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
PRINCIPAL IMPEX PVT LTD
CIN: U51900MH2004PTC044976 As on: 2026-07-13
PRINCIPAL IMPEX PVT LTD (CIN: U51900MH2004PTC044976) is a Private company incorporated on 05 May 2004. 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.
PRINCIPAL IMPEX PVT LTD'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.PRINCIPAL IMPEX PVT LTD'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 PRINCIPAL IMPEX PVT LTD are BHAWNA TUSHAR SANGHVI, and MALINI PRADEEP SHROFF.
PRINCIPAL IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH2004PTC044976 and its registration number is 44976. Users may contact PRINCIPAL IMPEX PVT LTD on its Email address - [email protected]. Registered address of PRINCIPAL IMPEX PVT LTD is F R PATEL & CO HOLLANDHOUSE BEHIND DYNA ECLIPS COLABA , MUMBAI, Maharashtra, India - 400039.
Current status of PRINCIPAL IMPEX PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PRINCIPAL 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 PRINCIPAL IMPEX
Purchase full report of PRINCIPAL 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 PRINCIPAL 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 PRINCIPAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06878253 | BHAWNA TUSHAR SANGHVI | Director | 2004-05-05 |
| 08354945 | MALINI PRADEEP SHROFF | Director | 2004-05-05 |
Past Directors & Key Managerial Personnel of PRINCIPAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWNA TUSHAR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA MERCHANDISE LLP | AAC-4845 | Designated Partner | 2014-07-21 | Ongoing |
| KEYPORT REALTY LLP | AAC-5252 | Designated Partner | 2014-07-31 | Ongoing |
| MAHARASHTRA UNIQUE AUTOMOBILES PVT LTD | U34100MH1987PTC044977 | Director | 1987-10-14 | Ongoing |
| UMANG BUILDERS PRIVATE LIMITED | U45200MH1987PTC044982 | Director | 2005-06-11 | Ongoing |
Other Directorships of MALINI PRADEEP SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASURAJ INDUSTRIES PRIVATE LIMITED | U18100MH2019PTC324713 | Director | - | 2020-03-04 |
| EMBLAZE CLOTHING PRIVATE LIMITED | U18209MH2017PTC292475 | Additional Director | - | 2020-03-04 |
| MASURAJ GARMENTS PRIVATE LIMITED | U18209MH2017PTC292679 | Additional Director | - | 2020-03-04 |
| PINKPEACOCK COUTURE PRIVATE LIMITED | U18209MH2017PTC293645 | Additional Director | - | 2020-03-04 |
| OHMY LINGEREI GLOBAL PRIVATE LIMITED | U18209MH2017PTC294752 | Additional Director | - | 2020-03-04 |
| ORUM LUXURY PRIVATE LIMITED | U19100MH2017PTC292479 | Additional Director | - | 2020-03-04 |
| MAHARASHTRA UNIQUE AUTOMOBILES PVT LTD | U34100MH1987PTC044977 | Director | 1987-10-14 | Ongoing |
| BBRRMM FOOD PRIVATE LIMITED | U51909MH2017PTC299275 | Additional Director | - | 2020-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34100MH1987PTC044977 | MAHARASHTRA UNIQUE AUTOMOBILES PVT LTD | C/O F P PATEL & CO HOLLANDHOUSE BEHIND DYNA ECLIPS COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1990PTC057795 | MAGIC INVESTMENTS PRIVATE LIMITED | C/O. FR PATEL & CO. BEHINDTITAN WATCH SHOWROOM COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U65990MH1990PTC057808 | MEDITERRANIAN PLANTATIONS PRIVATE LIMITED | C/O. FR PATEL & CO. BEHINDTITAN WATCH, SHOW ROOM, COLABA, BOMBAY. , MUMBAI 400039, Maharashtra, India - 000000 |
| U99999MH1982PTC027958 | MALDAR SHIPPING SERVICES PVT LTD | A-5, ZONIC GROUND FLR, 18,ARTHUR BUNDER ROAD BEHIND TELEPHONE BHAVAN, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U45200MH1987PTC044982 | UMANG BUILDERS PRIVATE LIMITED | 14 HOLLAND HOUSEBEHIND DYNA ECLIPSE COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400039 |
| U74999MH2003PTC142498 | MIRCHANDANI CONSULTANTS PRIVATE LIMITED | 4 RAM MANSION21 N F ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U70200MH2000PTC127068 | H DHANRAJGIR ESTATES PRIVATE LIMITED | FLAT NO 41 F BLOCKDHANRAJ MAHAL CSM RD(APPLO BUNDER) COLABA , MUMBAI, Maharashtra, India - 400039 |
