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
FAGNIA IMPEX PRIVATE LIMITED
CIN: U51900MH2010PTC203393
FAGNIA IMPEX PRIVATE LIMITED (CIN: U51900MH2010PTC203393) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4389500.00.
FAGNIA 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.FAGNIA 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 FAGNIA IMPEX PRIVATE LIMITED are PRAVIN SUGANRAJ FAGNIA, PARSHV PRAVIN FAGNIA, PRIYANK PRAVIN FAGNIA, and KETKI PRIYANK FAGNIA.
FAGNIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2010PTC203393 and its registration number is 203393. Users may contact FAGNIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAGNIA IMPEX PRIVATE LIMITED is SHOP NO. 2, GROUND FLOOR, SULTAN MANZIL, NEXT TO NAGPADA POLICE STATION, NEW NAGP ADA, , MUMBAI, Maharashtra, India - 400008.
Current status of FAGNIA 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 FAGNIA 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 FAGNIA IMPEX
Purchase full report of FAGNIA 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 FAGNIA 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 FAGNIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03040602 | PRAVIN SUGANRAJ FAGNIA | Director | 2010-05-20 |
| 09630164 | PARSHV PRAVIN FAGNIA | Director | 2022-06-06 |
| 03035069 | PRIYANK PRAVIN FAGNIA | Director | 2010-05-20 |
| 03035072 | KETKI PRIYANK FAGNIA | Director | 2010-05-20 |
Past Directors & Key Managerial Personnel of FAGNIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09630164 | PARSHV PRAVIN FAGNIA | Additional Director | - | 2023-09-29 |
Other Directorships of PRAVIN SUGANRAJ FAGNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARSHV PRAVIN FAGNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANK PRAVIN FAGNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KETKI PRIYANK FAGNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8101 | M N CARPET LLP | SHOP NO 1 GROUND FLOOR 50/62 ZOHRA MANSION NEW NAGPADA ROAD MUMBAI CENTRAL EAST MUMBAI, Maharashtra, India - 400008 |
| ACK-7995 | SACRED TRIPS LLP | SHOP NO 1 AND 2 GROUND FLOOR,57A PICADILLY FLATS MIRZA GALIB MARG NAGPADA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74120MH2012PTC227939 | TRAVEL HOME PRIVATE LIMITED | Shop no. A2, 57A, Ground Floor, Picadilly Flats Mirza Galib Marg, Nagpada, Mumbai Centra l , Mumbai, Maharashtra, India - 400008 |
| U74999MH2020PTC337429 | SKF AIR EQUIPMENTS PRIVATE LIMITED | GROUND FLOOR, SHOP NO-05-A,DILBAR MANZIL DIMTIMKAR ROAD, NAGPADA, , MUMBAI, Maharashtra, India - 400008 |
| U64204MH2018PTC306327 | AKEEF VISION NET PRIVATE LIMITED | SHOP NO.6, GROUND FLOOR, HATIM MANZIL VASIL KHAN MARG, SURTI MOHAL, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| U74110MH2007PTC169181 | BANYAN TREE MANAGEMENT PRIVATE LIMITED | SHOP NO.16,17,GROUND FLOOR,C/2,AL HAFIZ MANZIL, CLARE ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U24249MH2003PTC139843 | AROME CONCEPT (INDIA) PRIVATE LIMITED | S06 SWOPOHIA ZUBBIR RDTAYYEB BLDG 2ND FLOOR NEXT TO NAGPADA POLICE STN BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U72900MH2013PTC247911 | CYB-OZONE INFORMATION TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR, SHOP-2, DAVNI MANZIL 24, 2ND PEERKHAN STREET, 8 BC , MUMBAI, Maharashtra, India - 400008 |
| AAR-5785 | YURI TOOLS IMPEX LLP | Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008 |
