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C G IMPEX LTD

CIN: L51909GJ1995PLC024991 As on: 2026-07-13

C G IMPEX LTD (CIN: L51909GJ1995PLC024991) is a Public company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 76711500.00.

C G IMPEX LTD's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.C G IMPEX 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.].

Directors of C G IMPEX LTD are MANUBHAI CHUNILAL SONI, PRAVINCHANDRA CHUNILAL SONI, and KAMLESH PATEL.

C G IMPEX LTD's Corporate Identification Number (CIN) is L51909GJ1995PLC024991 and its registration number is 24991. Users may contact C G IMPEX LTD on its Email address - [email protected]. Registered address of C G IMPEX LTD is A-2, RUSSIAN FLATS, NR. CHOICE RESTAURANT, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009.

Current status of C G IMPEX LTD is - Active.

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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Previous Names

Previous CINs

ZaubaCorp's company report for C G 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.

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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 C G 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of C G IMPEX
DIN Director Name Designation Appointment Date
00113971 MANUBHAI CHUNILAL SONI Managing Director 1995-03-13
00113977 PRAVINCHANDRA CHUNILAL SONI Director 2005-08-01
02176032 KAMLESH PATEL Director 2009-09-29
Past Directors & Key Managerial Personnel of C G IMPEX
DIN Director Name Designation Appointment Date Cessation
00119009 PRAVIN NARAYANBHAI PATEL Director - 2008-08-26
00202892 MANOJ BABUBHAI DUDHAT Director - 2008-04-18
02176032 KAMLESH PATEL Additional Director - 2009-09-29
02176032 KAMLESH PATEL Director - 2009-03-18
02296191 SHITAL DINESHCHANDRA PATEL Additional Director - 2009-09-29
02296191 SHITAL DINESHCHANDRA PATEL Director - 2017-06-20
Other Directorships of MANUBHAI CHUNILAL SONI
Company Name CIN Designation Appointment Date Cessation
TANISHQ HOTELS PRIVATE LIMITED U55100GJ1999PTC037095 Director - 2010-02-15
SHREE INN LIFESTYLE PRIVATE LIMITED U55101GJ2009PTC056764 Director 2009-04-29 Ongoing
SOFTECH DESIGN PRIVATE LIMITED U72200GJ1994PTC023855 Director - 2007-11-14
Other Directorships of PRAVINCHANDRA CHUNILAL SONI
Company Name CIN Designation Appointment Date Cessation
TANISHQ HOTELS PRIVATE LIMITED U55100GJ1999PTC037095 Director - 2010-02-15
SHREE INN LIFESTYLE PRIVATE LIMITED U55101GJ2009PTC056764 Director 2009-04-29 Ongoing
SOFTECH DESIGN PRIVATE LIMITED U72200GJ1994PTC023855 Director - 2007-11-14
Other Directorships of PRAVIN NARAYANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
DEVARSH CONSTRUCTION LLP AAI-5691 Designated Partner 2017-02-15 Ongoing
PRAVINANAND INVESTMENTS AND FINANCE LLP AAI-9739 Designated Partner 2017-03-28 Ongoing
NIRLEP INVESTMENTS AND FINANCE LLP AAJ-1358 Designated Partner 2017-04-12 Ongoing
DEVARSH CONSTRUCTION PRIVATE LIMITED U45200GJ1997PTC033347 Managing Director - 2017-02-14
JEWEL PALLADIO HOTEL PRIVATE LIMITED U45200GJ2004PTC045193 Director - 2010-04-20
