Explore Impex Private Limited
About Explore Impex Private Limited
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Explore Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC210152. Its GSTIN is 27AACCE5730A1Z5 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Arif Varaliya and Sufiyan Mohammed Arif Varaliya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.3 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No.356/1st Floor 16 Global Compound Sharashoppee Opp. Croford Market S.V., Rd., Mumbai, Maharashtra, India – 400001
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Explore Impex
The main business activity of Explore Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Explore Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Explore Impex
Explore Impex Private Limited is audited by RAHISH KADIWAL & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHISH KADIWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Explore Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Explore Impex Private Limited
Explore Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Arif Varaliya | Director | 17 Nov 2010 | 15 Years 10 Months | Current |
| Sufiyan Mohammed Arif Varaliya | Additional Director | 11 Jul 2018 | 8 Years 2 Months | Current |
| Salman Mohammed Arif Varaliya | Additional Director | 11 Jul 2018 | 8 Years 2 Months | Current |
Financials of Explore Impex Private Limited FY 2025 filings available
Explore Impex Private Limited reported revenue of ₹10.3 Lakh (up 738.00% YoY) for FY 2025.
Ten-year financial statements for Explore Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Explore Impex
Shareholding and ownership data for Explore Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Explore Impex
Explore Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Explore Impex
Employment history and EPFO contributions of people linked to Explore Impex.
Employee and EPFO history for Explore Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Explore Impex
Explore Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCE5730A1Z5 | Maharashtra | Active | 13 Oct 2017 |
GST registrations and filing compliance for Explore Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Explore Impex
Credit ratings, litigation, and regulatory alerts for Explore Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Explore Impex
MSME payment history for Explore Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Explore Impex
Corporate group structure for Explore Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Explore Impex
MCA filings and documents for Explore Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Explore Impex
Frequently Asked Questions about Explore Impex Private Limited
Explore Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 17 November 2010 (16+ years old) and is registered under CIN U51109MH2010PTC210152.
Explore Impex reported revenue of ₹10.3 Lakh for FY 2025 (up 738.00% YoY).
Explore Impex has 3 current directors:
- Mohammed Arif Varaliya - Director
- Sufiyan Mohammed Arif Varaliya - Additional Director
- Salman Mohammed Arif Varaliya - Additional Director
The GSTIN of Explore Impex is 27AACCE5730A1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Explore Impex is U51109MH2010PTC210152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Explore Impex was incorporated on 17 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Explore Impex is at Office No.3561st Floor 16 Global Compound Sharashoppee Opp. Croford Market S.V., Rd., Mumbai, Maharashtra, India – 400001.
Explore Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Explore Impex operates in the trading industry, in the retailers segment.