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
INTEKHAB IMPEX PRIVATE LIMITED
CIN: U52399MH2011PTC222212 As on: 2026-07-13
INTEKHAB IMPEX PRIVATE LIMITED (CIN: U52399MH2011PTC222212) is a Private company incorporated on 21 Sep 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.
INTEKHAB IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEKHAB 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 INTEKHAB IMPEX PRIVATE LIMITED are EKRAM WARIS FAQEER MOHD ANSARI, and NAAZ ARSHI EKRAM WARIS ANSARI.
INTEKHAB IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2011PTC222212 and its registration number is 222212. Users may contact INTEKHAB IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEKHAB IMPEX PRIVATE LIMITED is SHOP NO. 23, LOHE KI CHAWL, MAULANA AZAD ROAD, MADANPURA , MUMBAI, Maharashtra, India - 400008.
Current status of INTEKHAB 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 INTEKHAB 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 INTEKHAB IMPEX
Purchase full report of INTEKHAB 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 INTEKHAB 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTEKHAB IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03386990 | EKRAM WARIS FAQEER MOHD ANSARI | Managing Director | 2011-09-21 |
| 03618738 | NAAZ ARSHI EKRAM WARIS ANSARI | Director | 2011-09-21 |
Past Directors & Key Managerial Personnel of INTEKHAB IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of EKRAM WARIS FAQEER MOHD ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHIMATPUR VIBHAG SHETKARI PRODUCER COMPANY LIMITED | U01409PN2022PTC211456 | Director | 2024-04-17 | Ongoing |
| SAPTASHRUNGI TEXOFAB (INDIA) PRIVATE LIMITED | U17299MH2020PTC352007 | Director | 2020-12-16 | Ongoing |
| EMENZA PLASTOFAB INDIA PRIVATE LIMITED | U18209MH2019PTC326325 | Director | 2019-06-04 | Ongoing |
| MST IMPEX PRIVATE LIMITED | U19116MH2020PTC336223 | Director | - | 2023-03-24 |
| HUMA IMPEX PRIVATE LIMITED | U51909MH2011PTC216639 | Director | 2011-04-25 | Ongoing |
Other Directorships of NAAZ ARSHI EKRAM WARIS ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMENZA PLASTOFAB INDIA PRIVATE LIMITED | U18209MH2019PTC326325 | Director | - | 2024-02-19 |
| MST IMPEX PRIVATE LIMITED | U19116MH2020PTC336223 | Director | 2023-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC216639 | HUMA IMPEX PRIVATE LIMITED | SHOP NO.23, LOHE KI CHAWL, MAULANA AZAD ROAD, MADANPURA, , MUMBAI, Maharashtra, India - 400008 |
| U35105MH2025PTC451562 | EZI SOLAR BADHA PRIVATE LIMITED | Shop No. 23 Lohe Ki Chawl,Maulana Azad Road,,Mumbai,Mumbai,Maharashtra,400008-India |
| U35105MH2025PTC451593 | INTE SOLAR SEDWA PRIVATE LIMITED | Shop No. 23 Lohe Ki Chawl,Maulana Azad Road,,Mumbai,Mumbai,Maharashtra,400008-India |
| AAB-1994 | PURAN ENGINEERS LLP | Gala No 100,Lohe ki ChawlMaulana Azad Road,Madanpura MUMBAI, Maharashtra, India - 400008 |
| U74999MH2018PTC308925 | ENAIA PHARMA PRIVATE LIMITED | 216/60, Lohe ki Chawl Maulana Azad Road, Madanpura , MUMBAI, Maharashtra, India - 400008 |
| U51109MH2011PTC215943 | ZOOBIA IMPEX PRIVATE LIMITED | 180, GROUND FLOOR, 216/218, LOHE KI CHAWL, MAULANA AZAD ROAD, MADANPURA, , mumbai, Maharashtra, India - 400008 |
| ACH-6189 | I3 PYROLYSIS INDUSTRIES LLP | 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACK-4113 | I2 SQUARE REALTY LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACN-2206 | PRECISION PYROLYSIS INDUSTRIES LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U70102MH2013PTC248234 | RESHAMWALA BUILDERS & DEVELOPERS PRIVATE LIMITED | Floor-GRD, Plot-173 B, Noorani Chawl, Maulana Azad Road, Madanpura, Mumbai Cen tral , Mumbai, Maharashtra, India - 400008 |
