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
HANK IMPEX PRIVATE LIMITED
CIN: U51432MH1995PTC092862 As on: 2026-07-13
HANK IMPEX PRIVATE LIMITED (CIN: U51432MH1995PTC092862) is a Private company incorporated on 19 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HANK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HANK IMPEX PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of HANK IMPEX PRIVATE LIMITED are NARESH HASMUKHRAI GORASIA, and AVANI NARESH GORASIA.
HANK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432MH1995PTC092862 and its registration number is 92862. Users may contact HANK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANK IMPEX PRIVATE LIMITED is SHAH TRADING COMPOUND9 L B S MARG KURLA , MUMBAI, Maharashtra, India - 400070.
Current status of HANK 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 HANK 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.
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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 HANK IMPEX
Purchase full report of HANK 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 HANK 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 HANK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00756019 | NARESH HASMUKHRAI GORASIA | Whole-time director | 1995-09-19 |
| 01342966 | AVANI NARESH GORASIA | Whole-time director | 2008-09-15 |
Past Directors & Key Managerial Personnel of HANK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01342966 | AVANI NARESH GORASIA | Director | - | 2008-09-15 |
Other Directorships of NARESH HASMUKHRAI GORASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMN'S STEEL TECHNOLOGIES PRIVATE LIMITED | U27106MH2007PTC173384 | Director | 2007-08-23 | Ongoing |
Other Directorships of AVANI NARESH GORASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1983PTC030144 | KURLA INDUSTRIAL ESTATE PVT LTD | SHAH TRADING COMPOUD, 9 - L. B. S. MARG, NEAR MUKUND STEEL, KAMANI KURLA ( WEST ) , MUMBAI, Maharashtra, India - 400070 |
| U61200MH2009FTC196196 | SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| U55101MH2020PTC339321 | MANSURY BROTHERS HOSPITALITY PRIVATE LIMITED | D-2 , The Kurla Unity, C.H.S. LTD L.B.S. Marg Opp Kurla Court , Kurla , MUMBAI, Maharashtra, India - 400070 |
| U52393MH2006PTC159263 | ALTR INTERNATIONAL PRIVATE LIMITED | UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAS-0951 | KAIRA TRADECORP LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-1384 | POEM SOLUTIONS LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-1765 | KRYSTAL KARBON LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| U46109MH2021PTC369888 | ARISINFRA TRADING PRIVATE LIMITED | Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U23952MH2024PTC417839 | WHITE ROOTS INFRA PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| L51909MH2021PLC354997 | ARISINFRA SOLUTIONS LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U46632MH2024PTC422412 | ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| AAH-5868 | 24-7 EVENTALIST LLP | Shop No. 3, Kailash Trading Company, Wali Mohd Ashraf Chawl, Sonapur Lane, L B S Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| ACJ-0442 | SUSHANKAR ENTERPRISES LLP | 159 L B S MARG CHAVANS HOUSE KURLA,NEAR SAME BLDG OF BANK OF MAHARASHTRA MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| U66110MH2024PLC416919 | NSE ADMINISTRATION AND SUPERVISION LIMITED | 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India |
| AAQ-5982 | UNITED GEOTECH LLP | B 304 Kanakia Zillion Kurla Bus Depot L B S Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAI-5518 | PROBITY MANAGEMENT CONSULTANTS LLP | B/318 KANAKIA ZILLION L B S MARG NR KURLA BUS DEPOT, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| AAG-3753 | VERDANT API LLP | No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U51101MH2012PTC234145 | KURLA GLASS PRIVATE LIMITED | HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070 |
| U47820MH2025PTC461377 | SILK KABIRA PRIVATE LIMITED | Unit 1B/25, Phoenix Paragon Plaza, L B S Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U74999MH2022FTC381171 | SFA PUMPS INDIA PRIVATE LIMITED | Unit 10, Ground Floor, B Wing, Art Guild House Phoenix Marketcity,L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| ABA-9704 | SK SIDDHIVINAYAK ENTERPRISES LLP | Sh 01 CTS 275, S K Lotus House, Girish Buildi, L B S Marg, Ganesh Baug Lane, Kurla West,,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACA-8978 | ASHWATH ESTATES LLP | 1 B H, Plot No 9, L B S Marg, Samrudh CNG StationNR Golden Palace NR, Kurla West, Mumbai Mumbai, Maharashtra, India - 400070 |
| U35106MH2023PTC411116 | TRANSITION GREEN ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411186 | TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411613 | ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| ACJ-8431 | SHIV SHAAHI KORPORATION LLP | SH01 CTS 275, S K LOTUS HOUSE, GIRISH BUILDING L B S MARG,,GANESH BAUG LANE, KURLA WEST NEAR GURUDWARA,Mumbai,Mumbai,Maharashtra,India-400070 |
| U40108MH2019PTC438212 | ABC RENEWABLE ENERGY PRIVATE LIMITED | Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40106MH2022PTC395908 | TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10192378 | 2009-11-25 | 2010-11-25 | - | 9,000,000.00 | INDIAN OVERSEAS BANK |
- 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.