Imperial Exim (India) Pvt.Ltd.
About Imperial Exim (India) Pvt.Ltd.
Data last updated:
Imperial Exim (India) Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC066159.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Firoz Mohamed Memon and Hajra Iqbal Memon.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 427 Arun Chambers Tardeo Rd. Bombay – 34., Mumbai, Maharashtra, India.
Court records list 13 cases involving the company, including 12 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Imperial Exim (India) Pvt.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address427 Arun Chambers Tardeo Rd. Bombay – 34., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Imperial Exim (India) Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Imperial Exim (India) Pvt.Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Imperial Exim (India) Pvt.Ltd., buy the company report.
Board of directors of Imperial Exim (India) Pvt.Ltd.
Imperial Exim (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firoz Mohamed Memon | Director | 01 Feb 1998 | 28 Years 9 Months | Current |
| Hajra Iqbal Memon | Director | 30 Mar 1992 | 34 Years 7 Months | Current |
Auditor
Imperial Exim (India) Pvt.Ltd. is audited by SHARAT SHANBAG & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAT SHANBAG & CO. | FY 2017 | 035096 |
Shareholding
The shareholding of Imperial Exim (India) Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Imperial Exim (India) Pvt.Ltd., buy the company report.
Legal cases
Imperial Exim (India) Pvt.Ltd. has 13 court cases on record: 12 filed by Imperial Exim (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
| Supreme Court | 4 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by individuals | Disposed |
| Supreme Court | Court case (1416-Criminal Matters : Criminal matters relating to preventive detention, TADA/POTA & national security-COFEPOSA-SAFEMA) | Filed by the company against The State of Maharashtra Through Its Secretary Home Department, Mantralaya , District: Mumbai ,Mumbai , Maharashtra and 1 other | Disposed |
| Supreme Court | Court case | Filed by the company against The State of Maharashtra Home Department Secretary Secretary Mantralaya , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1416-Criminal Matters : Criminal matters relating to preventive detention, TADA/POTA & national security-COFEPOSA-SAFEMA) | Filed by the company against State of Maharashtra &Amp; Anr and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Imperial Exim (India) Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imperial Exim (India) Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Imperial Exim (India) Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imperial Exim (India) Pvt.Ltd. has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Firoz Mohamed Memon ceased to be Director on 04 Dec 2021.
Frequently asked questions
Imperial Exim (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 March 1992 (34+ years old) and is registered under CIN U51900MH1992PTC066159.
Imperial Exim (India) has 2 current directors:
- Firoz Mohamed Memon - Director
- Hajra Iqbal Memon - Director
The latest financial statements of Imperial Exim (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Imperial Exim (India) is U51900MH1992PTC066159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imperial Exim (India) has 13 court cases on record: 12 filed by the company and 1 filed against it. Most are in the high courts.
Imperial Exim (India) was incorporated on 30 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Firoz Mohamed Memon ceased to be Director on 04 Dec 2021. Firoz Mohamed Memon was appointed as Director on 01 Feb 1998. Hajra Iqbal Memon was appointed as Director on 30 Mar 1992.
The registered office of Imperial Exim (India) is at 427 Arun Chambers Tardeo Rd. Bombay – 34., Mumbai, Maharashtra, India.
Imperial Exim (India) operates in the trading industry, in the specialty segment.
The compliance status of Imperial Exim (India) is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
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