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
INNOVIA IMPEX PRIVATE LIMITED
CIN: U74999MH2017PTC302245 As on: 2026-07-13
INNOVIA IMPEX PRIVATE LIMITED (CIN: U74999MH2017PTC302245) is a Private company incorporated on 27 Nov 2017. 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.INNOVIA 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 INNOVIA IMPEX PRIVATE LIMITED are JAGDISH LAL PUROHIT, and RAHUL GIRISH TIWARI.
INNOVIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302245 and its registration number is 302245. Users may contact INNOVIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVIA IMPEX PRIVATE LIMITED is FLOOR-G, PLOT-80/84, OFFICE NO. 117, SWADESHI MILL JAGANNATH SHANKARSHETH MARG,GIRGAON, MUM BAI , MUMBAI, Maharashtra, India - 400004.
Current status of INNOVIA IMPEX 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 INNOVIA 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 INNOVIA IMPEX
Purchase full report of INNOVIA 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 INNOVIA 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 INNOVIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08006777 | JAGDISH LAL PUROHIT | Director | 2017-11-27 |
| 08004298 | RAHUL GIRISH TIWARI | Director | 2017-11-27 |
Past Directors & Key Managerial Personnel of INNOVIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07651075 | DARSHAN VALJI BHANUSHALI | Director | - | 2017-12-15 |
| 07702636 | RAHESH MANOHAR JADHAV | Director | - | 2017-12-15 |
Other Directorships of JAGDISH LAL PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN VALJI BHANUSHALI
Other Directorships of RAHESH MANOHAR JADHAV
Other Directorships of RAHUL GIRISH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIGNA IMPEX PRIVATE LIMITED | U74999MH2018PTC303642 | Director | 2018-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8172 | STARTBRIGHT EXPORTS LLP | Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2018PTC305310 | RENKAR EXIM PRIVATE LIMITED | OFFICE NO. 108,FLR-G,PLOT-80/84,SWADESHI MILL BUILDING JAGANNATH SHANKARSHETH MARG,CHA RNI ROAD , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC302546 | HEXANOVA EXIM PRIVATE LIMITED | FLOOR-G, PLOT-80/84, OFFICE NO. 117, SWADESHI MILL J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROA D, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U52609MH2018PTC304835 | KEYWEST GEMS PRIVATE LIMITED | PLOT-80/84, G FLOOR, SWADESHI MILL BLDG. JAGANNATH SHANKARSHETH MARG, CHARNI ROAD , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311900 | DIMANZA STONE PRIVATE LIMITED | OFFICE NO.114,FLOOR-G,PLOT-80/84,SWADESHI MILL BUILDING,OPERA HOUSE,JSS ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311920 | NEVAKI ENTERPRISES PRIVATE LIMITED | OFFICE NO.114,FLOOR-G,PLOT-80/84,SWADESHI MILL BUILDING,OPERA HOUSE,JSS ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74995MH2018PTC304045 | EMBLAZE GEMS & JEWELLERY PRIVATE LIMITED | FLR-G,PLOT 80/84,OFFICE NO 106,SWADESHI MILL BLDG J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROA D,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304047 | ALLIANT MULTITRADE PRIVATE LIMITED | FLR-G,PLOT 80/84,OFFICE NO 119,SWADESHI MILL BLDG J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROA D,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2009PTC192447 | ABHINANDAN MULTITRADE PRIVATE LIMITED | Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165339 | BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED | Office No.-24, Mezzanine Floor, Swadeshi Mill Compound,PlotNo.80/84,Opera House,JSS Ro ad,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC303642 | CIGNA IMPEX PRIVATE LIMITED | FLR-G,PLOT 80/84,OFFICE NO 119,SWADESHI MILL BLDG J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROAD,GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U36912MH2008PTC183010 | DECENT DIAMONDS PRIVATE LIMITED | Office No. 203, Grd Flr, Plot No. 80/84, Swadeshi Mill Bldg, JSS Marg,Central Plaza Cinema ,Charni Rd , Girgaon, Maharashtra, India - 400004 |
| U51909MH2007PTC172785 | RENISHA IMPEX PRIVATE LIMITED | Office No. 203, Grd Flr, Plot No. 80/84, Swadeshi Mill Bldg, JSS Marg,Central Plaza Cinema ,Charni Rd , Girgaon, Maharashtra, India - 400004 |
| U51398MH2007PTC174801 | BAFNA EXIM PRIVATE LIMITED | Office No 4,Ground Floor,Plot no 76/78, Ratnadeep Building,Jaganath Shankar Marg , , Swadeshi Mill Estate Girgaon, Maharashtra, India - 400004 |
| U27300MH2019PTC328881 | KONIC EXPO PRIVATE LIMITED | 27/B, GROUND FLOOR, PLOT NO. 80/84, SWADESHI MILL BLDG, JSS ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC244194 | ROCONYX EXPORTS PRIVATE LIMITED | FLOOR-GRD,PLOT-76/78,RATNADEEP BUILDING,JAGANNATH SHANKARSHETH MARG, SWADESHI MILL ESTATE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U52601MH2018PTC313398 | PAWAN JEWELS PRIVATE LIMITED | Office No.18, 3rd Flr, Plot 76/78 RatnadeepBldg,Jagannath Shankarsheth Mrg , SWADESHI MILL, GIRGAON, Maharashtra, India - 400004 |
| U74999MH2018PTC303945 | ROOHI IMPEX PRIVATE LIMITED | Floor–G,Plot 80/84,Swadeshi Mill Bldg, Jagnnath Shankarsheth Marg Central Plaza , Charni Road, Maharashtra, India - 400004 |
| U17120MH2009PTC196397 | KAUSAR TEXTILE PRIVATE LIMITED | 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC299595 | LUSH EXIM PRIVATE LIMITED | 18,1ST FLOOR,RATNADEEP,PLOT NO 76/78 BUILDING JAGANNATH SHANKARSHETH MARG , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U17200MH2015PTC262014 | IMAGING TEXTILE SOLUATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52399MH2014PTC254315 | SHRIYADITA TRADING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51311MH1999PTC120276 | SIYARAMS MARKETING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U47733MH2024PTC424209 | RKPPL MULTITRADE PRIVATE LIMITED | FLOOR-1, PLOT-76/78, RATNADEEP BUILDING, JAGANNATH,SHANKARSHETH MARG,SWADESHI MILL ESTATE,Mumbai,Mumbai,Maharashtra,400004-India |
| ACG-1673 | ATG JEWELLERS LLP | SHOP NO.233, FLOOR-2ND, PLOT-144, MAJESTIC SHOPPING CENTERT,JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-2651 | HARMAN IMPEX LLP | SHOP NO.6, FLOOR GROUND, PLOT 39 PAREKH MARKET JAGANNATH SHANKARSHETH MARG KENNEDY BRID,GE GIRGAON,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| AAY-2703 | RYKKA HOSPITALITY LLP | Floor 11, Plot no 144, Majestic Shopping Centre Jagannath Shankarsheth marg, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36900MH2021PTC365569 | TOPSCORE SPORTS AND TECHNOLOGIES PRIVATE LIMITED | G Floor, Plot No 125, Maharaja Building Jagannath shankar set Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| 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.
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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.