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
PELISWAN IMPEX PRIVATE LIMITED
CIN: U74999GJ2017PTC096441
PELISWAN IMPEX PRIVATE LIMITED (CIN: U74999GJ2017PTC096441) is a Private company incorporated on 22 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PELISWAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PELISWAN IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PELISWAN IMPEX PRIVATE LIMITED are JIGNESH MULSHANKAR JANI, KIRANBEN JAGATBHAI JANI, and JAGAT M JANI.
PELISWAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC096441 and its registration number is 96441. Users may contact PELISWAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PELISWAN IMPEX PRIVATE LIMITED is A/7 MANGO GARDEN THE VILLA, NR.MAN PARTY PLOT, THALTEJ , AHMEDABAD, Gujarat, India - 380054.
Current status of PELISWAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PELISWAN 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 PELISWAN IMPEX
Purchase full report of PELISWAN 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 PELISWAN 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 PELISWAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07764593 | JIGNESH MULSHANKAR JANI | Director | 2021-01-21 |
| 09062875 | KIRANBEN JAGATBHAI JANI | Director | 2021-11-11 |
| 02925922 | JAGAT M JANI | Director | 2021-11-11 |
Past Directors & Key Managerial Personnel of PELISWAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07764593 | JIGNESH MULSHANKAR JANI | Director | - | 2021-01-20 |
| 09062875 | KIRANBEN JAGATBHAI JANI | Additional Director | - | 2021-11-11 |
| 02925922 | JAGAT M JANI | Additional Director | - | 2021-11-11 |
| 07764591 | DESAI RAJ MUKESHBHAI | Director | - | 2021-01-21 |
Other Directorships of JIGNESH MULSHANKAR JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEMOLITE TECHNOLOGIES LLP | AAL-6615 | Designated Partner | 2018-01-09 | Ongoing |
Other Directorships of KIRANBEN JAGATBHAI JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGAT M JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEMOLITE TECHNOLOGIES LLP | AAL-6615 | Designated Partner | 2021-07-30 | Ongoing |
Other Directorships of DESAI RAJ MUKESHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1225 | LOTUS GREEN EXPORT LLP | TF 312A WEST FACE, OPP. BLACK SALT RESTAURANT NR. BAGBAN PARTY PLOT, THALTEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAN-7095 | SYB BUILDSPACE LLP | 204/A, 2ND FLOOR, SHILP - 3 NR. MAN PARTY PLOT, OPP. PAKVAN, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U51909GJ2016PTC093258 | FAME FOOD SUPPLY PRIVATE LIMITED | 2, SUJAL BUNGALOWS, OPP. HOTEL GRAND BHAGWATI, NR MAN PARTY PLOT, 100 FT. ROAD, BODAKDE V, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U92190GJ2010PTC063301 | APPLE-I ENTERTAINMENT PRIVATE LIMITED | 2, SUJAL BUNGLOWS, OPP. HOTEL GRAND BHAGVATI, NR. MAN PARTY PLOT, 100FT. ROAD, BODAKDE V, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U92190GJ2013PTC074900 | WINKING EYES ENTERTAINMENT PRIVATE LIMITED | 2, SUJAL BUNGLOWS, OPP. HOTEL GRAND BHAGVATI, NR. MAN PARTY PLOT, 100FT. ROAD, BODAKDE V, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAH-0870 | EVA ENTERTAINMENT LLP | S.F-1, SIESTA BUSINESS ZONE, NR. BAGBAN PARTY PLOT 100 FT ROAD, THALTEJ SHILAJ CROSS ROAD,,THALTEJ,AHMEDABAD,Ahmedabad,Gujarat,India-380054 |
| ACG-5675 | VIBRANT COPPER VENTURE LLP | 509-510, INTER STALLER, NR. SAHJANAND PALACE,NR. BAGBAN PARTY PLOT, THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAE-7190 | VIHAA TECHNOLOGIES LLP | 31 A and 31 B New York Tower, Wing A, Opp Jalsa Party Plot, Thaltej Cross Road, Ahmedabad, Gujarat, India - 380054 |