PRAVIN ORGANISERS LIMITED U45201GJ1988PLC011494 Managing Director 1995-08-01 Ongoing
HIMALAYA ELANZA PRIVATE LIMITED U45201GJ2008PTC053589 Additional Director - 2009-08-06
SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director 2019-09-01 Ongoing
SONIZ PROCON PRIVATE LIMITED U45209GJ1999PTC035267 Director - 2012-07-09
NIRLEP INVESTMENTS AND FINANCE PVT LTD U65910GJ1992PTC018094 Director - 2017-04-11
PRAVINANAND INVESTMENTS AND FINANCE PVT LTD U65910GJ1992PTC018095 Director - 2017-03-27
Other Directorships of MANOJ BABUBHAI DUDHAT
Company Name CIN Designation Appointment Date Cessation
AASTHA AURUM LIMITED U36911GJ2011PLC067395 Director - 2012-03-19
FORUM BROKING PRIVATE LIMITED U36999GJ1999PTC036253 Director 1999-07-07 Ongoing
Other Directorships of KAMLESH PATEL
Company Name CIN Designation Appointment Date Cessation
TANISHQ HOTELS PRIVATE LIMITED U55100GJ1999PTC037095 Director - 2010-02-15
Other Directorships of SHITAL DINESHCHANDRA PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52339GJ2000PLC037648 LIVERPOOL FASHIONS LIMITED FF 107 Anjani Complex, Opp. Russian Flats Nr. Choice Restaurant, C.G. Road , Ahmedabad, Gujarat, India - 380009
AAO-3006 SDS FIN ADVISORY LLP 305, SUYOJAN, OPP.CHOICE RESTAURANT NR.PRESIDENT HOTEL, C.G.ROAD, NAVRANGPUR,A,AHMEDABAD,Ahmedabad,Gujarat,India-380009
U80302GJ2001PTC039692 WINNERS EDUCATION OVERSEAS PRIVATE LIMITED 302/A, ADITYA ARCADE, NR. CHOICE RESTAURANT, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U92100GJ1996PTC086538 IN HOUSE STUDIO PRIVATE LIMITED A/303- T.F., ADITYA ARCADE NR. CHOICE RESTAURANT, C.G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009
U92100GJ1997PTC086540 METALIGHT PRODUCTIONS PRIVATE LIMITED A/303- T.F., ADITYA ARCADE NR. CHOICE RESTAURANT, C.G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009
U92130GJ2000PTC086539 NEWAGE ENTERTAINMENT PRIVATE LIMITED A/303- T.F., ADITYA ARCADE NR. CHOICE RESTAURANT, C.G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009
U72900GJ2017PTC097973 CYSEC SOLUTIONS PRIVATE LIMITED G.F. -2, SNOW DROPS, A/21, SWASTIK C.H.S B/H S.B.S. NR. STADIUM CIRCLE, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
U36910GJ2012PTC069861 TAPUR JEWELS PRIVATE LIMITED 208, EMERALD, NR.CHOICE RESTAURANT, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U55101GJ2009PTC056764 SHREE INN LIFESTYLE PRIVATE LIMITED 1 & 2, RUSSIAN FLATS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U74999GJ2017PTC096581 PRECISION SEEDS PRIVATE LIMITED 106, Anjani Complex, Nr. Choice Restaurant, C.G. Road, , Ahmedabad, Gujarat, India - 380009
U67120GJ2010PTC061106 BASIC STOCKS AND SERVICES PRIVATE LIMITE D 101, EMERALD COMPLEX, Nr. CHOICE RESTAURANT, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
U37200GJ2009PTC058340 KAPPA ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED 202 VEDANT COMPLEX,NR CHOICE RESTAURANT C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U72200GJ1998PTC035065 ROM INFO-TECH PRIVATE LIMITED 102, RUDRAMAL COMPLEX, NR CHOICE RESTAURANT, OFF. C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
