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
FIRST-1 IMPEX PRIVATE LIMITED
CIN: U51909MH2011PTC219783 As on: 2026-07-13
FIRST-1 IMPEX PRIVATE LIMITED (CIN: U51909MH2011PTC219783) is a Private company incorporated on 14 Jul 2011. 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.
FIRST-1 IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.FIRST-1 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 FIRST-1 IMPEX PRIVATE LIMITED are MOHAMED NADIM CHAIWALA, and MOHAMMED TAHIR.
FIRST-1 IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC219783 and its registration number is 219783. Users may contact FIRST-1 IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST-1 IMPEX PRIVATE LIMITED is 901 / 902, KHATIJA TOWER 3RD GHELA BHAI STREET, , mumbai, Maharashtra, India - 400008.
Current status of FIRST-1 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
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 FIRST-1 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 FIRST-1 IMPEX
Purchase full report of FIRST-1 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 FIRST-1 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 FIRST-1 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03209480 | MOHAMED NADIM CHAIWALA | Managing Director | 2011-07-14 |
| 03335105 | MOHAMMED TAHIR | Director | 2011-07-14 |
Past Directors & Key Managerial Personnel of FIRST-1 IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMED NADIM CHAIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED TAHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80300MH2013PTC244671 | GZG EDUSERVICES PRIVATE LIMITED | 27, 2nd Floor, Karim Bldg, 9A 3rd Gela Bhai Street Morland Road , Mumbai, Maharashtra, India - 400008 |
| U82990MH2024PTC419980 | KARPAIDIFY PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India |
| ACG-7617 | NAGORI DIAGNOSTIC CENTRE LLP | 602, PLOT NO 8, BISMILLAH ARCADE,HAFUZUDDIN MARG, 3RD SANKLI STREET, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| U24110MH2021PTC355945 | DESINGO GLOBAL EXIM PRIVATE LIMITED | 43, MOHAMMADI BLDG 2ND FLOOR 3RD PEERKHAN STREET STREET NEW NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| U52599MH2020PTC346360 | ROXBY INDIA PRIVATE LIMITED | 902, FLOOR-9TH, ASHRAFI, RESIDENCY, KHANDIA STREET, TWO TANK, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U85300MH2022PTC394948 | AFFARY HOSPITAL PRIVATE LIMITED | 52, FLOOR-1, KAZI CHWAL, GHELABHAI 3RD STREET, MADANPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAZ-2073 | TPM ADVERTISING SOLUTIONS LLP | 27, Floor 2.9A, Karim building, Ghelabhai, 3rd Street, Madanpura, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U46610MH2024PTC435493 | MAZAGON MERCANTILE PRIVATE LIMITED | GARAGE SHED, FLOOR GROUND, PLOT 11/24,ESSAQ BUILDING, PEER KHAN, 3RD AND 4TH STREET, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| AAP-5133 | A91 EMERGING FUND I LLP | 702 Orchid Tower A Wing, Bellasis Road, Mumbai Central-400008, Maharashtra, India Mumbai, Maharashtra, India - 400008 |
| ACJ-4902 | REEAVEN VENTURES LLP | Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAI-6270 | INTEGRATED PROJECT MEDIA SOLUTIONS LLP | 27, FLOOR 2, 9A, KARIM BUILDING, GHELABHAI 3RD STREET, MANDANPURA MUMBAI, Maharashtra, India - 400008 |
