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
TISTA IMPEX PRIVATE LIMITED
CIN: U51397MH2002PTC136870 As on: 2026-07-13
TISTA IMPEX PRIVATE LIMITED (CIN: U51397MH2002PTC136870) is a Private company incorporated on 19 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14300000.00.
TISTA 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.TISTA IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of TISTA IMPEX PRIVATE LIMITED are BHUMIKA BHUPENDRA SHETH, ARPIT LAKHMENDRA KHURANA, LAKHMENDRA CHAMANLAL KHURANA, and RANJANA KHURANA LAKHMENDRA.
TISTA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2002PTC136870 and its registration number is 136870. Users may contact TISTA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TISTA IMPEX PRIVATE LIMITED is 31-A LAXMI INDDUSTRIAL ESTATE`NEW LINK ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400053.
Current status of TISTA 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 TISTA 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 TISTA 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 TISTA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TISTA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02390349 | BHUMIKA BHUPENDRA SHETH | Director | 2021-11-30 |
| 03169762 | ARPIT LAKHMENDRA KHURANA | Director | 2012-09-28 |
| 00623015 | LAKHMENDRA CHAMANLAL KHURANA | Director | 2002-08-19 |
| 00623034 | RANJANA KHURANA LAKHMENDRA | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of TISTA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02390349 | BHUMIKA BHUPENDRA SHETH | Additional Director | - | 2021-11-30 |
| 02390349 | BHUMIKA BHUPENDRA SHETH | Director | - | 2020-09-06 |
| 03169762 | ARPIT LAKHMENDRA KHURANA | Additional Director | - | 2012-09-28 |
| 03337808 | NARENDERA RAMDHAN DUA | Additional Director | - | 2023-09-25 |
| 03346044 | ANJU NARENDRA DUA | Additional Director | - | 2023-09-25 |
| 00623034 | RANJANA KHURANA LAKHMENDRA | Additional Director | - | 2020-09-30 |
| 00623034 | RANJANA KHURANA LAKHMENDRA | Director | - | 2012-03-13 |
Other Directorships of BHUMIKA BHUPENDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Additional Director | - | 2015-09-29 |
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Director | 2015-09-29 | Ongoing |
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Director | - | 2014-05-29 |
| KHURANAA HOSPITALITY PRIVATE LIMITED | U85100MH2002PTC136869 | Director | - | 2021-05-19 |
Other Directorships of ARPIT LAKHMENDRA KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL REALTY N INFRA LIMITED | L45400MH2003PLC138568 | Director | - | 2011-08-11 |
| EXCEL REALTY N INFRA LIMITED | L45400MH2003PLC138568 | Whole-time director | 2014-09-29 | Ongoing |
| EXCEL REALTY N INFRA LIMITED | L45400MH2003PLC138568 | Whole-time director | - | 2014-09-29 |
| EXCEL INFRA N REALTY PRIVATE LIMITED | U45200MH2002PTC136876 | Additional Director | - | 2011-09-30 |
| EXCEL INFRA N REALTY PRIVATE LIMITED | U45200MH2002PTC136876 | Director | 2011-09-30 | Ongoing |
| OMDAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC150945 | Director | - | 2010-09-25 |
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Additional Director | - | 2012-09-28 |
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Director | 2012-09-28 | Ongoing |
| KHURANAA HOSPITALITY PRIVATE LIMITED | U85100MH2002PTC136869 | Additional Director | - | 2022-09-30 |
| KHURANAA HOSPITALITY PRIVATE LIMITED | U85100MH2002PTC136869 | Director | 2022-08-20 | Ongoing |
Other Directorships of NARENDERA RAMDHAN DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Additional Director | - | 2011-09-30 |
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Director | - | 2017-10-25 |
Other Directorships of ANJU NARENDRA DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Additional Director | - | 2023-09-25 |
Other Directorships of LAKHMENDRA CHAMANLAL KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL REALTY N INFRA LIMITED | L45400MH2003PLC138568 | Managing Director | 2003-01-07 | Ongoing |
| EXCEL INFRA N REALTY PRIVATE LIMITED | U45200MH2002PTC136876 | Director | 2002-08-19 | Ongoing |
| OMDAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC150945 | Additional Director | - | 2010-09-28 |
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Director | 2006-09-16 | Ongoing |
| HEALTHHOLISTIC SERVICES PRIVATE LIMITED | U74910MH2006PTC164636 | Director | 2006-09-15 | Ongoing |
