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
TARGET IMPEX PVT LIMITED
CIN: U51909MP2006PTC018715
TARGET IMPEX PVT LIMITED (CIN: U51909MP2006PTC018715) is a Private company incorporated on 19 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
TARGET IMPEX PVT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TARGET IMPEX PVT 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 TARGET IMPEX PVT LIMITED are ANIL PAMNANI, VIJAY KUMAR PAMNANI, and JAIPRAKASH PAMNANI.
TARGET IMPEX PVT LIMITED's Corporate Identification Number (CIN) is U51909MP2006PTC018715 and its registration number is 18715. Users may contact TARGET IMPEX PVT LIMITED on its Email address - [email protected]. Registered address of TARGET IMPEX PVT LIMITED is C-251,PREM TRADE CENTRE OPP. - GUJRATI GIRLS COLLEGE , INDORE, Madhya Pradesh, India - 452001.
Current status of TARGET IMPEX PVT 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
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Previous CINs
ZaubaCorp's company report for TARGET 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 TARGET IMPEX
Purchase full report of TARGET 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 TARGET 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 TARGET IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184880 | ANIL PAMNANI | Director | 2006-06-19 |
| 00250801 | VIJAY KUMAR PAMNANI | Director | 2006-06-19 |
| 03113728 | JAIPRAKASH PAMNANI | Director | 2013-03-31 |
Past Directors & Key Managerial Personnel of TARGET IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00184880 | ANIL PAMNANI | Director | - | 2019-04-16 |
Other Directorships of ANIL PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHITSHAH EXPORTS PRIVATE LIMITED | U15313MP2012PTC028475 | Director | 2012-05-18 | Ongoing |
| BHITSHAH EXPORTS PRIVATE LIMITED | U15313MP2012PTC028475 | Director | - | 2019-04-16 |
| RHINO INTERNATIONAL PRIVATE LIMITED | U51909MH2002PTC138072 | Director | 2014-03-28 | Ongoing |
| FINEDINE HOTELIERS AND RESORTS PRIVATE LIMITED | U55100MP2010PTC023268 | Director | - | 2011-11-01 |
| KOFFEE KRAFT LOUNGE PRIVATE LIMITED | U55101MP2010PTC023124 | Additional Director | 2010-02-26 | Ongoing |
| S.P. REALMART PRIVATE LIMITED | U70101MP2008PTC020371 | Director | - | 2015-06-25 |
Other Directorships of VIJAY KUMAR PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VETO SWITCHGEARS AND CABLES LIMITED | L31401MH2007PLC171844 | Director | - | 2008-01-31 |
| VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | U31909MH2007PTC168956 | Director | - | 2008-01-28 |
| BEAM DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC153112 | Director | - | 2019-07-09 |
| LIMITLESS BUILDMART PRIVATE LIMITED | U45200MH2007PTC173976 | Director | - | 2022-01-08 |
| GRANT INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC052815 | Director | - | 2012-09-28 |
| GURNANI INFRA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC166450 | Director | - | 2014-06-13 |
| NIKHIL TOWNSHIP PRIVATE LIMITED | U45201RJ2005PTC020177 | Director | - | 2022-01-08 |
| LANDMARK HOSPITALITY PRIVATE LIMITED | U70109MH2006PTC161348 | Director | - | 2022-01-08 |
Other Directorships of JAIPRAKASH PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.P. REALMART PRIVATE LIMITED | U70101MP2008PTC020371 | Director | 2015-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MP2009PTC021549 | GM SHOPPEE PRIVATE LIMITED | 323 PREM TRADE CENTRE OPP. M.K.H.S. GUJRATI GIRLS COLLEGE, MAH ARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2011PTC025629 | TRIFID CONSULTANCY SERVICES PRIVATE LIMITED | 253, Prem Trade Centre Opp. Gujarati Girls College, Maharani Ro ad , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2008PTC021030 | DIGICLAY INFOTECH PRIVATE LIMITED | 334-A PREM TRADE CENTER OPP.M.K.H.S.GUJARATI GIRLS COLLEGE MAHAR ANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U26900MP2010PLC024736 | SHREE ENGINEERS & CONTRACTORS LIMITED | 416, PREM TRADE CENTRE MAHARANI ROAD,INDORE,Madhya Pradesh,452001-India |
| U26900MP2010PTC024710 | INSULWELL INDIA PRIVATE LIMITED | 415, PREM TRADE CENTRE MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006095 | ANNU SEEDS & FLORIST PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006102 | SATYABHAMA HORTCULTURIST PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006108 | PULKIT ROSES & NURSERY PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1991PTC006228 | DAWN PLANTATIONS PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1991PTC006230 | GANGA NURSERY PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2011PTC026305 | SHRISHTI SEVIKA CONCEPT MARKETING PRIVATE LIMITED | 313, PREM TRADE CENTRE, MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP1990PTC006140 | PURSHOTTAM MANAGEMENT CONSULTANTS PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| AAE-1522 | NILAV INFRASTRUCTURE LLP | SHOP NO.330, BLOCK-A PREM TRADE CENTRE, INDORE, Madhya Pradesh, India - 452001 |
| U85190MP2009PTC021607 | SKILL UP PLACEMENT & TRAINING PRIVATE LIMITED | 205 , PREM TRADE CENTRE MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51200MP2016PTC035396 | DESIRE CROP SCIENCES PRIVATE LIMITED | 320 B BLOCK, PREM TRADE CENTRE, MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026846 | SHREE GORJA INFRASTRUCTURE PRIVATE LIMITED | 416-B, BLOCK-A PREM TRADE CENTRE, MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAI-4310 | GINGER DESTINATION MANAGEMENT LLP | 101, TRADE CENTRE, 18 SOUTH TUKO GANJ, OPP DIGAMBAR JAIN MANDIR INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2010PTC023565 | PACEMAKER INFOTECH PRIVATE LIMITED | 313, 2nd Floor, A-Block, Prem Trade Centre Maharani Road, , Indore, Madhya Pradesh, India - 452001 |
| U45100MP2014PTC032740 | HYDEL ENGINEERING INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1, Machali Farm, Opp. SDPS Girls College Limbodi, Khandwa Road , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2023PTC064404 | SMARTOUS DESIGN WORLD PRIVATE LIMITED | 108, BANSI TRADE CENTRE, M.G. ROAD, OPP. JAIPUR JEWELS, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U85191MP2014PTC032265 | ARYAVART AYURVEDIC TREATMENT AND RESEARCH PRIVATE LIMITED | 202, Diamond Trade Centre, 3-4, Diamond Colony, Opp Swami Vivekanand School, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| ACH-5205 | AROGYA TAKSHA LLP | Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2014PTC033102 | TECHCRONIES INFOTECH PRIVATE LIMITED | M 86, Trade Centre 18 South Tukoganj, Trade Centre , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U24212MP1993PTC008023 | SHIPRA AGROTECH PVT LTD | 233, Prem Trade Centre Gujarati School , Indore, Madhya Pradesh, India - 452001 |
| U62020MP2023PTC068963 | WALK ONE STEP AHEAD INFO SOLUTIONS PRIVATE LIMITED | 308, Indore Trade Centre,,3/2, South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India |
| 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.