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
FILIDIAN IMPEX (INDIA) PRIVATE LIMITED
CIN: U67120MH1981PTC025029
FILIDIAN IMPEX (INDIA) PRIVATE LIMITED (CIN: U67120MH1981PTC025029) is a Private company incorporated on 19 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
FILIDIAN IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.FILIDIAN IMPEX (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of FILIDIAN IMPEX (INDIA) PRIVATE LIMITED are BALDEO BALKISHAN YADAV, and KRUSHNA KASHINATH CHOGLE.
FILIDIAN IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC025029 and its registration number is 25029. Users may contact FILIDIAN IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILIDIAN IMPEX (INDIA) PRIVATE LIMITED is 502, 5th Floor, Blue Wave, Linking Road, Andheri (West) , Mumbai, Maharashtra, India - 400053.
Current status of FILIDIAN IMPEX (INDIA) 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 FILIDIAN IMPEX (INDIA) 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 FILIDIAN IMPEX (INDIA)
Purchase full report of FILIDIAN IMPEX (INDIA)
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 FILIDIAN IMPEX (INDIA) 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 FILIDIAN IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07928738 | BALDEO BALKISHAN YADAV | Director | 2017-09-29 |
| 07928310 | KRUSHNA KASHINATH CHOGLE | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of FILIDIAN IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02225727 | VISHAL GURNANI | Director | - | 2017-09-14 |
| 06692455 | SANJAY SRINIVAS MANI | Additional Director | - | 2016-04-20 |
| 07496498 | ARUN RAMCHAND KAREER | Additional Director | - | 2016-09-30 |
| 07496498 | ARUN RAMCHAND KAREER | Director | - | 2017-04-12 |
| 07928738 | BALDEO BALKISHAN YADAV | Additional Director | - | 2017-09-29 |
| 00049092 | ARJUN GAGANMAL BULCHANDANI | Director | - | 2015-03-16 |
| 01364540 | SANJAY ARJUN BULCHANDANI | Director | - | 2014-12-31 |
| 02690435 | PRIYANK RAJESHKUMAR MEHTA | Additional Director | - | 2017-09-14 |
| 07114651 | JIGNESH MAGANLAL PATEL | Additional Director | - | 2016-09-30 |
| 07114651 | JIGNESH MAGANLAL PATEL | Director | - | 2017-09-14 |
| 07928310 | KRUSHNA KASHINATH CHOGLE | Additional Director | - | 2017-09-29 |
| 00049138 | KAMALAKAR HARISHCHANDRA PATIL | Director | - | 2015-03-16 |
Other Directorships of VISHAL GURNANI
Other Directorships of SANJAY SRINIVAS MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJIT INDIA (GUJARAT) PVT LTD | U27203MH1985PTC038335 | Additional Director | - | 2016-04-20 |
| FRONTLINE TRADE PRIVATE LIMITED | U51109MH2008PTC178350 | Additional Director | - | 2016-04-20 |
| HIGH BLISS HOSPITALITY PRIVATE LIMITED | U55209PN2019PTC188222 | Additional Director | 2024-07-25 | Ongoing |
| FRONTLINE SALES SUPPORT PRIVATE LIMITED | U74900MH2011PTC213663 | Additional Director | - | 2014-09-25 |
| FRONTLINE SALES SUPPORT PRIVATE LIMITED | U74900MH2011PTC213663 | Director | - | 2016-10-30 |
| TRINITY FASHION BROADCASTING & MERCHANDISING PRIVATE LIMITED | U74999MH2013PTC250529 | Director | - | 2016-10-30 |
| CLUBBING TV INDIA PRIVATE LIMITED | U74999MH2017PTC300907 | Director | 2017-10-17 | Ongoing |
| MAXIMUM ENTERTAINMENT PRIVATE LIMITED | U92110MH2005PTC154149 | Additional Director | - | 2016-06-08 |
Other Directorships of ARUN RAMCHAND KAREER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOGIC DIGITAL MEDIA LIMITED | L74140MH1994PLC246168 | Additional Director | - | 2017-09-29 |
| TRILOGIC DIGITAL MEDIA LIMITED | L74140MH1994PLC246168 | Director | 2017-09-29 | Ongoing |
Other Directorships of BALDEO BALKISHAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOGIC DIGITAL MEDIA LIMITED | L74140MH1994PLC246168 | Additional Director | 2017-12-11 | Ongoing |
| SMX E-VENTURES PRIVATE LIMITED | U74999MH2013PTC250526 | Additional Director | - | 2018-09-29 |
| SMX E-VENTURES PRIVATE LIMITED | U74999MH2013PTC250526 | Director | 2018-09-29 | Ongoing |
