My Cart Sign In Sign Up

TECHNET IMPEX PRIVATE LIMITED

As on: 2024-06-23

TECHNET IMPEX PRIVATE LIMITED (CIN: U31904MH2019PTC332249) is a Private company incorporated on 25 Dec 2019. 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.

TECHNET IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TECHNET IMPEX PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of TECHNET IMPEX PRIVATE LIMITED are BHARATKUMAR SURESHKUMAR SHAH, and ROOPAL BHARAT SHAH.

TECHNET IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U31904MH2019PTC332249 and its registration number is 332249. Users may contact TECHNET IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECHNET IMPEX PRIVATE LIMITED is 99, Floor-3, Plot-339, Rajesh Building, Dr D.B Marg, Lamington Road , MUMBAI, Maharashtra, India - 400007.

Current status of TECHNET IMPEX PRIVATE LIMITED is - Active.

Basic Information

CIN U31904MH2019PTC332249
Name TECHNET IMPEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 332249
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-10-25
Age of Company 5 years, 4 months, 18 days
Activity NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TECHNET IMPEX PRIVATE LIMITED

Previous CINs

U31904MH2019PTC332249

Regulatory Filings of TECHNET IMPEX

All 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 TECHNET IMPEX

Purchase full report of TECHNET IMPEX

Litigation Search Report of TECHNET IMPEX

Get a list of all litigations TECHNET IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TECHNET IMPEX. This report helps you understand the risk associated in dealing with TECHNET IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TECHNET IMPEX

Outstanding Payments to Micro & Small Enterprises

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 TECHNET 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TECHNET IMPEX

