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
CONTINENT IMPEX PRIVATE LIMITED
CIN: U01711KA1997PTC022124 As on: 2026-07-13
CONTINENT IMPEX PRIVATE LIMITED (CIN: U01711KA1997PTC022124) is a Private company incorporated on 17 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 20000000.00.
CONTINENT IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CONTINENT IMPEX PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.
Directors of CONTINENT IMPEX PRIVATE LIMITED are MAHENDRA KUMAR JAIN, PADAM SHANTHILAL JAIN, and ARVIND JAIN.
CONTINENT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01711KA1997PTC022124 and its registration number is 22124. Users may contact CONTINENT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTINENT IMPEX PRIVATE LIMITED is #1/A, 29th Ward, M.J.Nagar, 2nd Cross, Near City Hospital, Dam Road, , Hospet, Karnataka, India - 583201.
Current status of CONTINENT IMPEX PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for CONTINENT 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 CONTINENT IMPEX
Purchase full report of CONTINENT 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 CONTINENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONTINENT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01071965 | MAHENDRA KUMAR JAIN | Director | 2003-12-16 |
| 01853847 | PADAM SHANTHILAL JAIN | Director | 2018-09-29 |
| 01980278 | ARVIND JAIN | Director | 2018-03-29 |
Past Directors & Key Managerial Personnel of CONTINENT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02177083 | ASHA . | Director | - | 2017-08-31 |
| 05144583 | KANCHAN JAIN | Director | - | 2017-08-31 |
| 05144590 | PUKHRAJ JAWERILALJI PRAVEENKUMAR | Director | - | 2017-08-31 |
| 00456134 | CHHAGANMAL POONAMCHAND | Director | - | 2017-08-31 |
| 00996594 | GOUTAMCHAND JAIN | Director | - | 2019-04-11 |
| 01853847 | PADAM SHANTHILAL JAIN | Additional Director | - | 2020-08-25 |
Other Directorships of ASHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Additional Director | - | 2021-11-30 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | 2021-11-30 | Ongoing |
| KAVERI SAREES PRIVATE LIMITED | U18101KA2004PTC034087 | Director | - | 2023-10-31 |
Other Directorships of KANCHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHLABH INDUSTRIES PRIVATE LIMITED | U13209KA2013PTC167742 | Director | 2020-10-30 | Ongoing |
Other Directorships of PUKHRAJ JAWERILALJI PRAVEENKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAGANMAL POONAMCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYODAYA MINERALS PRIVATE LIMITED | U14210KA2008PTC045663 | Director | 2008-03-18 | Ongoing |
| KAVERI INTERNATIONAL PRIVATE LIMITED | U17112KA2004PTC033203 | Director | - | 2019-04-11 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Additional Director | - | 2021-11-30 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2019-04-11 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Managing Director | 2021-12-03 | Ongoing |
| SHREE SHUBHAM ISPAT PRIVATE LIMITED | U27102PN2007PTC130073 | Additional Director | - | 2014-10-25 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Director | - | 2019-04-11 |
Other Directorships of GOUTAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYODAYA MINERALS PRIVATE LIMITED | U14210KA2008PTC045663 | Director | 2008-03-18 | Ongoing |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Director | - | 2019-04-11 |
