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
FANAR IMPEX PRIVATE LIMITED
CIN: U52599MP2002PTC015463 As on: 2026-07-13
FANAR IMPEX PRIVATE LIMITED (CIN: U52599MP2002PTC015463) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FANAR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.FANAR IMPEX PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of FANAR IMPEX PRIVATE LIMITED are AJIT KUMAR DUBEY, and SANTOSH DUBE.
FANAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2002PTC015463 and its registration number is 15463. Users may contact FANAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANAR IMPEX PRIVATE LIMITED is FLAT NO-001,SHANTI ENCLAVEBLOCK-A,CHUNABHATTI, KOLAR ROAD, , BHOPAL, Madhya Pradesh, India - 000000.
Current status of FANAR 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
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Previous CINs
ZaubaCorp's company report for FANAR 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 FANAR IMPEX
Purchase full report of FANAR 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 FANAR 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 FANAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00598057 | AJIT KUMAR DUBEY | Director | 2003-06-16 |
| 03201103 | SANTOSH DUBE | Director | 2005-12-01 |
Past Directors & Key Managerial Personnel of FANAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH DUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51397MP1998PTC012649 | RAPIDEX MARKETING (INDIA) PRIVATE LIMITE D | A-145,A-SECTOR, SARVADHARMCOLONY,KOLAR ROAD, , BHOPAL, Madhya Pradesh, India - 000000 |
| U24232MP1998PTC012853 | CALIPH PHARMACEUTICALS PRIVATE LIMITED | MISHA APPARTMENT, FLAT-NO.13 KARBALA ROAD, , BHOPAL, Madhya Pradesh, India - 000000 |
| U24232MP1985PTC002928 | OMEN DRUGS PVT LTD | 109-111A,SECTOR H INDUSTRIALAREA,ROAD NO-15 GOVINDPURA, , BHOPAL (MP)., Madhya Pradesh, India - 000000 |
| U00111MP1996PLC011071 | P.V.MUSHROOMS LIMITED | RASHI-PRABHA,FLAT NO.3, B.D.A.-COLONY, C-27, KOHEFIZA, , BHOPAL,, Madhya Pradesh, India - 000000 |
| U72200MP2000PTC014249 | BISARIA TECHNICAL SERVICES PRIVATE LIMIT ED | DREAM KITCHEMS SHOP NO.-3SHIDDHE BHAWAN CHUNA BHATTI KOLAR ROAD , BHOPAL(M.P), Madhya Pradesh, India - 000000 |
| U31200MP2003PTC015968 | JEFFERSON ENGINEERING PRIVATE LIMITED | FLAT NO-437,VAISHNAV BUILDINGSURENDRA PALACE HOSHANGABAD ROAD,BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U28111MP1995PTC010275 | FAIRDEAL FABRICATION PVT LTD | 26-F,SECTOR ROAD NO.12-A,INDUSTRIAL AREA GOVINDPURA BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U31101MP1998PTC012863 | ANANTASHRI ENGINEERING INDIA PRIVATE LIM ITED | BUILDING NO.4-A MALIK COMPLEXEAST OF INDUSTRIAL AREA GOV INDPURA M.M. ALI ROAD, PALAYAM, , BHOPAL, Madhya Pradesh, India - 000000 |
| U24232MP1996PTC010483 | BHARAT VITAMINS PVT LTD | 18 A-SECTOR RINA ROAD BHARAT NAGAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U01551MP1988PTC004490 | TRISHNA BREWERIES PVT LTD | HOUSE NO.13, GALI DAUD AHMED NO1, HAWAMAHAL ROAD , BHOPAL,, Madhya Pradesh, India - 000000 |
