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
ENERGY INDIA IMPEX PRIVATE LIMITED
CIN: U51909MH2004PTC146384 As on: 2026-07-13
ENERGY INDIA IMPEX PRIVATE LIMITED (CIN: U51909MH2004PTC146384) is a Private company incorporated on 18 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ENERGY INDIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ENERGY INDIA 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 ENERGY INDIA IMPEX PRIVATE LIMITED are TABREZ ALI KHAN, RIZWANA KHAN, and MEHRAJ ALI KHAN.
ENERGY INDIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146384 and its registration number is 146384. Users may contact ENERGY INDIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENERGY INDIA IMPEX PRIVATE LIMITED is A 605/606, CHANDIWALA COMPOUND, OFF YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061.
Current status of ENERGY INDIA IMPEX PRIVATE LIMITED is - Strike Off.
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 ENERGY INDIA 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 ENERGY INDIA IMPEX
Purchase full report of ENERGY INDIA 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 ENERGY INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ENERGY INDIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00446027 | TABREZ ALI KHAN | Director | 2007-09-28 |
| 02626787 | RIZWANA KHAN | Director | 2007-09-28 |
| 02670419 | MEHRAJ ALI KHAN | Director | 2007-09-28 |
Past Directors & Key Managerial Personnel of ENERGY INDIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01075273 | SANJAY KAMLAKANT RAO | Director | - | 2015-07-10 |
Other Directorships of TABREZ ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED | U18101MH2004PTC146353 | Director | 2005-09-29 | Ongoing |
Other Directorships of SANJAY KAMLAKANT RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED | U18101MH2004PTC146353 | Director | - | 2015-07-06 |
| SANDIC EXIM PRIVATE LIMITED | U51109MH2008PTC188669 | Director | 2008-12-04 | Ongoing |
Other Directorships of RIZWANA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED | U18101MH2004PTC146353 | Additional Director | 2015-07-06 | Ongoing |
Other Directorships of MEHRAJ ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2022PTC381453 | DIO WELL IMPEX SERVICES PRIVATE LIMITED | A-901, ARSHIE COMPLEX CHS LTD, OFF YARI ROAD, PUNCH MARG, ANDHERI(W), NR AHARA TOWER,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400061-India |
| AAY-5815 | PRACTENNIS LLP | A/502, BIANCA PANCH MARG, OFF.YARI ROAD, VERSOVA,Andheri (w), Mumbai, Maharashtra, India - 400061 |
| AAB-3688 | KRIAN HABITAT LLP | A/703, Raj Classic CHS Ltd, Off Yari Road, Versova Panchmarg, Andheri (W) Mumbai, Maharashtra, India - 400061 |
| AAN-5844 | GOFAST AVIATION LLP | 301-A, PANCHMUKHI CHS LTD, OFF PANCH MARG, YARI ROAD, VERSOVA, ANDHERI W MUMBAI, Maharashtra, India - 400061 |
| AAG-5024 | ANGEL ACREAGE LLP | A/703, Raj Classic CHS Ltd, Off Yari Road, Versova Panchmarg, Andheri (W), Mumbai, Maharashtra, India - 400061 |
| U74120MH2011PTC218130 | WISHING-WELL MEDIA PRIVATE LIMITED | A/501, 5TH FLR., PANCHDHARA CHS., PANCH MARG, OFF YARI ROAD, VERSOVA, ANDHERI (W), , MUMBAI, Maharashtra, India - 400061 |
| U80902MH2017NPL298295 | UNIVERSE SIMPLIFIED FOUNDATION | 604/A,Aakanksha Panch Marg Off Yari Road Versova, Andheri - West Mumbai 400061,Mumbai,Mumbai City,Maharashtra,400061-India |
