• 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

I.M. PATEL WARAKHWALA PRIVATE LIMITED

CIN: U27320GJ2016PTC091654

I.M. PATEL WARAKHWALA PRIVATE LIMITED (CIN: U27320GJ2016PTC091654) is a Private company incorporated on 24 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

I.M. PATEL WARAKHWALA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I.M. PATEL WARAKHWALA PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

Directors of I.M. PATEL WARAKHWALA PRIVATE LIMITED are RAHATBANU IMRANKHAN PATHAN, IRFANKHAN IKRAMKHAN PATHAN, KHALEDA IRFANKHAN PATHAN, ABEDABEGUM IKRAMKHAN PATHAN, IQRAMKHAN MUNNAKHAN KHAN, and IMRANKHAN IKRAMKHAN PATHAN.

I.M. PATEL WARAKHWALA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320GJ2016PTC091654 and its registration number is 91654. Users may contact I.M. PATEL WARAKHWALA PRIVATE LIMITED on its Email address - [email protected]. Registered address of I.M. PATEL WARAKHWALA PRIVATE LIMITED is 11, SHAHALAM NAGR SOCIETY, B/H HOTEL ASHISH,OPP MILLATNAGAR MEERA C INEMA ROAD , AHMEDABAD, Gujarat, India - 380028.

Current status of I.M. PATEL WARAKHWALA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for I.M. PATEL WARAKHWALA 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 Report