| U45203MH2011PTC218170 | LANDMARK SITES PRIVATE LIMITED | FLOOR GROUND, PLOT-173, B, NOORANI CHAWL MAULANA AZAD ROAD, MADANPURA MUMBAI CENT RAL , MUMBAI, Maharashtra, India - 400008 |
| U02000MH1997PTC105057 | V K MITHIBORWALA AND COMPANY PRIVATE LIMITED | SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U45201MH2006PTC166036 | ARICIA CONSTRUCTION PRIVATE LIMITED | 245/B NOOR BLDG, 4TH FLOOR ,ROOM NO-42, MAULANA AZAD ROAD, MUMBAI 400008 , MUMBAI, Maharashtra, India - 400008 |
| U51310MH1992PTC067561 | RICHEFAB SYNTHETICS (INDIA) PRIVATE LIMITED | 201-B, Maulana Azad Road, Near Madanpura Post Office, Madanpura , Mumbai, Maharashtra, India - 400008 |
| U55101MH2008PTC186649 | SANGHVI RESORTS PRIVATE LIMITED | 201-B, Maulana Azad Road, Near Madanpura Post Office, Madanpura , Mumbai, Maharashtra, India - 400008 |
| U51909MH2005PTC156381 | SCENARIO TRADING PRIVATE LIMITED | 201-B, MAULANA AZAD ROAD, NEAR MADANPURA, POST OFFICE, MADANPURA, , MUMBAI, Maharashtra, India - 400008 |
| U70102MH2008PTC186653 | SANGHVI REALTORS PRIVATE LIMITED | 201-B, Maulana Azad Road, Near Madanpura Post Office, Madanpura , Mumbai, Maharashtra, India - 400008 |
| U67120MH2006PTC161658 | SANG-FROID TRADING PRIVATE LIMITED | 201-B, Maulana Azad Road, Near Madanpura Post Office, Madanpura , Mumbai, Maharashtra, India - 400008 |
| U17299MH2017PTC296283 | REDMAR THREADART PRIVATE LIMITED | R.NO.204, FLOOR 2ND BLDG, NO 9/11 FATIMA MANSION 210 MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008 |
| ACG-9379 | IDXC CORP LLP | 18, Plot-250, Zenith Estate, Maulana Azad Road,,Madanpura,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAC-4918 | WAY TO HEAL SOLUTIONS LLP | ATTIC FLR, PLOT- 55, SHOP, MAULANA AZAD ROAD KAZIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U52100MH2019PTC332255 | SHAAN FOODSTUFF PRIVATE LIMITED | Floor-LOFT, Plot-244, Maulana Azad Road Madanpura, Mumbai Central, , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2019PTC332264 | SHAAN DAIRYFARM PRIVATE LIMITED | Floor-LOFT, Plot-244, Maulana Azad Road Madanpura, Mumbai Central, , MUMBAI, Maharashtra, India - 400008 |
| U24290MH2020PTC338174 | YUUSA PHARMACEUTICALS PRIVATE LIMITED | FLOOR-LOFT,205,HAWALDAR COMPOUND,MAULANA AZAD ROAD,MADANPURA,CENTRAL MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| AAT-4155 | SN AGRO COMMODITIES LLP | 1402 ZAINAB TOWER 14th FLOOR MAULANA AZAD ROAD MADANPURA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAS-9393 | ZISTA FINVEST LLP | FLOOR 3RD, PLOT 234, NAGREE COMPOUND, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U72900MH2020PTC344122 | FY5 SOFTWARE PRIVATE LIMITED | 25, Floor 1, 19, Haji Kasam Chawl, Maulana Azad Road, Kazipura, Mumbai , Mumbai, Maharashtra, India - 400008 |
| U72900MH2001PTC132109 | HIGH SPARK TRADING COMPANY PRIVATE LIMITED | FLOOR-GRD, 247, TAJ MANZIL, COMPOUND MAULANA AZAD ROAD, MADANPURA, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| AAS-1434 | DR. SARATCHANDRA R. BALIGA AND SONS LLP | 7 & 8,Floor GRD,241 C,Gujariya Building, Maulana Azad Road,Madanpura,Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| 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.
| 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.