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
MSM IMPEX PRIVATE LIMITED
CIN: U51909TN2002PTC048433
MSM IMPEX PRIVATE LIMITED (CIN: U51909TN2002PTC048433) is a Private company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MSM 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.].
MSM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2002PTC048433 and its registration number is 48433. Users may contact MSM IMPEX PRIVATE LIMITED on its Email address - . Registered address of MSM IMPEX PRIVATE LIMITED is 2/2/1, STATION ROAD,WEST MAMBALAM, CHENNAI-33. , CHENNAI-33., Tamil Nadu, India - 000000.
Current status of MSM 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 MSM 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 MSM IMPEX
Purchase full report of MSM 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 MSM 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 MSM IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MSM IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U34300TN2005PTC057034 | EXTRA CARE SERVICES PRIVATE LIMITED | NEW NO.2, OLD NO.23,VIJAYA BUILDING, STATION ROAD, WEST-MAMBALAM, , CHENNAI-33, Tamil Nadu, India - 000000 |
| U15493TN1992PLC023611 | SOUTHERN AGRO-PHENOLS LIMITED | 11/1,POSTAL COLONY III ST,WEST MAMBALAM,CHENNAI-33 , WEST MAMBALAM,CHENNAI-33, Tamil Nadu, India - 000000 |
| U99999TN2000PLC044534 | S B SPORTS LIMITED | D-3,MANOHAR APARTMENTS, 1 ESWARAN KOIL STREET WEST MAMBALAM CHENNAI 33 , WEST MAMBALAM CHENNAI 33, Tamil Nadu, India - 000000 |
| U72200TN2002PTC049955 | RAPIDO SOFTECH PRIVATE LIMITED | NO.2/27, PUNJAB GARDEN ST,WEST MAMBALAM, CHENNAI-33. , CHENNAI-33., Tamil Nadu, India - 000000 |
| U50300TN2005PTC055546 | NAYA AIRTRACK MOTOR SERVICE PRIVATE LIMITED | NO.16/50, 2ND FLOOR,BARODA STREET, WEST MAMBALAM, CHENNAI-33. , CHENNAI-33., Tamil Nadu, India - 000000 |
| U51909TN2003PTC050859 | SOJAN ASSOCIATES PRIVATE LIMITED | OLD NO.13/1, NEW NO.29A,THAMBIAH ROAD WEST MAMBALAM CHENNAI - 33 , CHENNAI - 33, Tamil Nadu, India - 000000 |
| U72300TN2003PTC051392 | KARANEASWAR INFOTECH PRIVATE LIMITED | NO.2/7, II FLOOR,THAMBIAH ROAD, WEST MAMBALAM, , CHENNAI-33., Tamil Nadu, India - 000000 |
| U80302TN2005PTC058393 | J R EDUCATIONAL ACDEMY PRIVATE LIMITED | 22/49 NAVEENS DWARAKA APTSBRINDAVAN ST EXTENSION WEST MAMBALAM CHENNAI 33 , WEST MAMBALAM CHENNAI 33, Tamil Nadu, India - 000000 |
| U24294TN1987PTC014030 | VALKS PRODUCTS AND MARKETING PRIVATE LIMITED | 24,OLD NO.49,FIRST FLOOR,SUBRAMANIYAM ST, WEST MAMBALAM,CHENNAI-33 , WEST MAMBALAM,CHENNAI-33, Tamil Nadu, India - 000000 |
| U72200TN2001PTC047922 | CUSTCARE SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.12 (OLD NO.46)IST FLOOR BABU RAJENDRA PRASAD FIRST STREET WEST MAMBALAM CHENNAI.33. , WEST MAMBALAM CHENNAI.33., Tamil Nadu, India - 000000 |
| U72200TN2004PTC052437 | FLORIDA TECHNOLOGIES PRIVATE LIMITED | NO.1, SATHYANARAYANA ST,WEST-MAMBALAM, CHENNAI-33 , CHENNAI-33, Tamil Nadu, India - 000000 |
| U72200TN2002PTC048396 | NN SOFT TECH PRIVATE LIMITED | 66(46/1), GANAPATHY STREET,WEST MAMBALAM, CHENNAI-33. , CHENNAI-33., Tamil Nadu, India - 000000 |
