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
IMC HOLDINGS PRIVATE LIMITED
CIN: U99999MH2000PTC129409 As on: 2026-07-13
IMC HOLDINGS PRIVATE LIMITED (CIN: U99999MH2000PTC129409) is a Private company incorporated on 30 Oct 2000. 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. 200.00.IMC HOLDINGS 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.
IMC HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC129409 and its registration number is 129409. Users may contact IMC HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of IMC HOLDINGS PRIVATE LIMITED is 7 & 8, O.P.COMMERCE CENTRE, JESSAL PARK ROAD, OPP. RLY STATION, BHAYANDER (E), , THANE, Maharashtra, India - 401105.
Current status of IMC HOLDINGS 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 IMC HOLDINGS 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 IMC HOLDINGS
Purchase full report of IMC HOLDINGS
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 IMC HOLDINGS 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 IMC HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of IMC HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3202 | HYPE DESIGNING STUDIO LLP | RAHUL KUNJ PALACE CHS LTD, RAHUL PARK ROAD,RAHUL PARK COLONY , NR JESSAL PARK OPP S , BHAYANDER (E),Thane,Thane,Maharashtra,India-401105 |
| U51909MH2017PTC300096 | AKLANK IMEX PRIVATE LIMITED | B-206, Shantivan Bldg No. 4 Chs Ltd, R N P Park, S V Road, Near Rahul College , Bhayander (E), Thane, Maharashtra, India - 401105 |
| U51109MH2007PTC417430 | SHREE KARTIKEY COMMODITIES PRIVATE LIMITED | Shop No. 203, 2nd Floor, Ostwal shopping centre CHSL, Jesal Park Opp. Bhayander Railway Station, Bhayander (East), , Thane, Maharashtra, India - 401105 |
| AAS-0680 | S.P.A.N. ADVISORY ADDA LLP | 7, New Matruchhaya Appt., B.P. Cross Road, Bhayander(E), Thane, Sector 3 Thane, Maharashtra, India - 401105 |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| AAR-5686 | ITKAR INFRA DEVELOPERS LLP | FLT NO A305 SAROVAR APARTMENT BANDH ROAD NEAR SHIV MANDIR NEAR R N P PARK BHAYANDER E THANE SECTOR 3 THANE, Maharashtra, India - 401105 |
| U36999MH2022PTC395337 | MAAKALI TRADE ENTERPRISES PRIVATE LIMITED | SH N 138 FIRST FLOOR OSTWAL SHOPPING CENTRE JESAL PARK CORNER BUNDER WADI OPP. STATION ROAD BHAINDAR EAST MUMBAI THANE , Thane, Maharashtra, India - 401105 |
| U27320MH2026PTC465628 | BALAGIRISH MULTITRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| U24202MH2026PTC465627 | AEROSAILOR TRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| U51900MH1999PTC120753 | SCANSOFT EXPORTS PRIVATE LIMITED | 303,GODS GIFT,NEW RAVI RAJ COMPLEX, JESAL PARK ROAD, , BHAYANDER (E) THANE-401105., Maharashtra, India - 000000 |
| ACI-4020 | INDIC PRIDE NUTRACARE & SPECIALITY AGRICULTURE LLP | FLT NO-C/202, NEW PAYAL CHD LTD ,NAVGHAR PHATAK ROAD,,THANE OPP VENU NAGAR,BHAYANDER(E),THANE SECTOR -3,401105,Thane,Thane,Maharashtra,India-401105 |
| U99999MH1994PLC080880 | MASS LEASING AND HIRE PURCHASE LIMITED | 10/11/12,O.P.COMMERCE CENTRE JESALPARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74994MH2004PTC147457 | FACETS ART JEWELLERY DESIGNING PRIVATE LIMITED | G/1 NASEEB APTSOSTWALPARK JESAL PARK RD NR RLY STATION BHAYANDER-E , THANE, Maharashtra, India - 401105 |
