You are here

INTERPORT IMPEX PRIVATE LIMITED




Interport Impex Private Limited is a Private incorporated on 02 January 1995. 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. 254,800. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Interport Impex Private Limited'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 2022.

Directors of Interport Impex Private Limited are Rizwana Sohel Kazani, Aabis Nadir Tejani and Sohel Kazani.

Interport Impex Private Limited's Corporate Identification Number is (CIN) U63090MH1995PTC084209 and its registration number is 84209.Its Email address is [email protected] and its registered address is Office No. 505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,Andheri (E) Mumbai Mumbai City MH 400069 IN.

Current status of Interport Impex Private Limited is - Active.

Company Details

CIN

U63090MH1995PTC084209

Company Name

INTERPORT IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

84209

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 January 1995

Age of Company

29 years, 2 month, 26 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

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

₹254,800

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 INTERPORT IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,Andheri (E) Mumbai Mumbai City MH 400069 IN

Director Details

DINDirector NameDesignationAppointment Date

08179859

RIZWANA SOHEL KAZANI

Director

15 March 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KVALITET RESOURCES LLP

Designated Partner

28 March 2019

INFINITY HARBOUR SERVICES LLP

Body Corporate DP Nominee

13 July 2020

BRIJEEL FOODS & BEVERAGES PRIVATELIMITED

Director

26 August 2022

AIMS DISTRIPARK PRIVATE LIMITED

Additional Director

30 March 2019

ECOMM FREIGHT PRIVATE LIMITED

Director

15 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09233053

AABIS NADIR TEJANI

Additional Director

15 July 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

30 September 2022

-

Designated Partner

17 October 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AGZPK1459N

SOHEL KAZANI

CEO(KMP)

01 July 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sohel Kazani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63000MH2010PTC200788
ECOMM FREIGHT PRIVATE LIMITEDOffice No. 505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,Andheri (E) Mumbai Mumbai City MH 400069 IN
AAZ-6076
SIDDHARTH A TO Z MOVERS LLPOff.No.505,Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road, Andheri (E) Mumbai Mumbai City MH 400069 IN
AAU-2503
PROACTIVE CEO CABS LLPOff. No. 505, Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road,Andheri (E), NA Mumbai Mumbai City Maharashtra 400069
AAS-8712
INFINITY HARBOUR SERVICES LLPOff.No.505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,Andheri (E) NA Mumbai Mumbai City Maharashtra 400069
U67120MH1997PTC109555
J.L. SHAH SECURITIES PRIVATE LIMITEDOffice No. 510,Hubtown Solaris, N.S. Phadke Marg, Near East- West Flyover, Andheri(East), Mumbai Mumbai City MH 400069 IN
U15490MH2021PTC365393
BHARAT A TO Z PRIVATE LIMITEDOff.No.505, Hubtown Solaris Bldg,Near EastWest Flyover,NS Phadke Rd, Andheri E Mumbai Mumbai City MH 400069 IN
U51909MH2010PTC357308
MAMTA EXIM PRIVATE LIMITEDOffice No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Near Flyover Mumbai Mumbai City MH 400069 IN
U74120MH2011PTC224675
JUBILEE CLUB PRIVATE LIMITEDOFF NO 304, 3RD FLOOR, HUBTOWN SOLARIS N S PHADKE MARG NEAR EAST WEST FLYOVER, ANDHERI E MUMBAI Mumbai City MH 400069 IN
U74999MH2019PTC329401
DOTON INDUSTRIES PRIVATE LIMITEDOFF NO 307, 3RD FLOOR, HUBTOWN SOLARIS N S PHADKE MARG NEAR EAST WEST FLYOVER, ANDHERI E MUMBAI Mumbai City MH 400069 IN
View all 4,026 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10230965

2010-06-04

2016-02-10

2016-10-24

5,000,000

DHANLAXMI BANK LIMITED

90215471

1995-11-30

-

1998-08-01

350,000

DEVELOPMENT CREDIT BANK LTD.

90215508

1996-08-01

-

1998-08-01

356,000

DEVELOPMENT CREDIT BANK LTD.

90215685

2000-05-26

-

2016-02-17

Book debts

1,000,000

DHANLAXMI BANK LIMITED

100111314

2016-10-21

-

2021-02-26

Book debts; Movable property (not being pledge); Receivables/Current/movable/Moveable Fixed Assets.

25,000,000

KOTAK MAHINDRA BANK LIMITED

100419758

2020-12-14

-

2023-02-20

2,000,000

ICICI BANK LIMITED

100419761

2020-12-14

-

2023-02-28

4,600,000

ICICI BANK LIMITED

100419763

2020-12-14

-

2023-02-14

60,600,000

ICICI BANK LIMITED

100453039

2021-06-18

-

-

Immovable property or any interest therein

9,500,000

ICICI BANK LIMITED

100516192

2021-12-01

-

-

Movable property (not being pledge)

13,500,000

DHANLAXMI BANK LIMITED

100668342

2022-12-20

2023-04-21

-

47,512,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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