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
GANESHJI IMPEX PRIVATE LIMITED
CIN: U51101MH2013PTC245383 As on: 2026-07-13
GANESHJI IMPEX PRIVATE LIMITED (CIN: U51101MH2013PTC245383) is a Private company incorporated on 09 Jul 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.
GANESHJI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GANESHJI 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 GANESHJI IMPEX PRIVATE LIMITED are KETANKUMAR LALITRAY JOSHI, and HARDIK SURESH PAREKH.
GANESHJI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC245383 and its registration number is 245383. Users may contact GANESHJI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESHJI IMPEX PRIVATE LIMITED is 2, Wing A, Building No.68, Shiv Sagar Palace, Shraddha CHS Ltd., Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089.
Current status of GANESHJI 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 GANESHJI 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 GANESHJI IMPEX
Purchase full report of GANESHJI 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 GANESHJI 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 GANESHJI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351939 | KETANKUMAR LALITRAY JOSHI | Director | 2013-07-09 |
| 02668852 | HARDIK SURESH PAREKH | Director | 2013-07-09 |
Past Directors & Key Managerial Personnel of GANESHJI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KETANKUMAR LALITRAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAY AGENCY PRIVATE LIMITED | U51909MH2013PTC239910 | Director | - | 2014-02-01 |
Other Directorships of HARDIK SURESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJASWINI TEXTILES PRIVATE LIMITED | U17291MH2012PTC228992 | Additional Director | - | 2012-10-04 |
| VIBHA MECHANO ELECTRIC INDIA PRIVATE LIMITED | U31200MH2006PTC161513 | Director | - | 2012-09-01 |
| ANAYDEV PROJECTS PRIVATE LIMITED | U45400MH2009PTC195595 | Director | - | 2019-02-07 |
| SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED | U51909MH2011PTC211990 | Additional Director | - | 2012-09-15 |
| SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED | U51909MH2011PTC211990 | Director | - | 2012-09-18 |
| ANAY AGENCY PRIVATE LIMITED | U51909MH2013PTC239910 | Director | 2013-01-22 | Ongoing |
| BHIKHABHAI GORDHANDAS & CO PRIVATE LIMITED | U51909MH2014PTC254813 | Director | 2014-03-21 | Ongoing |
| PANYA DEV PROPERTIES PRIVATE LIMITED | U70102MH2011PTC215187 | Director | - | 2012-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2014PTC254813 | BHIKHABHAI GORDHANDAS & CO PRIVATE LIMITED | A/2,PALACE SHIV SAGAR,BUILDING NO-68, TILAK NAGAR,MUMBAI-400 089 , MUMBAI, Maharashtra, India - 400089 |
| ACH-9761 | EXEMPLAR COACHING CONSULTANCY LLP | B/304 B Wing, Vrindavan Palace CHS LTD, BLDG No 1 26,Tilak Nagar, Chembur Tilak Nagar, Chembur Mumbai Suburban,Mumbai,Mumbai,Maharashtra,India-400089 |
| U70100MH2004PTC144195 | SUPERGOLD PROPERTIES PRIVATE LIMITED | SHOP NO.1, BLDG NO.2, A WING, SHRAMIK CHS LTD TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAF-8253 | PROGRO VENTURES AND ADVISORS LLP | B- WING,FLAT NO.1201,PLOT NO. 68,SHRADDHA CHS LTD BEHIND AMRAPALI WOMEN HOSTEL, TILAK NAGAR, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| AAJ-9430 | TECHZILLA INDIA INFOTECH LLP | 7,Chembur Amarkunj Chs.Ltd.,Pestom Sagar Road No.2 Plot 67/68,Tilak Nagar,Nr. Shopper Stop,Chembur(W) Mumbai, Maharashtra, India - 400089 |
| ACG-3965 | VIBEHARBOUR FASHION RETAIL LLP | A105, Bldg No.56, Vardan CHS LTD, A Wing Tilak Nagar,,Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAV-0914 | CHATURVEDIS ONLINE LLP | 704, A WING, BUILDING NO. 55, VARSHA CHS LTD NEAR KURLA TERMINUS, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAY-8776 | ARJUNRAJ CLOTHING LLP | SH 04, Building No 89, Jyoti CHS LTD, CTS N, A Wing, Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| U74999MH2016OPC284771 | ADEX PHARMACEUTICAL CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | B/401, B Wing Virndavan Palace CHS LTD Building No 126 Tilak Nagar Chembur , Mumbai, Maharashtra, India - 400089 |
