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FABULOUS IMPEX PRIVATE LIMITED

CIN: U51102MP1997PTC012091 As on: 2026-07-13

FABULOUS IMPEX PRIVATE LIMITED (CIN: U51102MP1997PTC012091) is a Private company incorporated on 02 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 378000.00.

FABULOUS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FABULOUS 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 FABULOUS IMPEX PRIVATE LIMITED are VINEETA CHANDAK, ASHOK DWARKA CHANDAK, and KIZHAKKUMVELIYATHU VAVA PRABHAKARAN.

FABULOUS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MP1997PTC012091 and its registration number is 12091. Users may contact FABULOUS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FABULOUS IMPEX PRIVATE LIMITED is 105 PAN IN PLAZASHINDE KI CHHAONI GWALIOR , M.P., Madhya Pradesh, India - 474009.

Current status of FABULOUS 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 Names

Previous CINs

ZaubaCorp's company report for FABULOUS 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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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 FABULOUS 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 FABULOUS IMPEX
DIN Director Name Designation Appointment Date
01257571 VINEETA CHANDAK Director 1997-12-23
01908430 ASHOK DWARKA CHANDAK Director 1997-07-02
02569986 KIZHAKKUMVELIYATHU VAVA PRABHAKARAN Director 1997-12-23
Past Directors & Key Managerial Personnel of FABULOUS IMPEX
DIN Director Name Designation Appointment Date Cessation
00978072 ATUL LADHA Director - 2014-05-10
Other Directorships of ATUL LADHA
Company Name CIN Designation Appointment Date Cessation
SHIVANGI POLYMERS LLP AAQ-5994 Designated Partner 2019-09-19 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
SHRI CHAKRADHAR PAPERS AND BOARDS PRIVATE LIMITED U02101MP1997PTC011548 Additional Director - 2018-04-12
SUNRISE TANKS PRIVATE LIMITED U15311MP1997PTC011871 Additional Director - 2024-02-29
SUNRISE TANKS PRIVATE LIMITED U15311MP1997PTC011871 Director 2024-03-20 Ongoing
SUNRISE TANKS PRIVATE LIMITED U15311MP1997PTC011871 Director - 2023-07-06
SUNRISE TANKS PRIVATE LIMITED U15311MP1997PTC011871 Managing Director - 2019-05-08
VECTUS POLYMERS PRIVATE LIMITED U22208MP2023PTC068954 Director 2023-12-12 Ongoing
JAY BEE LAMINATIONS LIMITED U22222DL1988PLC031038 Director 2023-11-21 Ongoing
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Additional Director - 2022-09-29
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Managing Director - 2023-06-22
UNIKO PLAST PRIVATE LIMITED U25200MP2008PTC021308 Director - 2013-10-11
VECTUS CONTAINERS PRIVATE LIMITED U25200MP2011PTC026898 Director 2011-10-07 Ongoing
SINTIR PLAST CONTAINERS PRIVATE LIMITED U25202MP1990PTC006033 Managing Director 2002-05-24 Ongoing
GANGOTRI POLYMERS PRIVATE LIMITED U25202MP1998PTC012849 Director - 2023-07-06
GANGOTRI POLYMERS PRIVATE LIMITED U25202MP1998PTC012849 Managing Director - 2022-09-26
WATERWELL CONTAINERS PRIVATE LIMITED U25202MP2000PTC014017 Managing Director 2002-10-01 Ongoing
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director - 2024-07-01
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Managing Director - 2023-04-30
WATERWELL MOULDINGS PRIVATE LIMITED U25206MP2007PTC019335 Director 2007-03-07 Ongoing
SHIVANGI POLYMERS PVT LTD U28122MP1995PTC009786 Director - 2019-09-18
SAAMARTH HEIGHTS PRIVATE LIMITED U70100MP2006PTC018473 Director - 2022-01-03
LADHA REAL ESTATE PRIVATE LIMITED U70100MP2008PTC020293 Director 2008-02-05 Ongoing
GWALIOR CHAMBAL FEDERATION OF INDUSTRIES U91100MP2015NPL033812 Director 2015-02-09 Ongoing
Other Directorships of VINEETA CHANDAK
Company Name CIN Designation Appointment Date Cessation
BHIND INDUSTRIAL GASES PVT LTD U24111MP1987PTC004201 Director 2001-12-28 Ongoing
GARIMA PLASTICS PRIVATE LIMITED U24132MP1999PTC013884 Director 2001-11-27 Ongoing
Other Directorships of ASHOK DWARKA CHANDAK
Company Name CIN Designation Appointment Date Cessation
B. R. OVERSEAS LIMITED U24111MP1973PLC001244 Director - 2016-01-11
BHIND INDUSTRIAL GASES PVT LTD U24111MP1987PTC004201 Director 2016-09-30 Ongoing
LEENOX REMEDIES PRIVATE LIMITED U24111MP2000PTC014494 Director 2000-12-22 Ongoing
FLEET XCHANGE LOGISTICS PRIVATE LIMITED U60300TG2009PTC063864 Director - 2009-12-27
Other Directorships of KIZHAKKUMVELIYATHU VAVA PRABHAKARAN
Company Name CIN Designation Appointment Date Cessation
B. R. OVERSEAS LIMITED U24111MP1973PLC001244 Director - 2016-03-21
BHIND INDUSTRIAL GASES PVT LTD U24111MP1987PTC004201 Director 2006-03-23 Ongoing
LEENOX REMEDIES PRIVATE LIMITED U24111MP2000PTC014494 Director 2002-10-23 Ongoing
GARIMA PLASTICS PRIVATE LIMITED U24132MP1999PTC013884 Director 2004-08-30 Ongoing

