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DRISHA IMPEX PRIVATE LIMITED C/N

CIN: U60100MH2004PTC144671 As on: 2026-07-13

DRISHA IMPEX PRIVATE LIMITED C/N (CIN: U60100MH2004PTC144671) is a Private company incorporated on 24 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3499500.00.

DRISHA IMPEX PRIVATE LIMITED C/N'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.DRISHA IMPEX PRIVATE LIMITED C/N's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of DRISHA IMPEX PRIVATE LIMITED C/N are SANJAY ATMARAM SINGHANIA, and KIRAN ATMARAM SINGHANIA.

DRISHA IMPEX PRIVATE LIMITED C/N's Corporate Identification Number (CIN) is U60100MH2004PTC144671 and its registration number is 144671. Users may contact DRISHA IMPEX PRIVATE LIMITED C/N on its Email address - [email protected]. Registered address of DRISHA IMPEX PRIVATE LIMITED C/N is A1/7 LINK PALALCEOFF LINK ROAD OPP TOYOTA SHOW ROOM MALAD (W) , MUMBAI, Maharashtra, India - 400064.

Current status of DRISHA IMPEX PRIVATE LIMITED C/N 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 Names

Previous CINs

ZaubaCorp's company report for DRISHA IMPEX C/N 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.

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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 DRISHA IMPEX C/N 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 DRISHA IMPEX C/N
DIN Director Name Designation Appointment Date
02168985 SANJAY ATMARAM SINGHANIA Director 2009-09-30
02295929 KIRAN ATMARAM SINGHANIA Director 2021-09-13
Past Directors & Key Managerial Personnel of DRISHA IMPEX C/N
DIN Director Name Designation Appointment Date Cessation
02168985 SANJAY ATMARAM SINGHANIA Additional Director - 2009-09-30
02295929 KIRAN ATMARAM SINGHANIA Director - 2018-10-01
07993432 SHRUTEE NISHANT SINGHANIA Director - 2018-10-01
01359630 ATMARAM DEVIPRASAD SINGHANIA Director - 2021-09-13
01374776 SAVITA SINGHANIA . Director - 2008-05-06
01692969 SHIBANI SINGHANIA SANJAY Director - 2008-05-05
02010828 BRIJESH SUSHIL KUMAR LOHIA Additional Director - 2009-09-30
02010828 BRIJESH SUSHIL KUMAR LOHIA Director - 2009-11-14
Other Directorships of SANJAY ATMARAM SINGHANIA
Company Name CIN Designation Appointment Date Cessation
GLS ELECTRONICS INDUSTRIES PRIVATE LIMITED U31401MH2008PTC185384 Director 2008-08-02 Ongoing
Other Directorships of KIRAN ATMARAM SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRUTEE NISHANT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATMARAM DEVIPRASAD SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAVITA SINGHANIA .
Company Name CIN Designation Appointment Date Cessation
AADARSHINI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184899 Director - 2008-11-01
Other Directorships of SHIBANI SINGHANIA SANJAY
Company Name CIN Designation Appointment Date Cessation
MARISHA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184897 Director - 2008-11-01
Other Directorships of BRIJESH SUSHIL KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
GLS ELECTRONICS INDUSTRIES PRIVATE LIMITED U31401MH2008PTC185384 Director 2009-10-01 Ongoing
LONA LOGISTICS INDIA PRIVATE LIMITED U60100MH2021PTC364031 Director 2021-07-15 Ongoing
GLOBAL OCEAN CLEARING PRIVATE LIMITED U63010MH2004PTC148796 Additional Director 2008-01-25 Ongoing

