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
CMA IMPEX PRIVATE LIMITED
CIN: U51101UP2014PTC067119 As on: 2026-07-13
CMA IMPEX PRIVATE LIMITED (CIN: U51101UP2014PTC067119) is a Private company incorporated on 18 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.CMA 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 CMA IMPEX PRIVATE LIMITED are ANKIT CHATURVEDI, MAYANK CHATURVEDI, and MRADULA CHATURVEDI.
CMA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2014PTC067119 and its registration number is 67119. Users may contact CMA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMA IMPEX PRIVATE LIMITED is B-50 BALRAM NAGAR, LONI , GHAZIABAD, Uttar Pradesh, India - 201102.
Current status of CMA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CMA 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 CMA IMPEX
Purchase full report of CMA 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 CMA 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CMA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07005779 | ANKIT CHATURVEDI | Director | 2014-11-18 |
| 07005780 | MAYANK CHATURVEDI | Director | 2014-11-18 |
| 07005784 | MRADULA CHATURVEDI | Director | 2014-11-18 |
Past Directors & Key Managerial Personnel of CMA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYANK CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MRADULA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2021NPL155252 | ASHOK HARISH CHAND FOUNDATION | B-50, BALRAM NAGAR LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U46909UP2023PTC178287 | S & V CONTAINER PRIVATE LIMITED | Plot No. B-50, Flat No. - FF03,,SLF Ved Vihar - 153, GZB, Ghaziabad, Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U45400UP2012PTC052762 | MRH INFRATECH PRIVATE LIMITED | BEHIND LONI INTER COLLEGE, 50 FEET ROAD AADRASH MANDI, PREM NAGAR LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U51909UP2022PTC161603 | BOM BON PRIVATE LIMITED | Plot No 509,,Sangam Vihar Balram Nagar Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ACX-8896 | NEXCAB CABLE LLP | Plot No. B 93, Roop Nagar,Industrial Area Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U74999UP2017PTC096502 | BANDHU TRANSPORTATION ECOMMERCE PRIVATE LIMITED | A- 132/2, STREET NO. 2, BALRAM NAGAR EXT. LONI DEHAT,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201102-India |
| U24310UP2025PTC224234 | VILASINDIA INSENCE PRIVATE LIMITED | B-54 KH NO.221 & 222,,ROOP NAGAR INDUS. AREA ,LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U17299UP2022PTC162955 | LIKEABLE PRIVATE LIMITED | B-387, SEC C8 LONI, UTTAR PRADESH-201102,GHAZIABAD,Ghaziabad,Uttar Pradesh,201102-India |
| U26990UP2019PTC118534 | HITEL INDUSTRIES PRIVATE LIMITED | POLT B7,SECTOR A 5/6,TRONICA CITY LONI, IND , UTTAR PRADESH(GHAZIABAD), Uttar Pradesh, India - 201102 |
| U62090UP2024PTC213504 | FAIZONE SERVICES PRIVATE LIMITED | 1209, Prem Nagar,opposite, State Bank of india, Loni, Ghaziabad, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U17024UP2024PTC198194 | SOUTH OCEAN POLYMER PRIVATE LIMITED | B-7 SEC B-1, TRONICA CITY,GZB, LONI,U.P-201102, IND,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U74999UP2017PTC092582 | BRUNO EXPORTS PRIVATE LIMITED | B-71, Roop Nagar Industrial Area Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U24239UP2021PTC153099 | RAJSHI DRUGS PRIVATE LIMITED | B-81-83, ROOP NAGAR INDUSTRIAL AREA, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U29308UP2019PTC125133 | XBODE TECHNOLOGIES PRIVATE LIMITED | Plot No 509, Sangam Vihar Balram Nagar Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U51909UP2017PTC089669 | SCA PUMP AND PIPES PRIVATE LIMITED | KH. NO.387 A-2, BALRAM NAGAR, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U51909UP2021PTC155126 | NATEINAL CHEMICALS PRIVATE LIMITED | PLOT NO. 83, B/2, ARYA NAGAR LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U74999UP2019PTC121498 | IBON TECHNOLOGIES PRIVATE LIMITED | Plot No 509, Sangam Vihar Balram Nagar Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U22219UP2020PTC135447 | RCPM PRODUCTIONS PRIVATE LIMITED | KHERA NO 263 B BLOCK EAST JAWAHAR NAGAR LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U62012UP2025PTC220850 | ITUNITYS TECHNOLOGIES PRIVATE LIMITED | PLT NO B-82-B, UGF-01,VIHAR GHAZIABAD LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U74120UP2014OPC066365 | PROFUTRA PHARMACEUTICAL PRIVATE LIMITED (OPC) | H.No 47 B Block Lal Bagh, loni Nagar, , Ghaziabad, Uttar Pradesh, India - 201102 |
| U45400UP2020OPC136220 | NAPLE INFRATECH (OPC) PRIVATE LIMITED | Khasra No 211, Ahmad Nagar Nawada Balram Nagr, Kiker, Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U80300UP2017PTC097588 | BALRAM EDUCATIONAL SERVICES PRIVATE LIMITED | H NO-28, BALRAM NAGAR EXT. 100FT. ROAD GZB, LONI, , GHAZIABAD, Uttar Pradesh, India - 201102 |
| AAU-1168 | WAY2HUB LLP | House No 272, Gali No 9, Block B, KH 37 Plot No 84 Sadabad Dungarawali Daulat Nagar Loni Ghaziabad, Uttar Pradesh, India - 201102 |
| U24239UP2019PTC117351 | MGIS HEALTHCARE PRIVATE LIMITED | HOUSE NO-245 GALI NO-4 KESHAV NAGAR JAWAHAR NAGAR , LONI GHAZIABAD, Uttar Pradesh, India - 201102 |
| U82920UP2024PTC214047 | GANPATI VAULT PRIVATE LIMITED | H.No 1424, Balram Nagar,Ahmad Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U78100UP2026PTC243839 | RPY MANPOWER SOLUTION PRIVATE LIMITED | B-62, Lalbagh, B Block Park, Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U78300UW2026PTC251647 | HIRELIX SERVICES PRIVATE LIMITED | PL-3, KH-234, ROOP NAGAR,,JAWAHAR NAGAR, LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U62011UP2024PTC205467 | SPECTOVX ASSISTIVE TECHNOLOGY PRIVATE LIMITED | B-13/1, SF-02,,Ankur Vihar Loni GZB Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ABZ-0496 | MAHIJITH ENTERPRISES LLP | Plot No.B 19, Sector B 2, Trans Delhi Signature City,,Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10595704 | 2015-09-24 | - | 2017-05-17 | 600,000.00 | Bank of India |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.