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
ADIL EXPORTS PRIVATE LIMITED
CIN: U51398MH2004PTC150224 As on: 2026-07-13
ADIL EXPORTS PRIVATE LIMITED (CIN: U51398MH2004PTC150224) is a Private company incorporated on 27 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
ADIL EXPORTS PRIVATE LIMITED'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.ADIL EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of ADIL EXPORTS PRIVATE LIMITED are KAPIL KAILASHCHAND BHANDARI, and ASHOK KUMAR MANGILAL BAPNA.
ADIL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2004PTC150224 and its registration number is 150224. Users may contact ADIL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADIL EXPORTS PRIVATE LIMITED is OFFICE NO. 115, GROUND FLOOR, AMRIT DIAMOND TRADE CENTRE PVT LTD, COOPER BUILDING SWADESHI COUMPOUND , GIRGAUM, Maharashtra, India - 400004.
Current status of ADIL EXPORTS 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 ADIL 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.
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 ADIL EXPORTS
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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 ADIL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADIL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02698498 | KAPIL KAILASHCHAND BHANDARI | Director | 2014-07-11 |
| 02707773 | ASHOK KUMAR MANGILAL BAPNA | Director | 2018-07-16 |
Past Directors & Key Managerial Personnel of ADIL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01336491 | SURENDRAKUMAR LODHA | Director | - | 2014-07-16 |
| 02704158 | NIRMAL KUMAR | Director | - | 2018-07-16 |
| 00413025 | BHUPESHKUMAR PARASMAL JAIN ALIAS KOTHARI | Director | - | 2014-07-16 |
Other Directorships of SURENDRAKUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL KAILASHCHAND BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITA GEM PRIVATE LIMITED | U36912GJ2009PTC057770 | Director | 2009-08-12 | Ongoing |
| NAVYA IMPEX PRIVATE LIMITED | U51398GJ2012PTC068972 | Director | 2012-02-09 | Ongoing |
Other Directorships of NIRMAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITA GEM PRIVATE LIMITED | U36912GJ2009PTC057770 | Director | - | 2015-07-01 |
| AKSHAR GEMS PRIVATE LIMITED | U36912GJ2010PTC060603 | Director | - | 2015-07-01 |
| KESARI GEMS PRIVATE LIMITED | U51909GJ2015PTC084783 | Director | 2024-05-21 | Ongoing |
| KESARI GEMS PRIVATE LIMITED | U51909GJ2015PTC084783 | Director | - | 2019-04-01 |
Other Directorships of ASHOK KUMAR MANGILAL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD GEMS PRIVATE LIMITED | U36911GJ2012PTC069843 | Director | 2015-07-01 | Ongoing |
| PEACE IMPEX PRIVATE LIMITED | U36912GJ2007PTC050309 | Director | 2010-04-07 | Ongoing |
| ANURAG GEM PRIVATE LIMITED | U36912GJ2009PTC055958 | Director | 2018-07-16 | Ongoing |
| MARQUISE DIAMOND PRIVATE LIMITED | U36912GJ2009PTC057772 | Director | 2018-07-16 | Ongoing |
| AKSHAR GEMS PRIVATE LIMITED | U36912GJ2010PTC060603 | Director | 2010-05-09 | Ongoing |
Other Directorships of BHUPESHKUMAR PARASMAL JAIN ALIAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARQUISE DIAMOND PRIVATE LIMITED | U36912GJ2009PTC057772 | Director | - | 2014-07-23 |
| RE DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC209599 | Director | - | 2013-08-22 |
| WHITE CUT GEMS PRIVATE LIMITED | U51398GJ2012PTC068737 | Director | - | 2014-10-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC219390 | AASHI GOLD PRIVATE LIMITED | Office No 128, Amrit Diamond Trade Centre Pvt Ltd. Cooper Building Swadeshi Mill Compound, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51109MH2011PTC219550 | PEARL GOLD PRIVATE LIMITED | Office No 127, Amrit Diamond Trade Centre Pvt Ltd. Cooper Building Swadeshi Mill Compound, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| L67120MH1979PLC021315 | KSHITIJ INVESTMENTS LIMITED | Office No 111, Ground Floor Amrit Diamond Trade Center , Mumbai, Maharashtra, India - 400004 |
