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
DURARIHA IMPEX PRIVATE LIMITED
CIN: U14101MH2023PTC410239 As on: 2026-07-13
DURARIHA IMPEX PRIVATE LIMITED (CIN: U14101MH2023PTC410239) is a Private company incorporated on 12 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DURARIHA IMPEX PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of DURARIHA IMPEX PRIVATE LIMITED are NANDAN KUMAR KAMAT, and KIRTI RAGHUNATH YELKAR.
DURARIHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101MH2023PTC410239 and its registration number is 410239. Users may contact DURARIHA IMPEX PRIVATE LIMITED on its Email address - . Registered address of DURARIHA IMPEX PRIVATE LIMITED is SHOP NO. 05, SAI DHAM APT,NR. PRAVIN TERRACE APT, OLD D.P ROAD,Ambarnath,Thane,Maharashtra,421503-India.
Current status of DURARIHA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DURARIHA 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 DURARIHA IMPEX
Purchase full report of DURARIHA 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 DURARIHA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DURARIHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09666566 | NANDAN KUMAR KAMAT | Director | 2023-09-12 |
| 10187711 | KIRTI RAGHUNATH YELKAR | Director | 2023-09-12 |
Past Directors & Key Managerial Personnel of DURARIHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NANDAN KUMAR KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRITO EXOTIC PRIVATE LIMITED | U14101MH2023PTC409407 | Director | 2023-08-25 | Ongoing |
| BALAMURLI IMPEX PRIVATE LIMITED | U14101MH2023PTC409754 | Director | 2023-09-01 | Ongoing |
| UPTIGHT LIFESTYLE PRIVATE LIMITED | U17299DL2022PTC401415 | Director | 2022-07-07 | Ongoing |
| SOLICIS CREATIVE EDUCATION SOLUTION PRIVATE LIMITED | U80902MH2020PTC335862 | Director | 2023-06-01 | Ongoing |
| PACKRAZE PRIVATE LIMITED | U82920DL2023PTC412632 | Director | 2023-04-18 | Ongoing |
Other Directorships of KIRTI RAGHUNATH YELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRITO EXOTIC PRIVATE LIMITED | U14101MH2023PTC409407 | Director | 2023-08-25 | Ongoing |
| BALAMURLI IMPEX PRIVATE LIMITED | U14101MH2023PTC409754 | Director | 2023-09-01 | Ongoing |
| SOLICIS CREATIVE EDUCATION SOLUTION PRIVATE LIMITED | U80902MH2020PTC335862 | Director | 2023-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH2024PTC430200 | KASTURI SPACEZ PRIVATE LIMITED | SURYA JYOT APT SHOP NO 9,NEW D P ROAD,KATRAP,Ambarnath,Thane,Maharashtra,421503-India |
| U63990MH2025PTC445612 | CROWNDAE INNOVATIONS PRIVATE LIMITED | SHOP NO.06,GURUASHRAY APT,NR.GURUCHARAN APT,Ambarnath,Thane,Maharashtra,421503-India |
| U74909MR2026PTC476551 | RUDRANSH SERVICES PRIVATE LIMITED | SHOP NO 05 SHREYA,APT AMBARNATH VANGANI,Ambarnath,Thane,Maharashtra,421503-India |
| U41000MH2025PTC456516 | SUHANI CONSTRUCTIONS PRIVATE LIMITED | Sunetra Apt Shop No 1 Nr,Garden Karjat Rd Kulgao,Ambarnath,Thane,Maharashtra,421503-India |
| U24110MH2013PTC239263 | MLT LABORATORIES PRIVATE LIMITED | SHOP NO.2,GROUND FLR,GAYATRI APT.,BARRAGE ROAD,NR SHRI KRISHNA KAHMEKHAR SCHOOL,KULGAON,BA DALAPUR(W) , THANE, Maharashtra, India - 421503 |
| ACR-2927 | SIGNIFICANT MARTECH LLP | BL NO 204, MAHALAXMI APT.,NR GANGOTRI APT CHAITNYA,Ambarnath,Thane,Maharashtra,India-421503 |
| U45100MH2024PTC420068 | SADGURU CORPORATION PRIVATE LIMITED | S.NO- 2/3, SHOP NO-05,NAV SAI CHHAYA APARTMENT,,Ambarnath,Thane,Maharashtra,421503-India |
