• 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

FUSION ONE IMPEX PRIVATE LIMITED

CIN: U51909MH2007PTC170200

FUSION ONE IMPEX PRIVATE LIMITED (CIN: U51909MH2007PTC170200) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 664400.00.

FUSION ONE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FUSION ONE 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 FUSION ONE IMPEX PRIVATE LIMITED are MARCO KLINGE, and ELROY VALERIAN JUDE DSILVA.

FUSION ONE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170200 and its registration number is 170200. Users may contact FUSION ONE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUSION ONE IMPEX PRIVATE LIMITED is D/6, EVEREST, 156, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.

Current status of FUSION ONE 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 Names

Previous CINs

ZaubaCorp's company report for FUSION ONE 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.

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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 FUSION ONE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FUSION ONE IMPEX
DIN Director Name Designation Appointment Date
02667099 MARCO KLINGE Director 2009-06-08
03279008 ELROY VALERIAN JUDE DSILVA Director 2015-09-21
Past Directors & Key Managerial Personnel of FUSION ONE IMPEX
DIN Director Name Designation Appointment Date Cessation
01481661 AARTI MARCO KLINGE Director - 2016-05-05
Other Directorships of AARTI MARCO KLINGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARCO KLINGE
Other Directorships of ELROY VALERIAN JUDE DSILVA
Company Name CIN Designation Appointment Date Cessation
TRIATURE CONSULTING LLP AAA-3087 Designated Partner 2010-12-13 Ongoing
SOCIAL SAMOSA MEDIA LLP AAC-0810 Designated Partner - 2017-08-07
SHIRSA LABS PRIVATE LIMITED U51900MH2013PTC249188 Additional Director - 2016-09-26
SHIRSA LABS PRIVATE LIMITED U51900MH2013PTC249188 Director - 2018-05-01
EXPRESSO RETAIL PRIVATE LIMITED U51909MH2012PTC226392 Director 2012-01-24 Ongoing
TRIATURE DIGITAL MARKETING PRIVATE LIMITED U74999MH2014PTC254418 Director 2014-03-15 Ongoing

CIN Company Name Company Address
U69202MH2024OPC422043 J SHANKAR TAX ADVISORY (OPC) PRIVATE LIMITED D/6, 5TH FLOOR, EVEREST,156, TARDEO ROAD, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
U29309MH2017PTC293785 SUPER CANE HARVESTER MACHINES PRIVATE LIMITED D6, EVEREST 156, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U28999MH2001PTC132904 COPSTIL INTERNATIONAL PRIVATE LIMITED D/6, 5TH FLOOR, 'EVEREST', 156, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
U72200MH2008PTC186454 DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED J. SHANKAR AND ASSOICATES, D/6, 5TH FLOOR, 'EVEREST', 156,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
AAI-5476 ROCKDUDE METALS LLP E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
AAI-4615 SHOCKER 2 COOL SOFTECH LLP E - 12, 6TH FLOOR, EVEREST BUILDING, 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
AAI-5132 ROCKFIN ADVISORY LLP E - 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
AAI-7066 S2C ENTERTAINMENT LLP E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
U67200MH2002PTC137763 DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED Office No E 9 6th Floor The Tardeo Everest Premises Co.op.Soc.Ltd 156 Pandit Madan Mohan Malaviya Road, Tardeo Mumbai , Mumbai, Maharashtra, India - 400034
ABD-0154 ARMA INTERIOR CONTRACTING & FINISHING CONSULTANTS LLP C/O J SHANKAR AND ASSOCIATES, D/6, EVEREST156 TARDEO ROAD Mumbai, Maharashtra, India - 400034
AAI-6434 ROCKDUDE CORPORATION LLP E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034
AAI-5477 ROCKDUDE MERCANTILE LLP E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034
AAI-5481 ROCKDUDE FLEXIPACK LLP E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034
ACS-2937 NORTHSTAR GEMS AND JEWELLERY LLP D9 5th Floor Plot 156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
U22130MH1996PTC103238 NOTEWORTHY PUBLISHERS PRIVATE LIMITED D-11, EVEREST, 5TH FLOOR 156, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U92110MH2004PTC145748 DNUO SANGAM ENTERTAINMENT PRIVATE LIMITED D-11, EVEREST, 5TH FLOOR 156, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U11200MH2006PTC160232 FLAT OCEAN RESOURCES PRIVATE LIMITED E-12, 6TH FLOOR EVEREST BUILDING,156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U65190MH1995PTC094737 INLAND FINANCIAL SERVICES PRIVATE LIMITED C/O J. SHANKAR AND ASSOCIATES D-6, EVEREST, 156, TARDEO , MUMBAI, Maharashtra, India - 400034
U51900MH1998PTC115841 PIONEER MERCHANDISE PRIVATE LIMITED D-5, 5TH FLOOR, EVEREST BUILDING 156, J. DADAJI ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
U21009MH2023PLC402444 VG ROYAL PHARMACY LIMITED R 101, F G, 156, KONARKSHRAM, TARDEO ROAD,,BEHIND EVEREST BUILDING, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
AAI-8827 LIFE LAND TRADING LLP E 12, 6th Floor, Everest House, Opp. Tardeo Depot,Tardeo Road, Tardeo Mumbai, Maharashtra, India - 400034
U50402MH2010PTC200245 MARIUS MULTITRADE PRIVATE LIMITED E – 12, 6th Floor, Everest House Opp. Tardeo Depot, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
AAO-5455 ROCKDUDE ENTERPRISES LLP E-12, 6TH FLOOR, EVEREST BUILDING, TARDEO ROAD, OPP TARDEO BUS DEPOT, TARDEO, MUMBAI CENTRAL, Maharashtra, India - 400034
U55101MH1995PTC084325 LUXER RESORTS PRIVATE LIMITED 10-D, EVEREST, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
U72200MH2000PTC128549 MINDROME TECHNOLOGIES PRIVATE LIMITED 310, KONARK SHRAM, 156 TARDEO ROAD, BESHIND EVEREST BULD, TARDEO, , MUMBAI, Maharashtra, India - 400034
L29100MH1960PLC011794 AZAD INDIA MOBILITY LIMITED G-6 8th FLOOR EVEREST BUILDING, JANATA NAGAR, TARDEO ROAD, TARDEO , Mumbai, Maharashtra, India - 400034
AAE-9224 YUGALSHREE TONICS AND FOODS LLP B-5, THE TARDEO EVEREST PREMISES CO-OP SOC LTD 156 TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034
AAE-9240 JHUNJHUNWALA COMMERCIAL LLP B-5, THE TARDEO EVEREST PREMISES CO-OP SOC.LTD, 156 TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034
U17100MH2004PTC149130 SHREEVALLABH TEXTILE PRIVATE LIMITED B-5, THE TARDEO EVEREST PREMISES CO-OP. SOC. LTD, 156 TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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