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
XPERT IMPEX PRIVATE LIMITED
CIN: U99999MH1998PTC113777 As on: 2026-07-13
XPERT IMPEX PRIVATE LIMITED (CIN: U99999MH1998PTC113777) is a Private company incorporated on 02 Mar 1998. 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. 0.00.XPERT IMPEX PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
XPERT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1998PTC113777 and its registration number is 113777. Users may contact XPERT IMPEX PRIVATE LIMITED on its Email address - . Registered address of XPERT IMPEX PRIVATE LIMITED is A/17/303,SULTANA BADBEHRAM BAG,JOGESHWARI WEST , MUMBAI 400 102, Maharashtra, India - 000000.
Current status of XPERT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for XPERT 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 XPERT IMPEX
Purchase full report of XPERT 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 XPERT 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 XPERT IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of XPERT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC107640 | SHIVNERI AGRO TECH PRIVATE LIMITED | 17/A-303,RAKHI APARTMENT,AMRUT NAGAR JOGESHWARI WEST, MUMBAI 102. , MUMBAI.400 102, Maharashtra, India - 000000 |
| U99999MH1999PTC119581 | XPERT TELETECH (INDIA) PRIVATE LIMITED | A-17/405, SULTANABAD SADAN,BEHRAM BAUG JOGESHWARI WEST, MUMBAI-400 102. , MUMBAI 102, Maharashtra, India - 000000 |
| U24239MH1991PTC062862 | WELLCURE PHARMA (INDIA) PVT LTD | 6, GOVIND TOWER,ASHRAM EKSAR ROAD, 2 BORIVLI WEST,MUMBAI 400 102. , MUMBAI 400 102.A.R.25.09.01, Maharashtra, India - 000000 |
| U74799MH1990PTC059334 | KING COATERS PRIVATE LIMITED | 102, SHREEPAL INDL ESTATEOSHIWARA JOGESHWARI WEST, BOMBAY 102 , MUMBAI.400 102, Maharashtra, India - 000000 |
| U63040MH1995PTC090801 | DE-OPAL TRAVELS PRIVATE LIMITED | A/13 ALINBAD CO OP HSG.SOC.LTDBOHRAM BAG JOGESHWARI WEST, , MUMBAI-102, Maharashtra, India - 000000 |
| U99999MH1997PTC110063 | SAYANI CORPORATE CONSULTANTS PRIVATE LIMITED | ROSE APTS.,PLOT NO. 16A WING,FLAT 4,AMRUT NAGAR, OSHIWARA GARDEN ROAD, , JOGESHWARI (W),MUMBAI 400 102, Maharashtra, India - 000000 |
| U26900MH1997PTC105103 | ITALINO MARBLE PRIVATE LIMITED | 1,ROAD VAISHALI,S V ROAD,JOGESHWARI WEST, BOMBAY 102. , MUMBAI.400 102, Maharashtra, India - 000000 |
| U63040MH2005PTC150928 | INDICURE HEALTH TOURS PRIVATE LIMITED | 103,MADHURA TOWERS,JOGESHWARI WEST, , MUMBAI 400 102, Maharashtra, India - 000000 |
| U51909MH1998PTC114347 | MESCOS PACKAGING (INDIA) PRIVATE LIMITED | 658,ADARSHNAGARNEW LINK ROAD, JOGESHWARI WEST , MUMBAI 400 102, Maharashtra, India - 000000 |
| U99999MH1998PTC113104 | P.B. FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | 86,SAGAR TOWERSFAIRDEAL ROAD JOGESHWARI WEST , MUMBAI 400 102, Maharashtra, India - 000000 |
| U37100MH2000PTC128640 | SHALIMAR SCRAP TRADERS PRIVATE LIMITED | SCOUT CAMP,BESHRAM BAUG, JOGESHWARI (WEST), , MUMBAI - 400 102., Maharashtra, India - 000000 |
| U31907MH1995PTC095447 | MAYUR NEON PRIVATE LIMITED | R NO.1,QURESHI HOUSE,PATEL WADI,BEHRAM BAUG, JOGESHWARI WEST, , MUMBAI 400 102, Maharashtra, India - 000000 |
