EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD.
CIN: U99999MH1997PTC165684 As on: 2026-07-13
EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD. (CIN: U99999MH1997PTC165684) is a Private company incorporated on 23 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 202000.00.
EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD.'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.EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD.'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.
Directors of EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD. are HARMEET PRAKASH BHOJWANI, and PRAKASH JAIKISHIN BHOJWANI.
EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD.'s Corporate Identification Number (CIN) is U99999MH1997PTC165684 and its registration number is 165684. Users may contact EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD. on its Email address - [email protected]. Registered address of EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD. is 6TH FLOOR, ARYSTON CENTRE, OPP. J. W. MARIOT HOTEL JUHU ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049.
Current status of EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD. 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 EMPIRE INTERNATIONAL IMPORTS AND EXPORTS . 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 EMPIRE INTERNATIONAL IMPORTS AND EXPORTS . 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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Current Directors & Key Managerial Personnel of EMPIRE INTERNATIONAL IMPORTS AND EXPORTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060872 | HARMEET PRAKASH BHOJWANI | Additional Director | 2014-09-29 |
| 00060909 | PRAKASH JAIKISHIN BHOJWANI | Managing Director | 2002-08-27 |
Past Directors & Key Managerial Personnel of EMPIRE INTERNATIONAL IMPORTS AND EXPORTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00172469 | VINOD BHOJWANI | Additional Director | - | 2007-08-02 |
| 00264255 | MANOJ JAIKISHIN BHOJWANI | Managing Director | - | 2015-08-08 |
| 08483699 | VAIBHAV VIJAY GAWKAR | Director | - | 2019-09-25 |
Other Directorships of HARMEET PRAKASH BHOJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME MACHINE PUBLISHING PRIVATE LIMITED | U22122DL2006PTC150683 | Director | 2006-07-08 | Ongoing |
| INTERNATIONAL WATCH HOUSE PRIVATE LIMITED | U51394MH2002PTC136582 | Additional Director | 2014-09-28 | Ongoing |
| UNIVERSAL BRANDS MARKETING PRIVATE LIMITED | U51909MH2002PTC136986 | Additional Director | 2014-09-28 | Ongoing |
| METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED | U51909MH2002PTC136987 | Additional Director | 2014-09-28 | Ongoing |
| DESIGNER BRANDS RETAIL NETWORK (INDIA) PRIVATE LIMITED | U51909MH2002PTC137033 | Additional Director | 2014-07-25 | Ongoing |
| TIMEMACHINE SECURITIES PRIVATE LIMITED | U67120MH2008PTC185119 | Director | 2008-07-25 | Ongoing |
| KINGDOM REALTY HOLDINGS PRIVATE LIMITED | U70102MH2008PTC185121 | Director | 2008-07-26 | Ongoing |
Other Directorships of PRAKASH JAIKISHIN BHOJWANI
Other Directorships of VINOD BHOJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL WATCH HOUSE PRIVATE LIMITED | U51394MH2002PTC136582 | Additional Director | - | 2007-08-02 |
| BEAUTY WORKS PRIVATE LIMITED | U51909MH2002PTC136985 | Additional Director | - | 2007-08-02 |
