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
AWARA IMPEX PRIVATE LIMITED
CIN: U52243MH2023PTC402172
AWARA IMPEX PRIVATE LIMITED (CIN: U52243MH2023PTC402172) is a Private company incorporated on 02 May 2023. 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.AWARA IMPEX PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
AWARA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52243MH2023PTC402172 and its registration number is 402172. Users may contact AWARA IMPEX PRIVATE LIMITED on its Email address - . Registered address of AWARA IMPEX PRIVATE LIMITED is G2, Kirti Soham CHS,,Near Swami Samarth Math,Kalyan,Thane,Maharashtra,421201-India.
Current status of AWARA 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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Previous CINs
ZaubaCorp's company report for AWARA 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 AWARA IMPEX
Purchase full report of AWARA 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 AWARA 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 AWARA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AWARA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8638 | SKYAN INFRA LLP | Mahek Millennia, Survey No 13, Hissa No 5,Nandivli Road Samarth Nagar Near Swami Samarth Math,Kalyan,Thane,Maharashtra,India-421201 |
| U78100MH2026PTC467933 | MADHAVI GLOBAL VENTURES PRIVATE LIMITED | Shop 05 Gr. Flr Nanu Park, Near Swami Samarth Math,Kalyan,Thane,Maharashtra,421201-India |
| U25999MH2023PTC405772 | ARYAHI ENGINEERING INDUSTRIES PRIVATE LIMITED | A/303 SaiSamarth Paradise,SwamiSamarthMathNandivali,Kalyan,Thane,Maharashtra,421201-India |
| U70200MH2023PTC404411 | AJESH FACILITY SERVICES PRIVATE LIMITED | A-301, NAMDEV SMRUTI, CHS,NANDIVALI RD, NEAR SWAMI,Kalyan,Thane,Maharashtra,421201-India |
| U66190MH2023PTC402252 | AIDFIN FINANCIAL SERVICES PRIVATE LIMITED | Office No. 402, B wing, Navre Plaza, Near Shri Swami Smarth Math,Opp. Ram Nagar Police Station, Dombivali East,Kalyan,Thane,Maharashtra,421201-India |
| U80900MH2022PTC381350 | ELEVATED LEARNING EXPERIENCE PRIVATE LIMITED | Flat No 206, Mangal Murti Heights CHS, Near Sarvodaya Kalyan Thane,Thane,Thane,Maharashtra,421201-India |
| ACF-8448 | SUNSHINE EXPRESS FUEL SERVICES LLP | FLAT 302 MANGALMURTI HEIGHTS CHS,NEAR SARVODAYA KALYAN,Kalyan,Thane,Maharashtra,India-421201 |
| ACN-6761 | SOL SMILES SOLUTIONS LLP | Office No 201 and 202, Ambrin One,Opp. Bharat Nagar CHS, Near Shivam Hospital, Kalyan Road, Sagarli Goan,Kalyan,Thane,Maharashtra,India-421201 |
| U68100MH2023PTC415869 | LUCKY LEGION PRIVATE LIMITED | SHANTIVAN BANGLOW, AYRE,ROAD SUDAMWADI NEAR SWAMI,Kalyan,Thane,Maharashtra,421201-India |
| ACX-8003 | OJAS LIFE LLP | 303 Ramkaushan Kutir CHS,Near DNC school Nandivli,Kalyan,Thane,Maharashtra,India-421201 |
| ACD-1472 | VEGETATURE SOLUTIONS LLP | A-211, Samarth Krupa CHS,,Gymkhana Road, Sagarli,Kalyan,Thane,Maharashtra,India-421201 |
| U82990MH2023PTC403755 | TEJDHEE TECHNOLOGIES PRIVATE LIMITED | 101, BHUMI HEIGHTS,,NEAR AJANTA CHS, NANDIVLI ROAD,Kalyan,Thane,Maharashtra,421201-India |
