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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
MUMBAI IMPEX TRADING PRIVATE LIMITED
CIN: U74999MH2011PTC215273 As on: 2026-07-13
MUMBAI IMPEX TRADING PRIVATE LIMITED (CIN: U74999MH2011PTC215273) is a Private company incorporated on 24 Mar 2011. 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.MUMBAI IMPEX TRADING 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 MUMBAI IMPEX TRADING PRIVATE LIMITED are VIJAY SURESH TAWARE, and RUPESH SHANTARAM KARBELE.
MUMBAI IMPEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC215273 and its registration number is 215273. Users may contact MUMBAI IMPEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUMBAI IMPEX TRADING PRIVATE LIMITED is GHAR NO.59, BANDRI HOUSE, VALAMEEK CHOWK, WORLI KOLIWADA, WORLI, , MUMBAI, Maharashtra, India - 400025.
Current status of MUMBAI IMPEX TRADING 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 MUMBAI IMPEX TRADING 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 MUMBAI IMPEX TRADING 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 MUMBAI IMPEX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00966457 | VIJAY SURESH TAWARE | Director | 2011-03-24 |
| 03360697 | RUPESH SHANTARAM KARBELE | Director | 2011-03-24 |
Past Directors & Key Managerial Personnel of MUMBAI IMPEX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY SURESH TAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITIKA GEMS PRIVATE LIMITED | U36911MH2007PTC172851 | Director | - | 2019-03-30 |
| VIREN DIAMONDS EXPORTS LIMITED | U36912MH1996PLC097727 | Director | - | 2019-05-30 |
| NAVPAD EXPORTS PRIVATE LIMITED | U51909MH2006PTC166066 | Director | - | 2008-12-08 |
| SAILEELA TRADING PRIVATE LIMITED | U51909MH2006PTC166114 | Director | 2011-02-10 | Ongoing |
| SAILEELA TRADING PRIVATE LIMITED | U51909MH2006PTC166114 | Director | - | 2008-12-08 |
| SAI JAN TRADING PRIVATE LIMITED | U74900MH2009PTC193593 | Director | 2009-06-26 | Ongoing |
| SHARADHA STHAAN TRADING PRIVATE LIMITED | U74990MH2009PTC193556 | Director | 2009-06-25 | Ongoing |
| JAI JYOT TRADING PRIVATE LIMITED | U74999MH2010PTC202508 | Director | 2011-02-10 | Ongoing |
Other Directorships of RUPESH SHANTARAM KARBELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC264170 | IBRAHMA INFOSOLUTIONS PRIVATE LIMITED | 54/F AITWAR HOUSE SONAPUR LANE WORLI KOLIWADA WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAI-0658 | RUDRA TRADING AND SERVICES LLP | PLOT NO 9 FLAT NO 136 FLOOR NO 3 ADARSH NAGAR CHSL ADARSH NAGAR INTERNAL ROAD, WORLI FIRE STN WORLI Mumbai, Maharashtra, India - 400025 |
| U05004MH2009PTC195003 | SARITA AGROFISHERIES PRIVATE LIMITED | 40-E'SHRIRAM LANE, KISAN BHANDARI HOUSE , WORLI (KOLIWADA) , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2022PTC376211 | PRISMACCENTS INDIA PRIVATE LIMITED | UNIT NO-8, BELANI HOUSE ABDUL GAFFAR KHAN MARG, WORLI SEAFACE , MUMBAI, Maharashtra, India - 400025 |
| AAA-6500 | NITSAN REAL ESTATE LLP | OFF. NO.101, FLOOR 1ST, RAJAN HOUSE, APPASAHEB MARATHE MARG , WORLI MUMBAI, Maharashtra, India - 400025 |
| U45200MH1995PTC093134 | LAYJAWALA PROPERTY DEVELOPERS PRIVATE LIMITED | 144 WORLI KOLIWADA, WORLI VILLAGE, , MUMBAI, Maharashtra, India - 400025 |
| U65990MH2018PTC308437 | RUDRA TRUSTEES PRIVATE LIMITED | Flat no 6, 2nd Floor,The Worli Cliff Ltd 27 Pochkhanwala Road, Worli , MUMBAI, Maharashtra, India - 400025 |
| U29191MH2006PTC158766 | ARCTIC COOL SALES AND SERVICE PRIVATE LIMITED | SHOP NO 3/7 GULISTAN BLDGGULNOOR CHS LTD NR WORLI BUS DEPOT SASMEERA LANE WORLI , MUMBAI, Maharashtra, India - 400025 |
