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
KRISHNAGIRI IMPEX PRIVATE LIMITED
CIN: U74999MH2016PTC283434 As on: 2026-07-13
KRISHNAGIRI IMPEX PRIVATE LIMITED (CIN: U74999MH2016PTC283434) is a Private company incorporated on 09 Jul 2016. 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. 100000.00.
KRISHNAGIRI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRISHNAGIRI 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 KRISHNAGIRI IMPEX PRIVATE LIMITED are ADITYA RAVI PUNJA, and RAVI PUNJA.
KRISHNAGIRI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283434 and its registration number is 283434. Users may contact KRISHNAGIRI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRISHNAGIRI IMPEX PRIVATE LIMITED is OFFICE NO. A 403, PLOT NO. 18/19, SEC-15 CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614.
Current status of KRISHNAGIRI 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 KRISHNAGIRI 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.
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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.
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 KRISHNAGIRI IMPEX
Purchase full report of KRISHNAGIRI 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 KRISHNAGIRI 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 KRISHNAGIRI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07439955 | ADITYA RAVI PUNJA | Director | 2016-07-09 |
| 07538450 | RAVI PUNJA | Director | 2016-07-09 |
Past Directors & Key Managerial Personnel of KRISHNAGIRI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06373033 | SUJATA RAVI PUNJA | Managing Director | - | 2019-05-16 |
Other Directorships of SUJATA RAVI PUNJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA RAVI PUNJA
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Other Directorships of RAVI PUNJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAKISHA MULTIMEDIA PRIVATE LIMITED | U74110MH2015PTC260795 | Additional Director | - | 2018-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2016PTC286960 | SEAQUBE INDIA PRIVATE LIMITED | Office No. A710, Shelton Sapphire, Plot No. 18/19, Sector No. 15, CBD Belapur,Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| ACL-8208 | WHITE ROCK PARTNERS LLP | Office No. A-101, Plot No. 18/19,,Sector 15, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| U96906MR2026PTC475786 | MIRACLEBAY PRIVATE LIMITED | Office No. A-506, Shelton Sapphire, Plot No 18/19,Sector 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U01100MH2021PTC364220 | WONDERBERRY AGRI VENTURES PRIVATE LIMITED | Office No. A - 504, Plot No 18/19 Sector 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U74999MH2022PTC395120 | URBANN ANALYSIS AND SOLUTION PRIVATE LIMITED | OFFICE NO. A-1306, 13TH FLOOR, SHELTON SAPPHIRE, PLOT NO 18-19, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U45400MH2012PTC232784 | LE BETON REAL ESTATE & MANAGEMENT PRIVATE LIMITED | Office No.506 A wing, 5th Floor Shelton Sapphire Plot No 18 & 19 Sector 15 CBD Belapur Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U52290MR2026PTC476477 | VESUVIUS VENTURES PRIVATE LIMITED | Office No. A711, Shelton Sapphire, Plot 18/19, Sector 15, CBD Belapur,,Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U51909MH2019PTC325071 | THETA LIFE SCIENCES PRIVATE LIMITED | OFFICE NO.A-711, PLOT NO.18/19 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-8480 | M K STEEL TRADING LLP | SHOP NO A610,SHELTON SAPPHIRE PLOT NO-18/19, SEC-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2005PTC153527 | REAL TEAM SYSTEMS PRIVATE LIMITED | OFFICE NO.A-106, SHELTON SAPPHIRE, PLOT NO.18/19 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93030MH2014PTC252065 | AHI CARGO SOLUTION PRIVATE LIMITED | Office No. A-703 Shelton Sapphire ,Plot no -18/19 Sector -15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U67190MH2013FTC240386 | MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED | Office No A-607 6th Floor Shelton Sapphire Plot No 18 and 19 Sector 15 Cbd Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U52100MH2024PTC432863 | KRISHLOGIX PRIVATE LIMITED | SHELTON SAPPHIRE, B-WING, OFFICE NO. 904, PLOT NO 18 & 19,,SECTOR 15, CBD BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| U74990MH2015PTC265535 | DTS INFRAPROJECTS PRIVATE LIMITED | Office No.A-903, 9th Floor, Plot No.18/19, Shelton Sapphire, Sector No.15, CBD-Bela pur, , Navi Mumbai, Maharashtra, India - 400614 |
| U62099MH2023PTC413937 | DATADYNO TECHNOLOGIES PRIVATE LIMITED | Office No. A-806, 8th Floor,Shelton Sapphire, Plot No. 18 And 19, Sector No. 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U78100MH2024PTC418284 | SEAGER MARITIME PRIVATE LIMITED | OFFICE NO A-409, 4TH FLOOR, CITI TOWER,PLOT NO 55 SECTOR NO 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U46102MH2023PTC408435 | ERMEN PETROCHEM PRIVATE LIMITED | OFFICE NO. B-608, 6TH FLOOR, SHELTON SAPPIRE, PLOT NUMBER 18/19,SECTOR NUMBER 15, CBD BELAPUR ROAD, BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U45400MH2012PTC225716 | SAFFRON PARK PROJECTS PRIVATE LIMITED | Office No : 406 A & 407 A, Shelton Sapphire Sector - 15, Plot No : 18 / 19, CBD Bela pur , Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2018PTC311488 | CARGOPEDIA INDIA PRIVATE LIMITED | OFFICE NO A 1103 & 1104 ‘A’ PREMISES CO-OP SOCIETY PLOT NO 56, SECTOR 15 THE GREAT EASTERN SUMMIT , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63012MH2006PTC164124 | C P CARGO MOVERS PRIVATE LIMITED | Office No-A 705, Plot-18/19, Sector-15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U52231MH2025PTC457516 | AQG RESMAN GLOBAL PRIVATE LIMITED | NO-A 1002, PL-18/19 SEC15,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U69200MH2024PTC427673 | AIIPO EQUIPRO ADVISORY PRIVATE LIMITED | Office No. 107PL-18/19,,SEC-15 CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U71100MH2026PTC467486 | URBAN ANALYSIS AND SOLUTIONS CONSULTING SERVICES PRIVATE LIMITED | OFFICE NO-A 1309 PL-18/19,SEC15 BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74909MH2024PTC423062 | AUSTIX HOSPITALITY PRIVATE LIMITED | A/604, Shelton sapphire, Plot No.18/19,Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| ACL-6794 | RUDRANI OFFSHORE LLP | Office No-A 311, Shelton Sapphire, PL-18/19, Sect-15,,CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U68200MH2024PTC428396 | MVAV INFRAGLOBAL PRIVATE LIMITED | Office No-A 810, Shelton Sapphire, PL-18/19,Sector 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U71100MH2024PTC427640 | MVAV TECHNO CONSULTANT PRIVATE LIMITED | Office No-A 810, Shelton Sapphire, PL-18/19,,Sector 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| ACJ-0365 | CASVAASTU BUILDERS AND DEVELOPERS LLP | Office No B 201 Shelton Sapphire Plot 18 and 19,Sector 15 CBD Belapur Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100489832 | 2021-09-30 | - | - | 15,000,000.00 | Canara Bank |
- 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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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.