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TECHNET IMPEX

Current Directors & Key Managerial Personnel of TECHNET IMPEX
DIN Director Name Designation Appointment Date
03175839 BHARATKUMAR SURESHKUMAR SHAH Director 2022-07-26
03175859 ROOPAL BHARAT SHAH Director 2022-07-26
Past Directors & Key Managerial Personnel of TECHNET IMPEX
DIN Director Name Designation Appointment Date Cessation
08597347 AMITKUMAR SURESH SHAH Director - 2022-07-27
08597346 DEV BHARAT SHAH Director - 2022-07-27
Other Directorships of AMITKUMAR SURESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARATKUMAR SURESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BHAGYA INVESTMART CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2010PTC208609 Director 2010-10-05 Ongoing
BHAGYA INVESTMART CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2010PTC208609 Director 2010-10-05 Ongoing
TECHNET INFORMATIQUES PRIVATE LIMITED U62020MH2023PTC398551 Director 2023-03-07 Ongoing
Other Directorships of ROOPAL BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAZ-7708 M R AV SOLUTIONS & SERVICES LLP 94, FLOOR 3, PLOT 339, RAJESH BUILDING, DR. DADASAHEB BHADKAMKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAQ-7605 NAMO IT SALES LLP 76 floor-3 plot-339 rajesh building dr babasaheb bhadamkar marg grant road mumbai, Maharashtra, India - 400007
AAI-5797 SPECTRA CONNECTRONICS LLP 3A/3B,FLOOR-1,PLOT-52A,CHOTANI BUILDING,V A PATEL MARG,GRANT ROAD RAILWAY STATION,GRANT ROAD MUMBAI, Maharashtra, India - 400007
U67190MH2010PTC208609 BHAGYA INVESTMART CONSULTANCY SERVICES PRIVATE LIMITED 339,Lamington Road,Rajesh Building,3rd Floor, Office No.97,Opp:D.B.Marg Police Stn,Grant Road(E) Mumbai Mumbai City MH 400007 IN
AAG-6720 ARIHANT TRADE IMPEX LLP 501, 5TH FLOOR YUSUF MANZIL PLOT -294/296 DR.D.B. MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U28939MH2021PTC363160 MAC-FIT INDUSTRIES PRIVATE LIMITED Floor Ground, Plot - 185/187, Grant Road Abdeally Chambers, Dr. D.B. Marg , Mumbai, Maharashtra, India - 400007
AAM-2994 SAWANT AND VED HOLDINGS LLP FLOOR-3, PLOT-7, SHANTI NIWAS, TARA TEMPLE LANE, OFF DR D BHADAKAMKAR MARG, GRANT ROAD, Mumbai, Maharashtra, India - 400007
AAM-2999 NARAIN BASS ELECTRONICS LLP 384 FLOOR-GRD PLOT 384 DONGRE BUILDING SHAMRAO VITTHAL LANE OFF DR D BHADAKAMKAR MARG GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAN-1096 VENUS INFOTEL LLP 1-B, GROUND FLOOR, PLOT 1/3, AMBEWALA BUILDING TARA TEMPLE LANE, OFF DR BHADKAMKAR MARG, GRANT RO MUMBAI, Maharashtra, India - 400007
AAS-4460 VSA DISTRIBUTORS LLP 105,Floor4,Plot 6/7,2 Old Hanuman Building,Chunam Lane,Off Dr D, Bhadakamkar Marg, Grant Road, Mumbai, Maharashtra, India - 400007
AAE-0442 EX POST FACTO STUDIO LLP B-38, Floor 3 , Plot 10B, Gool Mahal Naushir Bharucha Marg, New Chikhalwadi,Grant Road Mumbai, Maharashtra, India - 400007
AAX-4132 SALECHA LIFESTYLE LLP FLOOR NO. 3, PLOT NO. 7, SHANTI NIWAS, TARA TEMPLE LANE, DR. D BHADAKAMKAR ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U28997MH2018PTC308009 MANIRATAN PIPES PRIVATE LIMITED 14, Floor 1,9, Agboatwala Building, Topiwala Lane,Off Dr. D Bhadakamkar Marg , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
AAD-9889 SILVERBOLT VENTURES LLP 12B, 2nd Floor, Kamat Building, 7, S.V. Marg, Opp. Lamington Road Post Office, Grant Road (East) Mumbai, Maharashtra, India - 400007
U30000MH1996PTC103435 ZOGANI COMPUTER STATION PRIVATE LIMITED 64/RAJESH BUILDING 339/DRBHADKAMKAR MARG LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
ACA-4340 PM ASPIRE LLP 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007
AAH-9337 BANAYEGA INNOVATIONS LLP 24, Floor-3, Ganga, Topiwala Lane, Off DR D Bhadakamkar Marg, Grant Road, Mumbai, Maharashtra, India - 400007
AAY-7689 MULTI ELECTRONICS NX LLP Floor 1, 5, Africa House Topiwala Lane, Off Dr D B Marg, Grant Road Mumbai, Maharashtra, India - 400007
AAD-4381 SR CATERING & HOSPITALITY LLP 3 Floor-Grd., Plot -11/15, PARAMANAND BUILDING, DR A R RANGNEKAR MARG, CHOWPATTY, GRANTROAD, Mumbai, Maharashtra, India - 400007
AAO-2902 PRIME SEMICONDUCTORS LLP 3A,FLOOR-2,2,PANDITALAYA,CHUNAM LANE, OFF DR D BHADAKAMKAR MARG,GRANT ROAD, MUMBAI, Maharashtra, India - 400007
AAH-7735 TRISI MEDICARE LLP E-3, FLOOR-1, PLOT-10 E, GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAF-9931 PRANA BIOMED LLP SHOP NO. 84, 3RD FLOOR, NEW HANUMAN BUILDING, SHAMRAO VITHAL MARG, OFF. LAMINGTON ROAD MUMBAI, Maharashtra, India - 400007
ABB-7926 O2 Leisure Holidays LLP Shop 8, 2nd Floor, Plot-13, Kambli BuildingTopiwala Lane, Off Dr. D Bhadakamwar Marg Mumbai, Maharashtra, India - 400007
AAD-9383 WANDERMONKEY TRAVEL LLP 7, FLOOR - 3, PLOT - 4, SARASWATI NIWAS, DR. A. R. RANGNEKAR MARG, CHOWPATTY, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U27310MH2015PTC265642 ALEX STAINLESS INDIA PRIVATE LIMITED 105, Floor-4, 16, New Hanuman Building,Shamrao Vitthal Lane, Off Dr D Bhadakamkar Marg, Grant Road , Mumbai, Maharashtra, India - 400007
AAF-9008 SATYWADI MARKETING LLP 6D, Floor-2ND, Plot-52C, Chotani Building, V.A. Patel Marg, Grant Road Railway Station, Grant MUMBAI, Maharashtra, India - 400007
AAU-2479 ORGANIC FINDS LLP 5,FLR GRD,PLOT 278,D GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG GRANT ROAD MUMBAI400007 MUMBAI, Maharashtra, India - 400007
AAA-3779 VINSERVE SOLUTIONS LLP 3RD FLOOR , APSARA ,DR.DADASAHEB.BHADKAMKAR. MARG, (LAMINGT ON ROAD),GRANT ROAD(EAST) MUMBAI, Maharashtra, India - 400007
AAJ-4992 SAINXT TECHNOLOGIES LLP 44/B, 1st Floor, Sonawala Bldg., Plot- 44B, V A Patel Marg, Grant Road, Mumbai, Maharashtra, India - 400007
View all companies with similar address

Prosecution Details of TECHNET IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TECHNET IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TECHNET IMPEX

Email ID: [email protected] Website: Not Available Address: 99, Floor-3, Plot-339, Rajesh Building, Dr D.B Marg, Lamington Road , MUMBAI, Maharashtra, India - 400007

Principal Products & Services of TECHNET IMPEX

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TECHNET IMPEX

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TECHNET IMPEX

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TECHNET IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of TECHNET IMPEX

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

Board Meetings of TECHNET IMPEX

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

Auditors of TECHNET IMPEX

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

Update Information

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.