CIN Company Name Company Address
U24111MP2000PTC014494 LEENOX REMEDIES PRIVATE LIMITED 105-PAN IN PLAZXA SHINDE KI CHHAVNI , GWALIOR, Madhya Pradesh, India - 474009
U22121MP1981PTC001770 SWADESH PRINTERS GWALIOR PVT LTD 53, JAYENDRA GANJLASHKAR GWALIOR M.P. , M.P., Madhya Pradesh, India - 474009
U85110MP2007PTC019293 COSMA-ZONE PRIVATE LIMITED 4-A, PAN-IN-PLAZA SHINDE KI CHHAWNI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U85100MP2021PTC055674 SHRI SAI SHRADDHA ENDOCRINE LAB PRIVATE LIMITED SHOP NO. 1 FIRST FLOOR, PAN-IN-PLAZA, SHINDE KI CHAWNI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U65921MP1991PTC006652 Q1 HEALTHCARE PRIVATE LIMITED GOPAL BHAWAN,BEHIND SANJAYCOMPLEX JAYENDRAGANJ, , GWALIOR M.P., Madhya Pradesh, India - 474009
U17118MP1989PLC005568 SUCCESS PRINCIPLES INDIA LIMITED C/O GUPTA JAISWANI & CO.DAL BAZAR TIRAHA LASHKAR , GWALIOR M.P., Madhya Pradesh, India - 474009
U18209MP2020PTC053380 GWALIOR DESIGN PROJECT PRIVATE LIMITED SCINDIA INVESTMENTS PRIVATE LIMITED, EAST WING JAI VILAS PALACE, GWALIOR, M.P.-474009. , GWALIOR, Madhya Pradesh, India - 474009
U07010MP1988PTC004370 GWALIOR DEVELOPERS PVT LTD DAL BAZARLASHKAR GWALIOR , M. P., Madhya Pradesh, India - 474009
U17111MP1997PTC011798 AJMERA FABTEX PVT LTD NAYA BAZAR,GWALIOR , M.P, Madhya Pradesh, India - 474009
U22121MP1981PTC001771 SWADESH PRAKASHAN GWALIOR PVT LTD 53,JAYENDRA GANJLASHKAR GWALIOR , M.P., Madhya Pradesh, India - 474009
U24232MP2004PTC016450 OCIMUM PHARMACEUTICALS PRIVATE LIMITED 203 NAMITA TERRACEHARISHANKER PURAM GWALIOR , M.P., Madhya Pradesh, India - 474009
U63090MP1989PTC005111 CONTOUR CLEARING AND FORWARDING AGENCIES PVT LTD GROUND FLOOR NAYA BAZARLASHKAR GWALIOR , M.P., Madhya Pradesh, India - 474009
U63022MP2000PTC014055 JAI MAHAKAL COLD STORAGE (GWALIOR) PRIVATE LIMITED INGLE KA BADADAL BAZAR,LASHKAR GWALIOR , M.P, Madhya Pradesh, India - 474009
U72200MP2001PTC014870 SYSTEMS LIFECYCLE PRIVATE LIMITED 2ND FLOOR GOPAL BHAWANSANJAY COMPLEX,JAYENDRAGANJ GWALIOR , M.P., Madhya Pradesh, India - 474009
U00659MP1975PTC001337 KHARAGPUR INVESTMENT AND FINANCE COMPANY PVT LTD C/O SINGHAI & COMPANYCHARTERED ACCOUNTANTS, NAYA BAZAR GWALIOR-1 , M.P., Madhya Pradesh, India - 474009