Other Directorships of ARJUN GAGANMAL BULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAVATEX LIMITED | L93010MH1951PLC008546 | Director | - | 2016-11-08 |
| AJIT INDIA (CALCUTTA) PVT LTD | U27200MH1985PTC038358 | Managing Director | - | 2016-05-19 |
| AJIT INDIA (GUJARAT) PVT LTD | U27203MH1985PTC038335 | Managing Director | - | 2015-03-25 |
| A.BULCHANDANI HOLDINGS PRIVATE LIMITED | U67120MH1988PTC048853 | Director | 1988-09-16 | Ongoing |
| RANWIN COMMUNICATIONS PRIVATE LIMITED | U72200MH1995PTC087962 | Director | - | 2019-09-12 |
Other Directorships of SANJAY ARJUN BULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.BULCHANDANI HOLDINGS PRIVATE LIMITED | U67120MH1988PTC048853 | Director | - | 2014-12-31 |
| RANWIN COMMUNICATIONS PRIVATE LIMITED | U72200MH1995PTC087962 | Director | - | 2018-09-15 |
Other Directorships of PRIYANK RAJESHKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUACITY WORKS PRIVATE LIMITED | U74999MH2018PTC311873 | Director | 2018-07-13 | Ongoing |
Other Directorships of JIGNESH MAGANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMBIOX INVESTMENT & TRADING CO LTD | L65993WB1979PLC032012 | Additional Director | - | 2017-10-12 |
| TRILOGIC DIGITAL MEDIA LIMITED | L74140MH1994PLC246168 | Additional Director | - | 2017-09-29 |
| TRILOGIC DIGITAL MEDIA LIMITED | L74140MH1994PLC246168 | Director | - | 2018-02-13 |
| GIPSY HOSPITALITY AND DESTINATIONS PRIVATE LIMITED | U55100MH2017PTC295334 | Director | - | 2018-09-18 |
| CAFE 9 MEDIA HUB PRIVATE LIMITED | U55209MH2008PTC187533 | Additional Director | - | 2016-09-30 |
| CAFE 9 MEDIA HUB PRIVATE LIMITED | U55209MH2008PTC187533 | Director | - | 2019-02-16 |
| SMX E-VENTURES PRIVATE LIMITED | U74999MH2013PTC250526 | Additional Director | - | 2017-09-29 |
| SMX E-VENTURES PRIVATE LIMITED | U74999MH2013PTC250526 | Director | - | 2018-04-02 |
Other Directorships of KRUSHNA KASHINATH CHOGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOGIC DIGITAL MEDIA LIMITED | L74140MH1994PLC246168 | Additional Director | 2017-12-11 | Ongoing |
| GIPSY HOSPITALITY AND DESTINATIONS PRIVATE LIMITED | U55100MH2017PTC295334 | Additional Director | 2019-11-27 | Ongoing |
| CLUB- F LEISURE PRIVATE LIMITED | U55101MH2015PTC263209 | Additional Director | 2018-06-27 | Ongoing |
| SMX E-VENTURES PRIVATE LIMITED | U74999MH2013PTC250526 | Additional Director | - | 2018-09-29 |
| SMX E-VENTURES PRIVATE LIMITED | U74999MH2013PTC250526 | Director | 2018-09-29 | Ongoing |
| MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED | U74999MH2015PTC261875 | Additional Director | - | 2020-10-01 |
| MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED | U74999MH2015PTC261875 | Director | - | 2020-10-01 |
| PHULWAA TELEVISION NETWORKS PRIVATE LIMITED | U74999MH2015PTC262960 | Additional Director | 2018-06-26 | Ongoing |
| VICTORIOUS MEDIA & HOSPITALITY PRIVATE LIMITED | U74999MH2017PTC294117 | Additional Director | 2020-09-28 | Ongoing |
Other Directorships of KAMALAKAR HARISHCHANDRA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJIT INDIA (CALCUTTA) PVT LTD | U27200MH1985PTC038358 | Director | - | 2012-04-01 |
| AJIT INDIA (CALCUTTA) PVT LTD | U27200MH1985PTC038358 | Whole-time director | - | 2016-05-19 |
| AJIT INDIA (GUJARAT) PVT LTD | U27203MH1985PTC038335 | Director | - | 2015-03-25 |
| A.BULCHANDANI HOLDINGS PRIVATE LIMITED | U67120MH1988PTC048853 | Director | 1999-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2021PTC354161 | KATHPUTLI CREATIONS PRIVATE LIMITED | 502/503, Plot No.14, 5th Floor, Remi Commercio, Near Yashraj Studio, Link Road, Ambivali Village, Andheri-west Mumbai , Mumbai, Maharashtra, India - 400053 |
| AAD-0718 | ALDER CAPITAL ADVISORS LLP | 503, 5th floor, Morya Blue Moon, Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U15100MH2016PTC288391 | LYFRESH PRIVATE LIMITED | 502-503, 5th Floor, Golden Chamber, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC301461 | BRIZO CREATION PRIVATE LIMITED | 501, 5th Floor, Morya Blue Moon, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC243931 | HARAKA FOOD PRIVATE LIMITED | FLAT NO. 503, 5TH FLOOR, NEW BLUE HEAVEN, VERSOVA LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| ABA-4617 | RED STONE VENTURES LLP | 502 5th Floor B/6 Kalash Chs Ltd Sundervan Complex Off Lokhandwala Road Andheri West MUMBAI, Maharashtra, India - 400053 |
