• 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

      IMPERIAL OVERSEAS PRIVATE LIMITED

      CIN: U51909GJ1997PTC032293
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      IMPERIAL OVERSEAS PRIVATE LIMITED (CIN: U51909GJ1997PTC032293) is a Private company incorporated on 09 May 1997. 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. 1500000.00.

      IMPERIAL OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPERIAL OVERSEAS 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 IMPERIAL OVERSEAS PRIVATE LIMITED are RONAK SURESHBHAI SHAH, PREMILABEN SURESHCHANDRA SHAH, and SURESHCHANDRA SWARUPCHAND SHAH.

      IMPERIAL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1997PTC032293 and its registration number is 32293. Users may contact IMPERIAL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL OVERSEAS PRIVATE LIMITED is PLOT NO. 17 SECTOR NO. 2 , KASEZ , GANDHIDHAM, Gujarat, India - 370201.

      Current status of IMPERIAL OVERSEAS 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 Names

      Previous CINs

      ZaubaCorp's company report for IMPERIAL OVERSEAS 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.

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      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.

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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 IMPERIAL OVERSEAS 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 IMPERIAL OVERSEAS
      DIN Director Name Designation Appointment Date
      02435745 RONAK SURESHBHAI SHAH Director 2009-04-24
      07131404 PREMILABEN SURESHCHANDRA SHAH Director 2015-03-25
      00275928 SURESHCHANDRA SWARUPCHAND SHAH Whole-time director 1997-05-09
      Past Directors & Key Managerial Personnel of IMPERIAL OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      02435745 RONAK SURESHBHAI SHAH Director - 2008-12-08
      00275758 HIREN DHIRAJ SHAH Additional Director - 2009-04-25
      00988114 MILAN POTA Whole-time director - 2007-07-19
      Other Directorships of RONAK SURESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      ENDURING BODY CARE LLP AAR-3082 Designated Partner 2019-12-13 Ongoing
      REPRO POLYCARE LLP AAY-4913 Designated Partner 2021-09-07 Ongoing
      Other Directorships of PREMILABEN SURESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIREN DHIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Additional Director - 2022-07-22
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Director - 2022-11-07
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2022-05-09
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-08-10
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Managing Director 2022-05-09 Ongoing
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Managing Director - 2022-08-09
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Additional Director - 2022-06-17
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2022-07-05
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Managing Director 2022-07-05 Ongoing
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Managing Director - 2022-07-04
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Director - 2023-07-12
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Additional Director - 2022-07-23
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director 2021-10-26 Ongoing
      ADANI SHIPPING (INDIA) PRIVATE LIMITED U63090MH2010PTC207152 Additional Director - 2024-06-19
      ADANI SHIPPING (INDIA) PRIVATE LIMITED U63090MH2010PTC207152 Director 2023-08-23 Ongoing
      POSEIDON LEASING IFSC LIMITED U66190GJ2024PLC148434 Director 2024-02-08 Ongoing
      SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED U74999GJ2016PLC151204 Director - 2023-07-12
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2023-07-12
      Other Directorships of SURESHCHANDRA SWARUPCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      REPRO RESINS PRIVATE LIMITED U25200GJ1999PTC036182 Whole-time director 1999-06-23 Ongoing
      Other Directorships of MILAN POTA
      Company Name CIN Designation Appointment Date Cessation
      RATAN KNITTED AND WOVEN GARMENTS PVT LTD U17299GJ1991PTC016292 Director 2003-09-01 Ongoing

