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
P.MANISH IMPEX PRIVATE LIMITED
CIN: U36910MH1995PTC088835 As on: 2026-07-13
P.MANISH IMPEX PRIVATE LIMITED (CIN: U36910MH1995PTC088835) is a Private company incorporated on 26 May 1995. 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. 0.00.P.MANISH IMPEX PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
P.MANISH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1995PTC088835 and its registration number is 88835. Users may contact P.MANISH IMPEX PRIVATE LIMITED on its Email address - . Registered address of P.MANISH IMPEX PRIVATE LIMITED is 201.SHREEJI CHAMBERS,OPP,PRASAD CHAMBBERS,TATA ROAD NO.2,OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000.
Current status of P.MANISH IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for P.MANISH 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 P.MANISH IMPEX
Purchase full report of P.MANISH 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 P.MANISH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of P.MANISH IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of P.MANISH IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U51398MH2006PTC158630 | PATDIAM MINERALS TRADING PRIVATE LIMITED | 215,SHREEJI CHAMBERS,OPP.PRASAD CHAMBERS TATA RD NO.2, OPERA HOUSE,MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U36912MH1996PTC097127 | MANISH GEMS PRIVATE LIMITED | 201,SHREEJI CHAMBERS,TATAROAD NO.2 OPP.PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1998PTC116832 | B. SHYAMKUMAR JEWELS PRIVATE LIMITED | 208, SHREEJI CHAMBERS,TATA ROAD NO.2, OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| AAA-3245 | PUSHPRAJ EXPORTS LLP | 217, SHREEJI CHAMBERS PREMISES CO - OP SOCIETY LTD., TATA R OAD NO. 2, OPERA HOUSE, MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U67120MH1995PTC086377 | ANNAPURNESHWARI FINANCE PRIVATE LIMITED | 127 SHREEJI CHAMBERS,OPP PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51398MH2006PTC161013 | MANI PRABHA IMPEX PRIVATE LIMITED | OFFICE NO.4,IST FLR,DREAMLANDBLDG. NEW QUEENS ROAD, OPERA HOUSE, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U51398MH2006PTC161351 | SAMDIAM EXPORTS PRIVATE LIMITED | 120,PARAS CENTER, IST FLOOR,TATA ROAD NO.2 MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U67120MH1994PTC080060 | VIDEH INVESTMENT AND CONSULTANCY PRIVATE LIMITED | 10,SHREEJI PLAZA,LOOR,J.TATA ROAD NO.1, OPERA HOUSE, MUMBAI 400004. , MAHARASHTRA., Maharashtra, India - 000000 |
| U36912MH1984PTC034836 | B ARUNKUMAR AND COMPANY DIAMONDS PVT LTD | 1616 PRASAD CHAMBERS TATA ROADNO 2 OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1972PLC016204 | SHAHA'S FROZEN FOODS PRIVATE LIMITED | 810, PRASAD CHAMBERS,TATA ROAD NO.2, MUMBAI- 400 004. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026397 | YOGEY DIAMONDS MANUFACTURING PRIVATE LIMITED | 816, PRASAD CHAMBERS TATA RDNO 2 SWADESHI MILK COMPOUND OPERA HOUSE MUMBAI 400 004 , NA, Maharashtra, India - 000000 |
| U01110MH1995PTC087664 | PROBUS ORGANIC PLANTATIONS PRIVATE LIMITED | 1120 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U36910MH1995PTC094273 | SAI DIAMONDS EXPORTS PRIVATE LIMITED | 504 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1996PTC102359 | SPEEDMAN CARGO SERVICES PRIVATE LIMITED | SHOP NO.4,11 SHANTINIKETANPADAMJI ROAD OPP.VIJAY CHAMBER NEAR DREAMLAND CINEMA, , GRANT ROAD,MUMBAI 4., Maharashtra, India - 000000 |
| U65910MH1994PTC080925 | MARVEL ORGOCHEM LIMITED | 32-A, MURAD MANSION 2ND FLOOR487 S.V.P. ROAD OPERA HOUSE MUMBAI 4 , 27/2/98, Maharashtra, India - 000000 |
| U67120MH1995PTC094394 | BINJRAJKA PORTFOLIO PRIVATE LIMITED | JAI HIND BLDG NO.1,R NO.4,2ND FLOOR, BHULESHWAR,KALBADEVI ROAD, , MUMBAI 2., Maharashtra, India - 000000 |
| U70100MH2006PTC160509 | BENTLEY REALTY PRIVATE LIMITED | 15 NAGINDAS MANSION,57, JSS ROAD,OPERA HOUSE MUMBAI-4 , MUMBAI-4., Maharashtra, India - 000000 |
| U51398MH1994PTC078865 | DIADEB DIAMONDS P.LTD. | 1407 PRASAD CHAMBERS,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC077508 | SUBINAR EXPORTS (INDIA) P.LTD. | 612 PRASAD CHAMBERS,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1993PTC073745 | ABG INTERNATIONAL PRIVATE LIMITED | BHUPATI CHAMBERS,13, MATHEW ROAD, OPERA HOUSE, BOMBAY 4. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1992PTC066858 | WINSURE PROPERTIES AND INVESTMENTS PRIVA TE LIMITED | 1409, PRASAD CHAMBERS,NEAR ROXY CINEMA,OPERA HOUSE BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH2000PTC124848 | PARNIM HOLDINGS PRIVATE LIMITED | UNIT NO.6, SHREEJEE RATNA,GROUND FLR, TATA ROAD NO.1, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000 |
| U67120MH1996PTC101134 | ARDIV INVESTMENTS PRIVATE LIMITED | VINMAR HOUSE,4-41,M.I.D.C.ROAD NO.2. ANDHERI (E), , MUMBAI-93., Maharashtra, India - 000000 |
| U74999MH1994PTC078476 | HAWK SECURITY DETECTIVE AND INTELLIGENCE SERVICES P.LTD. | 2/4 OLD HARILEELA HOUSE,28/32 MINT ROAD,OPP G P O, FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1993PTC074105 | SANNY DAYS HOTELS PVT.LTD. | 2/A RAGHAVJI WADI,ROOM NO.4,FRENCH BRIDGE OPERA HOUSE, BOMBAY -7. , MUMBAI 400 007, Maharashtra, India - 000000 |
| U25114MH2000PTC126288 | PROSTAR MARKETING PRIVATE LIMITED | 530-A, ARVIND NIWAS, GR. FLOORROOM NO.4 KSANDHURST ROAD BRIDGE, OPERA HOUSE, , MUMBAI - 400 007., Maharashtra, India - 000000 |
| U36912MH1995PTC086566 | ASMITA IMPEX PRIVATE LIMITED | 4D, NAVRATNA, BANAMA HALLLANE, OPERA HOUSE, MUMBAI-4 , W.E.F. 4/2/2002, Maharashtra, India - 000000 |
| U32100MH1981PTC025733 | SUM ELECTRONICS PVT LTD | UNIT NO. 2 MARWH INDUSTRIALHOUSE, SAKE VIHAR ROAD OPP. TATA R&D LABO SAKI NAKA , ANDHERI EST MUMBAI-72, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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