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
SINGHVI IMPEX PRIVATE LIMITED
CIN: U73100MH2000PTC127251 As on: 2026-07-13
SINGHVI IMPEX PRIVATE LIMITED (CIN: U73100MH2000PTC127251) is a Private company incorporated on 19 Jun 2000. 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. 0.00.SINGHVI IMPEX PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
SINGHVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100MH2000PTC127251 and its registration number is 127251. Users may contact SINGHVI IMPEX PRIVATE LIMITED on its Email address - . Registered address of SINGHVI IMPEX PRIVATE LIMITED is A-11 HIND SOURASHTRAINDL. ESTATE ANDHERI-KURLA RD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of SINGHVI IMPEX PRIVATE LIMITED 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 SINGHVI 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.
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 SINGHVI IMPEX
Purchase full report of SINGHVI IMPEX
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 SINGHVI 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.
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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 SINGHVI IMPEX
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Past Directors & Key Managerial Personnel of SINGHVI IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| F06495 | Mitsubishi Gas Chemical Trading Inc. | 404A, Town Centre 2, Andheri Kurla Rd Mittal Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC333140 | PURE IMPRESSIONS PRINTECH PRIVATE LIMITED | A 11, HIND SAURASHTRA INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL NAKA ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U28910MH2010PTC210073 | A SQUARE STEELS PRIVATE LIMITED | A-13, BASEMENT, HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U51505MH2019PTC322389 | JUSTAR ELECTRONICS PRIVATE LIMITED | UNITNO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC320743 | SMARTSTAR ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC321581 | NANMU ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U55204MH2011PTC269986 | KOVALAM RESORT PRIVATE LIMITED | TimesSquare,A-Wing,2ndFloor,UnitNo.2AndheriKurlaRd,Opp.MittalEstate,Ma rol , Andheri East, Maharashtra, India - 400059 |
| AAN-7908 | POSTERBOY STORE LLP | Unit No. A-111 (B), Hind Saurashtra Indl. Estate, Marol Naka, A. K. Rd, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U51101MH2015PTC268314 | INLEAD ELECTRONICS PRIVATE LIMITED | Unit No. 301, 3rd Floor, CTS No. 540 A, A.J. House Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2008PTC187095 | BRENAB HAULIERS PRIVATE LIMITED | Citi Point, 3rd Floor, Office Nos. A/303 & A/304 J.B. Nagar, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| ACG-3549 | TARAPUR INDUSTRIES LLP | Gala No 101, Bldg 2A, Mittal Industrial Estate Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U41000MH2016PTC282588 | TRANSCON PARKBAY PRIVATE LIMITED | Unit No C-109, Hind Saurashtra Industrial Estate, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U25209MH1991PTC064292 | AASHIRWAD EXTRUSIONS P.LTD. | 208-B HIND SAVRASHTRA INDL.ESTATE MAROL ANDHERI KURLA RD ANDHERI WEST, BOM BAY. , MUMBAI-400059, Maharashtra, India - 000000 |
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| AAV-4782 | DANSA LIFESTYLE RETAIL LLP | 105 A Hind Saurashtra Ind Estate Kurla Road Marol Andheri East Mumbai, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U35100MH2005PTC155313 | CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED | D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC309384 | YOUTH ACUMEN DEVELOPMENT INDIA PRIVATE LIMITED | 601/B,Corporate Centre,Opp Vits Hotel Andheri Kurla Rd, Nr Marol pipelin, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U31300MH2005PTC152147 | KAYSONS WIRES PRIVATE LIMITED | C-ANNEX HIND SAURASHTRAINDUSTRIAL ESTATE ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U24230MH2008PTC182028 | SOLEIL LIFE SCIENCES PRIVATE LIMITED | B-309,HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004002 | 2006-03-31 | - | - | 775,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90143623 | 2001-10-24 | - | - | 1,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTDD. |
- 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.
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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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