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
SHARMIN IMPEX PRIVATE LIMITED
CIN: U51909MH2004PTC146721 As on: 2026-07-13
SHARMIN IMPEX PRIVATE LIMITED (CIN: U51909MH2004PTC146721) is a Private company incorporated on 03 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHARMIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHARMIN 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 SHARMIN IMPEX PRIVATE LIMITED are SALIM HAJI ISMAIL JUNEJA, ANWAR MAMAD SIDIK BHATTI, and EBRAHIM MAMAD SIDIK BHATTI.
SHARMIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146721 and its registration number is 146721. Users may contact SHARMIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARMIN IMPEX PRIVATE LIMITED is 102 ANAND BHUVANROOM NO 7/8 NEW CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of SHARMIN 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 SHARMIN 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 SHARMIN IMPEX
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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 SHARMIN 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 SHARMIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386438 | SALIM HAJI ISMAIL JUNEJA | Director | 2004-06-30 |
| 00426182 | ANWAR MAMAD SIDIK BHATTI | Director | 2004-06-30 |
| 00367454 | EBRAHIM MAMAD SIDIK BHATTI | Director | 2004-06-30 |
Past Directors & Key Managerial Personnel of SHARMIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SALIM HAJI ISMAIL JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAJIPEER SHIPPING COMPANY LIMITED | U61200MH1996PLC103467 | Director | 2007-10-25 | Ongoing |
Other Directorships of ANWAR MAMAD SIDIK BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAJIPEER FINANCE PRIVATE LIMITED | U65922MH1996PTC096408 | Director | 2004-06-30 | Ongoing |
Other Directorships of EBRAHIM MAMAD SIDIK BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAJIPEER SHIPPING COMPANY LIMITED | U61200MH1996PLC103467 | Director | 2004-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2001PTC133155 | SEAMAN'S ENTERPRISES PRIVATE LIMITED | 102 ANAND BHUVANR NO 7/8 NEW CHINCH BUNDER RD , MUMBAI, Maharashtra, India - 400009 |
| U61200MH1996PLC103467 | HAJIPEER SHIPPING COMPANY LIMITED | 102 ANAND BHUVAN, 2ND FLOOR, ROOM NO 7 NEW CHINCH BUNDER RD , MUMBAI, Maharashtra, India - 400009 |
| U65922MH1996PTC096408 | HAJIPEER FINANCE PRIVATE LIMITED | 102 ANAND BHUVAN2ND FLOOR R NO 718 NEW CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70102MH2009PTC193414 | YASHALI INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR, ROOM NO. 4, ANAND BHUWAN, PLOT 11A, SCHEME 29, 102, CHINCH BUNDER 9BR., MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2012PTC226496 | CRANES AND MORE MUMBAI PRIVATE LIMITED | 102, ANAND BHAVAN, K.N. ROAD, CHINCH BUNDER, DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2006PTC163904 | INDEX TRANSPORT PRIVATE LIMITED | SHOP NO7,BOTWALA BULD,100 KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAW-8461 | FAR EAST TRADELINK LLP | ROOM NO 701 7TH FLOOR BAUGH E ALI J B SHAH MARG, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U61200MH2016PTC286529 | MARINERS LINE SEA SERVICES PRIVATE LIMITED | 6,7,8 FLOOR-1 PLOT-56 ASHOK CHAMBERS DEVJI RATNASI MARG CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC317232 | AHVAN SOLUTIONS PRIVATE LIMITED | 80/A,GFLR,P.NO.24/26,KESHAVJI JADHAVJI BUILDING KHADAK ST,ISRAIL MOHALLA, , CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U51900MH2022PTC392717 | PERFECTRISE MULTI HOME APPLIANCES PRIVATE LIMITED | OFFICE NO.20, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U51909MH2022PTC392710 | GROWQUICK WORLDTRADE HOME APPLIANCES PRIVATE LIMITED | OFFICE NO.29, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U51909MH2022PTC392718 | FINNOWEL INT DECOR AND HOME APPLIANCES PRIVATE LIMITED | OFFICE NO.5B, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U60200MH2022PTC384870 | DECENT X-PRESS LOGISTICS PRIVATE LIMITED | GODOWN NO 5, GROUND FLOOR, GROUND FLOOR BIT CHAWL NO 5, CHINCH BUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| ACG-9857 | MILE MOVER LOGISTICS LLP | Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46909MH2025PTC440058 | BARDE MULTIVENTURES PRIVATE LIMITED | 309, 3Rd Floor Plot No. 98, Chheda Bhavan, Dr. Kuvershi Raishi,Shaha Marg, Dana Bunder, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U68200MH1980PTC022906 | KAAMDHENU SIGNATURE REALTIES PRIVATE LIMITED | Off. No. 22, 2nd Flr, Plot No. 196/198, Samuel St. New Bhagwan Bhuwan CHSL, Masjid Bunder R,d.,Mumbai,Mumbai City,Maharashtra,400009-India |
| U27108MH2003PLC138708 | MOON ISPAT INDUSTRIES LIMITED | SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U17120MH1990PTC056169 | HAYAT TEXTURISERS PRIVATE LIMITED | No 6A, Ground Floor Plot no 18, Chotani Hosue Dontad street, khadak, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U70100MH2005PTC152098 | OM ADHIRATH PROPERTIES PRIVATE LIMITED | NO 1, PLOT NO 52A 8/14 , ELPHINSTONE ESTATE, BARODA STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U51909MH2018PTC304987 | FARSH MARKETING PRIVATE LIMITED | Room No 46,5th Flr,Eastern Chamber, 128A Poona Street, Dana Bunder, Chinch Bunder , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1984PTC032191 | SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD | Office no.50,Ground Floor,50C,Iron Market,Baroda Street,TATA Power, Carnac Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U51109MH2008PTC185694 | CHEMTEX TRADING PRIVATE LIMITED | KAMAL KHAN, BUILDING NO. 12, 1ST FLOOR ROOM NO. 7 & 8, MEMONWADA ROAD (IMAMWADA ) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC313818 | JOBICIOUS SERVICES PRIVATE LIMITED | Office No 08 Basement A Plot-67E Maganlal Chambers B B Marg,Tata Power Carnac Bunder Chinch bunder , Mumbai, Maharashtra, India - 400009 |
| U25209MH1989PTC053416 | PARESH BUTTONS PRIVATE LIMITED | 115, NEW CHINCH BUNDER RD,BOMBAY. , MUMBAI-400009, Maharashtra, India - 000000 |
| U23959MH2025PTC459975 | SLAGEXCEL PRIVATE LIMITED | Oswal Niwas No.3,1st Flank Road, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| ACU-4641 | PINNACLE INFRATECH SOLUTIONS LLP | Ashok Chamber, Off N6-7/8,FL 1, Pl no 56, Devaji rd,Mumbai,Mumbai,Maharashtra,India-400009 |
| U45400MH2009PTC195077 | FORTUNE SQUARE REALTORS PRIVATE LIMITED | OFFICE NO.8, 2ND FLOOR, MACHESWALA BUILDING, 292, ABDUL REHMAN STREET, MASJID BUNDER, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004681 | 2006-05-04 | - | - | 10,000,000.00 | CORPORATION BANK |
- 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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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.