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
ICMI EXIM PRIVATE LIMITED
CIN: U24233MH2012PTC235687 As on: 2026-07-13
ICMI EXIM PRIVATE LIMITED (CIN: U24233MH2012PTC235687) is a Private company incorporated on 13 Sep 2012. 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.
ICMI EXIM 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.ICMI EXIM PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of ICMI EXIM PRIVATE LIMITED are PRASHANT GOPICHAND PARKAR, PRIYANKA PRASHANT PARKAR, and KUNAL PRASHANT PARKAR.
ICMI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2012PTC235687 and its registration number is 235687. Users may contact ICMI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICMI EXIM PRIVATE LIMITED is SHOP NO 1, SAGAR TOWER SAI BABA NAGAR, MIRA BHAYANDAR ROAD , MIRA ROAD, Maharashtra, India - 401107.
Current status of ICMI EXIM PRIVATE LIMITED is - Strike Off.
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 ICMI EXIM 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 ICMI EXIM
Purchase full report of ICMI EXIM
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 ICMI EXIM 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 |
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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 ICMI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07231974 | PRASHANT GOPICHAND PARKAR | Director | 2015-07-07 |
| 06361070 | PRIYANKA PRASHANT PARKAR | Director | 2012-09-13 |
| 07231954 | KUNAL PRASHANT PARKAR | Director | 2015-07-07 |
Past Directors & Key Managerial Personnel of ICMI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05359635 | ASHOK TUKARAM JAGTAP | Director | - | 2013-07-09 |
| 05359645 | SANJAY ANANT HALDANKAR | Director | - | 2015-07-07 |
| 06680150 | NEESHA SAINATH NIWALKAR | Director | - | 2015-07-07 |
Other Directorships of PRASHANT GOPICHAND PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK TUKARAM JAGTAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED | U60300MH1976PTC019297 | Additional Director | - | 2022-09-30 |
| BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED | U60300MH1976PTC019297 | Director | 2022-01-01 | Ongoing |
| BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED | U60300MH1976PTC019297 | Director | - | 2021-05-30 |
Other Directorships of SANJAY ANANT HALDANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA PRASHANT PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEESHA SAINATH NIWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL PRASHANT PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| AAU-0674 | MY FRESH JAR LLP | Flat No. 407, B Wing, Giri Raj Tower, Sai Baba Nagar, Mira Bhayandar Road,Mira Road East Thane, Maharashtra, India - 401107 |
| U24110MH2020PTC337997 | EBIX PHARMA PRIVATE LIMITED | SHOP 06 WING GIRIRAJ TOWER CHS LTD MIRA BHAINDER RD MIRA ROAD EAST , SAI BABA NAGAR THANE, Maharashtra, India - 401107 |
| U85100MH2012PTC238732 | NULIFE MULTISPECIALITY HOSPITAL PRIVATE LIMITED | Jay Meera Arihant Tower, Shop No.1, Sai Baba Nagar, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U24239MH2009PTC191731 | JYOTI DRUG PRIVATE LIMITED | A-1/09, RNA-NG ESTATE, NEXT TO SAI PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| AAR-1640 | DCFAB ENGINEERING CONTRACTORS LLP | A/401,NEW MADHUBAN TOWER, SAI BABA NAGAR MIRA ROAD EAST,NEAR ST THOMAS CHURCH MIRA ROAD, Maharashtra, India - 401107 |
| AAK-0268 | PROPPIONEER LLP | SHOP NO-1, PRIYANKA APT., A WING, BHD SAI PETROL, GEETHA NAGER,OPP CHANDAN AVENUE S/S,MIRA-BHY ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| U55100MH2002PTC137330 | NANDINI HOTELS PRIVATE LIMITED | BUILDING NO 09 SHOP NO 03 MAHAVIR NAGAR BEHIND DEEPAK HOSPITAL P. K. ROAD MIRA BHAYAND ER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2013PTC241103 | IMPERUS INTERIOR INDIA PRIVATE LIMITED | Shop No 16-17, Meghdoot Tower , Sai Baba Nagar,Nr. St. Thomas Church,Off Mira Bhayander Rd, Mira Road , Thane, Maharashtra, India - 401107 |
| U74999MH2019PTC321150 | VASL CONSULTANTS PRIVATE LIMITED | Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC251770 | INFINITY HEATING SYSTEMS PRIVATE LIMITED | GALA NO.209, 2ND FLOOR, NIKISHA IND ESTATE PREMISES NO.2,SAI BABA NAGAR ROAD,NR PAN DURANGWADI , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAG-0517 | AVITECH PHARMA LLP | Shop No. 04 Grd Floor, Tulsitower, Mira Bhayander Road, Sai Baba Nagar, Mira Road (E) Thane Mumbai, Maharashtra, India - 401107 |
| U45400MH2015PTC270692 | VAYAVYA DEVELOPERS PRIVATE LIMITED | Shop No. 15, Ground Floor, Tulip Towers, Sai Baba Nagar, Mira Bhayendar Road,Mira Road (E), , Thane, Maharashtra, India - 401107 |
| U85320MH2019PTC332930 | GAURIK HEALTHCARE PRIVATE LIMITED | Flat G/1, Ground Floor,Giriraj Tower,Sai Baba Nagar,Mira BND Road, Mira Road East , THANE, Maharashtra, India - 401107 |
| U74900MH2013PTC243556 | ORANCE TECHNOLOGIES PRIVATE LIMITED | SHOP NO.2&FLAT NO.1 AL AQSA(SOLANKI ARCADE)CHSLTD, NAYA NAGAR, SHAMS JUMA MASJID LANE, NAYA NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U33111MH2013PTC244835 | S. S. SURGICALS PRIVATE LIMITED | A-101, 1 ST FLR NEW POONAM SAGAR BLDG Lodha Road, Naya Nagar, Mira Road (East) , , Mira Road East, Maharashtra, India - 401107 |
| U24232MH2007PTC171366 | VASO BIOTECH PRIVATE LIMITED | SHOP NO. 12, ASMITA ANITA BLDG. NO. 6, NAYA NAGAR, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| U36100MH2013PTC242369 | INNOVATIVE WINDOWS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2007PTC176281 | FAIRMONT VENTURE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC327985 | BLUEROSE MARKETING PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166100 | JOLLY MULTI TRADE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166379 | INNOVATORS ENGINEERING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U63030MH2015PTC269042 | RAJ RAJESHWARI ROAD RIDE PRIVATE LIMITED | SHOP NO. 105, 1ST FLOOR, G WING NO.7, LATIF PARK S.K STONE MIRA BHAYANDER ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC240193 | PARTH FACADE SOLUTIONS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC241458 | INNOVATORS CONTRACTING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC243796 | INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| 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.
| 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.