| KHURANAA HOSPITALITY PRIVATE LIMITED | U85100MH2002PTC136869 | Director | 2002-08-19 | Ongoing |
Other Directorships of RANJANA KHURANA LAKHMENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL REALTY N INFRA LIMITED | L45400MH2003PLC138568 | Director | - | 2008-01-01 |
| EXCEL REALTY N INFRA LIMITED | L45400MH2003PLC138568 | Whole-time director | 2011-01-01 | Ongoing |
| EXCEL INFRA N REALTY PRIVATE LIMITED | U45200MH2002PTC136876 | Director | 2002-08-19 | Ongoing |
| RANJANA CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC164667 | Director | - | 2012-03-13 |
| SOULRADIANCE HOSPITALITY PRIVATE LIMITED | U56301MH2023PTC409117 | Director | 2023-08-22 | Ongoing |
| CASA CELESTE (OPC) PRIVATE LIMITED | U74102MH2023OPC407741 | Nominee | 2023-07-31 | Ongoing |
| HEALTHHOLISTIC SERVICES PRIVATE LIMITED | U74910MH2006PTC164636 | Director | 2006-09-15 | Ongoing |
| KHURANAA HOSPITALITY PRIVATE LIMITED | U85100MH2002PTC136869 | Director | - | 2022-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-3597 | BKC INSOLVENCY PROFESSIONALS LLP | 31-E, LAXMI INDL ESTATE, NEW LINK ROAD,,ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| U72900MH2001PTC132284 | BKC ADVISORS PRIVATE LIMITED | 31-E, BKC CENTRE, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC335854 | BKC VALUERS PRIVATE LIMITED | GALA NO. 31-E, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2022PTC393281 | BKC RESOLUTION ADVISORS PRIVATE LIMITED | BKC CENTRE,31-E,LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053 |
| U65110MH1974PTC252044 | PRABHU SHARE TRADING AND INVESTMENT CO PVT LTD | BKC CENTRE, 31 - E, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAA-4934 | TURIYA LIFESTYLE LLP | 31/N LAXMI JYOT IND ESTATE NEW LINK ROAD, LAXMI IND ESTATE, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAJ-4349 | THE ORANGE LANE LLP | 31/N,LAXMI JYOT IND ESTATE,NEW LINK ROAD LAXMI IND ESTATE,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92120MH2016PTC274479 | PREM SAGAR ENTERTAINMENT PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92190MH2016PTC280993 | SAGAR WORLD MULTIMEDIA PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92411MH2016PTC281214 | SAGAR WORLD MULTIMEDIA(THEATRES) PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| U15490MH2012PLC226972 | DAILIEZ AAHA FOODS INDIA LIMITED | 30-E, LAXMI VIJAY BLDG., LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U22229MH2014PTC252505 | 3 COLOR CINEMAS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45202MH2008PTC180324 | CHINAR HOMES PRIVATE LIMITED | 35E SHREE LAXMI, VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45400MH2007PTC175043 | LAJ REAL ESTATE PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U45400MH2008PTC177507 | LAJ BUILDERS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U72200MH2014PTC252750 | ABAAM HOSPITALITY PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC310060 | ABAAM FINVEST PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| ABC-6539 | OSCILLATORS CAPITAL SERVICES LLP | Laxmi Indl Estate, 32/E,,New Link Road, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| ACO-4528 | LIGHTUP (INDIA) LLP | 11-A/J Laxmi Ind. Estate,,New Link Road, Andheri(w),Mumbai,Mumbai,Maharashtra,India-400053 |
| U82110MH2026PTC468451 | MK INSTABIZ PRIVATE LIMITED | A-203 & 204, KOTIA NIRMAN, NEW LINK ROAD,OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U24205MH2025PTC457084 | RANSA ALLOYS PRIVATE LIMITED | Bldg No 8 3rd Floor A 312 Laxmi Industrial Estate,CTS No 627 New Link Road Near Sub TV Lane Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U85100MH2002PTC136869 | KHURANAA HOSPITALITY PRIVATE LIMITED | 31-A LAXMI INDUSTRIAL ESTATENEW LINK ROAD ANDHERI (E),MUMBAI,Maharashtra,400053-India |
| U45201MH2006PTC164667 | RANJANA CONSTRUCTION PRIVATE LIMITED | 31-A LAXMI INDUSTRIES ESTATE NEW LINK ROAD , ANDHERI, Maharashtra, India - 400053 |
| AAK-8471 | BLISS HOME FURNISHINGS LLP | 31F, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAG-5843 | HOPEWELL ENCLAVE MAKER LLP | 5-E, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U45309MH2021PTC373878 | SGSA SPACES PRIVATE LIMITED | 27A, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2004PTC247569 | HOPEWELL ENCLAVE MAKER PRIVATE LIMITED | 5-E, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100093540 | 2016-07-16 | - | 2021-06-16 | 1,963,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.