You are here

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 30 September 2018 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 memonco2004@yahoo.co.in 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

30 years, 4 month, 14 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.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

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

Unlock complete report with historical financials and view all 103 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 103 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: memonco2004@yahoo.co.in

Website: Click here to add.

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

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PAN HILL HOTELS PRIVATE LIMTIED

Director

13 September 1984

AASHIRVAAD RESORTS AND HOSPITALITYPRIVATE LIMITED

Director

12 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05347006

HAJRA IQBAL MEMON

Director

30 March 1992

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HORIZON ESTATE CONSTRUCTORS PRIVATELIMITED

Director

05 November 2013

ROCKSTONE REALITY & HOTELS PRIVATE LIMITED

Director

17 October 2012

VANTAGE ENTERPRISES PRIVATE LIMITED

Director

08 January 2014

REALTORS & HOTEL PROJECTS PRIVATE LIMITED

Director

25 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U99999MH1986PTC038590
AQUARIUS PLASTICS PVT LTD 312, ARUN CHAMBERS, TARDEO RD., BOMBAY-34. MUMBAI MH 000000 IN
U99999MH1986PTC041473
ANAND GROWTH FUND PVT. LTD. 115 ARUN CHAMBERS TARDEO RD.BOMBAY-34 MUMBAI MH 000000 IN
U99999MH1987PTC042234
DAMAYANTI ELECTRICAL PVT LTD 101, ARUN CHAMBERS, TARDEO RD., BOMBAY-34. MUMBAI-400034 MH 000000 IN
U32200MH1986PTC041825
SUKU DIGITAL PVT. LTD. 101 ARUN CHAMBERS TARDEO RD.,BOMBAY MUMBAI MH 000000 IN
U74140MH1986PTC041118
PANYTECH SYSTEMS AND SERVICES (INDIA) PVT LTD 201,ARUN CHAMBERS,TARDEO,,BOMBAY-34 MUMBAI MH 000000 IN
U63011MH1986PTC038817
MODY AND MODY TRAVEL PVT LTD 101, ARUN CHAMBERS, TARDEO,BOMBAY-34. MUMBAI MH 000000 IN
U05004MH1993PTC073834
RAJAT AQUA AND FOOD PRODUCTS PRIVATE LIM ITED 316 ARUN CHAMBERS,TARDEO,BOMBAY -34. MUMBAI MH 000000 IN
U99999MH1987PTC045272
VINESH ELECTRICALS PVT LTD 101, ARUN CHAMBERS, TARDEO RD,BOMBAY. MUMBAI-400034 MH 000000 IN
U67120MH1991PTC064240
PIONEER SHARES SERVICES P.LTD. 8 ARUN CHAMBERS, TARDEO ROAD,BOMBAY -34. MUMBAI-400034 MH 000000 IN
View all 273,738 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page