| U51398MH2007PTC174801 | BAFNA EXIM PRIVATE LIMITED | Office No 4,Ground Floor,Plot no 76/78, Ratnadeep Building,Jaganath Shankar Marg , , Swadeshi Mill Estate Girgaon, Maharashtra, India - 400004 |
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC197581 | RANGSHOBHA IMPEX PRIVATE LIMITED | Office No.120, Floor Ground Swadeshi Mill Building J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36100MH2009PTC194609 | ADESHWAR IMPEX PRIVATE LIMITED | Office No 107,Ground Floor,Swadeshi Mill Building, J S S Road, Charni Road, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U36912MH2008PTC183556 | NAVKAR DIAMONDS PRIVATE LIMITED | OFFICE NO. 313, REGAL DIAMOND CENTRE, 3RD FLOOR, TATA ROAD NO. 1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2021PTC359524 | SCORPIUS STONE PRIVATE LIMITED | Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| ACH-8172 | STARTBRIGHT EXPORTS LLP | Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-1721 | SHARMA TRANSLINK LLP | Shop No. A-33, Ground Floor, Plot No. 38/40,Simplex Building CHS Ltd, Pavwala Street, Cama Baug, Khetwadi,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2017PTC301595 | RON GEMS AND JEWELS PRIVATE LIMITED | OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U74999MH2017PTC301752 | DICEY DIAM AND GEMS PRIVATE LIMITED | OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U74999MH2018PTC306853 | FAVIEN EXPORTS PRIVATE LIMITED | OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U32112MH2025PTC456420 | CHARVI EXPORTS PRIVATE LIMITED | Office No 128, Ground Flr,Swadeshi Mill Building,Mumbai,Mumbai,Maharashtra,400004-India |
| U36996MH2021PTC362509 | ANJANEYA STAR INDIA PRIVATE LIMITED | Office No 11-D, Ground Floor, Govardhandas Building, JSS Marg, , Mumbai, Maharashtra, India - 400004 |
| U51420MH2007PTC174064 | VITRAG TRADERS PRIVATE LIMITED | 42, MEHTA BUILDING, GROUND FLOOR, OFFICE NO. 2, 1ST KHATTAR GALLY, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2007PTC174349 | RIYA TRADING COMPANY PRIVATE LIMITED | 42, MEHTA BUILDING, GROUND FLOOR, OFFICE NO. 2, 1ST KHATTAR GALLY, , MUMBAI, Maharashtra, India - 400004 |
| U65923MH2012PLC232016 | PRISM CAPITAL LIMITED | SHOP NO. 1, 44, RADHA BUILDING, GROUND FLOOR PAW WALA STREET, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U74140MH2010PTC206005 | JUST CAREER MANAGEMENT PRIVATE LIMITED | OFFICE NO. 341, NAGINDAS BUILDING, GR. FLOOR, S V P ROAD, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U85100MH2009PTC196130 | MEDININE HEALTHCARE PRIVATE LIMITED | ROOM NO.1, GROUND FLOOR, KANSAR BUILDING 69/B, KHADILKAR ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2016PTC282249 | JOKARANI IMPEX PRIVATE LIMITED | OFFICE NO.114 GROUND FLOOR, AMRIT CENTER, JSS MARG, GIRGAON, CHARNI ROAD, , MUM BAI, Maharashtra, India - 400004 |
| U51909MH2011PLC217813 | RATNAM STEEL LIMITED | Office No 4, Ground Floor, Plot -115 Arihant Apartment,Khemraj Kishnadas Marg , Khetwadi , Girgaon, Maharashtra, India - 400004 |
| U74999MH2018PTC306284 | NIKHAT EXIM PRIVATE LIMITED | OFFICE-301, 3rd FLOOR, TATA ROAD NO. 1 REGAL DIAMOND CENTRE, OPERA HOUSE , GIROAN MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311900 | DIMANZA STONE PRIVATE LIMITED | OFFICE NO.114,FLOOR-G,PLOT-80/84,SWADESHI MILL BUILDING,OPERA HOUSE,JSS ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311920 | NEVAKI ENTERPRISES PRIVATE LIMITED | OFFICE NO.114,FLOOR-G,PLOT-80/84,SWADESHI MILL BUILDING,OPERA HOUSE,JSS ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U17200MH2015PTC262014 | IMAGING TEXTILE SOLUATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52399MH2014PTC254315 | SHRIYADITA TRADING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52100MH2015PTC265612 | PANAV TRADING PRIVATE LIMITED | GROUND FLOOR,PLOT NO 76/78,SWADESHI MILL ESTATE, RATNADEEP BUILDING,JAGANNATH SHANKAR SET H MARG, , GIRGAON MUMAI, Maharashtra, India - 400004 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.