| U52392MH1995PTC090360 | DHF COMPUTECH PRIVATE LIMITED | 6/B-19 VAISHALI NAGAR,OFF S V ROAD,JOGESHWARI WEST , MUMBAI 400 102, Maharashtra, India - 000000 |
| U99999MH1997PTC107094 | OPV TOURS AND TRAVELS PRIVATE LIMITED | ROOM NO.7,MUMSHI COMPOUND,RAGHVINDRA MANDIR ROAD, OSHIWARA,JOGESHWARI WEST, , MUMBAI 400 102., Maharashtra, India - 000000 |
| U28900MH1997PTC109575 | PAAVAN ASSEMBLY TOOLS PRIVATE LIMITED | 13/31,TRIVENI CO-OP HSG SCYNEW LINK ROAD LOKHANDWALA JOGESHWARI WEST , MUMBAI 400 102, Maharashtra, India - 000000 |
| U74210MH1989PTC053734 | KARYAVAHI BLOWER INDUSTRIES P LTD | 102-A,EAST WEST INDUSTRIALCENTRE,SAFED POOL ANDHERI KURL A ROAD,MUMBAI 400 072 , MUMBAI/7/99, Maharashtra, India - 000000 |
| U51100MH1996PTC100220 | WOODROSE TRADING AND INVESTMENTS PRIVATE LIMITED | 303/A, ATUL APARTMENTS,NEVATIYA ROAD, MALAD EAST, MUMBAI 400 097.A.R.25/.10/01 , MUMBAI 400 097., Maharashtra, India - 000000 |
| U63030MH1994PTC083901 | INDO SAUDI SERVICES (CARRIERS) PRIVATE LIMITED | 214/17, RAHEJA CENTRE,NARIMAN POINT,BOMBAY. MUMBAI 400 021. , MUMBAI 400 021.A.R.28.0901, Maharashtra, India - 000000 |
| U67120MH1995PTC084255 | CHOUDHARY SECURITIES PRIVATE LIMITED | A-102 BREEZ,LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI -400 058, Maharashtra, India - 000000 |
| U99999MH1997PTC110587 | OMEGAA PRINT-N-PAC PRIVATE LIMITED | A-303,BRAHMA TOWER,CHARKOP,KANDIVALI WEST , MUMBAI 400 067, Maharashtra, India - 000000 |
| U51900MH1994PTC081791 | KETAN SALES AGENCIES PRIVATE LIMITED | 302, BAHAR GAURAV GARDEN,BUNDER PAKHADI ROAD, KANDIVLI WEST, MUMBAI 400 067. , MUMBAI 400 067.A.R.12.12.01, Maharashtra, India - 000000 |
| U21098MH1995PTC095506 | PANCHSHEEL PAPER PRODUCTS PRIVATE LIMITED | A-102 YOGI PALACE,YOGI NAGAREKSAR ROAD BORIVALI WEST, , MUMBAI 400 091, Maharashtra, India - 000000 |
| U51496MH1998PTC112782 | DITECH PACIFIC CHEMICALS PRIVATE LIMITED | A-303,ALAKNANDA HSG CO.OP SOCVAZIRA NAKA BORIVALI WEST , MUMBAI 400 092, Maharashtra, India - 000000 |
| U65990MH1977PTC019872 | JERMIN INVESTMENTS PRIVATE LIMITED | 17, BAND STAND APARTMENT,212 A BYRAMJEE JEEJIBHOY ROAD BANDRA(WEST), , MUMBAI-400 050., Maharashtra, India - 000000 |
| U70100MH1995PTC094924 | VIDYUT LAND DEVELOPERS PRIVATE LIMITED | 17/72 ASHIANA CO OP HSG SOC.LTD.,NEW LINK ROAD, JOGESHWARI WEST, , MUMBAI 102, Maharashtra, India - 000000 |
| U99999MH2000PTC125504 | SURYACHAKRA INFOTECH PRIVATE LIMITED | A-101/102, NEELKANTH DHARA,N.S.ROAD OPP. DHANVANTRI HOSPITAL, MULUND-WEST, , MUMBAI-400 080. WEF-1.12.2000., Maharashtra, India - 000000 |
| U24239MH1971PTC015359 | RAMSON LABORATORIES PRIVATE LIMITED | 1, PRABHAT NAGAR, JOGESHWARI(WEST), MUMBAI-400 102. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1971PTC015338 | PARAMOUNT INVESTMENT PRIVATE LIMITED | 1, PRABHAT NAGAR, JOGESHWARI(WEST), MUMBAI-400 102. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1996PTC103682 | DOLBI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | 134, SAGAR MALKANT COMPLEXS.V. ROAD JOGESHWARI (WEST), MUMBAI- 400 102.. , MUMBAI., Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.