| U93020MH2008PTC187294 | SHAMA HAIR BEAUTY CONCEPT PRIVATE LIMITED | SHOP NO 5, GROUND FLOOR, KRISHNA WORLI SAGAR C.H.S J.N.PALKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U63111MH2024FTC419362 | MLP RESEARCH (INDIA) PRIVATE LIMITED | Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India |
| U45200MH1988PTC049184 | BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED | BENREEZA APTS. C.S.NO..748 AKHAN ABDUL GAFAR KHAN ROAD WORLI MUMBAI 25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U51900MH1978PTC020724 | DELTAKEM EXPORTS PRIVATE LIMITED | 266, DR. ANNIE BESANT ROAD,POST BOX NO. 9127L WORLI, MUMBAI - 400 025 , MUMBAI-400025, Maharashtra, India - 000000 |
| U74999MH2016PTC285055 | GRASPER GLOBAL PRIVATE LIMITED | Office No. 254 B, Nirlon House, Dr. Annie Besant Road, Near Sasmira Coll ege, Worli , Mumbai, Maharashtra, India - 400030 |
| U51900MH1999PTC122769 | AMEYA TRADING COMPANY PRIVATE LIMITED | JAIHIND BLDG, 1ST FLOOR , WARIS LANE WORLI SEA FACE RD WORLI,MUMBAI- , MUMBAI 400025, Maharashtra, India - 000000 |
| U70101MH1999PTC118680 | SHANTA DEVELOPERS PRIVATE LIMITED | C/O V M JADHAV 1202 VAITARNABLDG WORLI SAGAR CO-OP HSG SOC SIR POCHKHANWALA RD , WORLI MUMBAI, Maharashtra, India - 400025 |
| AAC-2349 | SLIMJIM TRADING LLP | Bldg. No. 61, Flat No. 1475 Adarsh Nagar, Worli Mumbai, Maharashtra, India - 400025 |
| U01100MH1998PTC113665 | SNEHAL AGRO PRODUCTS PRIVATE LIMITED | BLDG NO 42 FLAT NO 1250ADARSH NAGAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U65920MH1998PLC113518 | RUSHI CAPITAL AND FINANCE LIMITED | FLAT NO 17 PLOT NO 267 ADARSH NAGAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2021PTC358203 | OCDS ADVERTISING PRIVATE LIMITED | WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025 |
| U24230MH1998PTC115254 | TASK REMEDIES PRIVATE LIMITED | B D D BLOCK NO 11ROOM NO 6 WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74120MH2013PTC243573 | IMAGELIBRARY INDIA PRIVATE LIMITED | FLAT NO. 501, GODAWARI BUILDING NO. 5 SIR POCHKANAWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2021PTC369881 | PRERTO E-COMMERCE PRIVATE LIMITED | 129B, KANKI SADAN, KESHARINATHBUWA BHAYE MARG, NAVNEET CHOWK, WORLI COLONY, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U92120MH2006PTC163475 | SHOBIZ INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED | FLAT NO 14 MARLOW CHS PLOT NO 62.B POCHKHANWALA RD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U70100MH1996PTC104678 | SAHIL REALTY PRIVATE LIMITED | FLAT NO 1474 BUILDING NO 61MIG ADARSH NAGAR CO-OP HSG SOCIETY WORLI , MUMBAI, Maharashtra, India - 400025 |
| U45200MH2008PTC178514 | PEGAUS PROPERTIES PRIVATE LIMITED | Flat no. A-34, 34th Floor, Raheja Legend CTS no. I-1680, Dr. A.B Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U64990MH2005PLC157853 | AXIS CAPITAL LIMITED | Axis House, 1st Floor,,Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| U24110MH1980PLC022089 | INDROX CHEMICALS LIMITED | NIRLON HOUSE,254B DR. ANNIE BESANT ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U31909MH1990PTC057743 | LOTUS TELEMATICS PRIVATE LIMITED | LILY COTTAGE R NO 2, SASMIRAMARG, WORLI BOMBAY-25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U72900MH1989PTC052743 | HICALIBUR COMPUTER AND MANAGEMENT SERVICES PVT LTD. | NIRLON HOUSE, 254-B, DR. ANNIEBESANT RD. WORLI BOMBAY. , MUMBAI 400025, Maharashtra, India - 000000 |
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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.