| U63990MH2025PTC458597 | TERRANOVA SYSTEMS PRIVATE LIMITED | A WINGS SHOP NO 6 BHAWANI,SHANKAR APT GA NO 44 PNO,Ambarnath,Thane,Maharashtra,421503-India |
| U19209MH2023PLC404325 | SHEEVAR ORGANIC INDUSTRIAL LIMITED | SHOP NO 5 KARAN GALAXY AMBARNATH BADLAPUR ROAD,BEHIND PATIL PETROL PUMP BADLAPUR WEST AMBARNATH THANE 421503,Ambarnath,Thane,Maharashtra,421503-India |
| U15490MH2022PTC381738 | RAWMADIC TRIBE PRIVATE LIMITED | Shop No 5 B Wing Rameshwaram Apt., Barrage Road,Thane,Thane,Maharashtra,421503-India |
| ACG-4318 | FINJAGAT SERVICES LLP | FLAT NO 205, G WING SHUBH SRUSHTI,,NR, KIRTI P AMBARNATH, THANE BADLAPUR-421503 MH,Ambarnath,Thane,Maharashtra,India-421503 |
| ACY-8177 | AL-KHABEER DIAGNOSTICS LLP | Shop No 3 Tulsi,Apt chinchpada Ambernath,Ambarnath,Thane,Maharashtra,India-421503 |
| ACQ-1612 | SHARKFIN INFRA LLP | VASUNDHARA APT.,SHOP NO.2,DATTA WADI,Ambarnath,Thane,Maharashtra,India-421503 |
| ACY-2003 | CARECOORE TRADING LLP | 704, Jai Tirupati Apt,Nr Shreeji Dham, Katrap,Ambarnath,Thane,Maharashtra,India-421503 |
| ACR-5655 | KOAN BEACON LLP | SHOP NO-06 SHIVKUNJ APT,SAMARTH NAGAR SHIRGAON,Ambarnath,Thane,Maharashtra,India-421503 |
| U35105MH2024PTC429149 | XPOGEN IMPEX PRIVATE LIMITED | A-102, Ashwini APT,Old DP Road, Katrap,Ambarnath,Thane,Maharashtra,421503-India |
| U61104MH2024OPC430967 | DHANLAXMI BROADBAND SERVICE (OPC) PRIVATE LIMITED | FLAT NO 11,A WING,,SAI ASHRAY APT,Ambarnath,Thane,Maharashtra,421503-India |
| U62099MH2025PTC446788 | SWIPEWIRE SOFTWARES PRIVATE LIMITED | Shop No 3, Moraya Apt,,Anand Nagar, Badlapur,Ambarnath,Thane,Maharashtra,421503-India |
| U11040MH2025PTC443165 | MIZUMIH BEVERAGES PRIVATE LIMITED | SHOP NO.01,02,101,102,EKDANT SMARAN APT,Ambarnath,Thane,Maharashtra,421503-India |
| ACE-6720 | PATWARDHAN'S ULTIMATE CALIBRATION SERVICES LLP | Sai Raj Apt R No A 202,Dattawadi, Kulgaon,Ambarnath,Thane,Maharashtra,India-421503 |
| ACL-6940 | ANVITA THE TASTE HUB LLP | B/102 VASUDHA APT, NR OLD APNA BAZAR,KULGAON,Ambarnath,Thane,Maharashtra,India-421503 |
| U01631MH2024PTC427485 | SHRIFSALMAN AGRO FARMER PRODUCER COMPANY LIMITED | FlatNo.A-4Dattaprasad Apt,Katrap Road, Badalapur,Ambarnath,Thane,Maharashtra,421503-India |
| U62099MH2025PTC447932 | METAFLECK TECHNOLOGIES PRIVATE LIMITED | Shop No. 2 Sukhada Apt,Opp Manav Park Rameshwadi,Ambarnath,Thane,Maharashtra,421503-India |
| U63990MH2025PTC444190 | BALIQUE WEB SOLUTIONS PRIVATE LIMITED | SHOP NO 01 SHLOK APT OPP,LIJJAT PAPAD MANJARLI,Ambarnath,Thane,Maharashtra,421503-India |
| U31009MH2025PTC460344 | WOODVERVE FURNITURE PRIVATE LIMITED | SHOP NO. 06, SAI MEGHDOOT,NR. T.V TOWER, KATRAP,Ambarnath,Thane,Maharashtra,421503-India |
| U43900MH2023PTC403397 | SURAJ INFRA PROJECT PRIVATE LIMITED | Shop No20,Bldg 2,Ajit Apt,Sarvodaya Nagar,Chichloli,Ambarnath,Thane,Maharashtra,421503-India |
| U62099MH2024PTC419319 | ANANTACONNECT SYSTEMS PRIVATE LIMITED | NO 003B WING OM SAI APT, SWAPNA NAGARI BELAWLI,Ambarnath,Thane,Maharashtra,421503-India |
| U63990MH2025PTC458608 | PRISMATIX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO102 SHREE ASHRAY,RECI BH SANJIVANI APT OLD,Ambarnath,Thane,Maharashtra,421503-India |
| U78300MH2023OPC414427 | INDIVISTA CONSULTANCY SERVICE (OPC) PRIVATE LIMITED | FLAT NO .301, SAI SHARAN,APT, NEAR N.G. SCHOOL,Ambarnath,Thane,Maharashtra,421503-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.