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IMPERIAL EXIM (INDIA) PVT.LTD.




Imperial Exim (india) Pvt.ltd. is a Private incorporated on 30 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. 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.]

Imperial Exim (india) Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Imperial Exim (india) Pvt.ltd. are Firoz Mohamed Memon and Hajra Iqbal Memon.

Imperial Exim (india) Pvt.ltd.'s Corporate Identification Number is (CIN) U51900MH1992PTC066159 and its registration number is 66159.Its Email address is [email protected] and its registered address is 427 ARUN CHAMBERS, TARDEO RD.,BOMBAY -34. MUMBAI MH 000000 IN.

Current status of Imperial Exim (india) Pvt.ltd. is - Active.

Company Details

CIN

U51900MH1992PTC066159

Company Name

IMPERIAL EXIM (INDIA) PVT.LTD.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

66159

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 March 1992

Age of Company

32 years, 0 month, 20 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IMPERIAL EXIM (INDIA) PVT.LTD.



Contact Details

Email ID: [email protected]

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Address:

427 ARUN CHAMBERS, TARDEO RD.,BOMBAY -34. MUMBAI MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

02677944

FIROZ MOHAMED MEMON

Director

01 February 1998

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Other Companies Associated with

Company Designation Appointment Date

AASHIRVAAD RESORTS AND HOSPITALITYPRIVATE LIMITED

Director

12 April 2022

PAN HILL HOTELS PRIVATE LIMTIED

Director

13 September 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05347006

HAJRA IQBAL MEMON

Director

30 March 1992

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Other Companies Associated with

Company Designation Appointment Date

REALTORS & HOTEL PROJECTS PRIVATELIMITED

Director

25 March 2014

HORIZON ESTATE CONSTRUCTORS PRIVATELIMITED

Director

05 November 2013

ROCKSTONE REALITY & HOTELS PRIVATELIMITED

Director

17 October 2012

VANTAGE ENTERPRISES PRIVATE LIMITED

Director

08 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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