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
DESAI IMPEX PRIVATE LIMITED
CIN: U51909GJ2000PTC037162 As on: 2026-07-13
DESAI IMPEX PRIVATE LIMITED (CIN: U51909GJ2000PTC037162) is a Private company incorporated on 10 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 119000.00.
DESAI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DESAI 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 DESAI IMPEX PRIVATE LIMITED are HEM DINESH DESAI, MIHIR ASHOKBHAI SHAH, and PRANIT HEM DESAI.
DESAI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2000PTC037162 and its registration number is 37162. Users may contact DESAI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESAI IMPEX PRIVATE LIMITED is 407, SIGMA-CEEJAY LEGACY, NR. PANJRAPOLE CHAR RASTA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015.
Current status of DESAI 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 DESAI 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 DESAI 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 DESAI 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 DESAI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01280733 | HEM DINESH DESAI | Director | 2000-01-10 |
| 01280796 | MIHIR ASHOKBHAI SHAH | Director | 2000-01-10 |
| 06500087 | PRANIT HEM DESAI | Additional Director | 2018-12-30 |
Past Directors & Key Managerial Personnel of DESAI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01280796 | MIHIR ASHOKBHAI SHAH | Director | - | 2021-08-10 |
Other Directorships of HEM DINESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHD TRADING CORPORATION LIMITED | U51909GJ2017PLC097187 | Director | 2017-05-02 | Ongoing |
| DESAI REFRATECH LIMITED | U51909GJ2017PLC097344 | Director | 2017-05-16 | Ongoing |
| DESAI OVERSEAS PRIVATE LIMITED | U74999GJ1997PTC032892 | Director | - | 2017-09-12 |
Other Directorships of MIHIR ASHOKBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESAI METALINKS LIMITED | U27100GJ2013PLC073801 | Director | - | 2015-09-30 |
| PHD FERRO ALLOYS LIMITED | U27320GJ2017PLC097230 | Director | 2017-05-04 | Ongoing |
| DESAI REFRATECH LIMITED | U51909GJ2017PLC097344 | Director | 2017-05-16 | Ongoing |
| DESAI REFRATECH LIMITED | U51909GJ2017PLC097344 | Director | - | 2021-08-10 |
| DESAI OVERSEAS PRIVATE LIMITED | U74999GJ1997PTC032892 | Director | 1997-08-26 | Ongoing |
Other Directorships of PRANIT HEM DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESAI METALINKS LIMITED | U27100GJ2013PLC073801 | Director | - | 2018-09-10 |
| DESAI METALINKS LIMITED | U27100GJ2013PLC073801 | Managing Director | 2018-09-10 | Ongoing |
| PHD FERRO ALLOYS LIMITED | U27320GJ2017PLC097230 | Director | 2017-05-04 | Ongoing |
| PHD TRADING CORPORATION LIMITED | U51909GJ2017PLC097187 | Director | 2017-05-02 | Ongoing |
| DESAI REFRATECH LIMITED | U51909GJ2017PLC097344 | Director | 2017-05-16 | Ongoing |
| DESAI OVERSEAS PRIVATE LIMITED | U74999GJ1997PTC032892 | Additional Director | - | 2017-09-30 |
| DESAI OVERSEAS PRIVATE LIMITED | U74999GJ1997PTC032892 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7520 | NIKRO METALS LLP | 4TH FLOOR 405,SIGMA LEGACY,NR VIKRAM SARABHAI MARG POLYTECHNIC CHAR RASTA, OPP.PANJARAPOL AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAF-8218 | B-STAR FIT CLUB LLP | 407, SIGMA - CEEJAY LEGENCY NEAR PANJRAPOLE CROSS ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U27100GJ2013PLC073801 | DESAI METALINKS LIMITED | 407, 4TH FLOOR, SIGMA CEEJAY LEGANCY, NR PANJRAPOLE CROSS ROAD, GULBAI TEKRA, , AHMEDABAD, Gujarat, India - 380015 |
| U27320GJ2017PLC097230 | PHD FERRO ALLOYS LIMITED | 407,4th Flor,Sigma Legacy,Opp Panjarapol Nr. Vikram Sarabhai Marg,Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2020PLC113564 | SAHANA DEFENCE LIMITED | 3rd FLOOR, 305, SIGMA LEGACY, NR.VIKRAM SARABHAI MARG, OPP. PANJARAPOL,, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U31908GJ2014PTC079499 | PARTH ENGIMECH PRAIVATE LIMITED | 12, KAMDHENU COMPLEX, NR. PANJARAPOLE CHAR RASTA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| AAI-3945 | JAI SURYADITA CONSULTING LLP | 408 LEGACY NR PANJARA POLE CHAR RASTA IIM ROAD GULBAITEKRA AHMEDABAD, Gujarat, India - 380015 |
