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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
SIDVI IMPEX PRIVATE LIMITED
CIN: U74999GJ2018PTC105360 As on: 2026-07-13
SIDVI IMPEX PRIVATE LIMITED (CIN: U74999GJ2018PTC105360) is a Private company incorporated on 28 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIDVI 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.SIDVI 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 SIDVI IMPEX PRIVATE LIMITED are SURESH KUMAR NAIR, and SIDHARTH SURESH NAIR.
SIDVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2018PTC105360 and its registration number is 105360. Users may contact SIDVI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDVI IMPEX PRIVATE LIMITED is Block No-016, Surnidhi Owners Asso. Bhaikakanagar, Thaltej, , AHMEDABAD, Gujarat, India - 380054.
Current status of SIDVI 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 SIDVI 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 SIDVI IMPEX
Purchase full report of SIDVI 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 SIDVI 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 SIDVI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08289520 | SURESH KUMAR NAIR | Director | 2018-11-28 |
| 09250703 | SIDHARTH SURESH NAIR | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of SIDVI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08289521 | VASUNDARA SURESH NAIR | Director | - | 2021-07-22 |
| 09250703 | SIDHARTH SURESH NAIR | Additional Director | - | 2021-09-29 |
Other Directorships of SURESH KUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASUNDARA SURESH NAIR
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Other Directorships of SIDHARTH SURESH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209GJ2022PTC137122 | AYAANA TEXTILES PRIVATE LIMITED | B/3, AAKRUTI APPARTMENTS OWNERS ASSOCIATION, BHAIKAKANAGAR, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U92490GJ2022OPC136806 | MONASTERY PRODUCTION (OPC) PRIVATE LIMITED | BLOCK NO 22,SURDHARA BUNGLOWS,OPP.GOYAL INTERCITY,THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2021PTC120450 | LOGIGAIN STRATEGIES PRIVATE LIMITED | Block No.10, 5th Floor, Magnet Corporate Park, B/h INTAS Corporate House,Off SG Highway ,Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U72200GJ2022PTC134303 | RELLOW DIGITAL PRIVATE LIMITED | PLOT NO 8, SUMANGALAM CO OP HOS SOC, NR DRIVE IN C THALTEJ, BODAKDEV, AHMEDABAD Ahmedabad G J , AHMEDABAD, Gujarat, India - 380054 |
| AAF-7994 | STANLEY EQUIPMENTS LLP | Sur No. 391, Badshah Villa, Shilaj Road, Thaltej Gam, Thaltej Ahmedabad, Gujarat, India - 380054 |
| ABA-2347 | AMULYA INFRACON LLP | Shop no. 110, Ravija Plaza, Opp. Rambaug, Thaltej Shilaj Road,Thaltej Ahmedabad, Gujarat, India - 380054 |
| U45309GJ2021PTC128372 | MIRAL REALTY PRIVATE LIMITED | Office No. 209, S.F., Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380054 |
| U74140GJ2013PTC077297 | GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED | Cambay Grand T.P NO. 1, F.P NO. 8, THALTEJ , Ahmedabad, Gujarat, India - 380054 |
| AAF-6586 | GIRIRAJ RETAIL LLP | Bunglow No. 14, Final Plot No. 18, Vanshri Co. Op. Housing Society Ltd., Thaltej, Ahmedabad, Gujarat, India - 380054 |