| U92190MH2013PTC243391 | OJI ENTERTAINMENT PRIVATE LIMITED | 1/26 Akbar House, Nowroji Fardonji Road, Behind Taj Intercontinental, Colaba , mumbai, Maharashtra, India - 400039 |
| U74120MH2013NPL243303 | THE EUROINDIA CENTRE (INDIA) | 3 A , Sunny House Co-Op.Hsg. Soc.Ltd 16-18,Mereweather Road, Behind Taj Mahal Hotel , Mumbai, Maharashtra, India - 400039 |
| U51900MH1994PTC083925 | SABINDIA AGENCIES AND TRADING PRIVATE LIMITED | SUNNY HOUSE CO-OPERATIVE HOUSING SOCIETY, 2ND FLR, FLAT NO.3A, MERE WEATHER RD,BEHIND TAJ MAHAL , MUMBAI, Maharashtra, India - 400039 |
| U74130MH1995PTC088073 | IND EUROPE CONSULTING PRIVATE LIMITED | SUNNY HOUSE CO-OPERATIVE HOUSING SOCIETY, 2ND FLR, FLAT NO.3A, MERE WEATHER RD,BEHIND TAJ MAHAL , MUMBAI, Maharashtra, India - 400039 |
| U63040MH1993PTC070350 | GREAT CIRCLE TRAVEL SERVICES PVT.LTD. | 5, HOLLAND HOUSE, SHAHID BHAGAT SINGH MARG, COLABA MUMBAI 400039 , W.E.F.18.08.2001., Maharashtra, India - 000000 |
| AAA-3981 | ARMON PLASTRONICS LLP | 16, SARGENT HOUSE,ALLANA ROAD, COLABA,MUMBAI,INDIA MUMBAI, Maharashtra, India - 400039 |
| U51900MH1990PTC055031 | BOBSON EXPORT COMPANY PRIVATE LIMITED | 71 SNEH SADAN,OPP COLABA POST OFFICE, MUMBAI. , MUMBAI-400039, Maharashtra, India - 000000 |
| U74140MH1989PTC051457 | TEXICON SERVICES PRIVATE LIMITED | 12,JEUKUIS HOUSE,HENEY ROAD,COLABA,MUMBAI 400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1980PTC022275 | SYMER STEEL PRIVATE LIMITED | R-12, CURROW BANG,SHAHID BHAGADTSING ROAD, MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1972PLC015539 | NAV BHARAT INVESTMENTS LIMITED | 43, COLABA CAUSEWAY, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U19200MH1995PTC091961 | EMPIRE SHOES PRIVATE LIMITED | YORK HOUSE, COLABA CAUSEWAY, COLABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1986PLC041794 | PREMIER CONSOLIDATED CAPITAL TRUST (INDIA) LTD. | 14, SIND CHAMBER, 1ST FLOOR,COLABA CAUSEWAY, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| AAA-0572 | PRIMESOURCE MEDTECH LLP | M-33, CUSROW BAUG, S.B.S. ROAD, COLABA CAUSEWAY, COLABA MUMBAI, Maharashtra, India - 400039 |
| U45202MH2011PTC215162 | AL - AFIYAH DEVELOPERS AND REALTORS PRIVATE LIMITED | 1st Floor, Cresent House, Colaba Causeway, SBS Road, Colaba , Mumbai, Maharashtra, India - 400039 |
| U63040MH1989PTC050502 | MARATHON TRAVELS AND TOURS PRIVATE LIMITED | B-2,RAMANIMI MANDAL RD, OPP.COLABA POLICE STATION COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U74300MH1990PTC057867 | VENART ADVERTISING PRIVATE LIMITED | COLABA KARSAR BHAVAN 4TH FLR121 SHASHID BHAGAT SING ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U55204MH2011PTC222504 | HOTEL SUBA PALACE PRIVATE LIMITED | Appollo Bunder, Near Gateway of India, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U72900MH1990PTC056935 | RIGHT INFORMATION SYSTEMS PRIVATE LIMITED | 203/204, RAMNIMI, 8, MANDHLINKRD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U51220MH1989PTC053263 | RANADIP AGRO INDUSTRIAL COMPAY PVT. LTD. | 41-13 MAKER TOWER E CUFFEPARADE COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U51900MH1989PTC052099 | MATURE AGENCIES PVT LTD. | CUSROW BAUG, E-14, COLABA,CAUSE WAY, , MUMBAI 400039, Maharashtra, India - 000000 |
| U67120MH1991PTC062282 | NATSKI FINANCE AND INVESTMENTS PRIVATE LIMITED | SIDHWA HOUSE, N A SAWANT MARG,COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1997PTC112386 | COX AND KINGS INTERNATIONAL CURRENCY EXC HANGE PRIVATE LIMITED | CECIL COURT,1ST FLOORLANDOWNE ROAD COLABA, , MUMBAI-400039, 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.
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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.