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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
ALLIANZ IMPEX MARKETING (INDIA) PRIVATE LIMITED
CIN: U74900PY2009PTC002254 As on: 2026-07-13
ALLIANZ IMPEX MARKETING (INDIA) PRIVATE LIMITED (CIN: U74900PY2009PTC002254) is a Private company incorporated on 06 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pondicherry. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ALLIANZ IMPEX MARKETING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ALLIANZ IMPEX MARKETING (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ALLIANZ IMPEX MARKETING (INDIA) PRIVATE LIMITED are SHWETA JAIN, and PIYUSH JAIN.
ALLIANZ IMPEX MARKETING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PY2009PTC002254 and its registration number is 2254. Users may contact ALLIANZ IMPEX MARKETING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANZ IMPEX MARKETING (INDIA) PRIVATE LIMITED is No. 1, Gnana Pragasam Nagar, Pondicherry Pondicherry PY 605008 IN.
Current status of ALLIANZ IMPEX MARKETING (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 ALLIANZ IMPEX MARKETING (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.
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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.
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Purchase full report of ALLIANZ IMPEX MARKETING (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 ALLIANZ IMPEX MARKETING (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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Current Directors & Key Managerial Personnel of ALLIANZ IMPEX MARKETING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02157854 | SHWETA JAIN | Director | 2009-01-06 |
| 02157826 | PIYUSH JAIN | Managing Director | 2009-01-06 |
Past Directors & Key Managerial Personnel of ALLIANZ IMPEX MARKETING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANZ FINANCIAL SERVICES PRIVATE LIMITED | U65929PY2008PTC002185 | Director | 2008-06-16 | Ongoing |
| ALLIANZ REALTORS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70102PY2008PTC002247 | Director | 2008-12-17 | Ongoing |
| ALLIANZ WEALTH MANAGEMENT PRIVATE LIMITED | U74140PY2008PTC002200 | Director | 2008-07-25 | Ongoing |
Other Directorships of PIYUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK DHARA AGRO PRODUCTS INDIA PRIVATE LIMITED | U15400DL2014PTC265705 | Director | - | 2015-04-15 |
| ALLIANZ FINANCIAL SERVICES PRIVATE LIMITED | U65929PY2008PTC002185 | Managing Director | 2008-06-16 | Ongoing |
| ALLIANZ REALTORS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70102PY2008PTC002247 | Director | - | 2009-06-15 |
| ALLIANZ REALTORS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70102PY2008PTC002247 | Managing Director | 2009-06-15 | Ongoing |
| ALLIANZ WEALTH MANAGEMENT PRIVATE LIMITED | U74140PY2008PTC002200 | Managing Director | 2008-07-25 | Ongoing |
| KANAK DHARA AGRO RIGHTS PRIVATE LIMITED | U74900DL2014PTC265617 | Director | - | 2015-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900PY2010PTC002525 | RAYANS' TOURISM & PROPERTY MANAGEMENT PRIVATE LIMITED | F1, Sahana Flats, No. 5, Prashantini Street, Thillaikannamma Nagar, Navarkulam, Lawspet Pondicherry PY 605008 IN |
| U74900PY2009PTC002394 | VELAVA BUSINESS SOLUTIONS PRIVATE LIMITED | NO.25, THOLGAPIYAR STREET ASHOK NAGAR, LAWSPET PONDICHERRY Pondicherry PY 605008 IN |
| U74900PY2012PTC002668 | VIJAY INTEC PRIVATE LIMITED | NO.53, 7TH MAIN ROAD MAHAEER NAGAR, LAWSPET PONDICHERRY Pondicherry PY 605008 IN |
| U72900PY1999PLC001496 | CAMELLIA SOFTWARE LIMITED | 47/1, [OLD NO.3], UPSTAIRS,LAWSPET MAIN ROAD, KRISHNA NAGAR, PONDICHERRY-8. , PONDICHERRY-605008,, Pondicherry, India - 000000 |
| U74900PY2011PTC002608 | RADNUS MOBILE PRIVATE LIMITED | NO 40, KAVIKUIL STREET ASHOK NAGAR LAWSPET Pondicherry PY 605008 IN |
| U62099PY2024PTC009231 | MAVIC AVIATION PRIVATE LIMITED | No.15, 1st Floor,Mahaveer Nagar,Pondicherry,Pondicherry,Pondicherry,605008-India |