| U85195GJ2006PTC049029 | MID VALLEY HEALTH CARE SERVICES PRIVATE LIMITED | CORPORATE HOUSE NO. 21, MAGNET CORPORATE PARK, 100 FT HEBATPUR THALTEJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U28113GJ2016FTC093902 | FUKUAMI WIRING INDIA PRIVATE LIMITED | 4th Floor, House No. 5, Magnet Corporate Park 100 Ft. Hebatpur-Thaltej Road, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U15490GJ2017PTC098347 | VIDHEE FOOD AND BEVERAGES PRIVATE LIMITED | BlockC-1107, 11th Floor, Titanium Square Thaltej Cross Road, S.G.Highway, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U52100GJ2011PTC067095 | MATIC EXPORT PRIVATE LIMITED | Shop no G.F.27, S.G Mall, Nr.Bhaikaka Nagar, Thaltej Gam Road, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| AAE-4376 | MSN OVERSEAS LLP | Bunglow No 51, Trishla Kutir,Nr Trishla Vatika, 100' Road,Nr Narayan Soc,Thaltej ShilajRd,Thaltej Ahmedabad, Gujarat, India - 380054 |
| U74999GJ2019PTC106449 | TRIKON TELESOFT SOLUTIONS PRIVATE LIMITED | F-3A, Rock View Appartments Own Asso. Nr Tulip Banglow, Nr Swikar Tenament, , THALTEJ,AHMEDABAD, Gujarat, India - 380054 |
| U45200GJ1997PTC032229 | KALPATARU INFRASTRUCTURES PRIVATE LIMITED(KALPATARU FINLEASE | BLOCK C-4, 101, 1ST FLOOR, ANUSHRUTI TOWER, NR. MUKTIDHAM DERASAR, THALTEJ CHAR RAST A, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2008PTC052886 | ADVANTAGE GLOBAL BPO PRIVATE LIMITED | BLOCK C-4, 101, 1ST FLOOR, ANUSHRUTI TOWER, NR. MUKTIDHAM DERASAR, THALTEJ CHAR RAST A, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U80302GJ2009PTC058491 | ANTS MULTIMEDIA PRIVATE LIMITED | BLOCK C-4, 101, 1ST FLOOR, ANUSHRUTI TOWER, NR. MUKTIDHAM DERASAR, THALTEJ CHAR RAST A, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U26955GJ2015PTC082706 | FUJI SILVERTECH CONCRETE PRIVATE LIMITED | 4th Floor, House No. 5, Magnet Corporate Park 100 Ft Hebatpur-Thaltej Rd,Off SG Highwa y,Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U62013GJ2024PTC153683 | AEROLENS INDIA PRIVATE LIMITED | Unit No-1001 & 1002,Floor No.10,,Navratna Business Park,Block-C, B/s Shilp Aaron,Opp. GTPL Nr. Pakwan Circle, Sindhu Bhavan Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U58131GJ2023PTC145883 | NC 360 BROADCAST PRIVATE LIMITED | Magnet Corporate Park, R.S. No 103/1 to 6 & 104/1 to 3,FP-255, TP-38, 100 Feet Hebatpur Thaltej Road, Off. S.G. Highway, Thaltej,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| ACG-4271 | WISHPARK PROJECT LLP | B NO 15 NILKANTH BUNGLOWS OPP SURVODAYA,BUNGLOWS NR GULAB TOWER THALTEJ AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U66190GJ2020PTC116520 | PERISCOPE FINANCIAL SERVICES PRIVATE LIMITED | Block B Office No 304 Mondeal Heights Nr Panchratna Party Plot S.G Highway,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| U80903GJ2022PTC131915 | INTERTEACH INDIA PRIVATE LIMITED | BUNGLOW NO J/1, AALJ 19 HOMES, OPP UPVAN NR SHYAM VIHAR BUNGLOWS, THALTEJ,,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U72200GJ2004PTC044670 | PRIYA SOFTWEB SOLUTIONS PRIVATE LIMITED | BLOCK NO. 5 & 6, GARDEN VIEW, CORPORATE HOUSE, OPP. AUDA GARDEN, BODAKDEV, AHMEDABAD , AHMEDABAD, Gujarat, India - 380054 |
| U24100GJ2017PTC095179 | INAR COMPANY PRIVATE LIMITED | Block B Office No.-206,Solitaire Park,Sur.No. 859, TPS-26, FP No.302&303, S.G.Highway, Maka rba, , Ahmedabad, Gujarat, India - 380054 |
| U46497GJ2023PTC139318 | EMPATH HEALTHCARE PRIVATE LIMITED | C-803, Titanium Square, Nr Thaltej Cross Road, S.G. Road, Ahmedabad, Gujarat, India - 380054,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U72500GJ2017PTC098816 | PRAYOTECH BUSINESSES SERVICES PRIVATE LIMITED | Survey no.53/2/2,TP No.50,Final plot No. 14/12Subplot No.A,4th Floor,OfficeNo.407 , AHMEDABAD, Gujarat, India - 380054 |
| AAV-5549 | AMRUT INFRACON LLP | Bunglow No 48 Trishla Kutir Thaltej Ahmedabad, Gujarat, India - 380054 |
| 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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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.