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
PPI IMPEX PRIVATE LIMITED
CIN: U20299MH2001PTC130517 As on: 2026-07-13
PPI IMPEX PRIVATE LIMITED (CIN: U20299MH2001PTC130517) is a Private company incorporated on 19 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PPI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PPI IMPEX PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of PPI IMPEX PRIVATE LIMITED are GIRISH CHUNILAL BHIMANI, and PRAKASH BHIMANI.
PPI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299MH2001PTC130517 and its registration number is 130517. Users may contact PPI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPI IMPEX PRIVATE LIMITED is 14 J K INDUSTRIAL ESTATEMAHAKALI CAVES ANDSHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of PPI IMPEX PRIVATE LIMITED is - Converted to LLP.
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 PPI 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 PPI IMPEX
Purchase full report of PPI 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 PPI 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 PPI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01166722 | GIRISH CHUNILAL BHIMANI | Director | 2001-01-19 |
| 01239418 | PRAKASH BHIMANI | Director | 2007-04-01 |
Past Directors & Key Managerial Personnel of PPI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH CHUNILAL BHIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH BHIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPI IMPEX LLP | AAF-7814 | Designated Partner | 2016-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH1972PTC015872 | GLOSTAR ELECTRICALS PRIVATE LIMITED | 21 J K INDUSTRIAL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45202MH2008PTC179680 | RENDEZVOUS HOMES PRIVATE LIMITED | 21, J. K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51103MH2006PTC165451 | WAHO INTERNATIONAL (INDIA) PRIVATE LIMITED | 21, J. K. Industrial Estate, Off Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U29222MH1953PLC009098 | SCINDIA WORKSHOP LIMITED | RCC-4, J.K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| L35110MH1919PLC000521 | SCINDIA STEAM NAVIGATION COMPANY LIMITED | RCC-4, J. K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U15400MH2019PTC322208 | VAKAOO FOOD PRIVATE LIMITED | Unit No. 15, J. K. Industrial estate Mahakali caves road, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| U25111MH1990PTC058340 | STAR ECOPACK INDIA PRIVATE LIMITED | Gala No 7, J. K. Industrial Estate, Off. Mahakali Caves Rd, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U99999MH2000PTC125254 | INJECTA AMPOULES PRIVATE LIMITED | Gala No 7, J. K. Industrial Estate, Off. Mahakali Caves Rd, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAQ-9548 | MELFRANK ENGINEERING INDUSTRIES LLP | GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U51900MH1991PTC061486 | NUWAVE MARKETING PRIVATE LIMITED | UNIT 08, J.K. INDUSTRIAL ESTATE,MAHAL IND AREA, PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U32111MH2024PTC419576 | ANAITA JEWELLERY PRIVATE LIMITED | Unit 14-15, Ravi Industrial Estate,Mahacali Caves, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U62013MH2023PTC405198 | MANJU TECHNOLOGIES PRIVATE LIMITED | Unit-12, Olympus Industrial Estate,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U51310MH1990PTC056218 | SPACEAGE SYNTEX PRIVATE LIMITED | 47, NAVKETAN INDUSTRIAL ESTATEMAHAKALI CAVES RD, ANDHERI EAST, MUMBAI 400 093 , MUMBAI, Maharashtra, India - 400093 |
| U63040MH1996PTC097373 | VAIBHAV TRAVELS AND TOURS PRIVATE LIMITED | 21,J.K. INDUSTRIAL ESTATEOFF MAHAKALI CAVES RD ANDHERI (E) , MUMBAI-400093, Maharashtra, India - 000000 |
| U32111MH2024PTC421554 | ALLANZA JEWELS PRIVATE LIMITED | Office No 123, 1st Floor, Niraj Industrial Estate,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U51900MH1995PTC092708 | ARVINDAM IMPEX PRIVATE LIMITED | 21 J K INDL.ESTATE,OFF.MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-400093, Maharashtra, India - 000000 |
| U67120MH1995PTC085125 | TRIPUR SUNDARI FINVEST (INDIA) PRIVATE LIMITED | 21 J K IND.ESTATE,OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-400093, Maharashtra, India - 000000 |
| U32111MH2024PTC417078 | SHANTI JEWELLERS PRIVATE LIMITED | UNIT NO 71, APOLLO INDL ESTATE,OPP J K IND EST, MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U22219MH2001PTC130941 | NUMEX BLOCKS (INDIA) PRIVATE LIMITED | 214 RAVI INDUSTRIAL ESTATEMAHAKALI CAVES ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51420MH1998PTC117319 | PREMIUM METALS (INDIA) PRIVATE LIMITED | 42 NAVKETAN INDUSTRIAL ESTATEMAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67190MH1995PTC089162 | SHREE SURAJ RESOURCES PRIVATE LIMITED | 14-A PAPER BOX ESTATEMAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAI-0836 | CEFA INTERNATIONAL LLP | A-58,GIRIRAJ INDUSTRIAL ESTATE,MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U36109MH1980PTC023111 | REXELLO CASTORS PRIVATE LIMITED | 23-D MAHAL INDUSTRIAL ESTATEMAHAKALI CAVES ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U64120MH2003PTC141023 | TRACKMAIL EXPRESS (MUMBAI) PRIVATE LIMITED | B-2 GIRIRAJ INDUSTRIAL ESTATEMAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2012PTC236762 | FLUKESHOT FILMS PRIVATE LIMITED | 13,Vaibhav Industrial Estate,Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74140MH2004PTC148897 | MITRA RESEARCH CONSULTING PRIVATE LIMITED | 6C APOLLO INDUSTRIAL ESTATEMAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2002PTC137348 | XL CUTTING TECHNOLOGIES PRIVATE LIMITED | 20/NEW NANDU INDUSTRIAL ESTATEMAHAKALI CAVES ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U20200MH1998PTC113862 | ANUPAM ENTERPRISE (INDIA) PRIVATE LIMITED | A-4,GIRIRAJ INDUSTRIAL ESTATE,MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U24134MH1999PTC121117 | UPAJ POLYCON PRIVATE LIMITED | 7 J K INDUSTRIAL ESATATEOPP MAHAKALI CAVES RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10240299 | 2010-08-31 | - | 2015-03-30 | 2,100,000.00 | ANDHRA BANK | |
| 90232817 | 2002-09-03 | - | 2015-03-30 | 2,000,000.00 | ANDHRA BANK | |
| 90236182 | 2002-09-03 | 2004-03-03 | 2015-03-30 | 2,000,000.00 | ANDHRA BANK |
- 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.
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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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