| U46101PY2024PTC009338 | CELOSIA EXIM INDIA PRIVATE LIMITED | NO.1 A,KAVIKUIL ST. ASHOK NAGAR,Pondicherry,Pondicherry,Pondicherry,605008-India |
| U31909PY2005PTC001914 | SIMPLY MOBILES PHONE INDIA PRIVATE LIMIT ED | NO 1B 7 TH CROSSTAGORE NAGAR PONDICHERRY , PONDICHERRY, Pondicherry, India - 605008 |
| U62099PY2024PTC009195 | AUROSTACK TECHNOLOGIES PRIVATE LIMITED | NO 1AND 2 THE ORCHID,APARTMENT KRISHNA NAGAR,Pondicherry,Pondicherry,Pondicherry,605008-India |
| U62091PY2023PTC009131 | DATAIOHUB TECHNOLOGIES PRIVATE LIMITED | NO: 62, 1ST CROSS STREET,,EZHIL NAGAR SOUTH,,Pondicherry,Pondicherry,Pondicherry,605008-India |
| U55101PY2023PTC009124 | AURABAY VENTURES PRIVATE LIMITED | NO: 62, 1ST CROSS STREET,EZHIL NAGAR SOUTH,Pondicherry,Pondicherry,Pondicherry,605008-India |
| U74900PY2014PTC002930 | LARS AQUA FERRO BUILDERS PRIVATE LIMITED | NO.09, GROUND FLOOR, PANDIAN STREET, SHANTHI NAGAR, LAWSPET, PUDUCHERRY Pondicherry PY 605008 IN |
| AAN-5041 | TRIPLE TECH SOFT LLP | NO. 34, PLOT NO. 42, 1ST FLOOR 14TH CROSS EXTN., KRISHNA NAGAR PONDICHERRY, Pondicherry, India - 605008 |
| U45200PY2015PTC002966 | SRI NARBAVEE PROPERTY DEVELOPERS PRIVATE LIMITED | 40 FLAT NO.1AB, ABURVA APPT. KRISHNA NAGAR MAIN ROAD,KRISHNA NAGAR, L AWSPET , PONDICHERRY, Pondicherry, India - 605008 |
| U55101PY2022PTC008832 | JOYLAND ADVENTURES AND AMUSEMENTS PRIVATE LIMITED | NO.38/39,Plot No 45,14th CROSS EXTENSION KRISHNA NAGAR, PONDICHERRY,PONDICHERRY,Pondicherry,Pondicherry,605008-India |
| U41000PY2025PTC009581 | EL RUHA INFRA PRIVATE LIMITED | AG1, BLOCK-1, G.F, F.NO.1,TEMPLE WAY AVENUE, ECR,Pondicherry,Pondicherry,Pondicherry,605008-India |
| U74900PY2008PTC002152 | G.A.S BIO ENVIRONS PRIVATE LIMITED | NO 9,VARREY HOUSE, NAVARKULAM ROAD, LAWSPET PONDICHERRY Pondicherry PY 605008 IN |
| U02001PY1993PTC000889 | KALRAYAN TEAK PLANTATIONS PVT. LTD. | PLOT NO. 45 RAJESWARI ILLAMKRISHNA NAGAR WEST VIA DO HBI- GANA LAWSPET,PONDICHERRY-8. , PONDICHERRY-605008, Pondicherry, India - 605008 |
| U74900PY2009PTC002400 | RUBA AIR AND SEA FORWARDING SERVICES PRIVATE LIMITED | NO 4, METTU STREET, NERUPPU KUZHI STREET, LAWSPET PONDICHERRY Pondicherry PY 605008 IN |
| U52100PY2019PTC008464 | NTR IMEX PRIVATE LIMITED | NO. 1, RAJIV GANDHI NAGAR KARUVADIKUPPAM, LAWSPET , PONDICHERRY, Pondicherry, India - 605008 |
| U74999PY2018PTC008275 | LEON DE PAZ PRIVATE LIMITED | No.22, 1st cross, Krishna Nagar , Pondicherry, Pondicherry, India - 605008 |
| U60231PY2022PTC008826 | KARKI MOBILITY SERVICES PRIVATE LIMITED | NO 11 FIRST FLOOR 1ST CROSS ROAD PARRY NAGAR,LAWSPET,Pondicherry,Pondicherry,605008-India |
| U01403PY2009PTC002376 | DYNADIS BIOTECH INDIA PRIVATE LIMITED | 1st Floor, No.9, Lawspet Main Road, Krishna Nagar, , Pondicherry, Pondicherry, India - 605008 |
| U65929PY2022PTC008940 | SJK FINANCE PRIVATE LIMITED | NO. 6, 1ST FLOOR, 3RD CROSS TAGORE NAGAR , PONDICHERRY, Pondicherry, India - 605008 |
| U74999PY2016PTC008096 | SASHEN PRIVATE LIMITED | DOOR NO 1, FIRST FLOOR THIRD CROSS STREET, KRISHNA NAGAR , Pondicherry, Pondicherry, India - 605008 |
| L14102PY1986PLC000415 | COROMANDEL GRANITES (I) LIMITED | C/o. G. JAYANTHI, NO.2, KAMARAJAR STREET 1ST FLOOR, ASHOK NAGAR, LAWSPET , PONDICHERRY, Pondicherry, India - 605008 |
| U74140PY2020PTC008503 | SANTEQUALITE CONSULTANCY SERVICES PRIVATE LIMITED | H No 1 /136, A.M Baskaran, 2nd Main Road Avvai Nagar, Lawspet , PONDICHERRY, Pondicherry, India - 605008 |
| U25209PY2021PTC008733 | GRINTEK BIOPOLYMER INDIA PRIVATE LIMITED | PLOT NO. 173 / 174, 'H' CROSS IN 12TH CROSS MAIN ROAD, KRISHNA NAGAR, LAWSPET , PONDICHERRY, Pondicherry, India - 605008 |
| U10790PY2026PTC009708 | VYANA ROOTS PRIVATE LIMITED | OLD NO 696,D.NO 6,,VANIDASAN ST,ASHOK NAGAR,Pondicherry,Pondicherry,Pondicherry,605008-India |
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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.
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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.