      CIN Company Name Company Address
      U45200GJ2010PTC063152 DIWANI CONSTRUCTION PRIVATE LIMITED PLOT NO. 62, SHOP NO. 2, UMIYA BHUVAN, SECTOR NO. 7, , GANDHIDHAM, Gujarat, India - 370201
      U29253GJ2013PTC073877 R. S. INDUSTECH PRIVATE LIMITED OFFICE NO. 2, SECOND FLOOR, PLOT NO. 46, SECTOR NO. 9, , GANDHIDHAM, Gujarat, India - 370201
      U55101GJ2007PTC050630 MADHAV RESORTS PRIVATE LIMITED OFFICE NO-3, 2nd FLOOR, PLOT NO-55, SECTOR NO-8, , GANDHIDHAM, Gujarat, India - 370201
      AAD-2633 PARA SHIPPING SERVICES LLP Office no. 209, 2nd floor, Anam commercial centre Plot no. 37, Sector No.9 GANDHIDHAM, Gujarat, India - 370201
      U63031GJ2021PTC121020 SHREE SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR, PLOT NO. 51, KESAR ARCADE, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2004PTC045014 BRIGHT SHIPTRANS PRIVATE LIMITED OFFICE NO. S-2, SECOND FLOOR, ARJANS MALL PLOT NO. 118-119, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      ABD-0181 ARDnD SHIPPING AND PROJECTS LLP OFFICE NO. 302, 2ND FLOOR, PLOT NO. 95SUNDAR PARK, ABOVE KOTAK MAHINDRA BANK, SECTOR NO. 8 Gandhidham, Gujarat, India - 370201
      AAR-2423 KIDANA 7 INFRASTRUCTURE LLP NO. 3 GROUND FLOOR, PLOT NO.33 SECTOR 2 OSLO, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
      AAN-2178 PANCHRATAN WAREHOUSING LLP SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
      AAC-6865 SHIVANSH DP TRADEIN LLP Tenement No. F, Plot No. 17 Sector No. 1, Gandhidham Kachchh, Gujarat, India - 370201
      ACC-6556 SHANKARVIJAY BRINECHEM LLP PLOT NO 378 SECTOR NO 1/A,OFFICE CHAMBER NO. 2,Gandhidham,Kachchh,Gujarat,India-370201
      ACC-9710 JSK SALT AND BRINECHEM LLP PLOT NO 378 SECTOR NO 1/A,OFFICE CHAMBER NO. 2,Gandhidham,Kachchh,Gujarat,India-370201
      ACH-4726 NAARIA TRADING LLP OFFICE NO 111, FF, GOLDEN HEIGHTS 2,PLOT NO 41, SECTOR NO 08,Gandhidham,Kachchh,Gujarat,India-370201
      ACE-4201 SARVANSHAY CORPORATION LLP Plot No 299 300 sector 1 A ward no 2,Shreeji Arcade office No 1 first floor,Gandhidham,Kachchh,Gujarat,India-370201
      AAP-8964 AVANI SHIPPING & LOGISTICS LLP PLOT NO. 2, SECTOR 12/B NEAR P.S.L., NATIONAL HIGHWAY, KASEZ ROAD GANDHIDHAM, Gujarat, India - 370201
      U24290GJ2021PTC119926 CHEMSTER INDIA PRIVATE LIMITED OFFICE NO. 2, 2ND FLOOR, TIME SQUARE-II, PLOT NO. 6, WARD NO. 7/B , GANDHIDHAM, Gujarat, India - 370201
      ABA-5598 DESURI GLOBAL LLP HOUSE NO. 3, PLOT NO. 21 SECTOR 2 GANDHIDHAM, Gujarat, India - 370201
      ABZ-8546 BHAGIRATH GLOBTRADE LLP PLOT NO-178/7, SECTOR 5, SHOP NO. 2, Gandhidham, Gujarat, India - 370201
      U51909GJ2021PTC151711 TUSK BITUMIN TRADING PRIVATE LIMITED FLAT NO. 101, PLOT NO. 10 SECTOR 2 , Gandhidham, Gujarat, India - 370201
      U51909GJ2022PTC137388 TUSK INTERNATIONAL IMPEX PRIVATE LIMITED Flat No. 101, Plot No. 10 Sector 2 , Gandhidham, Gujarat, India - 370201
      U45200GJ2013PTC075428 SWAMI LILASHAH INFRAPROJECTS PRIVATE LIMITED SHOP NO 2, PLOT NO 10 SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2006PTC049072 OM SAIRAM INFRAPROJECT PRIVATE LIMITED SHOP NO. 2, PLOT NO. 20 SECTOR-1/A , GANDHIDHAM, Gujarat, India - 370201
      U40108GJ2012PTC071382 DNG POWER PRIVATE LIMITED OFFICE NO.2, PLOT NO. 85, SECTOR - 5, , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2013PTC073733 NAWANI PROJECTS PRIVATE LIMITED SHOP NO-2, PLOT NO - 97/3 SECTOR -1 , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2018PTC103424 SAMVARDHAN IMPEX PRIVATE LIMITED GODOWN NO. 2 PLOT NO. 7A, SECTOR - 12 , GANDHIDHAM, Gujarat, India - 370201
      U63011GJ2008PTC053033 SAILANI CARGO HANDLING PRIVATE LIMITED SHOP NO. 19, TOLANI CHAMBER PLOT NO.2, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ1995PTC025084 WESTERN INDIA SEA BRINES PVT LTD OFFICE NO. 2, PLOT NO.31, SECTOR-9,FIRST FLOOR , GANDHIDHAM, Gujarat, India - 370201
      U11200GJ2020PTC111934 CPD ENERGY PRIVATE LIMITED Shop No. 2, Ground Floor Sector 1A, Plot No. 316 , Gandhidham, Gujarat, India - 370201
      AAI-3851 GVA & CO LLP 2ND FLOOR, OFFICE NO. 07, PLOT NO. 115,SECTOR 1A Gandhidham, Gujarat, India - 370201
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80035819 1999-11-06 2008-12-12 - 7,500,000.00 BANK OF INDIA

      • 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

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