| ACK-9185 | MZ ADVISORY LLP | ROOM NO 4, 2ND FLOOR, MARIAM MANZIL,NAGPADA, DIMTIMKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACL-6831 | AI CONSTRUCTIONS LLP | Shop no.3, Ground Floor Stall,Jahangir Boman Behram Marg, Nagpada Junction,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2022PTC380216 | KFA GLOBAL MERCHANDISE PRIVATE LIMITED | SHOP NO. 18 GROUND FLOOR 24DAWANI MASJID TRUSTBUILDING PEERKHAN 1&2 STREETNAGPADA,Mumbai,Mumbai City,Maharashtra,400008-India |
| ABB-3398 | Blue Sky Structures LLP | Shop No.17, Ground Floor, Kedy Shopping Centre CHS,,J.B.B Marg, Bellasis Road, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| U51909MH2021PTC364432 | COSMIC BIASHARA ENTERPRISES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, LAHERI BUILDING SOFIA ZUBAIR ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| U51900MH2008PTC186158 | RANUJA TRADE IMPEX PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, MAHADEV MANDIR CHAWL, PATHE BAPURAO MARG , , MUMBAI, Maharashtra, India - 400008 |
| U74120MH2011PTC225050 | M.A.TRADERS PRIVATE LIMITED | GROUND FLOOR SHOP NO 5, DAYAM MANZIL 31, 13TH KAMATHIPURA LANE, , MUMBAI, Maharashtra, India - 400008 |
| AAA-2719 | GOOD HEALTH CONCEPT LLP | SHOP NO 9/10 GROUND FLOOR, KEDY SHOPPING ARCADE, 233/234 BE LLASIS ROAD, NAGPADA MUMBAI, Maharashtra, India - 400008 |
| U65990MH1998PLC115769 | REHBAR ISLAMIC FINANCIAL AND INVESTMENT COMPANY LIMITED | YOUSUF MANZIL GROUND FLR R NO14 3RDPEERKHAN STREET OFF SOFIA ZUVER RD NEW NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| U24233MH2015PTC262363 | INZEQ LABS PRIVATE LIMITED | SHOP NO. 79,231, GROUND FLOOR, MOHAMADI TIMBER MARKET 2, MAULANA SHAUKAT ALI ROAD,MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U51109MH2006PTC161498 | NEWBUZZ TRADING COMPANY PRIVATE LIMITED | SHOP NO. 83, 1ST FLOOR, KEDY SHOPPING CENTER 233/234, NEW BELLASIS ROAD, NAGPADA MUMB AI , MUMBAI, Maharashtra, India - 400008 |
| U63040MH2011PTC213821 | AL-ABRAR TOURS AND TRAVELS PRIVATE LIMITED | Shop No 51/52,Ground Floor, Kedy Shopping Co-op Society Ltd 233/234 Bellasis Road, Nagpada , Mumbai, Maharashtra, India - 400008 |
| U51909MH2020PTC339416 | ZURAIN ENTERPRISES PRIVATE LIMITED | SHOP NO. 9, FLOOR GROUND, PLOT - 64/84, AISHABAI CHAMBER, SOFIA ZUBAIR ROAD NAGPADA, MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ACJ-1444 | SERA MODA TRADERS LLP | 2, GROUND FLOOR, 55A, ROSHNI CHS LTD, MIRZA GALIB MARG,,NAGPADA, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACF-6335 | ODYSSEY EXPEDITION LLP | 1 Floor Ground, 105, Ghozariya Manzil, Kamathipura,2nd Floor, Kamathipura,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACF-2100 | ALFA PERSIA LLP | Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAJ-0194 | R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008 |
| U74900MH2010PTC202423 | TRIOS COMMUNICATION PRIVATE LIMITED | ORCHID CITY CENTRE, SHOP NO. B2-593/594,2ND FLOOR, OPP, BEST BUS DEPOT, BELLASIS RD, MUMBAI CENTRAL E , MUMBAI, Maharashtra, India - 400008 |
| U40300MH2017PTC298497 | KSHUMAT ENERGY PRIVATE LIMITED | Shop no. A-2, Keddy Tower CHS, Nagpada, Mumbai Central,,Mumbai,Mumbai City,Maharashtra,400008-India |
| U15400MH2008PTC187168 | RISOTTO FOODS PRIVATE LIMITED | R2 DALAL ESTATE, GROUND FLOOR, OPP MUMBAI CENTRAL STATION, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.