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
IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED
CIN: U67190MH2002PTC135434 As on: 2026-07-13
IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U67190MH2002PTC135434) is a Private company incorporated on 05 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24390000.00.
IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED are VINEET BHALLA, SANJAY ARVIND PATKAR, and BRYAN MCKIGNEY.
IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2002PTC135434 and its registration number is 135434. Users may contact IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED is 212 GALA COMPLEX, GALA INDUSTRIAL ESTATE PANDIT DINDAYAL UPADHYAY MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080.
Current status of IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED is - Under Liquidation.
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 IMPERIAL INVESTMENT ADVISORS 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 IMPERIAL INVESTMENT ADVISORS
Purchase full report of IMPERIAL INVESTMENT ADVISORS
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 IMPERIAL INVESTMENT ADVISORS 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 IMPERIAL INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02410836 | VINEET BHALLA | Director | 2006-09-05 |
| 00760886 | SANJAY ARVIND PATKAR | Director | 2016-09-27 |
| 02396096 | BRYAN MCKIGNEY | Director | 2009-09-14 |
Past Directors & Key Managerial Personnel of IMPERIAL INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02410836 | VINEET BHALLA | Additional Director | - | 2006-09-05 |
| 00760886 | SANJAY ARVIND PATKAR | Additional Director | - | 2016-06-13 |
| 00760886 | SANJAY ARVIND PATKAR | Alternate Director | - | 2006-09-05 |
| 02396096 | BRYAN MCKIGNEY | Additional Director | - | 2009-09-14 |
Other Directorships of VINEET BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY ARVIND PATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIGYN TECHNOLOGIES LIMITED | L72200MH1986PLC039341 | Director | - | 2008-05-23 |
| QUASIC FINANCIAL SYSTEMS PRIVATE LIMITED | U67190MH2007PTC173650 | Director | - | 2008-02-01 |
| LEADING EDGE INFOTECH LIMITED | U72200MH1996PLC101095 | Director | - | 2008-05-23 |
| EI MEDIA NETWORK PRIVATE LIMITED | U72900MH2009FTC193819 | Additional Director | - | 2016-08-16 |
| EI MEDIA NETWORK PRIVATE LIMITED | U72900MH2009FTC193819 | Alternate Director | - | 2010-12-21 |
| EI MEDIA NETWORK PRIVATE LIMITED | U72900MH2009FTC193819 | Director | 2016-08-16 | Ongoing |
| GREENLANE INTERNET SOLUTIONS AND SERVICES PRIVATE LIMITED | U74120MH2015PTC265212 | Alternate Director | - | 2015-12-21 |
| PATKI AND DADAKAR TECHNICAL CONSULTANTS PRIVATE LIMITED | U74220MH1976PTC019260 | Director | 2004-09-02 | Ongoing |
| TRIGYN TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74999MH1996PTC100198 | Director | - | 2008-05-23 |
Other Directorships of BRYAN MCKIGNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4769 | VDRS PROPERTIES LLP | 120, 1ST FLOOR, GALA COMPLEX PREMISES,GALA INDUSTRIAL ESTATE, PT. DINDAYAL UPADHYAYA MARG, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U27100MH2007PTC172384 | ROYAL STRIPS PRIVATE LIMITED | 120, 1ST FLOOR, GALA COMPLEX PREMISES BLDG. GALA INDUSTRIAL ESTATE, PT. DINDAYAL UPADHYAY A MARG, , MULUND WEST, Maharashtra, India - 400080 |
| U46632MH2020PTC343044 | PD INFRAPLUS SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO 316, GALA INDUSTRIAL ESTATE, GALA COMPLEX DDU DUMPING ROAD, MULUND WE,ST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U24296MH2016PTC273687 | EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED | 231, 2nd Floor, Gala Complex Premises Co-op Soc Ltd. Deendayal Upadhyay Marg, Gala Industrial Estate, Mulund- west , Mumbai, Maharashtra, India - 400080 |