| U92419MH2021OPC373777 | ADZ ENTERTAINMENT (OPC) PRIVATE LIMITED | A-702, PANCHANTRA II, ANDHERI WEST OFF YARI ROAD, VERSOVA, MUMBAI 400061 , MUMBAI, Maharashtra, India - 400061 |
| U15122MH2014PTC253292 | WI FOOD AND LIFESTYLE PRODUCTS PRIVATE LIMITED | 304,A, Versova Rajkamal CHSL, Off Yari Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| AAD-8682 | KOSJAE SOLUTIONS LLP | 401, ARSHIE COMPLEX, A WING, OFF YARI ROAD, VERSOVA ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAH-3743 | AK REALM LLP | A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| U61100MH2021PTC360537 | FUELINC PRIVATE LIMITED | 1A-501, VERSOVA SANGEETA CHS LTD PANCH MARG,YARI ROAD,VERSOVA ANDHERI -W , MUMBAI, Maharashtra, India - 400061 |
| U67120MH1997PTC111938 | DAVIC HOLDINGS PRIVATE LIMITED | FLAT 702, BHAGTANI KRISHAANG , PANCHMARG ROAD , OFF. YARI ROAD,VERSOVA, ANDHERI (W), , MUMBAI, Maharashtra, India - 400061 |
| U74999MH1981PTC024964 | GANGES INK AND RESINS PVT LTD | Flat No. 501A, Wing A, Arshie Complex Off Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2017PTC301725 | GLAMOZ TECHNOLOGIES PRIVATE LIMITED | C-508, AVICHAL, A.A.C. CHS LTD, KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U10109MH2024PTC430240 | BLNCD CLUB PRIVATE LIMITED | A-702/703, PANCHTANTRA II,OFF YARI ROAD, ANDHERI W,Mumbai,Mumbai,Maharashtra,400061-India |
| U55101MH2024PTC434408 | FAIRMONT HOTELS AND RESORTS PRIVATE LIMITED | A1506 RAJ CLASSIC CHS OFF,YARI ROAD VERSOVA ANDHERI,Mumbai,Mumbai,Maharashtra,400061-India |
| U51909MH2022PTC385412 | ARYA STAR INTERNATIONAL PRIVATE LIMITED | A-102,1st floor, Carnation Co-op Hsg Soc Off Yari Road, Versova, Andheri (West),Mumbai,Mumbai City,Maharashtra,400061-India |
| U92112MH1988PTC049294 | AVANI MAGNA VISION PRIVATE LIMITED | 402/403,SHIV KARAN APARTMENTS,PUNCH MARG OFF NEW YARI ROAD,\ VERSOVA,ANDHERI(W), , MUMBAI-400061.WEF 21.12.2001, Maharashtra, India - 000000 |
| ACG-9414 | LESLEY GLOBAL CORPORATION LLP | 63 Bldg No. A/4, Sai Nagar Chs Ltd, Yari Road,Versova Andheri (West) Next to Yari Road Bus Depot,Mumbai,Mumbai,Maharashtra,India-400061 |
| U92400MH2009PTC196768 | ANCIENT CLASSICAL YOGA PRIVATE LIMITED | A-503, OFF YARI ROAD, VERSOVA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400061 |
| U22219MH2019PTC325112 | MMUSE RECORDS PRIVATE LIMITED | A-103, EXPRESS APARTMENT, YARI ROAD, VERSOVA, ANDHERI (W), , MUMBAI, Maharashtra, India - 400061 |
| U11200MH2009PTC193283 | TIMGAD RESOURCES PRIVATE LIMITED | 1401, A Wing, Binaca Off Yari Road, Andheri (W), , Mumbai, Maharashtra, India - 400061 |
| AAA-1523 | PYXIS MOTION PICTURES LLP | C 205, KARAN BUILDING, OFF YARI ROAD, ANDHERI (W), VERSOVA, MUMBAI, Maharashtra, India - 400061 |
| ACC-4606 | BHAVANI IYER WRITINGS LLP | A/203 Versova RajkamalCHS Off Yari Rd Andheri W Mumbai, Maharashtra, India - 400061 |
| U64203MH2009PTC194930 | HASH.ME TECHNOLOGIES PRIVATE LIMITED | A 202, GLADIOLI, OFF YARI ROAD VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74120MH2012PTC235789 | LINCOT SHIRTS PRIVATE LIMITED | A/702, HIBICUS, OFF YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2016PTC280949 | ADSMART ADVERTISING PRIVATE LIMITED | A-505, PEARL HEIGHTS, YARI ROAD VERSOVA, ANDHERI (W). , MUMBAI, Maharashtra, India - 400061 |
| U92120MH2008PTC187783 | KC PRODUCTIONS PRIVATE LIMITED. | A-704,BINKA, OFF YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.