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 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.
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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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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 |
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Other Directorships of SHRUTEE NISHANT SINGHANIA
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Other Directorships of ATMARAM DEVIPRASAD SINGHANIA
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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 |
- 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.