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  • Complaints
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DUPLEX IMPEX PRIVATE LIMITED

CIN: U70100MH1981PTC025848 As on: 2026-07-13

DUPLEX IMPEX PRIVATE LIMITED (CIN: U70100MH1981PTC025848) is a Private company incorporated on 14 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

DUPLEX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DUPLEX IMPEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

DUPLEX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1981PTC025848 and its registration number is 25848. Users may contact DUPLEX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUPLEX IMPEX PRIVATE LIMITED is 3, WAVES GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026.

Current status of DUPLEX IMPEX PRIVATE LIMITED is - Converted to LLP.

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 DUPLEX 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.

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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 DUPLEX 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.

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 DUPLEX IMPEX
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of DUPLEX IMPEX
DIN Director Name Designation Appointment Date Cessation
00022580 ASHWIN ANAND DIDWANIA Director - 2016-11-29
00022601 ANUJ ANAND DIDWANIA Additional Director - 2016-11-29
01641568 RITU SHARADKUMAR SARAF Director - 2012-09-29
00022120 ANAND BADRIPRASAD DIDWANIA Director - 2016-11-29
00022159 SHIVANI ANAND DIDWANIA Director - 2016-11-29
Other Directorships of ASHWIN ANAND DIDWANIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-19
NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner - 2022-02-21
PRIORITY FREIGHT LLP AAB-4524 - 2023-06-01
NEUTRAL CONSOLIDATION SERVICES LLP AAF-6438 Designated Partner 2016-02-05 Ongoing
SECRET SUPPER PROJECT PRIVATE LIMITED U15439MH2016PTC284106 Additional Director - 2020-03-01
N. L. LOGISTICS PRIVATE LIMITED U63000MH2008PTC189073 Director - 2011-03-25
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2009-03-09 Ongoing
NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Whole-time director 1996-06-01 Ongoing
PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-01-13 Ongoing
ONEWORLD LOGISTICS PRIVATE LIMITED U63090MH2010PTC198688 Director - 2016-01-02
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director - 2009-08-26
DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2021-10-16
Other Directorships of ANUJ ANAND DIDWANIA
Company Name CIN Designation Appointment Date Cessation
NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
PRIORITY FREIGHT LLP AAB-4524 Designated Partner 2013-04-09 Ongoing
DUPLEX IMPEX LLP AAH-9193 Designated Partner 2020-09-30 Ongoing
BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2016-09-30
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director - 2020-10-21
MINERAL WEALTH OF INDIA PRIVATE LIMITED. U14100MH1953PTC009140 Director 1995-08-01 Ongoing
DESIGNER HOME ACCESSORIES INDIA PRIVATE LIMITED U29265MH2003PTC138796 Director 2014-07-01 Ongoing
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Additional Director - 2015-09-30
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2015-09-30 Ongoing
GLOBE EXPRESS SERVICES PRIVATE LIMITED U63010MH2005PTC152764 Director - 2008-05-12
NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Whole-time director 1995-08-01 Ongoing