| L74140MH1994PLC246168 | TRILOGIC DIGITAL MEDIA LIMITED | 5th floor, blue wave building,off new link road, opp laxmi industrial estate, andheri wes t , mumbai, Maharashtra, India - 400053 |
| U51109MH2009PTC193896 | CAMBRIDGE HEALTH FOODS PRIVATE LIMITED | 507, 5th Floor , Landmark, Near Andheri Infinity Mall, Andheri Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U55101MH2023PTC398471 | ANANTHAM HOSPITALITY PRIVATE LIMITED | Plot No 13/A, 5th Floor, Agarwal Golden Chamber,Fun Republic Road, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| AAY-3393 | COLLECTIVE ARTISTS NETWORK SOUTH LLP | 5th Floor Lotus Business Bark New Link Road Andheri west Mumbai-400053 Mumbai, Maharashtra, India - 400053 |
| AAZ-5307 | M&H GARLIC LLP | 15th Floor,1504, Aurus Bldg No.35,CTSNo.195 PT Linking Road,Next to The Club, Andheri (West), Mumbai -400053 Mumbai, Maharashtra, India - 400053 |
| U74900MH2015PTC267885 | MRJ'S CROWN INDUSTRIES PRIVATE LIMITED | 502-503, 5th Floor, Golden Chamber, New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC245543 | PAPERBOAT DESIGN STUDIOS PRIVATE LIMITED | 502, 5th Floor, Cresent Royale, Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC231765 | XYLUS PHARMA PRIVATE LIMITED | B-105, ANDHERI INDUSTRIAL ESTATE, 1ST FLOOR, LINKING ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U01100MH2020PTC352190 | RUIA SPECIALITIES PRIVATE LIMITED | Unit No 805 8th Floor Morya Blue Moon Oshiwara Andheri Link Road Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2009PTC198190 | SAMRUDDHI NUTRIENTS INDIA PRIVATE LIMITED | Unit No 805, 8th Floor, Morya Blue Moon Oshiwara, Andheri Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U31909MH2022PTC383809 | KONNEKT INDIA PRIVATE LIMITED | 522, 5th Floor, Laxmi Plaza, New Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U46529MH2023PTC401375 | SWINGSWITCH INDIA PRIVATE LIMITED | D-504,CRYSTAL PLAZA,5TH FLOOR,NEW LINKING ROAD,CITY MALL,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U59131MH2023PTC399808 | REFLECTION PICTURES STUDIO PRIVATE LIMITED | 501/502/503, 5th Flr, Cresent Royale,Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ACM-8756 | VAATU ENTERPRISES LLP | 215, 2ND FLOOR, CRYSTAL POINT,ABOVE STAR BAZAR, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI-400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U72900MH2022PTC381387 | GRAYCODE TECH SOLUTIONS PRIVATE LIMITED | 509, 5TH FLOOR, BLDG NO 9, LAXMI PLAZA CHS LTD,NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U72900MH2022PTC383368 | SARWADNYA TECHNOLOGY PRIVATE LIMITED | 509, 5TH FLOOR, BLDG NO 9,,LAXMI PLAZA CHS LTD, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-2015 | OMESA MULTI ENGAGEMENT SPACE AFFILIATION LLP | 526, 5th Floor, Bldg 9, Laxmi Plaza,Laxmi Industrial Estate, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U46909MH2023PTC410813 | EARTH DELIGHT PRIVATE LIMITED | Office No. 501, 5th Floor, Jaikrishna Complex,Off Veera Desai Road, Near Balaji Telefilms, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U22205MH2026PTC470101 | CREATIVE EXPRESSION CO PRIVATE LIMITED | C-705, CRYSTAL PLAZA, 7TH FLOOR, M R NO-2,,LINKING ROAD C, D WING, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400053-India |
| AAM-5335 | ORGANIC GROWTH VENTURES LLP | B-15/16, 5TH FLOOR, B WING, SHREE SIDDHIVINAYAK - PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| U72900MH2022PTC380868 | REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED | 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India |
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- Email ID
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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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.