| U74999MH2018PTC305184 | WELT INNOVATIONS PRIVATE LIMITED | B/902, BLDG.NO.68, WING 'B' SHIV SAGAR PALACE,13TH ROAD,BEHIND AMRAPALI HOSTEL,TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U85300MH2021PTC367439 | MINDGLORIYA TESTING AND SOLUTIONS PRIVATE LIMITED | A/2 A Wing, Tilak Indrayani CHS Limited Building No. 48, CTS No. 35 (PT) Chembur , Mumbai, Maharashtra, India - 400089 |
| U52601MH2017PTC298294 | NAUGHTY RHINO DESIGN PRIVATE LIMITED | 1103 BLDG. NO. 89 CHEMBUR JYOTI CHS LTD. A WING TILAK NAGAR, CHEMBUR,MUMBAI,Mumbai City,Maharashtra,400089-India |
| ACN-2470 | SHILLS DEVELOPERS LLP | 302, 2A WING 3RD FLOOR, BHAKTI HEIGHTS,,BUILDING. NO 122, TILAK NAGAR, CHEMBUR (W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400089 |
| U45309MH2022PTC393658 | SHARADADEVI ENTERPRISES PRIVATE LIMITED | A/102, A Wing, Building 2, Shramik CHS Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089 |
| ABA-5978 | SHARK FIN SERVICES LLP | Dayasagar CHS Building no 67 A wing, Flat no 1103 Tilak Nagar Chembur West Mumbai, Maharashtra, India - 400089 |
| U29309MH2021PTC362712 | NCORE POWERTECH PRIVATE LIMITED | B1202, BUILDING NO 68, SHRADDHA CHS, ROAD NO 13, TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2017PTC296681 | THINKRACE INDIA PRIVATE LIMITED | A/704, SHIV SAGAR ARCADE, PLOT NO 30, WING-A, TILAK NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2018PTC307731 | MACFACTORY PRIVATE LIMITED | A/704, SHIV SAGAR ARCADE, PLOT NO 30, WING-A, TILAK NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2015PTC268867 | VICTORYSQUAREZ WEALTH ADVISORY SERVICES PRIVATE LIMITED | Flat no. 302, Building no. 36 , A-wing Sadanand CHS, Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089 |
| AAT-8911 | RIVAAN HOSPITALITY LLP | A/703, Bldg No 106, A Wing, Kambodhi Chs Ltd., Near Hanuman Mandir, Tilak Nagar, Chembur, MUMBAI, Maharashtra, India - 400089 |
| AAM-2918 | NINA ENTERPRISE LLP | A/ 601, BLDG NO. 106, A- WING, KAMBODHI CHS LTD., NEAR HANUMAN MANDIR, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U72900MH2022PTC389225 | YASHVI TECHNOCRAT PRIVATE LIMITED | FLAT NO 301 B WING BUILDING NO 112 THE SHIV SHARAN CHS LTD TILAK NAGAR , MUMBAI, Maharashtra, India - 400089 |
| U61100MH2017PTC290188 | RAYERS SHIPPING PRIVATE LIMITED | A/1001, A WING, 10TH FLOOR, BLDG NO. 44, AMESH CHS LTD, TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAO-0320 | TS3 HOSPITALITY LLP | A/1102, Wing-A, Building No.88, Chembur Vrushal CTS No.11(PT), Chembur, Tilak Nagar Mumbai, Maharashtra, India - 400089 |
| U66190MH2024PTC422853 | PAY2FORTUNE FINTECH PRIVATE LIMITED | Shop No 10, Building No 48,Ground Floor,Tilak Indrayani CHS LTD, Tilak Nagar, Chembur,Mumbai,Mumbai,Maharashtra,400089-India |
| U74999MH2014PTC257430 | SHOURYARCHA CONCEPTUAL PRIVATE LIMITED | A/601, A WING, BLDG. NO. 83, TILAK NAGAR CHEMBUR, CHEMBUR SINDHOOS, CHS MUMBAI , MUMBAI, Maharashtra, India - 400089 |
| ACK-6855 | BAZIFY COMMERCE LLP | A/503 TILAK SHRAM SAFALYA CHS LTD,BLDG NO 98 TILAK NAGAR CHEMBUR 400089,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAZ-4216 | PROPERTY KOSH LLP | BUILDING NO. 32 A WING 903 TRUPTI CHS, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| ABC-2641 | SUPERSCAPES ENTERPRISES LLP | A 705, BUILDING NO.2, TILAK NAGARSHRAMIK CHS LTD., M. G. ROAD, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| 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.
| 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.