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
MANEESH IMPEX PRIVATE LIMITED
CIN: U36912MH2012PTC230025 As on: 2026-07-13
MANEESH IMPEX PRIVATE LIMITED (CIN: U36912MH2012PTC230025) is a Private company incorporated on 20 Apr 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.MANEESH 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 MANEESH IMPEX PRIVATE LIMITED are JAYDEEP MANESH MADHOK, and MANESH ESKAY MADHOK.
MANEESH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2012PTC230025 and its registration number is 230025. Users may contact MANEESH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANEESH IMPEX PRIVATE LIMITED is Gala NO 13-14 AGARWAL UDYOG NAGAR Nr. REVATI ENTERPRISES, VALIV VASAI E , THANE, Maharashtra, India - 401208.
Current status of MANEESH IMPEX 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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Previous CINs
ZaubaCorp's company report for MANEESH 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.
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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 MANEESH IMPEX
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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 MANEESH 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 MANEESH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05253732 | JAYDEEP MANESH MADHOK | Director | 2012-04-20 |
| 05253737 | MANESH ESKAY MADHOK | Director | 2012-04-20 |
Past Directors & Key Managerial Personnel of MANEESH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYDEEP MANESH MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANESH ESKAY MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65944MH1992PTC067681 | NOVA FINVESTRADE (BOMBAY) PRIVATE LIMITE D | BLDG.NO.3,GALA NO.1TO9 AGARWAL UDYOG NAGAR SATIVALI ROAD,VILLAG E-VALIV BOMBAY-59. , DIST.THANE-401208., Maharashtra, India - 000000 |
| AAT-3173 | SYNERGY POWERTRONICS LLP | GALA NO 13/14, RAJ PRABHA UDYOG NAGAR, WALIV VASAI THANE, Maharashtra, India - 401208 |
| U25209MH2009PTC190332 | WELLPROOF TECHNOLOGIES PRIVATE LIMITED | Unit No. 1, Bldg. No. 3, Plot No. 3 Agarwal Udyog Nagar, Waliv Vasai (E) , Thane, Maharashtra, India - 401208 |
| U25199MH2009PTC190944 | VELCOAT (INDIA) PRIVATE LIMITED | Unit No.1, Bldg No.3, Plot No. 3, Agarwal Udyog Nagar, Waliv, Vasai (E) , Thane, Maharashtra, India - 401208 |
| U47990MH2025PTC455664 | R N AUTO PRIVATE LIMITED | GALA NO 106, RAJSHREE INDUSTRIES,SATIVALI, AGARWAL UDYOG NAGAR, VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,401208-India |
| U51909MH2002PTC137203 | BLUOM MARKETING PRIVATE LIMITED | BLDG.NO 3 GALA NO 1 TO 9AGARWAL UDYOG NAGAR SATIVALI ROAD VILLAGE VASAI , THANE, Maharashtra, India - 401208 |
| U24246MH1993PTC074959 | MOHAN AROMATICS PRIVATE LIMITED | Unit no. 13-14,Building no. 4,Agrawal Udhyog Nagar Sativali Road, Waliv,Vasai (E). Palghar - 401208 , vasai, Maharashtra, India - 401208 |
| U27101MH2005PTC158040 | AMISA ENGINEERING PRIVATE LIMITED | GALA NO 13 MODERNIND ESTATE NEAR PARAS IND COMPLEX VALIV VILLAGE VASAI E , THANE, Maharashtra, India - 401208 |
| U27100MH2008PTC188051 | AAKAR STEEL TREATMENT PRIVATE LIMITED | 13/14 , RAJ PRABHA UDYOG NAGAR , NEAR SYNDICATE BANK, VALIV , VASAI (EAS T) , THANE, Maharashtra, India - 401208 |
| L31909MH1995PLC086040 | CONTINENTAL CONTROLS LIMITED | GALA NO.202, KRISHNA HOUSE, SHAILESH UDYOG NAGAR, OPP.NICHOLAS GARAGE, SATIVALI ROAD,WALIV , VASAI(E) , THANE, Maharashtra, India - 401208 |