Other Directorships of MAHENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI SWAMI MINERALS PRIVATE LIMITED | U13200RJ2009PTC055365 | Director | - | 2015-07-29 |
| SHREE SHUBHAM ISPAT PRIVATE LIMITED | U27102PN2007PTC130073 | Additional Director | - | 2014-10-25 |
| PITAMBAR VINIMAY PVT LTD | U51109KA2006PTC135338 | Director | 2010-05-06 | Ongoing |
| BASTU ENCLAVE PRIVATE LIMITED | U74110KA2004PTC061632 | Director | 2007-12-10 | Ongoing |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Director | 2007-02-26 | Ongoing |
Other Directorships of PADAM SHANTHILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI INTERNATIONAL PRIVATE LIMITED | U17112KA2004PTC033203 | Director | - | 2017-06-03 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2017-06-01 |
| KAVERI SAREES PRIVATE LIMITED | U18101KA2004PTC034087 | Director | - | 2017-05-24 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Additional Director | - | 2017-09-29 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Director | - | 2021-11-17 |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Additional Director | - | 2020-08-25 |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Director | 2018-09-29 | Ongoing |
Other Directorships of ARVIND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZAG MINERALS & LOGISTICS PRIVATE LIMITED | U13100WB1999PTC089754 | Director | - | 2008-08-01 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Additional Director | - | 2020-03-16 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | 2018-09-28 | Ongoing |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2017-06-01 |
| KAVERI SAREES PRIVATE LIMITED | U18101KA2004PTC034087 | Director | - | 2023-10-31 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Additional Director | - | 2017-09-29 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Director | - | 2021-11-17 |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Additional Director | - | 2020-08-25 |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109KA2006PTC135338 | PITAMBAR VINIMAY PVT LTD | 1/A, 29th Ward, M.J. Nagar, 2nd Cross, Near City Hospital, Dam Road, , Hospet, Karnataka, India - 583201 |
| U74110KA2004PTC061632 | BASTU ENCLAVE PRIVATE LIMITED | 1/A, 29TH WARD, M.J. NAGAR, 2ND CROSS, NEAR CITY HOSPITAL, DAM ROAD, , HOSPET, Karnataka, India - 583201 |
| U74140KA1991PTC146326 | POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | #1/A, 3rd Floor, 29th Ward, M.J.Nagar, 2nd Cross, Near City Hospital, Dam Road , Hospet, Karnataka, India - 583201 |
| ACV-8955 | S D MINERALS LLP | Shyam Kunj, Door No. 24/1, 29th Ward, BDCC Bank Colony, 1st Cross, MJ Nagar, D,am Road,,Hospet,Bellary,Karnataka,India-583201 |
| U26914KA2006PTC109640 | S D MINERALS PRIVATE LIMITED | Shyam Kunj, Door No. 24/1, 29th Ward, BDCC Bank Colony, 1st Cross, MJ Nagar, D am Road, , Hospet, Karnataka, India - 583201 |
| U72200KA2003PTC032422 | AZ SOFTWARE TECHNOLOGIES PRIVATE LIMITED | GRACE HOUSE,295A, 29TH WARD,M.J.NAGAR, HOSPET , HOSPET, Karnataka, India - 583201 |
| U13100KA1992PTC013839 | HIRIYUR MANGANESE ORE PRIVATE LIMITED | D.No 278/1, 29th ward M.J.Nagar , Hospet, Karnataka, India - 583201 |
| ACS-5947 | MUNEER MOTOWING LLP | HOUSE NO 1021/A WARD NO28,2ND CROSS, M J NAGAR,Hospet,Bellary,Karnataka,India-583201 |
| U55101KA2024PTC190156 | VIJAYANAGAR RECREATION PRIVATE LIMITED | 470/A1, D NO 1171A/1, 29TH WARD,,NO 20653, RAJIV NAGAR,,Hospet,Bellary,Karnataka,583201-India |