| UNIVERSAL BRANDS MARKETING PRIVATE LIMITED | U51909MH2002PTC136986 | Additional Director | - | 2007-08-02 |
| METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED | U51909MH2002PTC136987 | Director | - | 2007-08-02 |
| DESIGNER BRANDS RETAIL NETWORK (INDIA) PRIVATE LIMITED | U51909MH2002PTC137033 | Additional Director | - | 2007-08-02 |
| UNITED BRANDS PRIVATE LIMITED | U52909MH2001PTC134184 | Additional Director | - | 2007-08-02 |
| SQUARE PLAZA CONSTRUCTIONS PRIVATE LIMITED | U55100MH1980PTC022291 | Additional Director | - | 2007-08-02 |
Other Directorships of MANOJ JAIKISHIN BHOJWANI
Other Directorships of VAIBHAV VIJAY GAWKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL WATCH HOUSE PRIVATE LIMITED | U51394MH2002PTC136582 | Director | 2019-06-14 | Ongoing |
| UNIVERSAL BRANDS MARKETING PRIVATE LIMITED | U51909MH2002PTC136986 | Director | - | 2019-09-25 |
| METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED | U51909MH2002PTC136987 | Director | - | 2020-04-11 |
| DESIGNER BRANDS RETAIL NETWORK (INDIA) PRIVATE LIMITED | U51909MH2002PTC137033 | Director | - | 2020-04-12 |
| TIMEMACHINE SECURITIES PRIVATE LIMITED | U67120MH2008PTC185119 | Director | - | 2019-09-25 |
| KINGDOM REALTY HOLDINGS PRIVATE LIMITED | U70102MH2008PTC185121 | Director | 2019-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7738 | Edument international education LLP | Ground plus Basement & 1st floor, Aryston CentreOpp.J W Marriot Hotel, Juhu Tara Road, Juhu, Santacruz West Mumbai, Maharashtra, India - 400049 |
| U74120MH2011PTC214268 | INDREUS LIVING INDIA PRIVATE LIMITED | ARYSTON CENTRE, 2ND & 3RD FLOOR, OPP.J.W.MARRIOTT HOTEL, JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U51909MH2002PTC137033 | DESIGNER BRANDS RETAIL NETWORK (INDIA) PRIVATE LIMITED | 702,7TH FLOOR, ARYSTON CENTER, OPP.J.W.MARRIOTT HOTEL,JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2018PTC304381 | GOODPETFOOD PRIVATE LIMITED | POOJA HOUSE, 1ST FLOOR, CTS. NO. 892-893 OPP. J W MARRIOTT HOTEL, JUHU TARA ROAD , JUHU, MUMBAI, Maharashtra, India - 400049 |
| ACL-3477 | TUISUNSUO LLP | 401, Aryston Center, Opp. J. W. Marriott Hotel,Juhu Tara Road, Juhu,Mumbai,Mumbai,Maharashtra,India-400049 |
| U92412MH2010PTC209655 | CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED | 701, Aryston Centre, Opp. J.W. Marriott, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| U51394MH2002PTC136582 | INTERNATIONAL WATCH HOUSE PRIVATE LIMITED | 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049 |
| U51909MH2002PTC136987 | METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED | 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049 |
| U45400MH2004PTC148347 | KELVINTON PROPERTIES (INDIA) PRIVATE LIMITED | 102 1ST FLOOR ARYSTON CENTREOPP J W MARNOT HOTEL 874 JUHU ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U70102MH2008PTC185121 | KINGDOM REALTY HOLDINGS PRIVATE LIMITED | 8th Floor, Aryston Center, Opp. J. W. Marriott Hotel, Juhu Tara Roa d, Juhu , Mumbai, Maharashtra, India - 400049 |
| U22300MH2006PTC163358 | BOLLYWOOD FOCUS ENTERTAINMENT PRIVATE LIMITED | C/36, NORTH BOMBAY, OPP. J. W. MERRITO HOTEL JUHU TARA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U92400MH2011PTC221968 | TALENT MANTRA REDEFINING PRIVATE LIMITED | POOJA HOUSE, CTS NO. 892-893, JUHU TARA ROAD, OPP J.W.MARRIOTT HOTEL, JUHU. , MUMBAI, Maharashtra, India - 400049 |
