT LTD | 95,DR.ATMARAM MERCHANT ROAD,LABH NIWAS,3RD FLOOR, OPP.ANANDWADI,MUMBAI-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U51909MH2022PTC377515 | YAKSHINI LGD PRIVATE LIMITED | 53, FLOOR-0, 53, DAGINA BAZAR, MUMBADEVI ROAD, TAMBAKANTA, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH1996PTC104343 | VINTAGE COMTRADE PRIVATE LIMITED | 12 3rd Floor, 10/12 Narayan Niwas, Jambulwadi 3rd Floor, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAN-5401 | HUSTLE HARD FITNESS SOLUTIONS LLP | C4, FLOOR-1ST, 3C, JAYHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAN-8234 | EFFRELCOMP LLP | OFF NO. 42, 3RD FLOOR, P.V.P BUILDING 20/24 OLD HANUMAN LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| 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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As on: 2026-07-13
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.