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
AJANI IMPEX PRIVATE LIMITED
CIN: U51101MH2013PTC243323 As on: 2026-07-13
AJANI IMPEX PRIVATE LIMITED (CIN: U51101MH2013PTC243323) is a Private company incorporated on 15 May 2013. 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.
AJANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AJANI 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 AJANI IMPEX PRIVATE LIMITED are JOYI KITTY JOSEPH, SAMEER HAROON MARCHANT, and JOVINO CLAUDEL JACINTO.
AJANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC243323 and its registration number is 243323. Users may contact AJANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJANI IMPEX PRIVATE LIMITED is G-2, CREADO HOUSE, SHIV GULLY, CHURCH ROAD, NEAR SONYSPORTS, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061.
Current status of AJANI 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 AJANI 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 AJANI IMPEX
Purchase full report of AJANI 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 AJANI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 AJANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06535098 | JOYI KITTY JOSEPH | Director | 2013-05-15 |
| 07025320 | SAMEER HAROON MARCHANT | Director | 2017-08-07 |
| 07614086 | JOVINO CLAUDEL JACINTO | Director | 2016-10-03 |
Past Directors & Key Managerial Personnel of AJANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06533139 | EKBERTH JOSEPH CREADO | Director | - | 2016-12-24 |
Other Directorships of EKBERTH JOSEPH CREADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOYI KITTY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER HAROON MARCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIF IMPEX LLP | AAI-0987 | Designated Partner | 2016-12-23 | Ongoing |
| LIMRASS CONSTRUCTION PRIVATE LIMITED | U70102MH2009PTC197819 | Director | - | 2023-08-22 |
Other Directorships of JOVINO CLAUDEL JACINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAIF IMPEX LLP | AAI-0987 | Designated Partner | 2016-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2011PTC218451 | INDIAN HOME GOURMET PRIVATE LIMITED | Shop No - 7, Hareshwar House, Church Road, Versova Andheri (West), Near Ram Mandir, , Mumbai, Maharashtra, India - 400061 |
| AAM-0019 | MORE RENTALS LLP | Flat-102, Versova Sea Breeze, No. 2 CHS Ltd, RC Church, RD. Versova, Andheri West Off Yari Road Mumbai, Maharashtra, India - 400061 |
| U45400MH2015PTC268836 | AAYUSH CONTRACTORS PRIVATE LIMITED | SHOP G-01 GR FLR, KALE HOUSE, VERSOVA GOMA GULLY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U67120MH2005PTC156410 | SAFE ADVISORY PRIVATE LIMITED | B-2, BHASKARA NIWAS,NEAR GULMOHAR PARK VERSOVA YARI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74900MH2015PTC264377 | SM PICTURE TAXI PRODUCTIONS PRIVATE LIMITED | 44, ARAM NAGAR NO.2, VERSOVA ROAD, NEAR GANESH TEMPLE, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAE-8332 | KOPAL PRODUCTIONS LLP | A2 INLAKS NAGAR CHS LTD, NEAR GANESH MANDIR 15 YARI ROAD VERSOVA ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U92100MH2009PTC194088 | IMPOSSIBLE FILMS PRIVATE LIMITED | 173, Aram Nagar Part - 2, Near Gurudwara J. P. Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| U74999MH2021PTC357685 | RAJGHARANA FILMS PRIVATE LIMITED | FLAT NO.2 (102) MONAZ QUEEN VERSOVA YARI ROAD ANDHERI WEST NEAR MASJID MANDIR LANE , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2018PTC312899 | SAMASRA ENTERPRISES PRIVATE LIMITED | 29 Bld A/2 Sai Nagar CHS Ltd, Yari Road, Versova, Near Bus Stop, Andheri West , MUMBAI, Maharashtra, India - 400061 |
