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
FAB IMPEX INDIA PRIVATE LIMITED
CIN: U74120MH2012PTC238417 As on: 2026-07-13
FAB IMPEX INDIA PRIVATE LIMITED (CIN: U74120MH2012PTC238417) is a Private company incorporated on 30 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FAB IMPEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.FAB IMPEX INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of FAB IMPEX INDIA PRIVATE LIMITED are JEEVAN BABURAM BRAHMBHATT, and SHANKAR ANANJAYA BHANDARI.
FAB IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238417 and its registration number is 238417. Users may contact FAB IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAB IMPEX INDIA PRIVATE LIMITED is ROOM NO 19, SITARAM CHAWL, AKURLI ROAD DAMU NAGAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101.
Current status of FAB 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FAB 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 FAB IMPEX INDIA
Purchase full report of FAB 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 FAB 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 FAB IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07271583 | JEEVAN BABURAM BRAHMBHATT | Additional Director | 2015-09-01 |
| 07271584 | SHANKAR ANANJAYA BHANDARI | Additional Director | 2015-09-01 |
Past Directors & Key Managerial Personnel of FAB IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06420662 | DEEVYA NANDKISHORE PANJABI | Director | - | 2015-10-01 |
| 06420664 | SHYAMSUNDER RADHAKRISHIN PANJABI | Director | - | 2015-10-01 |
Other Directorships of DEEVYA NANDKISHORE PANJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAMSUNDER RADHAKRISHIN PANJABI
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Other Directorships of JEEVAN BABURAM BRAHMBHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR ANANJAYA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5940 | HARDROCK FINANCIAL SERVICES LLP | Room No.C/19, First Floor, Akurli Sai Kripa CHS, Plot no,.36,,RSC 4, Akurli Road, Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U39000MH2024PTC426357 | SHARADA GREEN LIFE PRIVATE LIMITED | Plot No-A/1, Hardev Chawl,Damu Nagar, Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACI-4309 | MIP FINSERV LLP | 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST, NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-6395 | FIABLE ASSET BUILDER LLP | 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST,NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAW-8750 | DVSIT INNOVATION LLP | Room No. 3, Mithila Nagar Chawl No. 4 Bihari Tekadi Road, Poisar, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| U74999MH2021PTC363600 | SCARECROW SECURITY SERVICES PRIVATE LIMITED | ROOM NO. 3 TRIMURTI CHAWL NO. 3 HANUMAN NAGAR AKURLI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ABA-2840 | KEEPBRIDGE MULTITRADE LLP | ROOM NO 08, JAI JANGDAMBA CHAWL COMMITTE, HANUMAN NAGAR, VADARPADA ROAD NO 2, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC289083 | HIND ESCALATORS & ELEVATORS PRIVATE LIMITED | Lokmanya Chawl No.1, Hanuman Nagar, Akurli Road, Kandivali (East) Mumbai - 4 00 101 , Mumbai, Maharashtra, India - 400101 |
| U46101MH2023PTC400778 | OXYGREEN TRADEMART PRIVATE LIMITED | OFFICE NO 30 GROUND FLOOR REHAB BLDG NO 1 CTS NO 163 A,OFF VILLAGE AKURLI HANUMAN NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U28299MH2025PTC457400 | HARSHAD GAURI ENTERPRISES PRIVATE LIMITED | RNO.4 GULBERG CHAWL DAMU,NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U52100MH2012PTC236126 | OMKARA ANSWERING SERVICES AND EMINENT TRADERS PRIVATE LIMITED | RAJNATH CHAWL, DAMU NAGAR AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAV-0300 | IN TERRAM INTELLIGENCE SYSTEMS LLP | LOKMANYA CHAWL NO 1, HANUMAN NAGAR AKURLI ROAD, NR BALWADI, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2020PTC345793 | GUARD LIFE SHIELD PRIVATE LIMITED | Jai Jagdamba Chawl, Akurli Road No-2 Hanuman Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| ABA-5280 | ENGAGE 4 EVENTS LLP | FLAT NO.C/20, NATRAJ CHAWL, AKURLI ROAD, KRANTI NAGAR, SANKAR TEMPLE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACL-9041 | ALBEIT INFRATECH LLP | Room No 740,Ambedkar Chawl,Akruli Road,,Near Banarsi Hotel,Hanuman Nagar,Kandiva,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72501MH2021PTC364986 | FLY 11 PRIVATE LIMITED | C/o Room No.26, Jansakti Chawl, Vadarpad Road, Hanuman Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U65990MH2021PTC436835 | TAKHSHILA FINSERV PRIVATE LIMITED | 3612 B Wing, White City, CTS No. 174- C Akurli Road,Kandivli (E) Near Damu Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| U67100MH2021PTC439762 | DHANSHAKTI FINANCE PRIVATE LIMITED | 3612 B Wing, White City, CTS No. 174- C Akurli Road,Kandivli (E) Near Damu Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACM-2847 | VINDHYA LIFESTYLE AND CLOTHING LLP | D-4 JAI HIND CHAWL GOKUL NAGAR,AKURLI ROAD KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACG-9279 | CHAVAN & RANE FASHION LLP | Room No. 9, Thobani Niwas, Bandongri Cross Road,,Ashok Nagar, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U67120MH1997PTC106595 | SNEHAL HIRE PURCHASE AND LEASING PRIVATE LIMITED | 113 NATHMADHAV SOCIETYAARYA CHANKYA NAGAR AKURLI CROSS ROAD NO 1 , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72200MH2018PTC306511 | IP TECHNOSOFT PRIVATE LIMITED | PANDEY NIVAS, AKURLI ROAD, NEAR 282 LAST BUS STOP, DAMU NAGAR , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U72900MH2018PTC317144 | SPINNING WHEELS VFX PRIVATE LIMITED | LOKMANYA CHAWL, COMMITEE - B, HANUMAN NAGAR, AKURLI ROAD, NEAR BAWADI, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC289905 | FASHMART ENTERPRISES PRIVATE LIMITED | ROOM NO.14, ANUSEEMA CHAWL ROAD NO.5, SINGH ESTATE NEAR ASHRAM ROAD,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACG-1184 | WAFFIENE LLP | 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACL-4042 | NASCENT MEDTECH LLP | 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101 |
| 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.