• 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

      AHINSA IMPEX PRIVATE LIMITED

      CIN: U52399GJ2011PTC066595 As on: 2026-07-13
      Purchase Report

      AHINSA IMPEX PRIVATE LIMITED (CIN: U52399GJ2011PTC066595) is a Private company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      AHINSA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AHINSA IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of AHINSA IMPEX PRIVATE LIMITED are . ISHAVARLAL, and RAM LAL MEENA.

      AHINSA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GJ2011PTC066595 and its registration number is 66595. Users may contact AHINSA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHINSA IMPEX PRIVATE LIMITED is H.NO.2/5184/86, OFFICE NO.203, KAPADIA CHAMBERS SINGAPURI WADI, RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003.

      Current status of AHINSA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AHINSA 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 Report

      All 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 AHINSA IMPEX

      Purchase full report of AHINSA 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 AHINSA 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 AHINSA IMPEX
      DIN Director Name Designation Appointment Date
      09657826 . ISHAVARLAL Director 2022-06-30
      09657848 RAM LAL MEENA Director 2022-06-30
      Past Directors & Key Managerial Personnel of AHINSA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03501337 AMITKUMAR RIKHABCHAND POKHARNA Director - 2019-04-15
      06542484 JAGDISH PRASAD NAIK Director - 2018-03-20
      06916984 KAILASH MOTILAL SONI Director - 2015-08-03
      09413495 MANISH JAIN Director - 2022-07-09
      09415116 BANSHI LAL BALAE Director - 2022-07-09
      02625406 ANIL JAIN Director - 2013-03-26
      03624848 RIKHABCHAND LADULAL JAIN Director - 2021-11-26
      07962959 ABHISHEK ARVIND SINGH Director - 2021-11-26
      Other Directorships of AMITKUMAR RIKHABCHAND POKHARNA
      Company Name CIN Designation Appointment Date Cessation
      GOUTAM PIPES AND TUBES PRIVATE LIMITED U27100MH2009PTC192491 Director 2013-02-26 Ongoing
      PARSHAV GEMS PRIVATE LIMITED U36912GJ2011PTC065501 Director - 2019-04-14
      MAIRTIN TRADING PRIVATE LIMITED U51398GJ2014PTC078959 Director - 2014-07-04
      TAN MAN VACHAN EXIM PRIVATE LIMITED U51909GJ2014PTC078881 Director - 2014-07-03
      GANDHAR DIAMOND PRIVATE LIMITED U52393GJ2011PTC065049 Director - 2019-04-13
      NIHAL GEMS PRIVATE LIMITED U52393GJ2011PTC065079 Director - 2019-04-14
      Other Directorships of JAGDISH PRASAD NAIK
      Company Name CIN Designation Appointment Date Cessation
      MAIRTIN TRADING PRIVATE LIMITED U51398GJ2014PTC078959 Director - 2018-03-20
      TAN MAN VACHAN EXIM PRIVATE LIMITED U51909GJ2014PTC078881 Director - 2014-12-05
      Other Directorships of KAILASH MOTILAL SONI
      Company Name CIN Designation Appointment Date Cessation
      MAIRTIN TRADING PRIVATE LIMITED U51398GJ2014PTC078959 Director - 2015-08-03
      TAN MAN VACHAN EXIM PRIVATE LIMITED U51909GJ2014PTC078881 Director - 2014-12-05
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAIRTIN TRADING PRIVATE LIMITED U51398GJ2014PTC078959 Director 2021-12-14 Ongoing
      Other Directorships of BANSHI LAL BALAE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KESHRINANDAN EXIM PRIVATE LIMITED U36911GJ2011PTC068156 Director - 2016-08-24
      SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2012-01-26
      NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2012-01-26
      Other Directorships of RIKHABCHAND LADULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARSHAV GEMS PRIVATE LIMITED U36912GJ2011PTC065501 Director 2012-06-15 Ongoing
      MAIRTIN TRADING PRIVATE LIMITED U51398GJ2014PTC078959 Director - 2021-12-14
