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
PAKHALE IMPEX PRIVATE LIMITED
CIN: U99999MH1997PTC105677 As on: 2026-07-13
PAKHALE IMPEX PRIVATE LIMITED (CIN: U99999MH1997PTC105677) is a Private company incorporated on 05 Feb 1997. 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. 0.00.PAKHALE IMPEX PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
PAKHALE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC105677 and its registration number is 105677. Users may contact PAKHALE IMPEX PRIVATE LIMITED on its Email address - . Registered address of PAKHALE IMPEX PRIVATE LIMITED is 191,HANUMAN NAGAR,AJNINAGPUR 9. , NAGPUR, Maharashtra, India - 000000.
Current status of PAKHALE 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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Previous CINs
ZaubaCorp's company report for PAKHALE 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 PAKHALE IMPEX
Purchase full report of PAKHALE 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 PAKHALE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAKHALE IMPEX
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Past Directors & Key Managerial Personnel of PAKHALE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PLC064805 | SAMARPAN HOUSING FINANCE AND INVESTMENT (INDIA) LIMITED | AMBIKA APT. 3RD FLR,MEDICAL COLLAGE, SQUARE, HANUMAN NAGAR, NAGPUR - 9. , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1996PLC096007 | KALYANKARI HOUSING MD COMMERCIAL FINANCE LTD | 48/G AZAMSHAH LAY OUT,GANESH NAGAR,NAGPUR 9. , NAGPUR 9, Maharashtra, India - 000000 |
| U26920MH1991PTC060848 | NOBLE FLOORING INDUSTRIES PVT LTD | 9, MAHESH NAGAR, SHANTI NAGAR,NAGPUR 440 002 , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1995PTC086387 | KALAMKAR SAVINGS AND FINANCE COMPANY PRIVATE LIMITED | RAJE RAGHUJI NAGAR,POST HANUMAN NAGAR, , NAGPUR, Maharashtra, India - 000000 |
| U65910MH1998PTC115820 | AGNEE LEASING INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED. | 12-HANUMAN NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1992PLC068026 | SHIVALAYA HOUSING FINANCE AND INVESTMENT (INDIA) LIMITED | 421 HANUMAN NAGAR, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U26950MH1995PTC095746 | RINCHAN DOLMAS EARTHEN PRODUCTS PRIVATE LIMITED | 493 HANUMAN NAGAR,PROFESSORS COLONY,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U29100MH1979PTC021748 | PARAMOUNT SINTERS PRIVATE LIMITED | 9, PUKHRAJ LAXMI NAGAR,NAGPUR-440 010. , NAGPUR, Maharashtra, India - 000000 |
| U01100MH1997PTC110070 | BERAR HORTICULTURE PRIVATE LIMITED | SAGAR PALACE,1-7-8-9,LAXMI NAGAR NAGPUR 440 022 , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1996PTC103783 | PENGUIN POOLS AND CONSTRUCTION PRIVATE LIMITED | 98 P&L LAYOUT,RANAPRATAP NAGAR NAGPUR, (W.E.F.19.9.2000.) , NAGPUR, Maharashtra, India - 000000 |
| U24240MH1996PTC098107 | NAFCOL HERBAL SPECIALITIES PRIVATE LIMITED | 194-A SHANKAR NAGAR NAGPUR440010 , W.E.F. DT.30-9-99 NAGPUR, Maharashtra, India - 000000 |
| U24110MH1989PTC051528 | KHAMGAON CHEMICALS PVT LTD. | 378, HANUMAN NAGAR , NAGPUR, Maharashtra, India - 000000 |