AAM-8730 BANYANTREE CONSULTANCY SERVICES LLP 208,-OFFICE, 2ND FLOOR, ISCON AVENUE NR, CHOICE,C.G.ROAD,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U41000GJ2026PTC177170 ANVIRO INFRA PRIVATE LIMITED 302/B, ADITYA ARCADE NR. CHOICE RESTAURANT,OFF C.G.ROAD, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U36910GJ2009PTC058748 SHRI VARDHMAN ORNAMENTS PRIVATE LIMITED 201/A, 2ND FLOOR, SUPERMALL, NR. LALBUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
AAJ-3557 WEALTH CURE INSURANCE MARKETING LLP Office No: 205, 2nd Floor, SAMRAT, Choice Restaurant Lane, Off. C. G. ROAD, Ahmedabad, Gujarat, India - 380009
U30006GJ2002PTC040405 ARROW TOTAL SOLUTIONS PRIVATE LIMITED 108, ANJANI COMPLEX, OPP. RUSSIAN FLAT, NR. CHOICE RESTURANT, OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U74999GJ2017PTC098062 ALPHANZA HR PRIVATE LIMITED 208, EMERALD,OPP. ADITYA ARCADE NR. CHOICE RESTAURANT, C G ROAD,NAVRANGP URA , AHMEDABAD, Gujarat, India - 380009
U67120GJ2007PTC049859 MNS WEALTH CREATORS PRIVATE LIMITED 203, SMIT COMPLEX, Nr. GANESH PLAZA, CHOICE RESTAURANT LANE, C. G. ROAD, NAVR ANGPURA, , AHMEDABAD, Gujarat, India - 380009
U63090GJ2015PTC081700 D&H TRAVELKRAFT PRIVATE LIMITED 306, 3rd Floor, Emerald Complex, Nr. Choice Restaurant, Opp. C. G. Road, Navrangpura , , Ahmedabad, Gujarat, India - 380009
U67120GJ1994PLC023458 KEN SECURITIES LIMITED A/205, FAIR DEAL HOUSE, NR. SWASTIK CROSS ROAD, NR. C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U52100GJ2008PTC053869 RACTO KARMA IMPEX PRIVATE LIMITED UNIT-2, GROUND FLOOR, ANJANI COMPLEX, B/H C.G. PAGARKHA, C.G. ROAD, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
U72200GJ2011PTC067473 DA VARGA SOFT-TECH PRIVATE LIMITED Off. No. 202, 2nd Floor, Anand Mangal 2, B/h Femina Town, Nr. Swastik Cross Road, C.G. Road , Ahmedabad, Gujarat, India - 380009
U65910GJ1996PTC028582 JMZ FINANCIALS PVT LTD UPPER PLAZA, KRISHNA COMPLEX NR. CHOICE RESTAURANT CORNER, C.G.ROAD AHMEDABAD-380009. , NA, Gujarat, India - 000000
AAJ-6683 MOXOOM TECHNOLOGIES LLP A-103, SAMUDRA COMPLEX, NR. GIRISH COLD DRINKS CROSS ROAD, C G ROAD AHMEDABAD, Gujarat, India - 380009
U72900GJ2021PTC120904 CREART SOLUTIONS PRIVATE LIMITED 2ND FLOOR-2, HERITAGE HORIZON, NR. SAMUDRA COMPLEX, C. G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U74120GJ2010PTC060665 JOBANPUTRA FINANCIAL CONSULTANCY PRIVATE LIMITED 104, ADITYA ARCADE, CHOICE LANE NR. MUNICIPAL MARKET, SWASTIK CROSS ROAD ,C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
U74999GJ2019PTC109124 TRADVISOR PROFESSIONAL SERVICES PRIVATE LIMITED A-103-105, First Floor, Samudra Complex, Nr Girish Coldrink, C G Road, Navrangpur a , Ahmedabad, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10073510 2007-10-29 2014-03-26 - 480,000,000.00 Edelweiss Asset Reconstruction Company Limited
10114737 2008-06-30 - 2008-09-02 15,000,000.00 BANK OF INDIA
10162311 2009-06-11 2014-03-26 - 10,000,000.00 Edelweiss Asset Reconstruction Company Limited
90101028 2004-08-19 2005-11-16 2007-11-01 240,000,000.00 INDIAN OVERSEAS BANK

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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