| AAU-1964 | S.M.A.Q. INFRA LLP | Garage No. 1, Ground Floor,Juhu Vasant Bahar Co. Op. Hsg. Soc. LtdJuhu Tara Road, Basant Bahar, Opp. Royal Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400049 |
| U35100MH2013PTC246335 | YATHIC INFRASTRUCTURE PRIVATE LIMITED | 202, Philomina Apartments, Juhu Tara Road,,Opp J W Marriot Hotel, Mumbai,Mumbai,Mumbai,Maharashtra,400049-India |
| U52100MH2009PTC195363 | MEATRIX FOODS PRIVATE LIMITED | I/139, NORTH BOMBAY CHS LTD, JUHU ROAD, OPP J.W. MARIOTT HOTEL, VILEPARLE (W), , MUMBAI, Maharashtra, India - 400049 |
| U74140MH2005PTC155983 | ASMA SERVICES AND RESOURCES PRIVATE LIMITED | I/139, NORTH BOMBAY CHS LTD, JUHU ROAD, OPP J.W. MARIOTT HOTEL, VILEPARLE (W), , MUMBAI, Maharashtra, India - 400049 |
| U74110MH2015PTC263467 | PHANTOM RESOURCES PRIVATE LIMITED | 501, Aryston Centre, Juhu Tara Road opp. JW Marriot Hotel , Mumbai, Maharashtra, India - 400049 |
| U91990MH2005NPL157292 | ACADEMY OF LIBERAL ARTS | 202 PHILOMINA ARTS JUHU TARA ROAD OPP J W MAAR HOTEL , Mumbai, Maharashtra, India - 400049 |
| AAD-4857 | MBK ONLINE FOOD PRODUCTS LLP | 701, Aryston Centre, Opp. JW Marriott Hotel JVPD Tara Road, Juhu, Santacruz (West) Mumbai, Maharashtra, India - 400049 |
| U51909MH2022PTC378377 | SWEET STUFF GOURMET PRIVATE LIMITED | I/139, North Bombay Society, Juhu Road Opp. J W Marriott Hotel , Mumbai, Maharashtra, India - 400049 |
| U74999MH2018PTC314849 | GIG WORK PRIVATE LIMITED | 701, Aryston Centre, Opp. JW Marriott Hotel Juhu Tara Road, Santacruz west, , Mumbai, Maharashtra, India - 400049 |
| U21090MH2007PTC175753 | RVN PAPER & BOARDS PRIVATE LIMITED | A-1, NORTH BOMBAY CO OP HSG. SOC. LTD., OPP J.W.MERRIOT HOTEL, JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U74994MH2000PTC129118 | VARAD FASHIONS PRIVATE LIMITED | ARYSTON CENTRE JUHU ROAD NEXTTO J - 49 CLUB JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAH-7714 | ARNON HEALTHCARE LLP | A/201, Gazdar Apartment Near J.W.Marriott Hotel,Juhu Tara Road,Juhu Mumbai, Maharashtra, India - 400049 |
| AAB-4501 | SPRING HOLDINGS AND TRADING COMPANY LLP | B/19, UDHADHI TARANG COTTAGE SOC, NEXT TO HOTEL J.W.MARRIOT, JUHU ROAD. JUHU MUMBAI, Maharashtra, India - 400049 |
| AAQ-2319 | FORTUNEXIS INFORMATION TECHNOLOGY LLP | 55, 2nd Floor, Juhu Supreme Shopping Centre Gulmohar Road no.9,Juhu Scheme, Andheri(W) MUMBAI, Maharashtra, India - 400049 |
| U40100MH2013PTC240704 | JIYOLIFE SOLUTION PRIVATE LIMITED | Pooja House, CTS No. 892-893, Opp. J. W. Marriott Hotel, Juhu Tara Roa d, Juhu , Mumbai, Maharashtra, India - 400049 |
| U74120MH2014PTC253562 | RICH FOREVER REALTY PRIVATE LIMITED | PLOT NO 890, ROOM NO 98, MENEZES COTTAGE, JUHU TARA ROAD, OPP J W MARRIOTT, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026806 | SPRING HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | B 19, UDHADHI TARANG COTTAGE SOC, JUHU TARA ROAD, JUHU, NEXT TO J.W.MARRIO T HOTEL, , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004422 | 2006-03-04 | - | 2007-03-17 | 12,500,000.00 | STATE BANK OF INDIA |
- 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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| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.