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
HISARIA IMPEX PRIVATE LIMITED
CIN: U51909MH2003PTC205447 As on: 2026-07-13
HISARIA IMPEX PRIVATE LIMITED (CIN: U51909MH2003PTC205447) is a Private company incorporated on 10 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1910000.00.
HISARIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HISARIA 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 HISARIA IMPEX PRIVATE LIMITED are ASHOK KUMAR AGARWAL, SARITA AGARWAL, and AJAY AGARWAL.
HISARIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC205447 and its registration number is 205447. Users may contact HISARIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HISARIA IMPEX PRIVATE LIMITED is OFFICE NO. 213, NIRMAN INDUSTRIAL ESTATE NEW LINK ROAD, CHINCHOLI BUNDER, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of HISARIA 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 HISARIA 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 HISARIA IMPEX
Purchase full report of HISARIA IMPEX
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 HISARIA 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 HISARIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136604 | ASHOK KUMAR AGARWAL | Director | 2003-10-10 |
| 01138110 | SARITA AGARWAL | Director | 2020-12-31 |
| 02429301 | AJAY AGARWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of HISARIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01138110 | SARITA AGARWAL | Additional Director | - | 2020-12-31 |
| 01138110 | SARITA AGARWAL | Director | - | 2011-02-03 |
| 02429301 | AJAY AGARWAL | Additional Director | - | 2015-09-30 |
| 02429301 | AJAY AGARWAL | Director | - | 2012-01-08 |
| 03417594 | ANITA AGARWAL | Additional Director | - | 2012-08-25 |
| 03417594 | ANITA AGARWAL | Director | - | 2020-05-11 |
Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA AGARWAL
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Other Directorships of AJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANYRA INTERNATIONAL PRIVATE LIMITED | U46901MH2023PTC407305 | Director | 2023-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2020PTC350585 | SLIM-NUTRIFIT WELLNESS PRIVATE LIMITED | OFFICE NO 221, FLOOR NO 2, NIRMAN INDUSTRIAL ESTATE CPSL, NEW LINK ROAD, OPP GARDEN R ESTAURANT , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U47721MH2023PTC408680 | TRUPLAZ MEDITECH PRIVATE LIMITED | OFFICE NO 24, ADITYA INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD EXT, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2016PTC272265 | KAMDHENU FACILITY SERVICES PRIVATE LIMITED | Gala No. 25, Nirman Industrial Estate, Opp. Hotel- Garden View, Near Chincholi Fire Brigade ,Link Road , Malad West Mumbai, Maharashtra, India - 400064 |
| U47810MH2024PTC422653 | AS&AH BEVERAGES PRIVATE LIMITED | GALA NO. 003 ORBIT INDUSTRIAL ESTATE,OFF MALAD LINK ROAD CHINCHOLI BUNDER,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2019PTC327453 | B2BPEER PRIVATE LIMITED | Office No.42, Aditya Industrial Estate, Chincholi Bunder Road, Off Link Road, Ma lad West , Mumbai, Maharashtra, India - 400064 |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U62099MH2023PTC401551 | AKASA DIGITAL SOLUTIONS PRIVATE LIMITED | 429, Building No. 2, New Sonal Industrial Estate,link road, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U21098MH1995PTC090149 | MUDRA ARTS (INDIA) PRIVATE LIMITED | 111, NIRMAN INDUSTRIAL ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| AAV-2796 | NEOTERIC PACKAGING LLP | Gala No.5, Nirman Industrial Estate New Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U22300MH2011PTC220664 | MUDRIKA SANG BONG FOILS (INDIA) PRIVATE LIMITED | 18/20, NIRMAN INDUSTRIAL ESTATE, LINK ROAD, CHINCHOLI BUNDER, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U36100MH2010PTC205248 | AMOL HOUSEWARE PRIVATE LIMITED | GALA NO 104, NIRMAN INDUSTRIAL ESTATE CHINCHOLI LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2016PTC273482 | RED TOMATO DIGITAL PRIVATE LIMITED | Gala No. 112, Nirman Industrial Estate, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| ABB-1564 | Rajadhiraj Construction LLP | 105, 1st Floor, Vijay Industrial Estate,,Chincholi Bunder, New Link Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAL-0623 | KAMDAR CONSTRUCTION LLP | 5,Nirman Industrial Estate, New Link Road, Near Chincholi Fire Station, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U74999MH2013PTC246163 | ROBINS PROJECTS AND SERVICES PRIVATE LIMITED | OFFICE NO. 6, GR FLR, NIRMAN INDS ESTATE NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAQ-7281 | MARK N EDGE HOTEL AND RESORTS LLP | Office No. 114,1st Floor,Linkway Industrial Estate Link Road, Chincholi Bundar, Malad West Mumbai, Maharashtra, India - 400064 |
| U72300MH2012PTC233724 | OPTIMIZERS HUMAN AND INFO SOLUTIONS PRIVATE LIMITED | 210 NIRMAN INDUSTRIAL ESTATE CO OP PREMISES SOC LT NEW LINK ROAD, CHINCHOLI VILLAGE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABB-2380 | TRENDZMIRAGE FASHIOB LLP | New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U74900MH2013PTC239851 | RANEE PICTURES PRIVATE LIMITED | Unit No.1, New Sonal Link, Industrial Estate, Bldg No. 2, Link Road, Near Movietime, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U72900MH2017PTC295183 | HASHCOMPILE TECH PRIVATE LIMITED | SHOP NO. 10 NIRMAN INDUSTRIAL ESTATE CHS LTD OPP GARDEN VIEW RESTAURANT LINK ROAD , CHINCHOLI MALAD WEST, Maharashtra, India - 400064 |
| ACG-9349 | HOUSE CODE INFRA VARDHAMAN LLP | GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| U91110MH1990PTC056261 | SHOWCASE TRADE FAIRS AND BUSINESS MEDIA PRIVATE LIMITED | 113 NEW SONAL LINK INDUSTRIAL ESTATE, BLDG NO 2, LINK ROAD, MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC285571 | PICKRUN DELIVERY SERVICES PRIVATE LIMITED | Office No10 Nirman Industrial Estate Co Op Soc Ltd New Link Road, Malad west , Mumabi, Maharashtra, India - 400064 |
| U74999MH2016PTC285573 | EDGEREALTY SERVICES PRIVATE LIMITED | Office No10 Nirman Industrial Estate Co Op Soc Ltd New Link Road, Malad west , Mumabi, Maharashtra, India - 400064 |
| U33100MH1993PTC072583 | CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD | SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064 |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U93000MH2021PTC362378 | QUANTACE RESEARCH AND CAPITAL PRIVATE LIMITED | Office No.06 B104, We Work Spectrum Tower, 6th Floor, Mindspace, Chincholi Bunder Road, Off Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| AAF-6463 | BD CLEAN CARE PRODUCTS LLP | 15, Sumatinath Industrial Estate, Off Link Road, Chincholi Bunder Road, Malad West Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008258 | 2006-06-28 | - | 2010-06-25 | 3,300,000.00 | LORD KRISHNA BANK LIMITED | |
| 10015490 | 2006-06-28 | - | 2010-07-22 | 3,300,000.00 | LORD KRISHNA BANK LIMITED | |
| 10287058 | 2011-04-29 | 2016-06-17 | - | 35,000,000.00 | Indian Bank | |
| 10400301 | 2012-12-06 | - | 2015-06-29 | 10,000,000.00 | PUNJAB AND SIND BANK |
- 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.