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
CERAMICHE IMPEX PRIVATE LIMITED
CIN: U51909MH2008PTC177990 As on: 2026-07-13
CERAMICHE IMPEX PRIVATE LIMITED (CIN: U51909MH2008PTC177990) is a Private company incorporated on 19 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CERAMICHE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CERAMICHE 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 CERAMICHE IMPEX PRIVATE LIMITED are SANJAY VISHWAMBHARLAL MODI, and RUPESH ANANT GURAV.
CERAMICHE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC177990 and its registration number is 177990. Users may contact CERAMICHE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CERAMICHE IMPEX PRIVATE LIMITED is 4th Floor, Gopal Bhavan 199, Shamaldas Gandhi Marg , Mumbai, Maharashtra, India - 400002.
Current status of CERAMICHE 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 CERAMICHE 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 CERAMICHE 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 CERAMICHE 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 CERAMICHE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00582765 | SANJAY VISHWAMBHARLAL MODI | Director | 2008-01-19 |
| 09485802 | RUPESH ANANT GURAV | Director | 2022-08-02 |
Past Directors & Key Managerial Personnel of CERAMICHE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00582873 | VISHWAMBHARLAL LILADHAR MODI | Director | - | 2021-08-27 |
Other Directorships of SANJAY VISHWAMBHARLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA DYEING AND TEXTILE MANUFACTURING COMPANY PRIVATE LIMITED | U24114MH1978PTC020263 | Director | - | 2010-02-17 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | - | 2008-10-01 |
| PRAGATI STOCKCOM PRIVATE LIMITED | U51311MH1985PTC035402 | Director | - | 2007-08-10 |
| AJANTA INTERNATIONAL PRIVATE LIMITED | U51909MH1983PTC031109 | Director | - | 2010-02-17 |
Other Directorships of VISHWAMBHARLAL LILADHAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALEEN SYNTEX LIMITED | U12100MH1981PLC023947 | Additional Director | - | 2014-06-02 |
| AJANTA DYEING AND TEXTILE MANUFACTURING COMPANY PRIVATE LIMITED | U24114MH1978PTC020263 | Director | - | 2022-03-26 |
| NARPOLI INDUSTRIAL ESTATE PVT LTD | U45200MH1983PTC030375 | Director | - | 2021-08-27 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | - | 2018-04-24 |
| PRAGATI STOCKCOM PRIVATE LIMITED | U51311MH1985PTC035402 | Director | - | 2019-04-09 |
| AJANTA INTERNATIONAL PRIVATE LIMITED | U51909MH1983PTC031109 | Director | - | 2022-03-26 |
Other Directorships of RUPESH ANANT GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1982PTC026279 | LAWSON TRADING CO PVT LTD | Gopal Bhavan 4Th Floor 199 Shamaldas Gandhi Marg,Chira Bazar, K albadevi , MUMBAI, Maharashtra, India - 400002 |
| ACG-0224 | KRATEE GANESHDHAM LLP | 42, FLOOR-3, PLOT-199, GOPAL BHAVAN,SHAMALDAS GANDHI MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U33202MH2003PTC142187 | ONYX FASHION PRIVATE LIMITED | 3 GOPAL BHAVAN GROUND FLOOR199 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U24220MH1987PTC044469 | EXCEL PAINTS PRIVATE LIMITED | 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH1991PTC061426 | MANODITI TRADING PRIVATE LIMITED | 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17299MH2022PTC389094 | BANSWARA BRANDS PRIVATE LIMITED | 53, FLOOR-5, PLOT-199, GOPAL BHAVAN SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U31200MH1993PTC073761 | ATLAS SWITCHGEAR MANUFACTURING COMPANY PRIVATE LIMITED | 19, Floor-1, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U67120MH1996PLC097906 | ATLAS INTEGRATED FINANCE LIMITED | 19, FLOOR-1, PLOT-199, GOPAL BHAVAN, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1998PTC115875 | SPEEDSHORE TRADING COMPANY PRIVATE LIMITED | 53, 5Th Floor,Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC100288 | NIRAL TRADING PRIVATE LIMITED | Office-55 , 5th floor, Plot-199,Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi Mumb , mumbai, Maharashtra, India - 400002 |
| AAX-0541 | BOMBAY CAPITAL MANAGEMENT LLP | 103, Sancheti Bhavan, 4th Floor Shamaldas Gandhi Marg, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAG-7910 | BENGANI PULP AND PAPER LLP | 103, SANCHETI BHAVAN, 4TH FLOOR, SHAMALDAS GANDHI MARG., KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U51100MH2000PTC129685 | SARVODAYA IMPEX PRIVATE LIMITED | 40 GOPAL BHAWAN III FLOOR199 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U67100MH2021PTC371683 | ONEINVEST PRIVATE LIMITED | 103, SANCHETI BHAVAN, 4TH FLOOR SHAMALDAS GANDHI MARG., KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC317182 | MAR WAR CAP ADVISORS PRIVATE LIMITED | 103, SANCHETI BHAVAN, 4TH FLOOR, SHAMALDAS GANDHI MARG., KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAH-1812 | FABRICA TRADELINK LLP | R. NO. 43/44, 3RD FLOOR, GOPAL BHAVAN SHYAMALDAS GANDHI MARG, 199 PRINCESS STREET MUMBAI, Maharashtra, India - 400002 |
| U72900MH2020PTC352810 | SELCOUTH CYBER SECURITY SERVICES PRIVATE LIMITED | Office-31,FLR-2nd,Plot-199,Gopal Bhavan, ShamaldasGandhiMarg,Chirabazar,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACO-4154 | KEIYAN MEP SERVICES LLP | 35, FLOOR-3, GOPAL BHAVAN,SHAMLDAS GANDHI MARG,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACF-6715 | SHREE PARSHWA LED LLP | 8, 4th floor , PLOT - 141/143 , SAI BHUVAN,SHAMALDAS GANDHI MARG, LOHAR CHOWL, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| ABD-0337 | Bombay Capital Managers LLP | 103, SANCHETI BHAVAN4TH FLOOR SHAMALDAS GANDHI MARG Mumbai, Maharashtra, India - 400002 |
| U22219MH2011PTC219472 | PARIJAT FASHION PRIVATE LIMITED | 276/D, 4TH FLOOR, SITARAM SADAN SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| AAH-9453 | NILESH TECHNO PROJECTS LLP | PLOT-101/103, TERRACE FLOOR, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-2131 | SKB BUSINESS INDIA LLP | 11, Floor 1st, 133, Gopal Niwas, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC316948 | HONEYBELL PHARMA PRIVATE LIMITED | 82/90,Ground Floor,AnandBhavan,Kalbadevi Shamaldas Gandhi Marg, Lohar Chawl, , MUMBAI, Maharashtra, India - 400002 |
| AAX-2155 | ZENI INFRA LLP | 20 FLOOR 1, PLOT NO 199, GOPAL BHUVAN, SHAMALDAS GANDHI ROAD, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACT-7236 | YODDHAA STRATEGIC PARTNERS LLP | 101/103 Sancheti Bhavan,Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47711MH2025PTC450640 | HOUSE OF ACME CLOTHING PRIVATE LIMITED | OFFICE 31, FLOOR-2ND,,PLOT-199, GOPAL BHAVAN,,Mumbai,Mumbai,Maharashtra,400002-India |
| 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.
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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.