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
SUBSTANTIAL IMPEX PRIVATE LIMITED
CIN: U51909MH2021PTC355212 As on: 2026-07-13
SUBSTANTIAL IMPEX PRIVATE LIMITED (CIN: U51909MH2021PTC355212) is a Private company incorporated on 12 Feb 2021. 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.
SUBSTANTIAL 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.SUBSTANTIAL 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 SUBSTANTIAL IMPEX PRIVATE LIMITED are . MOHD SAEED, and . MOHAMMED SULEMAN.
SUBSTANTIAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC355212 and its registration number is 355212. Users may contact SUBSTANTIAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBSTANTIAL IMPEX PRIVATE LIMITED is SHOP NO-3 MAKKAH TOWER, 1ST GAUTHAN LANE NEAR POST OFFICE, S.V. ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of SUBSTANTIAL 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 SUBSTANTIAL 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.
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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 SUBSTANTIAL IMPEX
Purchase full report of SUBSTANTIAL 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 SUBSTANTIAL 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 SUBSTANTIAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 09066536 | . MOHD SAEED | Director | 2021-02-12 |
| 09066537 | . MOHAMMED SULEMAN | Director | 2021-02-12 |
Past Directors & Key Managerial Personnel of SUBSTANTIAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . MOHD SAEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MOHAMMED SULEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC379139 | MEXXON INDUSTRIES PRIVATE LIMITED | A-401, Mecca Tower, S V Road 1st Gaothan Lane Near Post Office Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India |
| U74999MH2016PTC288565 | HAWK ENTERPRISES PRIVATE LIMITED | A/701,AQSA PALACE,GAUTHAN LANE-4,S.V.ROAD, OPP.ANDHERI POST OFFICE,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2015PTC265171 | TAIBAH INFOTECH PRIVATE LIMITED | House No. 07, Second Floor, Office No. Z.E.C. ONE 2ND GAUTHAN LANE, S.V ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U47411MH2025PTC452356 | CYBERVERSE STORES PRIVATE LIMITED | Shop No. A/3, Laram Centre CHS Ltd,S.V Road, Near Sunil Jewellers, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| ACK-7305 | DECCAN BUILDTECH LLP | OFFICE NO 702, CTS NO 39A AND 39B, S V ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U52599MH2021PTC355372 | WISHCA RETAIL PRIVATE LIMITED | 75, Gautam Lane No 1, Andheri West, Opp Post Office, S V Road , Mumbai, Maharashtra, India - 400058 |
| U67120MH1997PLC107308 | MERCHANT FISCAL AND INVESTMENT SERVICES LIMITED | C.U.BHUVAN NO.8,II GAVATH LANE,S V ROAD, OPP.POST OFFICE, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U24110MH1982PTC028364 | V V DYE-CHEM PVT LTD | Office No. 406, Time Chamber, CTS No. 456-457, Near Andheri Station S.V. Road Andheri ( west) , Mumbai, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74140MH2013PTC239936 | GETAHEAD HR SOLUTIONS PRIVATE LIMITED | Office No. 1-A, Ground Floor, 68, Burhani Manzil, Gaothan Lane No. 1, S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U72900MH2022PTC381454 | MUKHTAR INTERNET SERVICE PRIVATE LIMITED | SHOP NO. 3, 40, S. V. ROAD AMBOLI NAKA, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U74999MH2016PTC282930 | HEEBA ENTERPRISE PRIVATE LIMITED | WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2021PTC363209 | MUKHTAR SOLUTIONS PRIVATE LIMITED | Shop No. 3, 40, S V Road, Amboli Naka, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| AAE-6788 | ANDHERI (WEST) 7 STAR DEVELOPERS LLP | Shop No 7, Chunawala Chawl, Near Subway 338, S.V.Road, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U29309MH2021PTC369087 | ENHANCEFLO SYSTEMS INDIA PRIVATE LIMITED | Tower 3, Flat no 424, Ramjharukha 71 S. V. Road, Andheri (west) , Mumbai, Maharashtra, India - 400058 |
| U45309MH2021PTC365026 | ONEUP BUILDCON PRIVATE LIMITED | Shop No. 01, Aawez Heights, S.V. Road, Near Corporation Bank, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U45201MH2020PTC341012 | PRIME INFRABUILDCON PRIVATE LIMITED | Unit No 3, 355 S V Road, Opp Muncipal Market, near Station, Andheri West , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2005PTC154330 | FAME IMPEX PRIVATE LIMITED | R NO 22 CHOHAN BLDG.3RD GAOTHAN LANE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2015PTC263120 | EDUISFUN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 117, 1ST FLOOR, SHOOPERS POINT 208 S V ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U47713MH1996PTC102191 | MAGIC FOOTWEAR PRIVATE LIMITED | SHOP NO2,3,5A GRD FLOOR,SAGAR AVENUE S.V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2012PTC227097 | HOTEL HALL MARK PRIVATE LIMITED | Shop No. 1, 'B' Wing, Sajid Tower Building, S.V. Road, Amboli Naka, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U45201MH2010PTC200456 | PACECON PROPERTIES PRIVATE LIMITED | FIRST FLOOR,GOMES HOUSE,TYPING LANE, OPP. ANDHERI POST OFFICE, S.V. ROAD, AND HERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAP-4440 | TRIVIKRAM MOTORS LLP | Shop no. 3,4, & 5, Aisha Manzil, 335 to 337 A Ground Floor, S. V. Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U52602MH1999PTC123408 | RAJWADI ELECTRONICS PRIVATE LIMITED | SHOP NO 14 MADHAVESHWAR CHS. LTD. NR. BUS DEPOT(W) NEAR RELIANCE OFFICE, S. V. ROAD, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| U67120MH2004PTC149121 | FRONTLINE EQUITY ADVISORS PRIVATE LIMITED | SHOP NO 14 MADHAVESHWAR CHS. LTD. NR. BUS DEPOT(W) NEAR RELIANCE OFFICE, S. V. ROAD, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| AAQ-6027 | INNOWORKS VENTURES LLP | 427 ,Ramjharukha CHS Ltd,Tower No 3,4th Floor S.V Road , Opp M.A High School,Andheri West Mumbai, Maharashtra, India - 400058 |
| AAG-5777 | MEGA FRAMES LLP | OFFICE NO. 702, WHITE HOUSE CHSL, ANDHERI NAKA, S.V.ROAD, JUNCTION OF J.P.ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.