      GANDHAR DIAMOND PRIVATE LIMITED U52393GJ2011PTC065049 Director 2011-08-30 Ongoing
      NIHAL GEMS PRIVATE LIMITED U52393GJ2011PTC065079 Director 2011-08-30 Ongoing
      Other Directorships of ABHISHEK ARVIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSHAV GEMS PRIVATE LIMITED U36912GJ2011PTC065501 Director 2019-04-14 Ongoing
      MAIRTIN TRADING PRIVATE LIMITED U51398GJ2014PTC078959 Director - 2021-07-09
      GANDHAR DIAMOND PRIVATE LIMITED U52393GJ2011PTC065049 Director 2019-04-13 Ongoing
      NIHAL GEMS PRIVATE LIMITED U52393GJ2011PTC065079 Director 2019-04-14 Ongoing
      VARNITA OVERSEAS PRIVATE LIMITED U74999MH2017PTC302326 Director - 2020-12-17
      Other Directorships of . ISHAVARLAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM LAL MEENA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52393GJ2011PTC065049 GANDHAR DIAMOND PRIVATE LIMITED H. NO. 2/5184/86, OFF. NO. 203, KAPADIYA CHAMBERS SINGAPURI WADI, RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U51398GJ2014PTC078959 MAIRTIN TRADING PRIVATE LIMITED OFFICE NO.203, KAPADIA CHAMBERS, SINGAPURI WADI RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC065501 PARSHAV GEMS PRIVATE LIMITED OFFICE NO.203, KAPADIYA CHAMBERS, SINGAPURI WADI RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC065079 NIHAL GEMS PRIVATE LIMITED OFFICE NO.203, KAPADIYA CHAMBERS, SINGAPURI WADI RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U46498GJ2023PTC141716 VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India
      U25996GJ2024PTC147866 DM SECURIA PRIVATE LIMITED H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U36990GJ2022PTC137574 PRABHU GEMS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      AAL-7326 VNV IMPEX LLP H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003
      U36941GJ2013PTC075368 M. MANEK INTERNATIONAL PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075375 MABEL IMPEX PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075378 MUSKAN DIAMONDS PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061253 SAKSHAM EXPORTS PRIVATE LIMITED OFFICE NO.203, 2 ND FLOOR,CABIN NO.1,GOPINATH CHAMBERS DALGIYA SHERI NA NAKA,MAHIDARPU RA, , SURAT, Gujarat, India - 395003
      U47720GJ2024PTC152077 INTRACARE LIFESCIENCE PRIVATE LIMITED H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India
      U52190GJ2011PTC064995 ZEAL GEMS PRIVATE LIMITED Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003
      AAF-8237 ARHAM HOLIDAY DESIGNER LLP H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
      U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U32112GJ2026PTC172033 CARATLINK JEWEL PRIVATE LIMITED H.NO-1381-1382 OFFICE 203,2ND FLR ARIHANT BUILDING,Surat City,Surat,Gujarat,395003-India
      U67110GJ2006PTC049199 SKY MONEY CHANGERS PRIVATE LIMITED OFFICE NO.: 2, 2ND FLOOR, PERISH PLAZA, CINEMA ROAD, NR. TORRENT POWER OFFICE, M AIN ROAD, , SURAT, Gujarat, India - 395003
      U36998GJ2022PTC131739 GROW MAGNIFICENT PRIVATE LIMITED Krisna chambers,4thFloor,Office404,H.NO 6/2661-62,Khansaheb NO Delo,Rughnathpura,Surat,Surat,Gujarat,395003-India
      U88900GJ2025NPL169850 ZYNERO HUMAN WELFARE FOUNDATION GR FLOOR, SHOP -2, TAKDIR MANZIL TANTWADA,SHAHPORE ROAD, SY.NO-1521, H.NO-12/1521,Surat City,Surat,Gujarat,395003-India
      ABZ-1904 CONSULIS LEGAL LLP H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,Surat,Gujarat,India-395003
      U51398GJ2014PTC079638 KRIYA EXIM PRIVATE LIMITED House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
      AAY-7135 GREENCAP DERIVATIVES LLP 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003
      AAL-7325 DIVYAM EXPORTS LLP H NO - 6/1862/63, 2ND FLOOR, OFFICE - 203A GHANSHYAM BHUVAN, BALISHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99