| U65921MH1995PLC092325 | MAHARASHTRA BUSINESS FINANCE LIMITED | 1, SAKAR MEDICAL COLLEGESQUARE, HANUMAN NAGAR, , NAGPUR, Maharashtra, India - 000000 |
| U55101MH1992PTC066579 | BLESSING HOTELS PVT LTD | SAGAR, NIT PLOT NO 41,SWAVALAMBI NAGAR NAGPUR , W.E.F. DT.22-9-2000, Maharashtra, India - 000000 |
| U99999MH1996PTC100390 | ACCURATE INDIA MARKET LINK PRIVATE LIMITED | PLOT NO. 412, HANUMAN NAGAR,NEAR KRIDA CHOWK, NAGPUR - 440009. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH2006PTC159484 | NABHA CONSULTANT AND ENGINEERING PVT LTD | PLOT NO.2,SRI SAAD SEARCHVALLEY,VINOBA SOCIETY, INDRAPRASTHA NAGAR,SWAVALAMBI , NAGAR,NAGPUR-440 022, Maharashtra, India - 000000 |
| U99999MH1982PTC028525 | CENTRAL INDIA PRESTRESSING PVT LTD | PLOT BO 9, GANDHI NAGAR,NAGPUR , NA, Maharashtra, India - 000000 |
| U65922MH1989PTC050236 | SHAHU HOUSING FINANCE AND DEVELOPMENT COMPANY PRIVATE LIMITED | 480, OPP. STATE BANK OF INDIA MEDICAL COLLEGE SQUARE, NAGPUR - 9. , NAGPUR 440 009, Maharashtra, India - 000000 |
| U45202MH1993PTC075706 | SANTKRIPA CONSTRUCTION AND HOUSING DEVEL OPERS CO.P.LTD. | PLOT NO.495 ANAND NAGAR,NAGPUR-9. , NA, Maharashtra, India - 000000 |
| U14101RJ1991PTC006006 | SHARMA SLATES PVT.LTD. | 3/9, JAWAHAR NAGAR, JAIPUR.3/9, JAWAHAR NAGAR JAIPUR. 3/9, JAWAHAR NAGAR, JAIPUR. , 3/9, JAWAHAR NAGAR, JAIPUR., Rajasthan, India - 000000 |
| U15499TN1987PTC014402 | KALYANI AGRO-FARMS PRIVATE LIMITED | 9 BAZULLAH ROAD T NAGAR MADRAS9 BAZULLAH ROAD T NAGAR MADRAS 9 BAZULLAH ROAD T NAGAR MAD RAS , 9 BAZULLAH ROAD T NAGAR MADRAS, Tamil Nadu, India - 000000 |
| U26921MH1993PTC074272 | LOTUS TILES PVT.LTD. | 39, EAST WARDHMAN NAGAR,NAGPUR-440008 , WEF. DT.30-9-99, Maharashtra, India - 000000 |
| U32200MH1993PTC075860 | SHREE NEEL TELECOMMUNICATIONS PRIVATE LIMITED | 228, SHANKAR NAGAR,NAGPUR 440 010. NAGPUR. W.E.F. 15TH JUNE, 1998. , NAGPUR, Maharashtra, India - 000000 |
| U51909MH2002PTC134779 | SKYBLUE MULTILEVEL MARKETING PRIVATE LIMITED | NEAR SHANKAR KIRANASTRORES PARVATI NAGAR BHAGWAN NAGAR , NAGPUR, Maharashtra, India - 000000 |
| U74999MH1995PTC091672 | KALPATARA METALS AND ALLOYS PRIVATE LIMITED | 1041 MALA APARTMENT,JAGNADE CHOWK,NANDANVAN, . , NAGPUR 9, Maharashtra, India - 000000 |
| U99999MH1997PTC108608 | DEVRAJ GENERAL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO.7,NATRAJ APARTMENTNANDANWAN MAIN ROAD, , NAGPUR 9, Maharashtra, India - 000000 |
| U51909MH1995PTC093655 | SANA EXPLOSIVES PRIVATE LIMITED | C/O INDIAN EXPLOSIVESENTERPRISES,NEAR PANCHVATI VRUDASHRAM,UMRED ROAD, , NAGPUR 9., Maharashtra, India - 000000 |
| U74110MH2006PTC159340 | RAJE AND RAJE SOLICITORS COMPANY PRIVATE LIMITED | SAI PRASAD COMPLEX,FLAT NO.1071ST FLOOR VAKIL PETH, RESHIM BAGH CHOWK, , NAGPUR-9, Maharashtra, India - 000000 |
| U65922MH1996PLC101102 | RAKSHAK HOUSING FINANCE AND INVESTMENT (INDIA) LIMITED | PLOT NO.28,MAHATMA JYOTIBAPULE,KARAMCHARI VASAHAT NEAR SHYAM BEER BAR, , P.O.PARVATI NAGAR,NAGPUR, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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