| U18202MH2009PTC193112 | ULKA KREATIONS & ADVISORY PRIVATE LIMITE D | Gunvant Villa, Road No.2, Off. J. P. Road, Seven Bungalows, Versova, Andheri - West , , Mumbai, Maharashtra, India - 400061 |
| U67100MH2016PTC286067 | VERSURA SHIKSHA SERVICE PRIVATE LIMITED | G-26, G7 Mall, J.P.Road, Seven Bungalow opposite versova metro station, Andheri (West), , Mumbai, Maharashtra, India - 400061 |
| AAS-0272 | SHILA DEVI FILMS LLP | 101 MONAZ QUEEN YARI ROAD VERSOVA ANDHERI WEST, NEAR MADINA MASJID, MUMBAI Mumbai, Maharashtra, India - 400061 |
| ACG-2814 | MYSTIC OPULENCE PRODUCTIONS LLP | B/303, SHIV SHAKTI COMPLEX, YARI ROAD,VERSOVA OPP SILVER ANKLET SOC ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| ACL-1220 | INTEGRATED BIM STUDIO LLP | Shop No. 3 Beach Queen, J.P. Road, Versova,,Near Machli Mar Stop, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400061 |
| U43900MH2023PTC400464 | CK SPACES PRIVATE LIMITED | Shop No. 1 Shahid Building Silva Pakhadi Road,Near God Gift Tower, Versova Andheri west,Mumbai,Mumbai,Maharashtra,400061-India |
| U46491MH2024PTC418607 | YELLOWFIN ENTERPRISES PRIVATE LIMITED | Bunglow No.145, Ground Floor, Aram Nagar Part 2,J.P. Road ,Versova, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India |
| U18101MH1984PTC427842 | GLOBAL KNITS PRIVATE LIMITED | 1205/6, FLOOR-12, WING B, RAJ CLASSIC, ANDHERI (WEST),,VERSOVA, YARI ROAD, NEAR FISHERIES INSTITUTE,Mumbai,Mumbai,Maharashtra,400061-India |
| ABZ-3681 | SQUIBROSS DIGITAL COMMUNICATIONS LLP | 201, 2nd Floor, Sinya Mahadev Sadan, Near Mumbai Suburban,Maha Shiv Gally, Versova, Andheri W, Mumbai, Maharashtra, India - 400061 |
| U59201MH2024PTC436505 | PENTERTAINMENT 0075 MUSIC PRIVATE LIMITED | Office No. 68, 1st Floor, Aram Nagar Part 2,,J P Road, Versova, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India |
| ACG-0047 | TRAVELHITES HOLIDAYS LLP | R N 401 4TH FLR BHANDARI HOUSE BUDHA LANE NO 2,VARSOVA NEAR POST OFFICE ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| AAW-2043 | BEING CREATIVE LLP | Bungalow No - 98, Aram Nagar - 2 J. P. RoadVersova, Andheri West, Mumbai - 400 061 Mumbai, Maharashtra, India - 400061 |
| U41001MH2025PTC456294 | AKHB CONSTRUCTIONS PRIVATE LIMITED | A/602 DEEPALIKA CO-OP HSG SOC LTD,CTS 1258/59, YARI ROAD, VERSOVA, NEAR ST ANTONY SCHOOL, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400061-India |
| U74999MH2011PTC215085 | KUTUR CONSULTANTS PRIVATE LIMITED | KUTUR HOUSE, TERE GULLY, VERSOVA VILLAGE, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400061 |
| U92412MH2012PTC233536 | CYNOZURE ENTERTAINMENT ALLIANCE PRIVATE LIMITED | 88 Aram Nagar 2 Versova Road Andheri West , Mumbai, Maharashtra, India - 400061 |
| U24100MH2003PTC139451 | CYRUS FORMULATIONS PRIVATE LIMITED | G-19 SAGAR KUTILSEVEN BUNGLOWS VERSOVA ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAY-2825 | DIVIZ DIGITAL MEDIA SOLUTIONS LLP | B2/307, HIBISCUS OFF YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400061 |
| U72900MH2011PTC218086 | DESIGN STACK PRIVATE LIMITED | 32 Aramnagar part2, JP Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| U74140MH2011PTC217930 | ART STACK CONSULTANTS PRIVATE LIMITED | 32 Aramnagar part2, JP Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| U92120MH2008PTC181059 | MANDAKINI PRODUCTIONS PRIVATE LIMITED | B-2 TRANQUIL TREAT, YARI ROAD, VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| 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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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.
| 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.