| U52390MH2011PTC215745 | SAF SCIENTIFIC CHEMICALS PRIVATE LIMITED | 307,KHADIJA TOWER CHS LTD,3RD GHELABHAI STREET, MORLAND ROAD,MADANPURA, , MUMBAI, Maharashtra, India - 400008 |
| U72200MH2008PTC186927 | RYE SOLUTIONS PRIVATE LIMITED | S-1, Alhafeez, 3rd Floor, Room No. 5, Sankli Street, Byculla , Mumbai, Maharashtra, India - 400008 |
| AAT-2216 | ALA MODE E-COMMERCE LLP | 01,FLOOR GRD,PLOT CS 1266 1267,ZAIN TOWER,TEMKAR STREET,MASTAN TALAO NAGPADA MUMBAI, Maharashtra, India - 400008 |
| ABZ-8442 | GREEN ZONE BAGS LLP | FLAT NO.1002, 10TH FLOOR, TEHSIN TOWERHAFIZUDDIN MARG, 3RD SANKLI STREET LANE,BYCULLA-W Mumbai, Maharashtra, India - 400008 |
| U74999MH2022PTC391886 | DREAMDEALS TECHNOLOGIES PRIVATE LIMITED | 1002flr,10th ,plot-CS 1266 1267,Zain Tower,Temkar street Mastan talao nagpada , Mumbai, Maharashtra, India - 400008 |
| U70109MH2007PLC168962 | MUNISURVAT INFRASTRUCTURE LIMITED | 27,C WING, ABBAS BUILDING, GROUND FLOOR, JAAL BHAI STREET, OFF RAJA RAM MOHAN ROY ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U72300MH2015PTC263101 | CRAZE COMMERCE PRIVATE LIMITED | 52 FLOOR 2PLOT-11/24, ESSAQ BUILDING PEERKHAN 3RD & 4TH STREET ,NAGPADA,MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAS-0016 | TABARAK MANPOWER CONSULTANCY LLP | 360/368, SIRAJ MANSION (JUMMA SHARIF BHILDING), 3RD FLOOR, ROOM NO. 69, 2ND PEER KHAN STREET, OPP JJ HOSPITAL NAGPADA MUMBAI, Maharashtra, India - 400008 |
| AAA-6539 | SOBERMAN PROPERTIES AND INVESTMENT LLP | B/901, PRATIKSHA TOWER, PLOT-1/255,R S NIMKAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACA-8395 | DCAmber Developers LLP | 6, FLOOR-GRD, 11, HAJI KASAM CHAWL, VARSOVA STREET,ALEXANDRA CINEMA NAGPADA, MUMBAI CENTRAK, MUMBAI-400008 Mumbai, Maharashtra, India - 400008 |
| U99999MH1995PTC085019 | BOON CATERING COMPANY PRIVATE LIMITED | Floor-1st, 41C,Rusi Mehta Building, Jairaj Bhai Lane,Chikalpada, Mumbai Central, Mumbai- 400008 , MUMBAI, Maharashtra, India - 400008 |
| U17100MH2015PTC266394 | RTOS TECH PRIVATE LIMITED | B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACI-1420 | NEXSA HOMES LLP | 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008 |
| U99999MH1998PTC113347 | ALMAA SALES AND TRANSPORTATION PRIVATE LIMITED | 42,MERCHANT BUILDING,SHOP NO1GROUNDFLOOR SHAIKH HAFFIZUDDIN MARG,OPP.GARWARE PLAS T.SANKLI , STREET,BYCULLA,MUMBAI-400008, Maharashtra, India - 000000 |
| U55101MH2025PTC448212 | SHERGAR HOSPITALITY PRIVATE LIMITED | 32,FLOOR 8,PLOT 44,SILVER,TOWER,NAGPADA, MUMBAI CEN,Mumbai,Mumbai,Maharashtra,400008-India |
| U40300MH2017PTC298497 | KSHUMAT ENERGY PRIVATE LIMITED | Shop no. A-2, Keddy Tower CHS, Nagpada, Mumbai Central,,Mumbai,Mumbai City,Maharashtra,400008-India |
| U31909MH2022PTC380645 | AC SQUAD TECHNOLOGIES & SERVICES PRIVATE LIMITED | 1, GROUND FLOOR, 147/149, KHATIJA MANZIL DIMTIMKAR ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India |
| ABC-7310 | EXCEL PREMISES LLP | 21, Floor -1, Plot -7, Dukhi Seth Chawl,Ghelabhai 2nd Street, Madanpura, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.