| U45400GJ2013PTC076050 | SABRIEL PROJECTS PRIVATE LIMITED | 407, SIGMA ICON, OPP. MEDILINK HOSPITAL SHYAMAL CHAR RASTA , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2016PTC094944 | MOKKO LABS PRIVATE LIMITED | 6/B, DEVANG PARK NR. PANJARA POLE CHAR RASTA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U63040GJ2022PTC137243 | JDW TOURS PRIVATE LIMITED | 401, 3rd Eye Vision, Nr. Panjrapole Char Rasta, IIM Road, , Ahmedabad, Gujarat, India - 380015 |
| U80904GJ2021PTC120937 | AUM YOGA VEDANTA INTERNATIONAL PRIVATE LIMITED | 401, 4TH FLOOR, SIGMA LEGACY, NR. VIKRAM SARABHAI MARG, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U91900GJ2015PTC085538 | AIOC 2017 OPTHALMIC CONFERENCE PRIVATE LIMITED | 6/B, DEVANG PARK SOCIETY NR. PANJARA POLE CHAR RASTA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U24110GJ2018PTC103032 | NYJ VITAPHARMA PRIVATE LIMITED | A/2, ARBUDA VIKAS MANDAL NR ARBUDA APTS BHUDARPURA CHAR RASTA AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U18109GJ2019PTC106045 | KHADDARGRAM INTERNATIONAL PRIVATE LIMITED | A/2, ARBUDA VIKAS MANDAL,NR. ARBUDA APTS BHUDARPURA CHAR RASTA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U51909GJ2017PLC097187 | PHD TRADING CORPORATION LIMITED | 4074th Floor,Sigma Legacy,Opp.Panjarapol Nr. Vikram Sarabhai Marg,Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U51909GJ2017PLC097344 | DESAI REFRATECH LIMITED | 4074th Floor,Sigma Legacy,Opp.Panjarapol Nr. Vikram Sarabhai Marg,Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2021PTC125898 | TUSKERAI PRIVATE LIMITED | 305, 3rd Floor, Sigma Legacy, Nr. Vikram Sarabhai Marg, Opp. Panjarapol, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| L25199GJ1986PLC009071 | TIRUPATI FOAM LTD | TIRUPATI HOUSE, 4TH FLOOR, NR. TOPAZ RESTAURANT, UNIVERSITY ROAD, POLYTECHNIC CHAR RASTA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2022PTC133837 | BREWING SOFTWARES PRIVATE LIMITED | TIRUPATI HOUSE, 2ND FLOOR, NR. TOPAZ RESTAURANT, UNIVERSITY ROAD, POLYTECHNIC CHAR RASTA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U35117GJ2002PTC040769 | ASTRAMAR SHIPPING AND TRADING SERVICES PRIVATE LIMITED | Pushpak66,301,3rdFloor,Nr.SigmaIconShyamalCharRasta,132ftRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015 |
| AAU-1031 | HIRECREST CONSULTING SERVICES LLP | A 25, 2ND FLOOR, VISHAL TOWER, NR NEST BUNGLOWS ANAND NAGAR CHAR RASTA,JODHPUR CHAR RASTA AHMEDABAD, Gujarat, India - 380015 |
| AAY-3013 | HRU LEGAL LLP | FLAT 402, UNIQUE PARK NR. JODHAPUR CHAR RASTA OPP. ISRO NR.BHAVNIRZAR SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAY-2732 | PAPER OWL LLP | FLAT 402, UNIQUE PARK SOCIETY, NR. JODHPUR CHAR RASTA, OPP. ISRO, NR. BHAVANIRZAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U65990GJ2021PTC119943 | DDR FOREX PRIVATE LIMITED | 807,Parshwa Tower,Nr. Shyamal Char Rasta Nr.Shardul Aprt.,132 Ring Road,Satellite , Ahmedabad, Gujarat, India - 380015 |
| ACJ-3789 | RAJVIRAJ ORTHO HOSPITAL LLP | SHOP NO. 4, SHEETAL VARSHA - 5, NR SITA TOWER,NR SHIVRANJANI CHAR RASTA, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U51200GJ2006PTC047504 | J.K.HORTICULTURE EXPORT PRIVATE LIMITED | 401/L-3, SHITAL VARSHA - 5, NR. SITA TOWER, NR. SHIVRANJANI CHAR RASTA, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U63000GJ2022OPC135780 | PHAETON CAR MOVING (OPC) PRIVATE LIMITED | 401-A, INDRAPRASTH-4,NR.JAL VIHAR FT SHYAMAL3/B KHANCHO,NR.SHYAMAL CHAR RASTA , AHMEDABAD, Gujarat, India - 380015 |
| U31900GJ2010PTC063216 | ASTRA AUTOMATION PRIVATE LIMITED | 232 – Sunrise Co Op. Com. Soc., Nr. Swaminarayan- Mandir, Nr. Mansi Tower Char Rasta, Vast rapur, , Ahmedabad, Gujarat, India - 380015 |
| U74900GJ2013PTC074364 | FUTURISTIC CLIMATE CONTROLS PRIVATE LIMITED | 232 – Sunrise Co Op. Com. Soc., Nr. Swaminarayan- Mandir, Nr. Mansi Tower Char Rasta, Vast rapur, , Ahmedabad, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093543 | 2008-02-27 | 2014-11-17 | - | 8,000,000.00 | THE KALUPUR COMMERCIAL CO OP. BANK LTD | |
| 10093545 | 2008-02-27 | 2014-11-17 | - | 10,000,000.00 | THE KALUPUR COMMERCIAL CO OP. BANK LTD | |
| 10559696 | 2015-03-11 | - | 2019-03-14 | 3,100,000.00 | THE KALUPUR COMMERCIAL CO OP. BANK LTD |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.