NEW GLOBE SHIPPING SERVICE PRIVATE LIMITED U63090MH1950PTC008179 Director - 2022-02-18
PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-07-01 Ongoing
ONEWORLD LOGISTICS PRIVATE LIMITED U63090MH2010PTC198688 Director - 2016-01-02
KIMAYA COMMODITIES PRIVATE LIMITED U65100MH2011PTC217858 Additional Director - 2022-08-05
REDART CAPITAL ADVISORS PRIVATE LIMITED U65923MH2011PTC222521 Director 2011-09-29 Ongoing
DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2021-06-15
KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Director - 2009-06-26
Other Directorships of RITU SHARADKUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
ASHRIT INFRASTRUCTURE DEVELOPERS LLP AAB-4970 Designated Partner - 2016-03-28
TECHNOCRAFT FASHIONS LIMITED U17299MH2020PLC347998 Additional Director - 2022-09-23
TECHNOCRAFT FASHIONS LIMITED U17299MH2020PLC347998 Director 2022-03-17 Ongoing
SHREYAN INFRA & POWER PRIVATE LIMITED U45400MH2012PTC235551 Additional Director 2013-04-18 Ongoing
PAITHAN ECO FOODS PRIVATE LIMITED U74999MH2016PTC281816 Additional Director - 2019-09-27
PAITHAN ECO FOODS PRIVATE LIMITED U74999MH2016PTC281816 Director 2019-09-27 Ongoing
Other Directorships of ANAND BADRIPRASAD DIDWANIA
Company Name CIN Designation Appointment Date Cessation
NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
PRIORITY FREIGHT LLP AAB-4524 Designated Partner 2013-04-09 Ongoing
NEUTRAL CONSOLIDATION SERVICES LLP AAF-6438 Designated Partner 2016-02-05 Ongoing
DUPLEX IMPEX LLP AAH-9193 Designated Partner - 2020-09-30
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Additional Director - 2009-09-30
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2013-11-22
MINERAL WEALTH OF INDIA PRIVATE LIMITED. U14100MH1953PTC009140 Director 2009-02-01 Ongoing
MODERN INDIA LIMITED U17120MH1933PLC002031 Director 2019-07-23 Ongoing
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
WESTERN INDIA DISTRIBUTING COMPANY PVT LTD U51900MH1989PTC053254 Director - 2019-10-01
N. L. LOGISTICS PRIVATE LIMITED U63000MH2008PTC189073 Director - 2011-03-25
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2009-03-09 Ongoing
WESTERN INDIA MULTITRADING PRIVATE LIMITED U63010MH1990PTC055755 Director - 2019-10-01
GLOBE EXPRESS SERVICES PRIVATE LIMITED U63010MH2005PTC152764 Director - 2008-05-12
NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Managing Director 1982-01-12 Ongoing
NEW GLOBE SHIPPING SERVICE PRIVATE LIMITED U63090MH1950PTC008179 Director - 2022-02-18
PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-01-13 Ongoing
REDART CAPITAL ADVISORS PRIVATE LIMITED U65923MH2011PTC222521 Director 2011-09-29 Ongoing
DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2022-02-18
MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Additional Director - 2011-07-16
MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director 2015-03-30 Ongoing
AVANT GARDE CARPETS PRIVATE LIMITED U74899DL1994PTC062180 Director - 2009-06-01
Other Directorships of SHIVANI ANAND DIDWANIA
Company Name CIN Designation Appointment Date Cessation
NEW GLOBE LOGISTIK LLP AAB-4523 Partner - 2018-04-01
DUPLEX IMPEX LLP AAH-9193 Designated Partner - 2020-10-30
MINERAL WEALTH OF INDIA PRIVATE LIMITED. U14100MH1953PTC009140 Whole-time director - 2019-11-19
NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Director - 2012-09-29
DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2019-11-20
KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Director - 2009-06-26

