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
IFCON IMPEX PRIVATE LIMITED
CIN: U36911MH2008PTC186605 As on: 2026-07-13
IFCON IMPEX PRIVATE LIMITED (CIN: U36911MH2008PTC186605) is a Private company incorporated on 09 Sep 2008. 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.
IFCON IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.IFCON 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.
Directors of IFCON IMPEX PRIVATE LIMITED are LAKASHMI SHANKAR GAUTAM, and SHRANCE GIRISH SETHI.
IFCON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC186605 and its registration number is 186605. Users may contact IFCON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFCON IMPEX PRIVATE LIMITED is D-302, Ratan Nagar Chsl, Bldg No. 7, Four Bunglows, Andheri (west) , MUMBAI, Maharashtra, India - 400053.
Current status of IFCON 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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Previous CINs
ZaubaCorp's company report for IFCON 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 IFCON IMPEX
Purchase full report of IFCON 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 IFCON 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 IFCON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02399435 | LAKASHMI SHANKAR GAUTAM | Director | 2009-02-04 |
| 03230097 | SHRANCE GIRISH SETHI | Director | 2012-03-01 |
Past Directors & Key Managerial Personnel of IFCON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKASHMI SHANKAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JENISH INTERNATIONAL PRIVATE LIMITED | U17100GJ2013PTC073859 | Additional Director | 2023-12-12 | Ongoing |
| S.B AND T INTERNATIONAL LIMITED | U36911MH1986PLC041237 | Additional Director | 2023-08-16 | Ongoing |
| SBANDT DESIGNS LIMITED | U36911MH2004PLC149509 | Additional Director | 2023-09-07 | Ongoing |
Other Directorships of SHRANCE GIRISH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.B AND T INTERNATIONAL LIMITED | U36911MH1986PLC041237 | Additional Director | - | 2013-12-30 |
| S.B AND T INTERNATIONAL LIMITED | U36911MH1986PLC041237 | Director | 2013-12-30 | Ongoing |
| SBANDT DESIGNS LIMITED | U36911MH2004PLC149509 | Additional Director | - | 2012-09-29 |
| SBANDT DESIGNS LIMITED | U36911MH2004PLC149509 | Director | 2012-09-29 | Ongoing |
| SBANDT DESIGNS LIMITED | U36911MH2004PLC149509 | Director | - | 2023-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8597 | JSS REALTOUCH SOLUTIONS LLP | Shop No. 1, Ground floor, Bldg No 2, Andheri Kamgar Nagar CHSL,Kamgar Nagar, Navkiran Marg, Four Bungalows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U68100MH2023PTC399281 | PLATINIUM-HILL REALTORS PRIVATE LIMITED | Bldg No 29, B 1403, DN Nagar Mamta CHSL,CTS No 195 PT Survey No 106 A,Opp YMCA, D N Nagar, Andheri W,Mumbai,Mumbai,Maharashtra,400053-India |
| AAZ-1002 | PRUDENTIA TECHNO LEGAL CONSULTANTS ENGIN EERS AND LAWYERS LLP | E001, BLDG NO 4, RATAN KUNJ CHS LTD RATAN NAGAR, 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51100MH1985PTC038223 | SATYA MARKETING PVT LTD | E 302 BUILDING NO 7RATAN NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC345036 | GODS OWN GYMNASIUM PRIVATE LIMITED | 504,5TH FLR, BLDG NO 9, NAVRATNA CHS LTD OLD D N NAGAR, D N NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACG-8389 | AJINKYA MASURKAR TALENT MANAGEMENT LLP | Flat No. 1657, Bldg. No. 41, Shree CHS Ltd.,,D. N. Nagar, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U18200MH2025PTC446103 | CINE FLAKES MOTION PICTURES PRIVATE LIMITED | D-1 GROUND FLOOR VERSOVA ANDHERI SAI SHRADHA CHSL,PLOT NO 41 SVP NAGAR MAHADA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| AAN-5376 | GLORB TOURS LLP | FLAT NO.101, FLOOR NO.1, PLOT NO.3 SAI KRUSHNA KUNJ CHSL, D.N. NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| ABC-3620 | WHITE MONT REALTY LLP | Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-5792 | MATTE & GLOSS - THE CAR CARE PROJECT LLP | SHOP NO 1, SAPTARSHI CHS LTD, PLOT NO 7A,,BARFIWALL COLLAGE LANE, D N NAGAR, NR JOEYS PIZZA, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-7548 | KVN THESPIAN FILMS LLP | Flat No. 72, Plot No. 200A, Dheeraj Dham CHSL, Juhu Dhara Complex,,Juhu Versova Link Road, Near D. N. Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U79110MH2023PTC401070 | 3B TOURISM INDIA PRIVATE LIMITED | Office No. F/22, 1st Floor, Moongipa Arcade,,Commercial Entry No. 3, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| ACJ-8360 | ARSHSTYLE FASHIONS LLP | 1201, A Wing, Skyvista Bldg, C-3, CTS-195 (PT),,Next to C. D. Barfiwala College, Plot No.-106 A, Off D. N. Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAL-1517 | B S DEVELOPERS LLP | Unit No. B-501, D. N. Nagar Pratik CHSL, J.P. Road Opp. Dhake Colony, Andheri West, Mumbai400053 Mumbai, Maharashtra, India - 400053 |
| AAN-1134 | NEETA INFRA LLP | F/8, SAHAYOG CHS LTD, RATAN NAGAR, FOUR BUNGLOWS ANDHERI WEST AZAD NAGAR MUMBAI, Maharashtra, India - 400053 |
| U45200MH2007PTC168197 | LUCENT DEVELOPERS PRIVATE LIMITED | 271,SAMUDRA DARSHAN BLDG NO.12, D N NAGAR NO.11,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U73200MH2018PLC318558 | MUNI SOCIAL EMPOWERMENT LIMITED | E-302, 7 Ratan Nagar, 4 Bunglow, Andheri West Azad Nagar S.O. , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2005PTC155969 | SAI SAMRUDDHI DEVELOPERS PRIVATE LIMITED | SHAKTI NAGAR RAVIVASHI SANGHBEHIND BLDG NO 1 AND 2 D N NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2015PTC267666 | RAMDHANI ENTERPRISES PRIVATE LIMITED | VEROVA SAMADHAN SOCIETY, PLOT NO 63, ROOM NO C-1 SVP NAGAR, FOUR BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2002PTC137396 | COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED | SHOP NO 2, BLDG NO.5, SWISS CORNER CHS SHASTRI NAGAR, FOUR BUNGLOWS, ANDHERI(WE ST) , MUMBAI, Maharashtra, India - 400053 |
| AAG-3814 | PRATHAM VARADVINAYAK INFRA DEVELOPERS LL P | Flat No.801, Bldg No.42, B Wing, Azad Nagar Sangam CHSL.,Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAT-5589 | KINGZKART ONLINE LLP | SH No.11B, B Wing, Tulsi Bldg No. 1, Opp. Kds Super Store, 7 Bunglows, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U51103MH2006PTC161319 | REMOTESTAR TRADING COMPANY PRIVATE LIMITED | BUILDING NO-1, FLAT NO. D/5, BLUE ARCH CHS. LTD. OFF. FOUR BUNGLOWS ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAC-7310 | PROFESSIONAL APPETIZERS LLP | SHOP NO. 41, B WING ANDHERI INDIRA NAGAR, CTS 195 J.P ROAD 828 (PT) FOUR BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U45400MH2013PTC248800 | MRD INFRAPROJECTS PRIVATE LIMITED | SHOP NO-2B, Bldg. No.11, AKHAND JYOT PREMISES CHSL MANISH NAGAR, J.P.ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2011PTC223703 | VCK IMPEX PRIVATE LIMITED | FLAT NO.7, H. No.34B, NILGIRI BLDG., OFF J P ROAD, NEAR FOUR BUNGLOW, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2012PTC238237 | TRINITY SONIC PRIVATE LIMITED | FLAT NO.411,4TH FLOOR, BLDG NO. 29, C WING MANISH ROSE MANISH NAGAR,ANDHERI WEST, 4 BUNGLOWS , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC284381 | INTELLACHIP TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.F-140, 1ST FLR, SHREE ASHTAVINAYAK CHSL. CTS NO.195, Old D.N. NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAC-6567 | BLACKSTONE DESIGNS LLP | FLAT NO.101,GROUND FLOOR,BLDG.NO.6,NEW D N NAGAR JUHU TARANG CO-OP. HSG. SOCIETY LTD.,ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| 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.
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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.