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
IMEX INDUSTRIES (INDIA) PRIVATE LIMITED
CIN: U27200MH2000PTC125455 As on: 2026-07-13
IMEX INDUSTRIES (INDIA) PRIVATE LIMITED (CIN: U27200MH2000PTC125455) is a Private company incorporated on 29 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1800800.00.
IMEX INDUSTRIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMEX INDUSTRIES (INDIA) PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of IMEX INDUSTRIES (INDIA) PRIVATE LIMITED are ABDULLA AKBERALI OLIA, and NAJEEB HAIDER LOKHANDWALA.
IMEX INDUSTRIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2000PTC125455 and its registration number is 125455. Users may contact IMEX INDUSTRIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMEX INDUSTRIES (INDIA) PRIVATE LIMITED is 59 SYED MUKRI STREETNEAR BHANDARI STREET , MUMBAI, Maharashtra, India - 400009.
Current status of IMEX INDUSTRIES (INDIA) 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 IMEX INDUSTRIES (INDIA) 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 IMEX INDUSTRIES (INDIA)
Purchase full report of IMEX INDUSTRIES (INDIA)
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 IMEX INDUSTRIES (INDIA) 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 IMEX INDUSTRIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072966 | ABDULLA AKBERALI OLIA | Whole-time director | 2015-09-30 |
| 01342541 | NAJEEB HAIDER LOKHANDWALA | Whole-time director | 2014-09-30 |
Past Directors & Key Managerial Personnel of IMEX INDUSTRIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00072966 | ABDULLA AKBERALI OLIA | Director | - | 2015-09-30 |
| 00680524 | SAIFUDDIN LOKHANDWALA | Director | - | 2014-07-25 |
| 01342541 | NAJEEB HAIDER LOKHANDWALA | Director | - | 2014-09-30 |
Other Directorships of ABDULLA AKBERALI OLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR & IMEX INDUSTRIES LLP | AAD-9016 | Designated Partner | 2015-05-11 | Ongoing |
| WOOLCO TEXTILES (INDIA) PRIVATE LIMITED | U17120MH1996PTC098113 | Director | - | 2014-09-30 |
| WOOLCO TEXTILES (INDIA) PRIVATE LIMITED | U17120MH1996PTC098113 | Whole-time director | 2014-09-30 | Ongoing |
| AAKAR METAL UDYOG PRIVATE LIMITED | U27200MH1983PTC029957 | Director | - | 2014-09-30 |
| AAKAR METAL UDYOG PRIVATE LIMITED | U27200MH1983PTC029957 | Whole-time director | 2014-09-30 | Ongoing |
| MODERN FLATS PRIVATE LIMITED | U45200MH1950PTC008324 | Director | - | 2022-08-22 |
Other Directorships of SAIFUDDIN LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAR METAL UDYOG PRIVATE LIMITED | U27200MH1983PTC029957 | Director | - | 2014-07-25 |
Other Directorships of NAJEEB HAIDER LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR & IMEX INDUSTRIES LLP | AAD-9016 | Designated Partner | 2015-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH2018PTC311931 | REVIFIC LIFECARE PRIVATE LIMITED | 204,59/E, FLOOR-2,PLOT-59 ABHAY STEEL BARODA STREET, TATA POWER CARNAC BUNDER , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| U47722MH2026OPC469014 | RTC BEAUTY (OPC) PRIVATE LIMITED | PLOT55 SAYED MUKRI STREET,P2 1 KHATHA BAZAR, MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| ACJ-6020 | FRESH FLICK LLP | Office 504, Floor 5, Plot 57/59, Sterling Chambers,,Poona Street, Dana Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51900MH1991PTC061391 | FORUM IMPEX PRIVATE LIMITED | 3/363, BHAGUBHAL CHAMBERS SAYED MUKRI STREET. KATHA BAZAR, BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U46691MH2023PTC401955 | AARHAM SPECIALITY INGREDIENTS PRIVATE LIMITED | 14,Floor-4th Mahesh Chamber,391, Sayed Mukri Street,Katha Bazar,Masjid Station,Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| ACV-6703 | THANAWALA CONSULTANCY LLP | 505, Floor - 5th, Plot-59, Abhay Steel House,,Baroda Street, Tata Power Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U23200MH1996PLC098745 | PROWIS PRODUCTS LIMITED | 5/7 SYED MUKRI STREETMASJID BANDAR , MUMBAI, Maharashtra, India - 400009 |
