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
PRIANA IMPEX PRIVATE LIMITED
CIN: U51100MH2012PTC226182 As on: 2026-07-13
PRIANA IMPEX PRIVATE LIMITED (CIN: U51100MH2012PTC226182) is a Private company incorporated on 18 Jan 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.
PRIANA IMPEX 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.PRIANA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PRIANA IMPEX PRIVATE LIMITED are BHAVIN SUNIL SHAH, and CHINNMAY SUNIL SHAH.
PRIANA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2012PTC226182 and its registration number is 226182. Users may contact PRIANA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIANA IMPEX PRIVATE LIMITED is G-407, 4TH FLOOR, SONMARG CHS, OPP. BAJAJ HALL, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of PRIANA 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 PRIANA 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.
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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 PRIANA 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 PRIANA 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
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Current Directors & Key Managerial Personnel of PRIANA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07109916 | BHAVIN SUNIL SHAH | Director | 2020-06-19 |
| 07247537 | CHINNMAY SUNIL SHAH | Director | 2020-06-19 |
Past Directors & Key Managerial Personnel of PRIANA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00158273 | VARSHA SUNIL VANKAWALA | Director | - | 2012-10-06 |
| 02610349 | VIVEK PURUSOTTAM KHANDELWAL | Director | - | 2020-06-20 |
| 05112460 | TRIVENIDEVI RADHEYSHYAM KHANDELWAL | Director | - | 2019-04-01 |
| 05151450 | MEENAKSHI PURUSHOTTAM KHANDELWAL | Director | - | 2020-06-16 |
| 05259496 | AMITA KHANDELWAL | Director | - | 2020-06-16 |
Other Directorships of BHAVIN SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUEVISION FINANCIAL CONSULTANCY SERVICES LLP | AAE-2496 | Designated Partner | 2017-12-06 | Ongoing |
| AMERICAN DENTAL PRACTICES PRIVATE LIMITED | U93000MH2010FTC203957 | Director | 2015-06-28 | Ongoing |
Other Directorships of CHINNMAY SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJJIT ESTATES PRIVATE LIMITED | U45200MH1989PTC051223 | Director | 2021-03-25 | Ongoing |
| SUNSITARA MULTITRADE PRIVATE LIMITED | U52599MH2009PTC191577 | Director | - | 2021-08-03 |
| AMERICAN DENTAL PRACTICES PRIVATE LIMITED | U93000MH2010FTC203957 | Director | - | 2023-07-07 |
Other Directorships of VARSHA SUNIL VANKAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUEVISION FINANCIAL CONSULTANCY SERVICES LLP | AAE-2496 | Designated Partner | 2015-06-24 | Ongoing |
| TRUEVISION FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH1990PTC057956 | Director | 1990-08-31 | Ongoing |
| AMERICAN DENTAL PRACTICES PRIVATE LIMITED | U93000MH2010FTC203957 | Director | 2015-06-28 | Ongoing |
| RUSHABH PRECISION BEARINGS LIMITED | U99999MH1989PTC053093 | Director | - | 2018-06-20 |
Other Directorships of VIVEK PURUSOTTAM KHANDELWAL
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Other Directorships of TRIVENIDEVI RADHEYSHYAM KHANDELWAL
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Other Directorships of MEENAKSHI PURUSHOTTAM KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2022PTC382814 | YOGYANSH BUILDERS PRIVATE LIMITED | 407, 4TH FLOOR, BUSINESS PARK, NEAR BAJAJ HALL, S. V. ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| ACT-7545 | SAAZ AAVAZ STUDIOS LLP | G-1004, Triumph Tower CHS,Opp. Bajaj Hall, S V Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ACY-3121 | INCLUDEXI LLP | 9 Shree Sahyadri CHS Ltd,,S.v Road, Opp Bajaj Hall,Malad West,Mumbai,Maharashtra,India-400064 |