| U25114MP1989PTC005227 | ROMIL REMOULDERS PVT LTD | BLOCK NO. 1, FLAT NO. 4, JHARNESHWAR COMPLEX, T.T.NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| U24244MP1990PTC005897 | INDO FRAGRANCES PVT LTD | PLOT NO. 67-A, SHED NO 9 SECTOR C INDUSTRIAL AREA P.O. MANDIDEEP , BHOPAL, Madhya Pradesh, India - 000000 |
| U51102MP2001PTC014878 | INSTAVISION NETWORK PRIVATE LIMITED | HOUSE NO-13,STREET NO-2,NEARBAL VIHAR,MEDICIN ROAD BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U74210MP1997PTC012205 | DAMINI POWER CONSULTANTS PRIVATE LIMITED | 5-PROFESSOR BHAWAN,PLOT NO.151,A,IDA SCHEME NO.54 AMITESH NAGAR,A.B.ROAD, , INDORE M.P, Madhya Pradesh, India - 000000 |
| U24243AP2004PTC043929 | SPENCER STARCH PRIVATE LIMITED | D.NO.2-108, GURUNAGAR COLONY CHITTOOR-517 001. A.P. CHITTOOR-517 001. A.P. , CHITTOOR-517 001. A.P., Andhra Pradesh, India - 000000 |
| U85110AP1993PTC015892 | PREMANANDA ALLERGY AND CHEST HOSPITAL PVT LTD | NO.1228,SRINIVASA NAGARK.T.ROAD,TIRUPATHI,A.P. K.T.ROAD,TIRUPATHI,A.P. , K.T.ROAD,TIRUPATHI,A.P., Andhra Pradesh, India - 000000 |
| U45201MP1996PTC010566 | ASHIYANA BUILDERS PVT LTD | PERFECT PLAZA, KOLAR ROAD, PARISAR, , BHOPAL,, Madhya Pradesh, India - 000000 |
| U51505MP1997PTC011885 | PANKAJ MARKETING PRIVATE LIMITED | 56-A, , ITWARA ROAD , BHOPAL,, Madhya Pradesh, India - 000000 |
| U72200MP2004PTC016424 | NAPASTER TECHNOLOGIES PRIVATE LIMITED | 116, DEEPAK SOCIETY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U24123MP1990PTC005742 | MAYUR FERTILIZERS & PESTICIDES PVT LTD | MIG 19A SANAGIR, RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U24233MP1999PTC013278 | WAVES PHARMA PRIVATE LIMITED | D-10,LALITA NAGAR KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U50103MP1997PTC012197 | JEEWAN MOTORS PRIVATE LIMITED | 7-A ASHOKA GARDEN RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U00853MP1999PTC013666 | JAGRATI CENTRE FOR HUMAN EXCELLENCE PRIVATE LIMITED | C-68,ASHIRWAD COLONY(BANJARI) KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U02423MP2005PTC018037 | REPLETE HEALTH CARE PRIVATE LIMITED | SHOP NO. 6, IMTIAZ BUILDING HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U01117MP2003PTC015969 | MALIKA AROMATICS AND MEDICINAL PLANTS PR IVATE LIMITED | PLOT NO-337-338, DANISH KUNJKOLAR ROAD, , BHOPAL, Madhya Pradesh, India - 000000 |
| U51101MP1999PLC013488 | AQUSCOR TRADEWINGS LIMITED | H.NO-320/9-A, SAKET NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U72300MP2005PTC017538 | IMAGINATION COMPUTERS PRIVATE LIMITED | 6-A, AVANTIKA, GUFA MANDIR ROAD LALGHATI , BHOPAL, Madhya Pradesh, India - 000000 |
| U45202MP1990PTC005887 | AMIKA BUILDERS PVT LTD | SHOP NO.A B 81- KOH E FIZA , BHOPAL, Madhya Pradesh, India - 000000 |
| U26941MP1983PLC002135 | QUALITY CEMENT INDUSTRIES LIMITED | SR. M.I.G.NO.3, SECTOR-A, INDRAPURI, , BHOPAL, Madhya Pradesh, 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.
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