Indian Company Master Data Made Simple
Incotex Impex Private Limited
Incotex Impex Private Limited, founded in 1995, carries 30 years of experience in its sector. The company is identified by CIN U51900MH1995PTC087575 and reg. no. 87575. The company operates as company limited by shares. The declared authorized capital is ₹50.00 lakh. This company’s paid-up capital is valued at ₹50.00 lakh.
Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Mumbai. The registered address is listed as C-26, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (east), Mumbai, Maharashtra, India, 400059. The company maintains an active registration. Incotex Impex Private Limited is identified globally under LEI 984500B75C12C87EP980. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/04/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/10/2014 | Alka Todi | 06989078 | Director | View other directorships |
| 15/03/2019 | Sham Shivanand Wagle | 03214501 | Director | View other directorships |
| 08/02/2022 | Arun Purusottamdas Todi | 00726143 | Additional Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T59081232 | 29/09/2021 | ₹52,00,000.00 | Punjab National Bank |
| T07263130 | 14/12/2020 | ₹1,25,00,000.00 | Punjab National Bank |
| T07262462 | 08/09/2020 | ₹1,25,00,000.00 | Punjab National Bank |
| G27984707 | 27/10/2016 | ₹75,00,000.00 | Punjab National Bank |
| B97677017 | 23/11/2009 | ₹3,50,00,000.00 | Punjab National Bank |
| G65648271 | 23/11/2009 | ₹6,75,00,000.00 | Punjab National Bank |
| B97676464 | 16/07/2008 | ₹3,25,00,000.00 | Punjab National Bank |
| B72458078 | 19/10/2007 | ₹24,00,000.00 | State Bank Of Hyderabad |
| A51596880 | 14/02/2003 | ₹1,50,00,000.00 | Panjab & Sind Bank |
| A44140002 | 01/01/2002 | ₹40,00,000.00 | State Bank Of Hyderabad |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Incotex Impex Private Limited are:
- Sham Shivanand Wagle
- Arun Purusottamdas Todi
- Alka Todi