| U67190MH2003PTC139030 | EXCELLENT SHARES AND FINANCE SERVICES PRIVATE LIMITED | Gala No.17, Salasar Commercial Centre, Phatak Road Opp Equity Hotel, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U72900MH2017PTC289997 | SQUARE INTEQ PRIVATE LIMITED | 107, OSTWAL SHOPPING CENTRE, CORNER OF JESAL PARK OPP. RAILWAY STATION, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| AAU-6682 | MANSAROVAR CAD ENGINEERING LLP | Room No.309, Sujata Shopping Centre, Navghar Road, Opp. Aradhana Bldg, Sector 3, Bhayander(E), Thane, Maharashtra, India - 401105 |
| U45309MH2023PTC396728 | DHARYA INFRATECH PRIVATE LIMITED | Flat No 704, 7th Floor Ostwal Shopping Centre, Opp Railway Station, Bhayandar E , Thane, Maharashtra, India - 401105 |
| U70200MH2016PTC281262 | SANSKRUTI REALITY & INFRA PRIVATE LIMITED | Office No. 110, 1st Floor, A Wing, OP Commerce Centre Co-op HSG, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U74102PN2023PTC219348 | TRIANGLE DESIGN PRIVATE LIMITED | GR-O/03, O-WING, SAILENT PARK, MIRA-BHAYANDAR ROAD,NR GOLDEN NEXT POLICE CHOWKY, BHAYANDAR[E], THANE, SECTOR-3,Thane,Thane,Maharashtra,401105-India |
| U19129MH2021PTC362939 | TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYA NDER EAST , THANE, Maharashtra, India - 401105 |
| AAD-6826 | SHAILSON PHARMACEUTICAL LLP | B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105 |
| U72900MH2016PTC288657 | MECHTYCOON APPLICATIONS PRIVATE LIMITED | Flat No. E/302, Raja Ramdev Park C/D/E Chs.Ltd, Navghar Cross Road, S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| AAI-2151 | SKILLOMETER ASSESSMENT LLP | SHOP NO 20 2ND FLOOR SALASAR COMERCIAL CENTRE, BHAYANDER PHATAK MIRA BHAYANDER ROAD BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| U46109MH2023PTC414654 | DOOTRICOX PRIVATE LIMITED | SHOP-23 RAIL VIEW CHS LTD. OPP, RAILWAY STATION, STATION ROAD BHAINDAR EAST,THANE MAHARASHTRA -401105,Thane,Thane,Maharashtra,401105-India |
| U74140MH2012PTC235525 | INFO ADVISORY PRIVATE LIMITED | OFFICE NO. 106, O P COMMERCE CENTER BUILDING, JESAL PARK, OPP. INDRAVARUN HALL, BHAYAN DER (E), , MUMBAI, Maharashtra, India - 401105 |
| AAQ-4422 | RAMNIYATI DEVELOPERS LLP | Gala E , 1/A , Doshi Udyog Nagar, B P Cross Road Opp. Pushpak Park, Bhayndar (East), Thane Mumbai, Maharashtra, India - 401105 |
| ACG-7586 | HEM CONTRACTS LLP | R/O 203 D WING, S NO 13 8, KASTURI VANDANA COMPLEX,MIRA BHAYANDER ROAD, BEHIND DHARAM KATA, NR KASTURI IND ESTATE, THANE,Thane,Thane,Maharashtra,India-401105 |
| U74910MH2021PTC359760 | PRESTIGE QHSE CONSULTANT AND MANPOWER PRIVATE LIMITED | B 305 O P COMMERCE CENTRE CHS LTD OPP INDRAVARUN SABHAGRIHA JESAL PARK BHY THANE Thane MH 401105 IN |
| U24290MH2010PTC203949 | NIMEY HEALTHCARE PRIVATE LIMITED | 7, OSTWAL PARK, BLDG NO 4 JESAL PARK ROAD, OPP JAIN MANDIR, BHAYAN DER EAST , THANE, Maharashtra, India - 401105 |
| 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.
| 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.