All 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 I.M. PATEL WARAKHWALA

Purchase full report of I.M. PATEL WARAKHWALA

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 I.M. PATEL WARAKHWALA 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of I.M. PATEL WARAKHWALA
DIN Director Name Designation Appointment Date
07428063 RAHATBANU IMRANKHAN PATHAN Director 2016-04-24
07428161 IRFANKHAN IKRAMKHAN PATHAN Director 2016-04-24
07428171 KHALEDA IRFANKHAN PATHAN Director 2016-04-24
07428042 ABEDABEGUM IKRAMKHAN PATHAN Director 2016-04-24
07428044 IQRAMKHAN MUNNAKHAN KHAN Director 2016-04-24
07428055 IMRANKHAN IKRAMKHAN PATHAN Director 2016-04-24
Past Directors & Key Managerial Personnel of I.M. PATEL WARAKHWALA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHATBANU IMRANKHAN PATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IRFANKHAN IKRAMKHAN PATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHALEDA IRFANKHAN PATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABEDABEGUM IKRAMKHAN PATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IQRAMKHAN MUNNAKHAN KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IMRANKHAN IKRAMKHAN PATHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63040GJ2012PTC071535 MYSONS ENTERPRISE PRIVATE LIMITED C/17, MAYURPARK SOCIETY, OPP TEJVEERPARK SOCIETY NEAR DANILIMDA POLICE LINE, B/H SHALEEGR AM FLATS , AHMEDABAD, Gujarat, India - 380028
U74999GJ2022PTC131746 SPARTANNASH TECHNOLOGIES PRIVATE LIMITED B/15, S NO 337/1/2, ATT-TAIFE PARK B/H. SHAKTI SOCIETY, OPP HOKABAJ FACTORY,AHMEDABAD,Ahmedabad,Gujarat,380028-India
AAZ-8825 OMKAR COMMODITIES LLP 16 B, KALYANBAUG SOCIETY, OPP DR HEDGEWAR BHAVAN NR. OLD DHOR BAZAR CHAR RASTA, BALIA KAKA ROAD Ahmedabad, Gujarat, India - 380028
U34100GJ1991PTC015816 ACCESS TECH PRIVATE LIMITED 1-C, AL FAZAL MARKET, OPP.WINSOME HOTEL, NR.NAROL CHAR RASTA,NAROL SARKHEJ ROAD, NAROL , AHMEDABAD, Gujarat, India - 380028
U51109GJ2010PLC060682 OMKAR COMMODITIES LIMITED 16-B, Kalyanbaug Society, Opp Dr Hedgewar Bhavan, Nr. Old Dhor Bazar Char Rasta, Balia kak a road, , Ahmedabad, Gujarat, India - 380028
U24299GJ2018PTC101714 BHAVNA CHEMTECH PRIVATE LIMITED 01, VINODPARK SOCIETY, B/H SHRIDHAR SOCIETY, DANILIMDA, , AHMEDABAD, Gujarat, India - 380028
ABA-4107 DHARNENDRA ENTERPRISE LLP 243/B/1/B Bhati Compound, Opp. Nava Dhor Bazar, Suze Farm Pirana Road, Danilimda, Ahmedabad, Gujarat, India - 380028
U29219GJ2013PTC074082 SWAN VALIDAIR INSTRUMENTS PRIVATE LIMITED 1stFLOOR,ASHISH BHAVAN,OPP.BHAIRAVNATH POST OFFICE OPP.PRAGATI SOCIETY,NR.MIRA CROSS ROADS, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
U51909GJ2019PTC110370 IBERORIENTE ENTERPRISES PRIVATE LIMITED 50/4-2,S.NO-17&18 T.P.S.NO-37 GREEN ASSO B/H. BHIL VAS,SHAHALAM TOL NAKA SHAHALAM , AHMEDABAD, Gujarat, India - 380028
U45201GJ2011PTC067423 MILLENIUM CONPRO PRIVATE LIMITED 5/B, KIRTIKUNJ SOCIETY SHAHALAM TOLNAKA , AHMEDABAD, Gujarat, India - 380028
U65910GJ1992PTC017047 DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED B-11, HAREKRISHNA COMPLEX, OPP APSARA CINEMA, KANKARIA, , AHMEDABAD, Gujarat, India - 380028
ACE-9344 KAPADIA VENTURES LLP 15/B KIRTI KUNJ SOCIETY,,NR.SHAHALAM TOL NAKA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
ABB-3986 INGLE LIGHTS LLP B/5 359, RAMDEV PARK SOCIETY,OPP. MAHAVIR SCHOOL, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
ACF-7892 GORA COLLECTION CENTER LLP 208/7 JAWARAWALA COMPUND,B/H KASHIRAM MILL NAROL CHANDOLA ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380028
ACH-7026 ASKSARA SOLUTIONS LLP 109 SHAH E ALAM NAGAR OPP MILLATNAGAR,NR MIRA CINEMA SHAHALAM,Ahmadabad City,Ahmedabad,Gujarat,India-380028
U24303GJ2018PLC102445 LIVERCHEM CHEMICALS LIMITED 4, Tilsons Complex, Own. Asso., B/H Selatbhuvan Bus Stand, Kankaria Road , AHMEDABAD, Gujarat, India - 380028
U67190GJ2013PTC075214 AL-FAROOQ FOREX PRIVATE LIMITED 28/2/2-FF, OPP. MOHAMMEDI SOCIETY NR. ROYAL NAVAB COMPLEX, SHAHALAM , AHMEDABAD, Gujarat, India - 380028
U21099GJ2020PLC115735 ATEN PAPER MILL LIMITED Block A, 102 B FF,Tirmizi Heights, Opp.Bombay Hou.Col, Shahalam Tol Naka,Ahemdabad,Ahmedabad,Gujarat,380028-India
ACX-8795 SVH FABRICS LLP 8-GF Nehru Park Co-Op H Society Ltd, Opp. Bhairavnath Mandir, Kankaria,,Ahmadabad City,Ahmedabad,Gujarat,India-380028
AAC-6293 AKIK DYE CHEM LLP 00313/7/PAIKI/1 OPP SENIOR TYRES NEAR BERAL MARKET N H ROAD DANILIMDA AHMEDABAD, Gujarat, India - 380028
U65910GJ1995PTC024482 SUTEX MARKETING AND FINANCE PRIVATE LIMITED 11, Shri Vithal Park Co. Op. Society, Opp. Dhor Bazar, Nr. Balikaka Temple, , Ahmedabad, Gujarat, India - 380028
ACU-1742 GOURMORA INGREDIENTS LLP 3C 11 2119/234 AND 20/1,SHAHANA APRT4B KIRTI KUNJ,Ahmadabad City,Ahmedabad,Gujarat,India-380028
U29300GJ2021PTC119727 MASS VALVES INDIA PRIVATE LIMITED FLAT NO-406, 4TH FLOOR, NAWAB RESIDENCY B/H SHALIMAR CINEMA, RASULABAD, SHAHALAM , AHMEDABAD, Gujarat, India - 380028
U72200GJ2025PTC166210 SANELIS PRIVATE LIMITED GF-SHOP-2, ABDUL RESIDENCY-A, NR. NAGMA NAGAR,B/H CHHIPA SOCIETY, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India
U67100GJ2009PTC057865 ALFEZ INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED 13/B, MOHMADI SOCIETY, SHAH-E-ALAM GATE SHAH-E-ALAM, OPP. SHALIMAR CINEMA , AHMEDABAD, Gujarat, India - 380028
AAJ-4776 OPTAIR AUTOMATION LLP 303/3, PLOT NO-2, OPP.CHANDOLA TALAV,B/H MEVAT DYEING FACTORY, NR.MAKKAH MASJID,DANILIMDA, AHMEDABAD, Gujarat, India - 380028
U24100GJ2011PTC063634 SHRI SIDDHI CHEMTECH PRIVATE LIMITED VRAJ 3/A,DIVYA-JYOT CO-OPERATIVE HOUSING SOCIETY, B/H BHAIRAVNATH BUS STOP, BHAIRAVNATH RO AD, , AHMEDABAD, Gujarat, India - 380028
U21090GJ2020PTC112294 ATEN PACKAGING PRIVATE LIMITED BLOCK B, 102-B, FF, TIRMIZI HEIGHTS, NR. SHAHALAM TOLNAKA, SHAHALAM, , AHMEDABAD, Gujarat, India - 380028
U74999GJ2017PTC100044 EPS CONSULTANCY PRIVATE LIMITED Bunglow No 8, Laxmikunj Co.Op.Ho.So.Ltd B/h Rajnagar Society, Paldi , Ahmedabad, Gujarat, India - 380007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99