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
WHITEFISH IMPEX PVT LTD
CIN: U51900MH1993PTC071579 As on: 2026-07-13
WHITEFISH IMPEX PVT LTD (CIN: U51900MH1993PTC071579) is a Private company incorporated on 13 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 377000000.00.
WHITEFISH IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 12 Jun 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.WHITEFISH IMPEX PVT LTD'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.].
WHITEFISH IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1993PTC071579 and its registration number is 71579. Users may contact WHITEFISH IMPEX PVT LTD on its Email address - . Registered address of WHITEFISH IMPEX PVT LTD is A/H05 BHAVESHWAR ARCADEL A B RD OPP SHREYAS THEATRE GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086.
Current status of WHITEFISH IMPEX PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITEFISH 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 WHITEFISH IMPEX
Purchase full report of WHITEFISH 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 WHITEFISH 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 WHITEFISH IMPEX
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Past Directors & Key Managerial Personnel of WHITEFISH IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7166 | JANASWAMY ASSOCIATES LLP | A-314 Bhaveshwar Arcade,,Opp Shreyas Theatre, L B S Marg, Ghatkoper (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74210MH2003PTC141312 | SATYAM ARCHCON PRIVATE LIMITED | A-33/B SHANTI NIKETAN 3RD FLOOR L B S ROAD NEAR SHREYAS CIN GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| U63120MH2025PTC439060 | EVERSHOP E-COM SOLUTIONS PRIVATE LIMITED | 307 A Wing, Bhaveshwar Arcade,,L B S Marg, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,400086-India |
| U51100MH2016PTC272113 | VIPRAJA PHARMA PRIVATE LIMITED | A/104, A Wing, Janavi Building, L B S Marg Opp. Shreyas Cinema, Ghatkopar (West), Mumbai , Mumbai, Maharashtra, India - 400086 |
| U74140MH2010PTC204960 | NAYANARAJ PROPERTY INVESTMENT AND SOLUTION PRIVATE LIMITED | A-103, BHAVESHWAR ARCADE, OPP. SHERYAS CINEMA, L.B.S. MARG, GHATKOPAR (W). , MUMBAI, Maharashtra, India - 400086 |
| U60231MH2011PTC214354 | PRATHAM LOGISTICS PRIVATE LIMITED | A WING 202-204, BHAVESHWAR ARCADE, L.B.S MARG OPP SHREYAS CINEMA, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| U74140MH2007PTC175765 | HETKOMPTS CONSULTANCY SERVICES PRIVATE LIMITED | A-126/127, BHAVESHWAR ARCADE OPP-SHREYAS CINEMA, L.B.S. MARG, GHATKOP AR (W) , MUMBAI, Maharashtra, India - 400086 |
| U80902MH2019PTC335127 | LEARNING WHEEL VENTURES PRIVATE LIMITED | 108, Bhaveshwar Arcade, OPP SHREYAS THEATRE, LBS MARG, , GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| ACM-9005 | PRAANIKA HEALTHCARE SERVICES LLP | Flat 72 Floor 7 Wing 3-A Kalpataru Aura,3-A Ghatkopar Kalpataru Aura LBS Marg Opp. R-city Mall Ghatkopar (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| U51430MH2002PTC137742 | MANSI CEMENT DISTRIBUTORS PRIVATE LIMITED | B/604 BHAVESHWAR ARCADEL B S MARG OPP SHREYAS CINEMA GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| ACG-2249 | PLANET SYNERGY INFOTECH LLP | A 207/208 BHAVESHWARARCADE 2ND FLOOR OPP SHREYAS CINEMA GHATKOPAR W,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACM-0516 | MAITRI PIONEERS & INNOVATORS LLP | A 503, RAHEJA PLAZA PREMISES CO OP SOC,LTD, CTS NO 168B 168 C 1 LBS MARG, OPP R MALL, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACK-0780 | DHAULADHAR REALITY AND CAPITAL ADVISORS LLP | 5th Floor, A 502, Raheja Plaza Premises co op society Ltd,CTS No.168B 168C 1 LBS Marg, OppR mall Ghatkopar (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| U25200MH1986PTC040709 | AMIGO PLASTIC PRODUCTS PVT LTD | A-6/6A/7 GHATKOPAR IND ESTATEL B S MARG GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| U70100MH2022PTC379775 | HOMECLIQ PROPTECH PRIVATE LIMITED | 1A/12 Kalpataru Aura Bldg No 1A, Phase I Ghatkopar W, CTS No 168 AETC, L B S Marg,MUMBAI,Mumbai City,Maharashtra,400086-India |
| ACJ-4908 | ARTEMIA OVERSEAS LLP | B/22 KALPATARU AURA BLDG NO 3B, PHASE II GHATKOPAR W,CTS NO 168A ETC, L B S MARG,Mumbai,Mumbai,Maharashtra,India-400086 |
| U55100MH2005PTC155952 | BABA HOTELS PRIVATE LIMITED | A-101 BHAVESHWAR ARCADEL B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U67120MH1992PTC065466 | DATSAI HOLDINGS PVT LTD | A-402 BHAVESHWAR ARCADEL B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2000PTC130042 | DELTA NETWORKS PRIVATE LIMITED | 408/A BHAVESHWAR ARCADEOPP SHREYAS CINEMA LBS MARG GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2002PTC134822 | HEALTHEPIC (INDIA) PRIVATE LIMITED | 222 BHAWESHWAR ARCADEL B S MARG OPP SHREYAS CINEMA GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U99999MH1985PTC037945 | OM SHREE LEASING AND INVESTMENT COM PVT LTD | D-105,KAILASH ESPLANADE,OPP.SHREYAS CINEMA L.B.S.MARG, GHATKOPAR(W)MUMBAI-400086 , MUMBAI W.E.F.02-11-2002, Maharashtra, India - 000000 |
| U72900MH2005PTC157265 | PLANET SYNERGY INFOTECH PRIVATE LIMITED | A 207/208 BHAVESHWARARCADE 2ND FLOOR OPP SHREYAS CINEMA GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2000PTC128008 | BIZ SERVICE DIAL PRIVATE LIMITED | A/305, KAILAS ESPLANADE, L B SMARG, OPP SHREYAS CINEMA, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24297MH2021PTC354889 | AARIV LIFESCIENCES PRIVATE LIMITED | 914, 'A' SWASTIK DISHA CORPORATE PARK, LBS MARG, OPP SHREYAS CINEMA GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| AAV-8740 | SHAMBY'S FOOD WORK LLP | OFF304 BHAVESHWAR ARCADE ANNEX, L B S MARG OPP SHREYAS CINEMA, GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| U45203MH2008PTC181787 | V & H INFRA PRIVATE LIMITED | A-204, Kailash Esplande, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U67190MH1996PLC096874 | SWARNIM CAPLEASE SERVICE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema L. B. S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U74900MH2013PTC245753 | VITTORIA GLOBAL TRADE PRIVATE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema L.B.S.Marg, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74220MH2008PTC188680 | ENVIRONMENTAL SENSOR TECHNOLOGIES PRIVATE LIMITED | C-317A, 3RD FLOOR, C-WING, KAILASH ESPLANDE, OPP. SHREYAS THEATRE, , MUMBAI, Maharashtra, India - 400086 |
| 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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