| ACJ-8735 | PROSURGE ADVISORS LLP | 9, Shree Sahyadri CHS Ltd, S.V Road,Opp. Bajaj Hall near Sarvodya Balika Viday,Malad West,Mumbai,Maharashtra,India-400064 |
| ACJ-5556 | ALCODEV STRATEGIC SOLUTIONS LLP | 202, B-WING, MANDLIK NAGAR, S.V.ROAD,MALAD(W) OPP. BAJAJ HALL,Malad West,Mumbai,Maharashtra,India-400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2014PTC255055 | PROSURGE ADVISORS PRIVATE LIMITED | 9, Shree Sahyadri CHS Ltd, S V Road Opp Bajaj Hall Nr. Sarvodya Balika Viday , Malad West, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| U45203MH2022PTC384889 | YOGYAHAN BUILDERS PRIVATE LIMITED | 407B, Cabin Business Park, S V Road, Nr Bajaj Hall, Malad West,,Mumbai,Mumbai City,Maharashtra,400064-India |
| ACG-8758 | SIMRAN K REALITY LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8855 | SIMRAN REALTECH LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| U68100MH2023PTC408653 | J9 FILMS PRIVATE LIMITED | 407-BUSINESS PARK, NEAR,BAJAJ HALL, S. V. ROAD,,Malad West,Mumbai,Maharashtra,400064-India |
| U67120MH1995PTC088170 | SUMATI G GUPTA SECURITIES PRIVATE LIMITED | 604/E, SONMARG, OPP. BAJAJ HALL, S. V. ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U70101MH2012PTC233233 | ARJUN PROPERTIES & HOLDINGS PRIVATE LIMITED | Shop No. 1, Ground Floor, Business Park, Near Bajaj Hall, S. V. Road, Malad (West ), , Mumbai, Maharashtra, India - 400064 |
| AAO-1568 | JEMLINE REALTORS INDIA LLP | 210 A, BUSINESS PARK PREMISES CHS LTD S.V.ROAD, PLOT NO.18, NR BAJAJ HALL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74900MH2011PTC215659 | LBS MANPOWER SERVICES PRIVATE LIMITED | FLAT NO 13, BUILDING NO G/7, 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC289707 | SHRAM HRD MANAGEMENT PRIVATE LIMITED | FLAT NO 13, BUILDING NO G/7. 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAS-5656 | KR ICFO SERVICES LLP | FLAT NO.9 , 3RD FLOOR, MILAP APPARTMENT MILAP CHS, S.V.ROAD, OPP HP PETROL PUMP,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74210MH1980PTC022347 | IMPACT ENGINEERS PRIVATE LIMITED | 7, 1st Floor, Shantinath Shopping Centre CHS Ltd, S.V.Road,Opp. Malad Shopping Center, Mal ad West , Mumbai, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U14108MH2006PTC422222 | BADRINATH MINING PVT LTD | 3-G 1st Floor, Hajimalang Cottage,Daruwala Compound, S V Road, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U45200MH1995PTC087866 | BARAN REALTY PRIVATE LIMITED | E-604, SOONMARG,,OPP. BAJAJ HALL, S.V.ROAD, MALAD(W),MUMBAI-400 064. , MUMBAI-400064.WEF 01.02.2001, Maharashtra, India - 000000 |
| U63030MH2018PTC307983 | GLOBOTRANSPRO TERMINAL PRIVATE LIMITED | 407B Cabin, Business Park, S V Road, Near Bajaj Hall, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| U51109MH2007PTC469543 | GADADHAR DEALER PRIVATE LIMITED | 3-G 1st Floor, Hajimalang Cottage,Daruwala Compound, S V Road, Malad,Malad West,Mumbai,Maharashtra,400064-India |
| U51101MH2010PTC206313 | OPINE TRADING PRIVATE LIMITED | A-5, 1ST FLOOR, MALAD SHANTINATH CHS, SHANTI NAGAR, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2005PTC156520 | CHAMUNDA FINSTOCK PRIVATE LIMITED | 1, GRD FLOOR, AGARWAL HOUSE ,GORAS WADI, G B ROAD, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2022PTC395913 | TRIMURTI TRAVEL BUSINESS PRIVATE LIMITED | SH NO- 104, 1ST FLOOR, SKY COURT MALL MALAD WEST, OPP ZAKARAI ROAD, S V ROAD , MUMBAI, Maharashtra, India - 400064 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.