| U74999MH2013PTC250837 | ZENITH IMAGE TECH PRIVATE LIMITED | Gala No. 18, S No. 28, H No. 5, Agarwal Naka, Geeta Industrial Estate No. 6, Sativali, Vasai (E) , Thane, Maharashtra, India - 401208 |
| U73100MH2023PTC399367 | MELANGITAL MARKETING SOLUTIONS PRIVATE LIMITED | E203, SUNSHINE HILLS CHS, S NO. 254, H NO. 16, EVERSHINE CITY,NR. RAM RAHIM NAGAR, VASAI EAST,Vasai,Thane,Maharashtra,401208-India |
| U36990MH2019PTC329324 | CEI CAPTAIN SWITCHGEARS PRIVATE LIMITED | GALA No. 205, SHRIPAL IND. EST, B WING, S.NO. 14/2, NR DYANDEEP SCHOOL, , WALIV, VASAI (E), PALGHAR, Maharashtra, India - 401208 |
| U22219MH2008PTC185907 | ACHIEVED PRINT PRIVATE LIMITED | GALA NO. 4-8, ARJUN DEVJI UDYOG, SHIVAJI NAGAR, SURVEY NO.10 HISSA NO.1&2,VALIV, TAL : V ASAI , THANE, Maharashtra, India - 401208 |
| ACS-7010 | AUREXOL ESSENTIALS LLP | Gala No. 211,S no. 13/14/63/2,Vasai,Thane,Maharashtra,India-401208 |
| U46699MH2025PTC438858 | PLINTO TRADERS PRIVATE LIMITED | GALA NO 13 H NO 1731,EKTA NAGAR WALIV,Vasai,Thane,Maharashtra,401208-India |
| U47613MH2023PTC398635 | BODHIZEN INDIA PRIVATE LIMITED | SR. NO-89, PLOT NO. 04,AGARWAL UDYOG NAGAR,,Vasai,Thane,Maharashtra,401208-India |
| U74900MH2013PTC252487 | GARG SCIENTIFIC GLASS (INDIA) PRIVATE LIMITED | Gala No. 5, Unit No. 4, Survey No. 23 E D State Sagpada Estate, Chinchoti, Vasai E ast, Thane , VASAI, Maharashtra, India - 401208 |
| U74120MH2011PTC212773 | GARG SCI-TECH GLASS (INDIA) PRIVATE LIMITED | Gala No. 6, Unit No. 4, Survey No. 23 E D State Sagpada Estate, Chinchoti, Vasai E ast, Thane , VASAI, Maharashtra, India - 401208 |
| ACU-3535 | AAARLIFE SCIENCE LLP | GALA NO. 204, S.NO. 13/14,63/2, NEELKANTH AURUM,Vasai,Thane,Maharashtra,India-401208 |
| U20295MH2024PTC429982 | BALDEV RAAJ CHEMICAL INDUSTRIES PRIVATE LIMITED | S.NO.40/2 GALA NO E/5 NR,RPG IND PRIMEESTATE KOLHI,Vasai,Thane,Maharashtra,401208-India |
| U51909MH2022PTC380986 | TRIANSH METALLIC PRIVATE LIMITED | Gala No. 65A, Ground Floor, Bharat Nagar, Opp. Jay Nagar, Valiv, Vasai (East),Palghar,Thane,Maharashtra,401208-India |
| AAH-0192 | QUIZ ELECTRONICS LLP | GALA NO. B-201, S.NO. 37/8, SHUBHAM UNIQUE IND. COMPLEX, DHUMAL NAGA,R, VASAI-E,MUMBAI,Thane,Maharashtra,India-401208 |
| U74999MH1994PTC078924 | ALPHA PNEUMATICS PRIVATE LIMITED | GALA NO. 4 & 7, BUILDING - C, TIRUPATI UDYOG NAGAR SATIVALI ROAD, VASAI (E) , VASAI, Maharashtra, India - 401208 |
| U28132MH2024PTC420970 | PRECISION SEALLESS PUMPS PRIVATE LIMITED | GALA NO 6. BLDG NO 1, EXT NO 1, RAJPRABHA UDYOG NG,,WALIV, VASAI,Vasai,Thane,Maharashtra,401208-India |
| ABB-5738 | SAHARA FASHION LLP | SR NO. 2, GALA NO. 3,NR. NAGESHWAR MANDIR, VASAI PALGHAR Vasai-Virar City,Vasai,Thane,Maharashtra,India-401208 |
| U23935MH2026PTC469049 | GEMS CHEMICALS INDIA PRIVATE LIMITED | SR NO 79/1B, GALA NO A6, NR. BHAJAN LAL STUDIO,VASAI PALGHAR Vasai-Virar City (M Corp),Vasai,Thane,Maharashtra,401208-India |
| U74999MH2017PTC293819 | PARCOS CONTROL AND SYSTEMS PRIVATE LIMITED | GALA NO 5, 1ST FLR AND GALA NO 8, 2ND FLR BLDG NO1 RAJPRABHA IND E VASAI , THANE, Maharashtra, India - 401208 |
| U22203MR2026PTC474081 | RAJESH MEDIPACK PRIVATE LIMITED | Gala No 15 Agarwal Udhyog,Nagar Exth 2 Waliv,Vasai,Thane,Maharashtra,401208-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10505172 | 2014-04-16 | - | - | 6,000,000.00 | BANK OF MAHARASHTRA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.