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
INDIA CONNECTION IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC135259 As on: 2026-07-13
INDIA CONNECTION IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC135259) is a Private company incorporated on 21 Mar 2002. 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. 4100000.00.
INDIA CONNECTION 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.INDIA CONNECTION 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 INDIA CONNECTION IMPEX PRIVATE LIMITED are PAYAL SHAHANI KAVI, and MEGHNA KAVI SHAHANI.
INDIA CONNECTION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135259 and its registration number is 135259. Users may contact INDIA CONNECTION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA CONNECTION IMPEX PRIVATE LIMITED is DEEP PLAZA UNIT NO 17 & 182ND FLOOR OFF LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070.
Current status of INDIA CONNECTION 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 INDIA CONNECTION 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 INDIA CONNECTION 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 INDIA CONNECTION 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 INDIA CONNECTION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01464100 | PAYAL SHAHANI KAVI | Director | 2002-03-21 |
| 08373047 | MEGHNA KAVI SHAHANI | Director | 2019-03-04 |
Past Directors & Key Managerial Personnel of INDIA CONNECTION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02176871 | KAVI RAM SHAHANI | Director | - | 2017-11-01 |
Other Directorships of PAYAL SHAHANI KAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RA MODA EXPORTS PRIVATE LIMITED | U18203MH2007PTC167390 | Director | 2007-01-30 | Ongoing |
| POWERON ENERTECH INDIA PRIVATE LIMITED | U31503MH2004PTC145316 | Director | - | 2010-10-01 |
Other Directorships of KAVI RAM SHAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RA MODA EXPORTS PRIVATE LIMITED | U18203MH2007PTC167390 | Director | - | 2017-11-01 |
| SPRANDI INDIA PRIVATE LIMITED | U19110MH2001PTC132456 | Director | 2001-06-22 | Ongoing |
| POWERON ENERTECH INDIA PRIVATE LIMITED | U31503MH2004PTC145316 | Director | - | 2010-10-01 |
| OMATLAS IMPEX AND AGENCY PRIVATE LIMITED | U46101MH2023PTC410494 | Director | 2023-09-15 | Ongoing |
| CHENNAI EXPRESS EXPORTS PRIVATE LIMITED | U74900TN2013PTC094076 | Director | 2013-12-06 | Ongoing |
Other Directorships of MEGHNA KAVI SHAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RA MODA EXPORTS PRIVATE LIMITED | U18203MH2007PTC167390 | Director | 2019-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PLC248403 | CELL 24X7 MEDIA TECHNOLOGIES LIMITED | Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U40108MH2019PTC438212 | ABC RENEWABLE ENERGY PRIVATE LIMITED | Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296079 | SARG GLOBAL DIGITAL PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2021PTC356093 | EMPYREAN SURVEILLANCE SOLUTIONS PRIVATE LIMITED | Unit No. 2B, 71 2nd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| AAY-5288 | PANORAMAPRATHAM BUILDERS LLP | Unit no .F 100, 1st Floor, Kohinoor City Mall, Kirol Road, off lbs Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| AAU-5904 | PANKHI RELIABLE DEVELOPERS LLP | Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U51101MH2015PTC262248 | MUNSHI BARCODE & INFOTECH PRIVATE LIMITED | Unit No.F69, 1st Floor, Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U52100MH2015PTC265681 | SO YOUNG INDIA TRENDS PRIVATE LIMITED | UNIT NO 2 B / 73, 2ND FLOOR, PHOENIX PARAGON PLAZA L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74997MH2014PTC252073 | GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED | Office No. 4B-26, 4th Floor, Phoenix Paragon Plaza Phoenix Marketcity, Off LBS Marg, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U72300MH2012PTC236430 | ACE E-SERVICES PRIVATE LIMITED | Unit No. 219 to 223, 2nd Floor, Deep Plaza Behind Ashok Leyland, Off LBS Road, Kurl a West , Mumbai, Maharashtra, India - 400070 |
