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
S MOHANLAL IMPEX PRIVATE LIMITED
CIN: U51909GJ1990PTC014703 As on: 2026-07-13
S MOHANLAL IMPEX PRIVATE LIMITED (CIN: U51909GJ1990PTC014703) is a Private company incorporated on 26 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
S MOHANLAL 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.S MOHANLAL 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 S MOHANLAL IMPEX PRIVATE LIMITED are MALINI SHANTILAL SHAH, and BHAVIK SUMATILAL GOLWALA.
S MOHANLAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1990PTC014703 and its registration number is 14703. Users may contact S MOHANLAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of S MOHANLAL IMPEX PRIVATE LIMITED is 9TH FLOOR AGRAWAL COMPLEX, NR MUNCIPAL MARKET C G ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of S MOHANLAL 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 S MOHANLAL 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 S MOHANLAL 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 S MOHANLAL 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 S MOHANLAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00430872 | MALINI SHANTILAL SHAH | Director | 1992-01-18 |
| 08413729 | BHAVIK SUMATILAL GOLWALA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of S MOHANLAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00430869 | SHANTILAL MOHANLAL SHAH | Director | - | 2018-12-29 |
| 00430878 | NEIL SNEHAL DALAL | Director | - | 2019-12-23 |
| 08413729 | BHAVIK SUMATILAL GOLWALA | Additional Director | - | 2019-09-30 |
Other Directorships of SHANTILAL MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT KLOCKER MARKETING PVT LTD | U51909GJ1994PTC021526 | Director | - | 2018-12-29 |
Other Directorships of MALINI SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT KLOCKER MARKETING PVT LTD | U51909GJ1994PTC021526 | Director | 1994-03-11 | Ongoing |
Other Directorships of NEIL SNEHAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT KLOCKER MARKETING PVT LTD | U51909GJ1994PTC021526 | Director | - | 2019-12-23 |
Other Directorships of BHAVIK SUMATILAL GOLWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT KLOCKER MARKETING PVT LTD | U51909GJ1994PTC021526 | Additional Director | - | 2019-09-30 |
| ARIHANT KLOCKER MARKETING PVT LTD | U51909GJ1994PTC021526 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920GJ2018PTC105820 | HIM FINCAP PRIVATE LIMITED | 3RD FLOOR, AGRAWAL COMPLEX, NR MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC066919 | SMIT DIGITAL MARKETING PRIVATE LIMITED | 4th Floor, 343-12 Agrawal Complex, Nr Municipal Market, C.G Road, , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2021PTC123718 | GROWNITED PRIVATE LIMITED | 301-305,3rd Floor,Surabhi Complex Nr.Muncipal Market,C.G.Road,Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U46909GJ2023PTC144472 | PRANAP ENTERPRISE PRIVATE LIMITED | Office No.14, 5th Floor, Cabin-A, Kalapurnam Complex,Nr. Municipal Market, C.G. Road,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U51909GJ1994PTC021526 | ARIHANT KLOCKER MARKETING PVT LTD | 9TH FLOOR AGRAWAL COMPLEXNR NAVRANGPURA MUNI MARKET C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ1993PTC018976 | INTERFACE NETWORK MARKETING PRIVATE LIMITED | 2ND FLOOR AGRAWAL COMPLEX NRMUNICIPAL MARKET C G ROAD NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2016PTC086509 | TIME TO TRAVEL (UNIVERSAL) PRIVATE LIMITED | F.F.6, AGRAWAL COMPLEX, NR MUNI MARKET, C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U24232GJ2001PTC039230 | DAVIDSON BROOKS PHARMA PRIVATE LIMITED | 18, KALAPURNAM COMPLEX, 2ND FLOOR, NR. MUNICIPAL MARKET, C. G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2010PTC059816 | NANDINI ASSOCIATES PRIVATE LIMITED | 305, 3RD FLOOR, AKASH COMPLEX, B/H CITY BANK, NR. MUNICIPAL MARKET, C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2006PTC048736 | SHOPPERS BUILDCON PVT. LTD | 401/4TH FLOOR, SHOPPER’S PLAZA-5, NR. 5, GOVT SOC. OPP. MUNCIPAL MARKET, C. G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2006PTC049161 | SHOPPERS REALTIES INFRASTRUCTURE PRIVATE LIMITED | 401/4TH FLOOR, SHOPPER’S PLAZA-5, NR. 5, GOVT SOC. OPP. MUNCIPAL MARKET, C. G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC050718 | SHELTER BUILDWELL PRIVATE LIMITED | 401/4TH FLOOR, SHOPPER’S PLAZA-5, NR. 5, GOVT SOC. OPP. MUNCIPAL MARKET, C. G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC050719 | VICTORY ORGANISER PRIVATE LIMITED | 401/4TH FLOOR, SHOPPER’S PLAZA-5, NR. 5, GOVT SOC. OPP. MUNCIPAL MARKET, C. G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC050720 | SHELL BUILDCON PRIVATE LIMITED | 401/4TH FLOOR, SHOPPER’S PLAZA-5, NR. 5, GOVT SOC. OPP. MUNCIPAL MARKET, C. G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC050823 | VENUS ORGANISERS PRIVATE LIMITED | 401/4TH FLOOR, SHOPPER’S PLAZA-5, NR. 5, GOVT SOC. OPP. MUNCIPAL MARKET, C. G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U70102GJ2006PTC048714 | SEWANI INFRASTRUCTURE PRIVATE LIMITED | 401/4TH FLOOR, SHOPPER’S PLAZA-5, NR. 5, GOVT SOC. OPP. MUNCIPAL MARKET, C. G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51900GJ2010PLC063217 | PAN ASIA BROKERS AND CONSULTANTS LIMITED | 2nd Floor , Agrawal Complex, Agrawal Complex, C . G. Road, Navrangpur a , Ahmedabad, Gujarat, India - 380009 |
| U45309GJ2016PTC091690 | ANAR INFRABUILD PRIVATE LIMITED | 401, 4th Floor C.G Heritage Nr. Samudra Complex, C.G Road, Navarangp ura , Ahmedabad, Gujarat, India - 380009 |
| U51909GJ2020PTC117599 | HARBOUR IMPEX PRIVATE LIMITED | 4TH FLOOR - 1, C.G. HERITAGE, NR SAMUDRA COMPLEX, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2008PTC052500 | ADDON SOLUTIONS PRIVATE LIMITED | 9th FLOOR, 92-SAROVAR COMPLEX, OFF C.G.ROAD, JAIN DERASAR ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U92120GJ2014PTC079992 | NAVKAR EVENTS PRIVATE LIMITED | 407, 04th Floor, Sarita Complex, Nr. Samudra Complex, C.G. Road, Navrangp ura, , Ahmedabad, Gujarat, India - 380009 |
| U92190GJ2014PTC080018 | ARMIEDA HAIR STUDIO PRIVATE LIMITED | 407, 04th Floor, Sarita Complex, Nr. Samudra Complex, C.G. Road, Navrangp ura, , Ahmedabad, Gujarat, India - 380009 |
| U01100GJ2017PTC097856 | TARU PALLAV AGRI FARMING PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U36911GJ2013PTC074177 | ARVI JEWELS PRIVATE LIMITED | 1C-1D,GROUND FLOOR,SURYA COMPLEX, NR SWASTIK CROSS ROADS, C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U70109GJ2017PTC095003 | UNIFLOWER INFRA LINK PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza, Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| ABC-9450 | ATEEGNAR INFOCOP SERVICE LLP | Office No.2, 3rd Floor,Narnarayan Complex,,Nr. Swastik Cross Road, Navarangpura, C.G.Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U51900GJ2012PTC070845 | CYGNET TRADE LINK PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza, Nr. Associate Petrol Pump, C.G. Road, El lisbridge, , Ahmedabad, Gujarat, India - 380009 |
| U17110GJ2005PTC046790 | PRADIP HITECH TEXTILE PARK PRIVATE LIMITED | 204, 2nd Floor, Abhiraj Complex, Swastik Society, Nr. Aerodrop Show Road, Of C.G Road, Nav rangpura, , Ahmedabad, Gujarat, India - 380009 |
| U32109GJ2012PTC069298 | AZOI MOBILE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.-1001-1005,10TH FLOOR, SUYOJAN COMPLEX, NR. PRESIDENT HOTEL, SWASTIK CROSS ROAD, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| 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.