CIN Company Name Company Address
U45201MH2006PTC164513 PHENOMENAL MALLS & LIFE STYLE PRIVATE LIMITED 101/A, Divya Smruti, Link Road, Opp. Toyota Show Room, Malad (W), , Mumbai, Maharashtra, India - 400064
U74900MH2004PTC144872 PHENOMENAL TRADING PRIVATE LIMITED 101/A, Divya Smruti, Link Road, Opp. Toyota Show Room, Malad (W) , Mumbai, Maharashtra, India - 400064
U93000MH1995PLC094248 SNK CORPORATION LIMITED 101/A, Divya Smruti, Link Road, Opp. Toyota Show Room, Malad (W), , Mumbai, Maharashtra, India - 400064
U74994MH2005PTC153242 MOLD ART (INDIA) PRIVATE LIMITED 7 NEW SONAL LINKHEAVY IND ESTATE OPP MOVITIME CINEMA LINK ROAD , MALAD (W) MUMBAI, Maharashtra, India - 400064
ACH-3253 B AND R CONCRETE LLP A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064
U85300MH2021PTC353678 JEEVDAYA HEALTHCARE PRIVATE LIMITED 1st Floor, Divya Smruti Bldg, Malad Link Road, Opp. Toyota Showroom, Malad (W) , Mumbai, Maharashtra, India - 400064
ACI-5904 STOOXX ENGINEERING LLP 3703, Meter Room 42 Flr, Auris Serenity Tower, New Link Road, D Monte Lane,Malad (W), Opp Landmark Hotel Village Valina,Malad West,Mumbai,Maharashtra,India-400064
ABA-9678 ESKAY CLOTHING LLP 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
ACX-9176 THE GLUCK BISTRO LLP SHOP NO 7 NESTLE APT,LINK ROAD OPP TOYOTA SHR,Malad West,Mumbai,Maharashtra,India-400064
AAP-4856 SHOURYA FILMS LLP A/606 BLUE PEARL,LINK ROAD,OPP TOYOTA SHOWROOM,MALAD (W) MUMBAI, Maharashtra, India - 400064
U93000MH2012PTC226748 ARADHYA SALON BUSINESS PRIVATE LIMITED 407, Bhoomi Castle CHS, Opp Toyota Showroom Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064
U22100MH1995PLC093911 INDIANPURCHASE COM INFOWARE LIMITED B-07, DIVYA SMRUTI, OPP. TOYOTA SHOWROOM OFF. LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064
U17121MH2010PTC203755 ADIBA FASHIONS PRIVATE LIMITED LANDMARK BUILDING/D, OPP TOYOTA SHOWROOM, CHINCHOLI BUNDER, LINK ROAD, MALAD-(W) , MUMBAI, Maharashtra, India - 400064
U74110MH2014PLC252338 PRATHMESH MUTUAL BENEFIT NIDHI LIMITED 102/A, DIVYA SMRUTI CHS LTD, LINK ROAD, OPP. TOYOTA SHOWROOM, MALAD (W) , MUMBAI, Maharashtra, India - 400064
U92490MH2020PTC335956 ADAMYA ENTERTAINMENT PRIVATE LIMITED B-302, AKSHARDHAM CHS, OFF LINK ROAD RAJAN PADA OPP TOYOTA SHOW ROOM , MUMBAI, Maharashtra, India - 400064
AAC-7085 SPORTS IGNITE LLP 1402/A, KIRAN TOWER, OPP. TOYOTA SHOWROOM RAJAN PADA, P. G. MARG, OFF. LINK ROAD,MALAD (W) MUMBAI, Maharashtra, India - 400064
U74999MH2011PTC217105 RELIABLE INTEGRITY SCREENING SERVICES PRIVATE LIMITED A-1 Link Palace Co.Op.Hsg. Room No.-603 Rajanpada opp Linking Road Malad (W) , MUMBAI, Maharashtra, India - 400064
U74999MH2015PTC265750 SSARA RETAIL PRIVATE LIMITED 804 UNITY COMPLEX, KIRAN TOWER, B WING, LINK ROAD MALAD(W), NR.TOYATA SHOW ROOM, P.G.RD, R AJAN PADA , MUMBAI, Maharashtra, India - 400064
ACM-0988 GREEN LEAF FOODS LLP 3rd Floor Link House Link Road,Malad (W) Near Club Link,Malad West,Mumbai,Maharashtra,India-400064
U63022MH1996PTC104692 AVADH COLD STORAGE AND ICE PLANTS PRIVATE LIMITED 401, Link Avenue Building, Opp. Greens Hotel, New Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064
AAR-3357 ABUNDANCE MEALS LLP 6,7,8,9, Ganga Niwas, Opp. Club Link, Near Chincholi Signal Link Road, Malad West Mumbai, Maharashtra, India - 400064
U85300MH2019PTC319892 LINKWAY HOSPITALS AND MEDICALS PRIVATE LIMITED 302, Jagdamba Commercial Complex Link Road Opp Kanchpada,Near Movie Time , MALAD(W), MUMBAI, Maharashtra, India - 400064
U74120MH2009PTC197577 INDRAKSH MEDIA & MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO. 601, LINK AVENUE CHS. LTD. OPP. GREEN HOTEL, OFF LINK ROAD, MALAD ( W) , MUMBAI, Maharashtra, India - 400064
AAL-8657 HORSESHOE RESOURCES LLP 228, 2nd Floor, Sonal Link Estate, Unit no 2, Opp Movie Times Cinema, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064
AAB-3137 NIDHI ROYAL DEVELOPERS LLP 7,GR FLR,SONAL LINK IND ESTATE CSL,LINK ROAD, BLDG NO 1,OPP MOVIE TIME THEATRE,MALAD WEST MUMBAI, Maharashtra, India - 400064
U74999MH2018PTC317387 COINFINTE 16 ADVISORS PRIVATE LIMITED 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064
U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
U45201MH2019PTC321263 ECO MIDAS TOUCH PRIVATE LIMITED Landmark, D Wing, Opp. Toyota Showroom, Off. Malad Link Road, Malad West , Mumbai, Maharashtra, India - 400064
U70102MH2008PTC178707 SHORELINE INFRA PRIVATE LIMITED D - LANDMARK, OFF MALAD LINK ROAD, OPP. TOYOTA SHOWROOM, MALAD WEST , MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10111697 2008-06-13 2011-03-17 - 70,000,000.00 STATE BANK OF INDIA

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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
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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
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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

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