CIN Company Name Company Address
AAH-9193 DUPLEX IMPEX LLP 3, WAVES GAMADIA ROAD, MUMBAI, Maharashtra, India - 400026
AAL-1824 APEX RISK MANAGERS LLP 402, WAVES APTS., GAMADIA CROSS ROAD, MUMBAI, Maharashtra, India - 400026
U72501MH2014PTC253895 FIFTH PARSEC PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR COOLSHANAGH, N. GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026
AAC-3694 ONE BY THREE FILM PRODUCTION LLP 34/35, FLOOR-3, PLOT-57 A, VALENTINA, NAWROJI GAMADIA ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
U67120MH1982PTC255239 SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED 3, Floor- 1, 11, Gold Cornet Building Nawroji Gamadia Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026
U66190MH2010PTC207609 BLUFIN CONSULTING PRIVATE LIMITED 10 4TH FLR PALMIRA 3A-3B ALTAMOUNT ROAD MUMBAI,Mumbai,Mumbai City,Maharashtra,400026-India
U36911MH1991PTC060595 BASIC JEWELLERY INDIA PRIVATE LIMITED 33, Floor-3, Land Mark, Byramji Gamadia Road, Off M. L. Dahanukar Marg, cumballa Hill , Mumbai, Maharashtra, India - 400026
U15500MH2008PTC178470 LIMITLESS FOODS PRIVATE LIMITED FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
U51494MH2008PTC178188 LIMITLESS CLOTHING PRIVATE LIMITED FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
U74120MH2011FTC221537 COUNCIL OF SUPPLY CHAIN MANAGEMENT PROFESSIONALS INDIA PRIVATE LIMITED 3-B, FLOOR3, ALTAVIEW CHS, S K BARODWALA ROAD ALTAMOUNT ROAD, CUMBALLA , MUMBAI, Maharashtra, India - 400026
AAB-5728 KONDE PAWAR INFRA PROJECTS LLP R:3B;F:3;W;P:5A, RIZVI PARK ALTAMOUNT ROAD S K BARODAWALA ROAD CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
U01619MH2024OPC424391 AAPY AGRITECH (OPC) PRIVATE LIMITED 10 4th Flr, Palmira 3A-3B,Altamount Road,Mumbai,Mumbai,Maharashtra,400026-India
U17110MH1984PTC033662 MERCURY TEXTILES PVT LTD 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026
U65993MH1988PTC047370 UTSAV FINANCES PRIVATE LIMITED 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000
U90002MH2006PTC163173 BLUE FROG MEDIA PRIVATE LIMITED FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India
AAG-2305 PPMD REALTY LIMITED LIABILITY PARTNERSHI P A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026
ACN-2344 A2B ENTERPRISES LLP 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
U74999MH2011PTC213389 PARAJIKA MULTITRADING PRIVATE LIMITED A/6, GITANJALI, 9 NAVROJI GAMADIA ROAD, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026
AAC-6277 INSITE SERVICES AND SOLUTIONS LLP A/2, SNEHA SADAN, 10, NAVROJI GAMADIA ROAD, OFF. PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
U45200MH1994PLC080530 ABLE PROPERTIES LIMITED 10, 4TH FLR, PALMIRA 3A-3B, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026
U45200MH2004PTC144993 YASHVEE CONSTRUCTIONS PRIVATE LIMITED 8, VASANT BUILDING, 3/B, PEDDAR ROAD, DR. G. DESHMUKH ROAD, , MUMBAI, Maharashtra, India - 400026
U65999MH2020PTC343693 AXCESS INVESTMENTS PRIVATE LIMITED 10, 4TH, FLR Palmira, 3A -3B, Altamount Road, , Mumbai, Maharashtra, India - 400026
U70100MH2003PTC141445 VATSAL CONSTRUCTIONS PRIVATE LIMITED 8, Vasant Building, 3/B, Peddar Road, Dr. G. Deshmukh Road, , Mumbai, Maharashtra, India - 400026
U72900MH2012PTC226285 SOULBOL TECHNOLOGIES PRIVATE LIMITED 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026
U72900MH2012PTC238930 LEGEND SUGAR INDIA PRIVATE LIMITED 3RD FLOOR CHAPSEY TERRACE 30 ALTAMOUNT ROAD GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400026
U72900MH2020PTC343536 LAD INFOSOLUTION PRIVATE LIMITED 10, 4th Flr, Palmira, 3A-3B, Altamount Road , Mumbai, Maharashtra, India - 400026
U74140MH2007PTC170208 CONSULTANTS IN RETAIL MANAGEMENT PRIVATE LIMITED A/2 SNEHA SADAN, 10 NAVROJI GAMADIA ROAD, OFF PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
AAE-8248 MONTEX PROPERTIES AND ESTATES LLP 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026
AAF-9991 BUSSA ESTATES LLP 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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