| U85320MH2018PTC304941 | DAPIC METROPOLIS HEALTHCARE PRIVATE LIMITED | 4th floor,Unit Nos. 409 to 416,Kohinoor City Mall, Kirol Road, Off LBS Marg, , KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U71100MH2023PTC410016 | ESSENTIALINDIA GREENEDGE ANALYTICS PRIVATE LIMITED | B-96, 2ND FLOOR, UNIT NO 02, PHOENIX PARAGON PLAZA MALL,LBS MARG, KURLA KAMANI UNCTION, KURLA (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U47721MH2023PTC410861 | SHILAN PHARMACEUTICALS PRIVATE LIMITED | Office no 2B-78, CTS No 124, 124/19, 125, Phoenix Paragon,Plaza Mall, off LBS Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U62013MH2023PTC402416 | AZHANA TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. 1B 89, CTS No.124B,,Phoenix Paragaon Plaza Mall, LBS Marg, Near Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411116 | TRANSITION GREEN ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411186 | TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411613 | ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40106MH2022PTC395908 | TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070 |
| AAC-9446 | MIYAME DESIGNBUILD SOLUTIONS LLP | Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAP-7849 | MOSTRA LLP | SHP NO-TF-06, CTS No.124, 124/19, 125 Phoenix Paragon Plaza Mall,Off LBS Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| AAG-3753 | VERDANT API LLP | No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U40109MH2022PTC395606 | TRANSITION CLEANTECH SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2021PTC354595 | AZHANA ENTERTAINMENT PRIVATE LIMITED | Unit No. 1B 89, CTS No. 124B Phoenix Paragaon Plaza Mall, LBS Marg, Near Kamani Junction, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC281415 | TWIFDESK SOLUTION PRIVATE LIMITED | Shop No. 54, 1st Floor, M/c No. 1.4, Kohinoor Mall Kirol Road, Off LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U33110MH1996PTC100046 | PALL INDIA PRIVATE LIMITED | UNIT NO. TF-B-08, ART GUILD HOUSE, CTS NO. 124-A OFF LBS MARG, NEAR PHEONIX MALL, KURLA ( WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2012FTC231566 | FILTER SPECIALISTS INDIA PRIVATE LIMITED | Unit No. TF-B-08, Art Guild House, CTS No. 124-A Off LBS Marg, Near Pheonix Mall, Kurla ( West) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2014PTC255323 | ZIPGRID PROPTECH PRIVATE LIMITED | Unit No 4B01 CTS No 124B Phoenix Pragon Plaza Mall Off LBS Marg Near Kamani Junction KurlaK amaniKurla , Mumbai, Maharashtra, India - 400070 |
| U62013MH2005PTC156922 | MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED | 1st Floor Tower No 3 Equinox,LBS Marg Off BKC Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10069829 | 2007-10-10 | - | - | 4,999,000.00 | CITIBANK N. A. | |
| 10247333 | 2010-10-23 | - | - | 4,800,000.00 | CITIBANK N.A. | |
| 10366030 | 2012-07-18 | - | - | 8,500,000.00 | CITIBANK N. A. | |
| 10387183 | 2012-11-22 | 2013-08-21 | 2015-08-31 | 85,000,000.00 | HDFC BANK LIMITED | |
| 10602364 | 2015-11-19 | - | 2019-01-05 | 12,000,000.00 | CITI BANK N.A | |
| 10621038 | 2015-09-29 | - | 2019-03-06 | 85,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10626215 | 2015-07-06 | - | 2019-03-06 | 80,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80020753 | 2002-12-16 | 2012-07-13 | 2013-01-30 | 60,000,000.00 | INDIAN OVERSEAS BANK | |
| 90148112 | 2002-12-16 | 2004-02-16 | 2014-02-03 | 4,200,000.00 | Indian Overseas Bank | |
| 100507306 | 2021-11-23 | - | - | 20,000,000.00 | ARKA FINCAP LIMITED |
- 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) before Extraordinary Items |
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| Diluted |
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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.