U10799MP2023PTC065640 SOOK ORGANICS AND BOTANICALS PRIVATE LIMITED D-19, P-7,Near Prem Motor,In Front of Rangmahal Gar,Gird,Gwalior,Madhya Pradesh,474009-India
U70100MP2010PLC024029 SUNRISE GOLD INFRABUILD INDIA LIMITED HOUSE NO 1 M.P.NAGAR RANI KOUSHLYA BHAWAN GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474009
U01100MP2020PTC053778 GWALIOR PLANTATIONS PRIVATE LIMITED C/O JAYSHREE GUPTA, 85, MAHARANA PRATAP COLONY, M.P. NAGAR, JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009
U02710MP2004PLC016852 CONTISTEEL LIMITED SIPANI HOUSE BEHIND LAXMIHOTEL ALIZABAD SHINDEKI CHAWANI GWALIOR M.P. , 474009, Madhya Pradesh, India - 000000
AAK-2801 JID SPORTSWEAR LLP BAPOO DANDI KI GOATH, KAMPOO, GWALIOR, MP,GWALIOR,Gwalior,Madhya Pradesh,India-474009
U45201MP1996PTC011032 HIRALAL MAHADEO PRASAD BUILDERS PRIVATE LIMITED H.M.HOUSE, M.L.B. ROAD, , GWALIOR, Madhya Pradesh, India - 474009
U74990MP2016PTC040712 KINGMED PHARMACOPOEIA PRIVATE LIMITED PAWAR SAHAB KI KOTHI, NEAR MEDICAL COLLEGE MANDRE KI MATA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U74999MP2022PTC060109 INWAYS FOOD MART PRIVATE LIMITED WARD NO 57, CHUTTMAL KI BAZARIYA LOHIYA BAZAR, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474009-India
U85300MP2022NPL060469 SEVAADHIK SOCIAL WELFARE FOUNDATION C/O SHRI SHRIPAT LAL KAIN, SHRI DEO LAL KAIN TELI KI BAZA TELIKI BAZARIYA,GWALIOR,Gwalior,Madhya Pradesh,474009-India
U17124MP1995PTC010065 RAMRAJYA BUILDCON PRIVATE LIMITED M-14, CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474009
U26950MP2012PTC029533 JBH DRY MORTARS PRIVATE LIMITED M-55, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474009
U86900MP2026NPL083857 SHRI MADHUSUDAN FOUNDATION M-174, 175,Madhav Nagar,Gird,Gwalior,Madhya Pradesh,474009-India
U45200MP1986PLC003525 D.K. CONSTRUCTION AND CONSULTANCY LIMITE D PAHWA KUTIR SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474009
ACW-3063 ISHWARI BUILDERS LLP M6, Chetakpuri, Opposite,Sanskar Garden Gird,Gird,Gwalior,Madhya Pradesh,India-474009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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

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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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