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
TEMPTATION IMPEX PRIVATE LIMITED
CIN: U18101MH1995PTC084714 As on: 2026-07-13
TEMPTATION IMPEX PRIVATE LIMITED (CIN: U18101MH1995PTC084714) is a Private company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 400000.00.
TEMPTATION IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TEMPTATION IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TEMPTATION IMPEX PRIVATE LIMITED are MITALI ROHIT LAKHANPAL, and ROHIT LAKHANPAL.
TEMPTATION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1995PTC084714 and its registration number is 84714. Users may contact TEMPTATION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEMPTATION IMPEX PRIVATE LIMITED is 8 SNEH KUNJ 5 LABURNAM ROAD5 LABURNAM ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007.
Current status of TEMPTATION IMPEX PRIVATE 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 TEMPTATION 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 TEMPTATION IMPEX
Purchase full report of TEMPTATION 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 TEMPTATION 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 TEMPTATION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01596401 | MITALI ROHIT LAKHANPAL | Director | 1995-01-18 |
| 01637840 | ROHIT LAKHANPAL | Director | 1995-01-18 |
Past Directors & Key Managerial Personnel of TEMPTATION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MITALI ROHIT LAKHANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2014PTC256705 | Director | - | 2021-06-04 |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Additional Director | - | 2015-09-30 |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Director | - | 2019-08-28 |
Other Directorships of ROHIT LAKHANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH2004PTC025270 | PYAS COMPUTECH PVT LTD | 2 SNEH KUNJ5 LABURNAM RD GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| ACL-2103 | STUDIOINELEMENTS ARCHITECTURE LLP | 10, 5TH FLOOR, SNEH KUNJ, 5,LABURNUM ROAD, GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007 |
| U32109MH1990PTC057557 | MARK DIGITAL DYNAMICS PRIVATE LIMITED | MUKUND NIWAS, LABURNAM ROAD,GAMDEVI BOMBAY-7. , MUMBAI-400007, Maharashtra, India - 000000 |
| U05000MH1990PTC055888 | KYZA AGRO-TECH INDUSTRIES PRIVATE LIMITE D | MUKUND NIWAS, LABURNAM ROAD,GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U51101MH2016PTC271919 | BLANCO RETAIL PRIVATE LIMITED | 7 LABURNAM ROAD, MADHUBAN, 2ND FLOOR, GAMDEVI. , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2013PTC244349 | A.V.M AGROTECH PRIVATE LIMITED | 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U74140MH2019PTC325143 | RAUFAR TURNAROUND SPECIALISTS PRIVATE LIMITED | FLT C/42,O5 FLR,CHOKSEY BLDG GAMDEVI ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2011PTC219154 | CREATIVE COMPUNICS INDIA PRIVATE LIMITED | Shop No. 5, 8/A, Sonawala Building, Sleater Road, Tardeo, Grant Road (W) , Mumbai, Maharashtra, India - 400007 |
| ABB-4121 | GROW BRIGHT LLP | 816, Floor-8TH, A wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,,NR Dharam Palace, Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U36911MH1994PTC082438 | LUMERA GLOBAL PRIVATE LIMITED | 3A , PLOT 8, SHREE NIKETAN, 3RD FLOOR, KASHIBAI NAVRENGE MARG NEAR GAMDEVI TELEPHONE EXCHANGE, GAMDEVI, MUMBAI 400007 , Mumbai, Maharashtra, India - 400007 |
| AAV-9565 | PLUS 91 DIAGNOSTICS LLP | SHOP NO 5, 8/A SONAWALA BUILDING SLEATER ROAD, TARDEO MUMBAI, Maharashtra, India - 400007 |
| U45200MH1995PTC093046 | ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED | GEETA, 5TH FLOOR, A21 P RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1994PTC082315 | ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED | GEETA, 5TH FOOR, A21, P. RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U70101MH1994PTC083129 | PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | GEETA, 5TH FOOR, A21 P RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U74120MH2014PTC259392 | ORION FOREVER PRIVATE LIMITED | Flat - 51, Floor - 5, Spring Field Watchha Gandhi Road, Gamdevi , Mumbai, Maharashtra, India - 400007 |
| U92110MH1991PTC063416 | TEMPEST FILMS PRIVATE LIMITED | 8, KALEWAR BUILDING, GROUND FLOOR, 5, DADI SHETH ROAD, OFF. BABULNATH MARG, , MUMBAI, Maharashtra, India - 400007 |
| U63030MH2008PTC187118 | VIKRAM TRANSPORT SERVICES (INDIA) PRIVATE LIMITED | FLAT NO.32A, 8TH FLOOR, GITA SADAN, PANDITA RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U52100MH2012PTC233805 | JAPENDRA TRADING PRIVATE LIMITED | J.K. Bldg., No. 8, 3rd Floor, Room No. 194 HG Road, Gamdevi , MUMBAI, Maharashtra, India - 400007 |
| U52100MH2014PTC253931 | RUPIKA TRADING PRIVATE LIMITED | J.K. Bldg., No. 8, 3rd Floor, Room No. 194 HG Road, Gamdevi, , Mumbai, Maharashtra, India - 400007 |
| U52100MH2014PTC253935 | MULKRAJ TRADING PRIVATE LIMITED | J.K. Bldg., No. 8, 3rd Floor, Room No. 194 HG Road, Gamdevi, , Mumbai, Maharashtra, India - 400007 |
| U24230MH2021PTC363255 | 1NESS WORLD-WIDE PRIVATE LIMITED | 8, FLOOR-GRD,PLOT-5, GOKUL NIWAS, DR. N. A. PURANDARE MARG, CHOWPATTY, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAZ-4968 | MANGESHIKAR'S ENDOMETRIOSIS TRAINING CEN TER LLP | 4, Floor 2nd, Plot8, Madhav Niwas,Laburnum Lane, Mani Bhawan Chowk, Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| U45309MH2020PTC351609 | TRUE NORTH CONSTRUCTIONS PRIVATE LIMITED | 805, 8th Floor, A wing, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAN-2169 | CREATIVE TRIBE LLP | 28, Kaliash Darshan 7th Floor Plot No. 5/121, Shankerseth Marg, Kened Bridge, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007 |
| U70102MH2013PTC241102 | JAAVI INFRA PRIVATE LIMITED | 821, Plaza Panchshil, 8th Floor, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAO-7679 | ELITE RELIABLE SERVICES LLP | 805,Floor-8th, A wing, Plaza PanchashilNyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAU-7420 | KANUNGO REALTY HOMES LLP | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar MargNr. Dharam Palace, Gamdevi, Grand Road Mumbai, Maharashtra, India - 400007 |
| 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.
| 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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