| U74999TN2003PTC050302 | EXODUS EDUCATIONAL SERVICES & CONSULTANT S PRIVATE LIMITED | NO.1A, MOORTHY STREET,WEST MAMBALAM, CHENNAI-33. , CHENNAI-33., Tamil Nadu, India - 000000 |
| U74999TN2003PTC051019 | STANWIN MANAGEMENT SERVICES PRIVATE LIMITED | NO.3, ARYA GOWDER ROAD,WEST MAMBALAM, CHENNAI-33. , CHENNAI-33., Tamil Nadu, India - 000000 |
| U72200TN2003PTC051869 | INFO KARMA SOLUTIONS PRIVATE LIMITED | NO.7, 1ST STREET,KAMAKSHIPURAM, WEST MAMBALAM, CHENNAI-33. , CHENNAI-33., Tamil Nadu, India - 000000 |
| U51311TN2003PTC052112 | ANUPOORVA CREATIONS PRIVATE LIMITED | SHOP NO1, 10/11, ESWARAN KOILSTREET, WEST-MAMBALAM CHENNAI-33 , CHENNAI-33, Tamil Nadu, India - 000000 |
| U70109TN2005PTC055545 | UPASI PROPERTY MART PRIVATE LIMITED | NO.27-28, B.R.COMPLEX,1ST FLOOR, WOODS ROAD, MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 000000 |
| U74140TN2002PTC048371 | PHOENIX HR TRAINERS AND CONSULTANTS PRIVATE LIMITED | GURU KRIPA, FLAT NO.2,NO.20 SRINIVASA PILLAI STREET WEST MAMBALAM, , CHENNAI-33., Tamil Nadu, India - 000000 |
| U17111TN1995PTC033223 | T.M.A.TEXTILE MILL PRIVATE LIMITED | 2,ARYA GOWDA ROAD,EXTENSIONWEST MAMBALAM,MADRAS 33 , WEST MAMBALAM,MADRAS 33, Tamil Nadu, India - 000000 |
| U24117TN1990PTC019373 | KRISHNA INDCEHM PRIVATE LIMITED | S-10,MAHALAKSHMI FLATS,NO2, LAKSHMI STREET WEST MAMBALAM CHENNAI33 , CHENNAI, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028022 | SRI VIJAYA GAYATRI CHITS PRIVATE LIMITED | 2, STATION ROAD,WEST MAMBALAM, CHENNAI 600 033 , CHENNAI 600 033, Tamil Nadu, India - 000000 |
| U14102TN2002PTC048305 | CLEAR ROCK PRIVATE LIMITED | 190,LAKE VIEW ROAD, WESTMAMBALAM, CHENNAI -33 , MAMBALAM, CHENNAI -33, Tamil Nadu, India - 000000 |
| U72200TN2001PLC048146 | AAKAASH SOLUTIONS LIMITED | B-2, SAIRAM APARTMENTS,33, LANGS GARDENS ROAD, PUDUPET, , CHENNAI-2., Tamil Nadu, India - 000000 |
| U74999TN1998PTC041573 | CITY SERVICES CARD PRIVATE LIMITED | 2, TIPPU SAHIB STREET,WALAJAH ROAD, CHENNAI-2. , WALAJAH ROAD, CHENNAI-2., Tamil Nadu, India - 000000 |
| U52392TN2003PTC050467 | ALL IN IT PRIVATE LIMITED | NO.8, BHUSHAN FLATS,6-A, WEST KODAMBAKKAM ROAD, WEST MAMBALAM, , CHENNAI-33., Tamil Nadu, India - 000000 |
| U51506TN2006PTC060637 | CURSOR INFOTECHS PRIVATE LIMITED | NEW NO.15, OLD NO.2/2ABABA ENCLAVE, FLAT NO.4, I FLOOR, REDDY KUPPAM ROAD , WEST MAMBALAM, CHENNAI 600033, Tamil Nadu, India - 000000 |
| U55101TN2003PTC051217 | ELEGANT HOSPITALITY PRIVATE LIMITED | NO.161, GENERAL PATTERS ROAD,CHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 000000 |
| U64120TN2004PTC053517 | UNITED AIR EXPRESS COURIERS & CARGO PRIVATE LIMITED | FIRST FLOOR, NO.8, WOODS ROAD,CHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 000000 |
| U25209TN1987PTC013931 | CAMPION PLASTIC INDUSTRIES PVT LTD | 10,VARADAPPAN ST,WEST MAMBALAM CHENNAI-33 , CHENNAI-33, Tamil Nadu, India - 000000 |
| 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.
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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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As on: 2026-07-13
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