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
CENTURION IMPEX PRIVATE LIMITED
CIN: U51900MH2002PTC134997 As on: 2026-07-13
CENTURION IMPEX PRIVATE LIMITED (CIN: U51900MH2002PTC134997) is a Private company incorporated on 25 Feb 2002. 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.
CENTURION IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTURION IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CENTURION IMPEX PRIVATE LIMITED are RAJEEV KANWARLAL JAIN, and SUSHILADEVI JAIN.
CENTURION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2002PTC134997 and its registration number is 134997. Users may contact CENTURION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTURION IMPEX PRIVATE LIMITED is ROOM N0 10 RENUKA NIWAS 350-D 1ST BHATWADI J S S ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of CENTURION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CENTURION 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 CENTURION IMPEX
Purchase full report of CENTURION 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 CENTURION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CENTURION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412611 | RAJEEV KANWARLAL JAIN | Director | 2013-09-29 |
| 02069550 | SUSHILADEVI JAIN | Director | 2017-05-27 |
Past Directors & Key Managerial Personnel of CENTURION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412673 | KANWARLAL MANEKCHAND JAIN | Director | - | 2017-06-11 |
| 00412249 | MANJU GYANCHAND JAIN | Director | - | 2013-10-01 |
| 00412515 | GYANCHAND KALURAM JAIN | Director | - | 2013-10-01 |
Other Directorships of RAJEEV KANWARLAL JAIN
Other Directorships of KANWARLAL MANEKCHAND JAIN
Other Directorships of SUSHILADEVI JAIN
Other Directorships of MANJU GYANCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHETI PROPERTIES PRIVATE LIMITED | U45201MH2006PTC166077 | Director | 2006-12-08 | Ongoing |
| KRANTI IMPEX PRIVATE LIMITED | U51909MH2003PTC143769 | Director | - | 2008-03-08 |
Other Directorships of GYANCHAND KALURAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH DIAMOND PRIVATE LIMITED | U36910MH2005PTC150367 | Director | - | 2022-12-01 |
| SANCHETI TRADING PRIVATE LIMITED | U51101MH2011PTC219546 | Director | 2011-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC196203 | EXPOSURE MERCANTILE PRIVATE LIMITED | OFFICE NO.1, ROOM NO.6, BLDG. NO.350/D RENUKA NIWAS, 1ST BHATWADI, J.S.S.ROAD , GIRGAON, Maharashtra, India - 400004 |
| U51109MH2009PTC196204 | GALORE MERCANTILE PRIVATE LIMITED | OFFICE NO.2, ROOM NO.6, BLDG. NO.350/D, RENUKA NIWAS, 1ST BHATWADI, J.S.S. ROAD , GIRGAON, Maharashtra, India - 400004 |
| AAK-0279 | AJMERA PROPERTIES LLP | 10-A & 10-C, NAGINDAS MANSON, 1ST FLOOR, J S S ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U01110MH1991PTC064474 | ECOMAX AGRO SYSTEMS P.LTD. | 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U15130MH1991PLC063655 | VEG PROTEINS (INDIA) LIMITED | 1, K.D.B. NIWAS,J.S.S.ROAD,OPP. MAJESTIC CINEMA GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| AAD-6693 | APTUS FINSERV LLP | Room no. 42, D Block, 2nd Floor, Ambewadi, J.S.S. Road, Girgaun, Mumbai, Maharashtra, India - 400004 |
| U55101MH2009PTC192275 | VALUE HOSPITALITY PRIVATE LIMITED | 3/55, K.D.G.B. NIWAS, OPP. MAJESTIC CINEMA J.S.S. ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U27108MH1994PTC076400 | SHEEN METALS AND FINVEST PRIVATE LIMITED | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U65190MH1995PLC087723 | SWANRIVER FINANCIAL SERVICES LIMITED | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2010PTC203558 | OUTRIGHT TRADING PRIVATE LIMITED | 4/A, Floor-1, Plot-14, Masurkar house, Bhatwadi 1st Lane, off J S S Road, Girga on , Mumbai, Maharashtra, India - 400004 |
| U92410MH2017PTC298888 | PLANEADOR AARTS & ADVENTURES PRIVATE LIMITED | 28, Shambai House, 1st Floor, Mangalwadi Girgaon, J. S. S. Road,Mumbai,Mumbai City,Maharashtra,400004-India |
| U46909MH2011PTC219439 | ARIHA BULLION PRIVATE LIMITED | 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U36912MH1997PTC110062 | RHIDAY GEMS PRIVATE LIMITED | 705,BWING,MAGOPARAMTOWER100-D,J.S.S.ROAD,OPERAHOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U92190MH2000PTC125930 | RKAY CONSULTANTS PRIVATE LIMITED | 1ST FLOOR, GOGATE MANSION, J S S ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U52599MH2007PTC167676 | SHREEJI MULTITRADE PRIVATE LIMITED. | RUKMANI NIWAS, 4TH FLOOR, 69 J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2009PTC195559 | SHREE BHAIRAV DIAMOND PRIVATE LIMITED | A-5, ALPS PLAZA, 2ND BHATWADI J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC197437 | WESTON TRADING PRIVATE LIMITED | Hendra Building, 01st Floor, Room No. 12, J. S. S. Road, Girgaum, , Mumbai, Maharashtra, India - 400004 |
| U72900MH2005PTC154706 | QBC INFOTECH PRIVATE LIMITED | Gr Floor, 64/D, Rajabahadur Bansilal Bldg. J S S Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U80301MH2011PTC215802 | ASHIMURA TRAINING SERVICES PRIVATE LIMITED | D-BLOCK, 2ND FLOOR, SANZGIRI SADAN, 171, J.S.S. ROAD, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2002PTC137234 | FRONTLINE GEMS AND JEWELS PRIVATE LIMITED | 28 MANSOOR ALI MANSION3RD FLOOR J S S ROAD 2ND BHATWADI , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC197324 | TRISHLA GEMS PRIVATE LIMITED | OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65923MH1996PTC101201 | AKASH FINVEST PRIVATE LIMITED | 705, B Wing, Mago Param Tower 100-D, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U85300MH2021NPL372839 | BHANUSHALI CHAMBER OF COMMERCE | No 8, Shree Krishna Niwas, ground floor Mangal Wadi, J.S.S Road Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U92100MH2018PTC312306 | GIGGLES AND WIGGLES PRIVATE LIMITED | 9, Bapu Balwant Building, 1st Floor, 212, J.S.S. Road, Gaiwadi, Girgaum, , Mumbai, Maharashtra, India - 400004 |
| U22300MH2019PTC328754 | DJANGO DIGITAL PRIVATE LIMITED | FLOOR-2, PLOT-26, RAJRATAN, BHATWADI, 2nd LANE, OFF J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36900MH1986PTC041006 | DHADDA DIAMONDS PRIVATE LIMITED | 13th Parekh House, 2nd Floor, 20, 2nd Bhatwadi, J.S.S Road , Mumbai, Maharashtra, India - 400004 |
| U51398MH2006PTC162728 | KING DIAMONDS PRIVATE LIMITED | 100-C, 2'ND FLOOR, M BLOCK, TARA NIWAS J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2015PTC265142 | FIONA SOLITAIRES PRIVATE LIMITED | Off No. 120, 1st Floor, Parekh Market, 39 J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U51900MH1999PTC119444 | KONKAN DISTRIBUTORS PRIVATE LIMITED | ROOM NO 13 BAPU BALWANT BLDG212/218 J S S ROAD DR BHALERAO MARG GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| 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.