| U72900KA2017PTC101700 | KUMEH SOFTWARE SOLUTIONS PRIVATE LIMITED | M J Nagar, 4 th Main 100 Bed Hospital Road, Hospet , Hospet, Karnataka, India - 583201 |
| ACU-3243 | SKILLBRAIN LLP | 1st Floor #1205 29th Ward,MJ Nagar Main Road Hospet,Hospet,Bellary,Karnataka,India-583201 |
| U13200KA2013PTC071390 | SRI ASHWATTA NARAYANA MINERALS PRIVATE LIMITED | SHIGLI COMPLEX, STALL NO.1 2ND GATE, NEAR APMC, DAM ROAD , HOSPET, Karnataka, India - 583201 |
| U65990KA2010PTC054792 | JANASNEHA REAL WEALTH SOLUTIONS PRIVATE LIMITED | SHREE KRISHNA NILAYA, 1ST CROSS, 3RD LEFT M.J.NAGAR , HOSPET, Karnataka, India - 583201 |
| U15400KA2021PTC143490 | KARWAL FOOD AND TECHNOLOGIES INDIA PRIVATE LIMITED | D.NO.149, 15/29TH WARD, M J NAGAR, MARKANDESHWARA TEMPLE ROAD, , HOSPET, Karnataka, India - 583201 |
| U13100KA2018PTC111738 | SRI ASHWATTA NARAYANA MINERALS INDIA PRIVATE LIMITED | D.No.422, 1st Floor, 5th Cross Ravishankar Building, M.J.Nagar , Hospet, Karnataka, India - 583201 |
| U74999KA2016PTC095832 | APOLLOTRIO VENTURES PRIVATE LIMITED | 2nd Floor, Door No: 156, Ward No: 31, Near Valmiki Circle, Dam Road, , Hospet, Karnataka, India - 583201 |
| U13100KA2005PTC035382 | GARUDADHRI IMPEX PRIVATE LIMITED | Door No.461, 1st Floor, Ward No.15/27, Near Milan petrol Bank, Dam Road , Hospet, Karnataka, India - 583201 |
| U72900KA2015PTC078054 | COMPNOVA SOFTWARE PRIVATE LIMITED | D.No. 487/A, 4th Ward, Patel Nagar Main Road Surabhi Enclave, 2nd Floor , Hospet, Karnataka, India - 583201 |
| ACI-5056 | MJJ PROJECTS LLP | (A.NO-0971/1, PID NO-9-3-4-292/A), MUMTAZ MAHAL, 9TH WARD,RAJAJI NAGAR, NEAR HEERA INTERNATIONAL SCHOOL,,Hospet,Bellary,Karnataka,India-583201 |
| ACM-5545 | SHIVA KESHAVA MINERALS LLP | Door No 1482, 1St Cross,24th Ward,Krishna Nagar, Bellary Road,Hospet,Bellary,Karnataka,India-583201 |
| U49231KA2026PTC214876 | JAI AMBEY CARRIERS PRIVATE LIMITED | D.No:698-A,3rd block,M.J Nagar,29th Ward,Hospet,Bellary,Karnataka,583201-India |
| U55101KA2021PTC147088 | VRLR HOSPITALITY INDUSTRIES PRIVATE LIMITED | H.NO. 377, 7TH WARD, S R NAGAR DAM ROAD, HOSPET , HOSPET, Karnataka, India - 583201 |
| AAA-2341 | SJMP HOLDINGS LLP | No.52, 2nd Cross, Huda Office Lane,Shanthi Nagar College Road, Hospet, Bellary, Hospet, Karnataka, India - 583201 |
| U78300KA2023PTC171953 | HEXIL MANAGEMENT & CONSULTING SERVICES PRIVATE LIMITED | C/O G.V. MOHAN RAO, NO.1032/A, FIRST FLOOR, WARD NO.29,,RAJEEV NAGAR, NEAR SHANTHI SAGAR HOTEL, HOSAPETE-583201 VIJAYANAGARA DISTRICT, KARNATAKA.,Hospet,Bellary,Karnataka,583201-India |
| U92419KA2018PTC119179 | SRI GOURI RECREATIONS PRIVATE LIMITED | 12TH CROSS, M J NAGAR , HOSPET, Karnataka, India - 583201 |
| U62013KA2023PTC177031 | KOLABA CLOUD SOLUTIONS PRIVATE LIMITED | 1ST WARD NEAR 2ND CHITHAWAOGI , Hospet, Karnataka, India - 583201 |
| AAU-3633 | VIJAYANAGARA GREEN ENERGY LLP | 9TH WARD, M PRAKASH NAGAR, A S GUDI, HOSPET, Karnataka, India - 583201 |
| U13200KA2009PTC049247 | MAA KRUPA MINERALS AND METALS PRIVATE LIMITED | #1281, 29TH WARD, BEHIND A P M C , HOSPET, Karnataka, India - 583201 |
| U72200KA2007PTC041964 | AMBARA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | ASHWINI NIWAS 1/17, 2ND CROSS, JP NAGAR , HOSPET, Karnataka, India - 583201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80042975 | 2005-10-05 | 2008-02-05 | - | 75,000,000.00 | ING VYSYA BANK LIMITED |
- 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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.