| U20229MH2024PTC427316 | SAMARTH ORGOCHEM PRIVATE LIMITED | Unit No. 337, Gala Industrial Complex,,Pandit Deendayal Upadhyay Marg, Dumping Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U74999MH2018PTC313213 | NASCENT MARITIME PRIVATE LIMITED | OFFICE NO 236, GALA COMPLEX, PT. DIN DAYAL UPADHYAY MARG, MULUND - WE ST, , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2010PTC200418 | ARHAM VENTURES PRIVATE LIMITED | 320, 3RD FLOOR, GALA COMPLEX CHS, GALA IND. ESTATE DEENDAYAL UPADHYAY MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U78300MH2015PTC265094 | JOBBY ENTERPRISES PRIVATE LIMITED | 1st Floor, Gala No. 13,,Meghal Service Industrial Estate, Devi Dayal Marg, Mulund, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U45202MH2009PTC194683 | SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED | Office No. 130, 1st Floor, Gala Complex Premises Coop. Soc. Ltd. Pandit Din Dayal Upadhyay Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U24100MH2011PTC219601 | TRANSCHEM IMPEX PRIVATE LIMITED | 123 GALA COMPLEX 1st FLOOR DINDAYAL UPPADHYA MARG, DUMPING ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC299049 | INNOVWELL PHARMACEUTICALS PRIVATE LIMITED | Office No 317, Gala Industrial Estate, Gala Complex, D.D.U Dumping Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U20299MH2023PTC399200 | EBC PHARMACHEM PRIVATE LIMITED | 305, Gala Complex, Din Dayal Upadhyay Marg,,Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India |
| U10719MH2025PTC450034 | SHIIVJEE BAKING HUB PRIVATE LIMITED | GALA NO. 50 1ST FLOOR,JAMANADAS INDUSTRIAL ESTATE, MULUND (W),,Mumbai,Mumbai,Maharashtra,400080-India |
| U74900MH2011PTC216020 | SONETA LOGISTICS PRIVATE LIMITED | 207, 2ND FLOOR, FLYING COLORS, PANDIT DINDAYAL UPADHYAY MARG, LBS CROSS ROAD, MULUND-WE ST , MULUND, Maharashtra, India - 400080 |
| AAY-5273 | KDS VENTURES LLP | 305, GALA COMPLEX, DIN DAYAL UPADHYAY MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74120MH1979PTC021948 | NEW MULTIFAB ENGINEERS PRIVATE LIMITED | 225, Gala Complex, Dindayal Upadhay Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U28129MH1994PTC076922 | MITSU POLYCONTAINERS PRIVATE LIMITED | 329, 3RD FLOOR, GALA COMPLEX, DIN DAYAL UPADHYAY MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| L25111MH1988PLC048925 | MITSU CHEM PLAST LIMITED | 329, GALA COMPLEX, 3RD FLOOR, DIN DAYAL UPADHYAY MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAI-1737 | SHREE RATAN ENTERPRISE LLP | 120, 1st Floor, Gala Complex Premises, Pt. Dindaya Upadhyaya Marg, Mulund West MUMBAI, Maharashtra, India - 400080 |
| U17120MH2000PTC128918 | TRIO PROCESS PRIVATE LIMITED | 247 GALA INDUSTSRIAL ESTATE2ND FLOOR DINDAYAL UPADHAYAY MARG DUMPING ROAD MULUND , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2004PTC149439 | CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED | 202-B, Flying Colours, 2nd Floor, Pandit Deendayal Upadhyay Marg,Mulund We st , Mumbai, Maharashtra, India - 400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAE-5310 | CRL EXPRESS LOGISTICS (INDIA) LLP | GALA NO 228, 2ND FLOOR, GALA COMPLEX PREMISE SOCY, D D UPADHYAY ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACD-5107 | AKHILA ASSOCIATES LLP | GALA NO 216, RAJA INDUSTRIAL ESTATE,P K ROAD, MULUND, GREATER MUMBAI M CORP,Mumbai,Mumbai,Maharashtra,India-400080 |
| U27900MH2025PTC461047 | CHIRAG TECHNOELECTRICAL PRIVATE LIMITED | Unit No. 333,Gala Complex,DDU Marg, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India |
| U20299MH2026PTC468394 | SHREE CHEMTRIX PRIVATE LIMITED | Unit No 315, Gala Complex,DDU MargDumpingRoadMulund,Mumbai,Mumbai,Maharashtra,400080-India |
| U51909MH2020PTC344031 | KARMANITI MULTITRADE PRIVATE LIMITED | 148 B Building, Gala Complex Premises, Pt.Deendayal Upadhyay Road, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U74140MH1989PTC051100 | MUSE CONSULTANTS PRIVATE LIMITED | 222 GALA INDUSTRIAL COMPLEXD UPADHAYA MARG MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U25110MH2005PTC150981 | MANISHA RUBBER PRODUCTS PRIVATE LIMITED | 105 GALA INDUSTIAL COMPLEXPANDIT DINDAYAL UPADHAYAYA MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| 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.