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
INNOVATIONS IMPEX INDIA PRIVATE LIMITED
CIN: U51909MH2002PTC137365 As on: 2026-07-13
INNOVATIONS IMPEX INDIA PRIVATE LIMITED (CIN: U51909MH2002PTC137365) is a Private company incorporated on 27 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.INNOVATIONS IMPEX INDIA 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 INNOVATIONS IMPEX INDIA PRIVATE LIMITED are DEEPSHIKHA GURU SRIVASTAVA, and MEHAR SWARUP SRIVASTAVA.
INNOVATIONS IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137365 and its registration number is 137365. Users may contact INNOVATIONS IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIONS IMPEX INDIA PRIVATE LIMITED is 202 ATHNIKAR BUILDING8 PPARK ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of INNOVATIONS IMPEX INDIA 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 INNOVATIONS IMPEX INDIA 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 INNOVATIONS IMPEX INDIA
Purchase full report of INNOVATIONS IMPEX INDIA
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 INNOVATIONS IMPEX INDIA 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 INNOVATIONS IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01841381 | DEEPSHIKHA GURU SRIVASTAVA | Director | 2005-11-16 |
| 02200725 | MEHAR SWARUP SRIVASTAVA | Director | 2005-11-16 |
Past Directors & Key Managerial Personnel of INNOVATIONS IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPSHIKHA GURU SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LAXMINARAYAN METAL ROLLING PRIVATE LIMITED | U99999MH1975PTC018130 | Director | 1990-04-01 | Ongoing |
Other Directorships of MEHAR SWARUP SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGI COMMEX LIMITED | U24230MH2000PLC125774 | Additional Director | 2016-02-16 | Ongoing |
| PRIDE UNIVERSAL PRIVATE LIMITED | U51102MH2016PTC274313 | Director | 2016-03-13 | Ongoing |
| AZAKTA FASHION PRIVATE LIMITED | U51494MH2008PTC185070 | Director | 2008-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ACC-8754 | APPLE PLUS SOFTWARE LLP | FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U85300MH2019NPL332206 | JEEVAN BANDHU FOUNDATION | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD, VILE PARLE EAST, MUMBAI-400057 , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U36999MH2018PTC309310 | DOT DIMENSIONS PRIVATE LIMITED | 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U22100MH2010PTC199198 | ACECARD MEDIA PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U40102MH2010PTC199233 | ACECARD POWERS PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51109MH2010PTC199197 | ACECARD EXPORTS PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U55101MH2010PTC199438 | ACECARD HOTELS AND RESORTS PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, NEXT TO MAHALAXMI MANDIR, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2010PTC199559 | ACECARD TRADING PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, NEXT TO MAHALAXMI MANDIR, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| ACG-4151 | INFINITE XENO'S LLP | 202 AIRVIEW CHS,NANDAPATKAR ROAD,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACG-6922 | PFSPL ADVISORY SERVICES LLP | Flat 202, Shyamkamal B, 27Tejpal Road,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U36910MH2022PTC384185 | BOMBAY JEWELLERY PRIVATE LIMITED | 202, Landmark Bldg, Ram Mandir Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India |
| ACG-3838 | INFINITE HAPPINESS BLISS 2 LLP | 202 AIR VIEW CHS LTD,PLOT NO 322,NANDA PATKAR ROAD,,OPP RANE HOSPITAL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U51494MH1995PTC085720 | PANACHIN EXPORTS PRIVATE LIMITED | 1-366 GUJARAT SOCIETYNEHRU ROAD VILE-PARLE EAST VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2020PTC336330 | MEDI Q PHARMA PRIVATE LIMITED | ROOM NO.05, SUNDER CHAWL, CHURCH PAKHADI ROAD NO.02, SAHAR VILLAGE , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U70200MH2019PTC328747 | BJMR PROPERTTIES PRIVATE LIMITED | 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC320892 | INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED | 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74140MH1998PTC114930 | H KESHAVLAL CONSULTANTS PRIVATE LIMITED | 502,SUNDAR NIWAS,MALAVIYA ROAD, OPP. EYE CARE HOSPITAL, NEXT TO PANNA VI HAR , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141347 | 2004-08-30 | 2005-01-08 | - | 5,000,000.00 | BANK OF MAHARASHTRA | |
| 90144634 | 2003-08-12 | - | - | 5,000,000.00 | BANK OF MAHARASHTRA |
- 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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| 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.