| U11102GJ2014PLC080895 | GOTIZ RESOURCES LIMITED | A-603, TIMES SQUARE - II, NR. AVLON HOTEL, OPP. MANN PARTY PLOT, NR. SINDHUBHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U55101GJ2012PLC071757 | GOTIZ RESORTS LIMITED | A-603, TIMES SQUARE - II, NR. AVLON HOTEL, OPP. MANN PARTY PLOT, NR. SINDHUBHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U92100GJ2011PLC067592 | GOTIZ ENTERTAINMENT LIMITED | A-603, TIMES SQUARE - II, NR. AVLON HOTEL, OPP. MANN PARTY PLOT, NR. SINDHUBHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U41000GJ2020PTC113930 | DOSHION ENVIRONMENT WATER SOLUTIONS INDIA PRIVATE LIMITED | GF-10 Sigma Corporate, Nr. Man Party Plot Opp. Pakwan-2, S.G. Highway, Bodakdev Ahmedabad , Ahmedabad, Gujarat, India - 380054 |
| U16002GJ2006PTC048057 | PATEL D.J.TOBACCO PRODUCTS PRIVATE LIMITED | 203, Shilp- 3, Nr. Man Party Plot, Pakawan, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U88900GJ2024NPL151588 | UBS CHARITABLE FOUNDATION | 3, SIGMA-1 CORPORATE PARK,NR. MAN PARTY PLOT,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U72900GJ2010PTC060195 | CEON ICAMPUS SOLUTIONS PRIVATE LIMITED | 1- SRIDARSHAN BUNGALOWS, NR JALSA PARTY PLOT, S.G.ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| ABA-4406 | BUILDMORE INFRACON LLP | SF/212, WEST FACE, OPP.BLACK SALT RESTAURANT, NR. BAGBAN PARTY PLOT, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAW-2951 | NJP WAREHOUSING AND CONSTRUCTION LLP | B 09, PURSOTAM BUNGLOW 2, OPP. AVSAR PARTY PLOT, NR SANGHVI BUNGLOW, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| ACP-7552 | LIMINAL QUEST LLP | Unit No.104 On The First Floor,,Intersteller Nr. Bagban Party Plot,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U15400GJ2022PTC129411 | NATUREST RTE PRIVATE LIMITED | D-303, Sagun Classic, Nr. Sujal Bunglow, B/H. Mann Party Plot, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| AAD-2697 | BNS STRUCTURE WORLD LLP | 201&202 2nd FLOOR, SHILP-3, NR. MAN PARTY PLOT, OPP. PAKVAN, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| ACF-2091 | TERRATRADE PALM LLP | A-706 TIMES SQUARE ARCADE-II,NR. AVALON HOTEL, OPP MANN PARTY PLOT,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ABC-4503 | NIRMAN BUCCKUP LLP | SF-212, WEST FACE, OPP. BLACK SALT RESTAURANT,,NR. BAGHBAN PARTY PLOT, THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAR-1256 | AYB BUILDCON LLP | 204/A, 2ND FLOOR, SHILP 3 NR. MANN PARTY PLOT, OPP. PAKVAN, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U29299GJ2016PTC092147 | PRECISION MASS HOLDINGS PRIVATE LIMITED | 361/6, SVATNTRA BUNGLOWS, NR. SAMPAN BUNGLOWS, B/H JALSA PARTY PLOT, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U45201GJ2004PTC045173 | SUNNY INFRASTRUCTURE PRIVATE LIMITED | 204/2ND FLOOR, SHILP-3, NR. MAN PARTY PLOT, OPP. PAKVAN, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2020PTC117727 | EZYINN TECHNOLOGIES PRIVATE LIMITED | TF 305 WEST FACE ,OPP. BLACK SALT REST. NR BHAGWAN PARTY PLOT THALTEJ , ahmedabad, Gujarat, India - 380054 |
| U74110GJ2020PTC113340 | IRA OVERSEAS PRIVATE LIMITED | A-706, TIMES SQUARE ARCADE-II, NR. AVALON HOTEL, OPP, MANN PARTY PLOT , AHMEDABAD, Gujarat, India - 380054 |
| AAO-6988 | FANTASY MINIPLEX LLP | 17, SUDEEP CO.OP H SOCIETY, NR SWAGAT PARTY PLOT B/H SANDIPANI SOCIETY, THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| AAW-5847 | SPHIRIA INFRASTRUCTURE LLP | 4TH FLOOR 412 WEST FACE OPP BLACK SALT RESTAURANT NR BAGBAN PARTY PLOT THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100439943 | 2021-03-31 | - | - | 3,747,000.00 | AXIS BANK LIMITED | |
| 100481083 | 2021-08-25 | - | - | 3,600,000.00 | INDUSIND BANK LTD. | |
| 100481084 | 2021-08-25 | - | - | 3,600,000.00 | INDUSIND BANK LTD. | |
| 100481087 | 2021-08-25 | - | - | 3,600,000.00 | INDUSIND BANK LTD. | |
| 100555301 | 2022-02-17 | - | - | 704,749.00 | HDFC BANK LIMITED | |
| 100568230 | 2022-03-17 | - | - | 1,014,000.00 | HDFC BANK LIMITED | |
| 100857547 | 2024-01-12 | 2024-01-19 | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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As on: 2026-07-13
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.