| U49230MH2026PTC467052 | AXCELL GLOBAL LOGISTICS PRIVATE LIMITED | A204 Chandresh Gokul CHS,Near Shivaji Chowk,Nilje,Kalyan,Thane,Maharashtra,421201-India |
| U47912MH2024PTC435913 | AXCELL GLOBAL VENTURES PRIVATE LIMITED | A204 Chandresh Gokul CHS,Near Shivaji Chowk,Nilaje,Kalyan,Thane,Maharashtra,421201-India |
| ACH-2655 | GALAXIAS AGRI AND FOOD PROCESSING LLP | C 305, Radhanagar CHS,,Near Shelar Building, Manpada Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| U41001MH2024PTC429527 | OCTOMACES INFRA PRIVATE LIMITED | SHOP NO 2 JAY SHREE SWAMI SAMARTH SOCIETY,SANT NAMDEO PATH,Kalyan,Thane,Maharashtra,421201-India |
| U74999MH2021PTC361560 | ADVENTUS CONSULTANTS INDIA PRIVATE LIMITED | 3, SHIVBHOLE CHS, NEAR SWAMI NARAYAN MANDIR, GANDHI NAGAR, DOMBIVLI EAST, , THANE, Maharashtra, India - 421201 |
| ACL-4129 | MANOBAL NEUROPSYCHIATRIC CENTER LLP | Office No.102, Rambhuvan Residency, Rajaji Path,Near Swami Narayan Mandir, Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| ACK-5974 | NEELAM LOKESH DAND TECHNOLOGIES LLP | A/201, Vyas Building, Panchrushi CHS Sant Namdev Path,,Near Gograswadi Gate, Dombivali,Kalyan,Thane,Maharashtra,India-421201 |
| ACK-9689 | P & K INNOVATION LLP | SHOP NO 1, UPKAR CHS, NEAR KOTAK MAHINDRA BANK, RAMNAGAR,OPP SPARTAN GYM, DOMBIVILI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U28299MH2025OPC439738 | KASMECH MACHINES (OPC) PRIVATE LIMITED | 701 SWAMI RESIDENCY,KALYAN THANE,Kalyan,Thane,Maharashtra,421201-India |
| U47912MH2025OPC442357 | RJGJ CREATEEFI (OPC) PRIVATE LIMITED | A/2 303, shankheshwar ngr,,Manpada road near dmart,Dombivali, Thane,Kalyan,Kalyan,Thane,Maharashtra,421201-India |
| U29309MH2022FTC383973 | F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED | B/205, Kamala CHS,,S P Mukharjee Road, Kalyan Dombivali (M Corp) Taluka Kalyan,Kalyan,Thane,Maharashtra,421201-India |
| ACL-8268 | SAGEMONK DIGITAL MARKETING LLP | Flat No 105, B-Wing, Amber Harmony,Kanchangaon, Thakurli East, Thakurli Kalyan New Road, Near Sarvodaya Leela, Kalyan,,Kalyan,Thane,Maharashtra,India-421201 |
| U55204MH2022PTC391999 | PAINSA ENTERPRISES PRIVATE LIMITED | 1207 AMBER VISTA NEAR MODEL COLLEGE BHOIRWADI, KALYAN, THANE 421201 , THANE, Maharashtra, India - 421201 |
| U74999MH2022PTC382845 | GOLDEN MINDS COMPLIANCE SOLUTIONS PRIVATE LIMITED | Flat No. B-102 saish villa near Sai Baba Mandir kalyan Thane,Thane,Thane,Maharashtra,421201-India |
| ACT-0640 | MARSTUV SERVICES LLP | 15,BHARATNAGAR CHS,KALYAN,RD, DOMBIVLI-EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U47990MH2025PTC442631 | AVENNJ SOLUTIONS PRIVATE LIMITED | Flat No 602, Vikram Villa,Near Subhash Dairy,Kalyan,Kalyan,Thane,Maharashtra,421201-India |
| U68200MH2024PTC431010 | PIITCHPURE REALTY PRIVATE LIMITED | Office No. 113 Amaira CHS,Kalyan-Dombivli (M Corp.),Kalyan,Thane,Maharashtra,421201-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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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