| U25209MH1981PTC023846 | SUVARNA PLASTICS PRIVATE LIMITED | 363 BHAGUBHAI CHAMBERSSAYED MUKRI STREET KATHA BAZAR , MUMBAI, Maharashtra, India - 400009 |
| U60231MH2007PTC175938 | UMASHI LOGISTICS PRIVATE LIMITED | 411, STERLING CHAMBERS 57/59 POONA STREET, , MUMBAI, Maharashtra, India - 400009 |
| U15140MH2000PTC125165 | SDV OIL PRIVATE LIMITED | AMAR CHAMBER 97KAZI SYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60231MH2009PTC192737 | DELUXE LOGISTICS PRIVATE LIMITED | 25/26, MAHAVEER DARSHAN 12, BHANDARI STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U63011MH2000PTC123732 | R R ROADWAYS PRIVATE LIMITED | 110 STERLING CHAMBERS55/59 POONA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U93000MH2012PTC227687 | RADIX INTERNATIONAL PRIVATE LIMITED | 101 STERLING CHAMBER,57/59 POONA STREET, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1983PTC030945 | ISANI AND RAYANI HOTEL PRIVATE LIMITED | 65, MAHAVIR DARSHAN, 5TH FLOOR, 89 BHANDARI STREET, , MUMBAI, Maharashtra, India - 400009 |
| U27106MH1990PTC057553 | SIMANDHAR STEELS AND ALLOYS PRIVATE LIMITED | 12 14 KAZI SYED STREET2ND FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63010MH1996PTC096182 | EMBEE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED | 105 ABHAY STEEL HOUSE59-E BARODA STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U51909MH1995PTC086078 | FAITH EXPORTS PRIVATE LIMITED | 14/16 KHADAK STREET,NEAR SATKAR HOTEL,MASJID WEST, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2009PTC194733 | J & J CARE MULTITRADE PRIVATE LIMITED | 1st floor, 39, uttam chambers, sayed mukri street, masjid bunder, , mumbai, Maharashtra, India - 400009 |
| U72200MH2017PTC302818 | ALKATEL COMPUTECH TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | 04, PLOT NO.57/59, STERLING CHAMBERS, POONA STREET, DANA BUNDER, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U23100MH2022PTC390576 | MINAPUR BIOFUELS PRIVATE LIMITED | 501, Floor-5, Abhay Steel House Plot No-59, Baroda Street, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U15549MH2018PTC311043 | SPEAKEASY SPIRITS PRIVATE LIMITED | 405, Plot - 59, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder , MUMBAI, Maharashtra, India - 400009 |
| ACA-1992 | Ostrano Clothing LLP | 1, Plot No-59, Abhay Steel House,Baroda Street, Tata Power, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAU-3374 | INA MARINE AND RENEWABLE ENERGY SERVICES LLP | 204, 2ND FLOOR, PLOT NO.57/59, STERLING CHAMBER POONA STREET, DANA BUNDER MUMBAI, Maharashtra, India - 400009 |
| U01131MH1985PLC036019 | FRESHULE WELLNESS LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1989PLC054404 | ASTON ENTERPRIES LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1991PTC060089 | EMBEE ROAD SERVICES PRIVATE LIMITED | 204-ABHAY STEEL HOUSE, 2ND FLOOR, 59-E, BARODA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1995PTC090101 | COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009 |
| U24299MH2022PTC388124 | BKM SOLVENTS PRIVATE LIMITED | OFF-19, FLR-5, 391 MAHESH CHAMBERS SAYED MUKRI STREET KATHA BAZAR MASJID STATION , MUMBAI, Maharashtra, India - 400009 |
| U17200MH2014PTC258254 | BLA TEXTILES PRIVATE LIMITED | PLOT 57/59 STERLING CHAMBERS POONA STREET 2ND FLOOR GRD DANA BUNDER CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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.