• 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

CEH RECIMART LIMITED

CIN: U74999MH2017PLC298860 As on: 2026-07-13

CEH RECIMART LIMITED (CIN: U74999MH2017PLC298860) is a Public company incorporated on 22 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 480000.00.

CEH RECIMART LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CEH RECIMART LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CEH RECIMART LIMITED are RIYAAZ AHMED SHAMIM AHMED PATEL, SANJEEV KHUBCHAND NAHAR, NILESH NATHURAM KHADTAR, LAXMINARAYANA, RAMANJEET SINGH WALIA, NITIN KISAN YADAV, RITESH TRYAMBAK SHELKE, DINESHKUMAR VISHWAKARMA, and AKIL AHMAD.

CEH RECIMART LIMITED's Corporate Identification Number (CIN) is U74999MH2017PLC298860 and its registration number is 298860. Users may contact CEH RECIMART LIMITED on its Email address - [email protected]. Registered address of CEH RECIMART LIMITED is Flat No. 204, Narmada Complex,Plot No 398, Railway Station Road, Panvel Navi Mumbai Raigarh MH 410206 IN.

Current status of CEH RECIMART 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 Names

Previous CINs

ZaubaCorp's company report for CEH RECIMART 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.

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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 CEH RECIMART 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CEH RECIMART
DIN Director Name Designation Appointment Date
06711742 RIYAAZ AHMED SHAMIM AHMED PATEL Director 2017-08-22
07711548 SANJEEV KHUBCHAND NAHAR Director 2021-07-31
07890505 NILESH NATHURAM KHADTAR Director 2017-08-22
07890506 LAXMINARAYANA Director 2017-08-22
07890509 RAMANJEET SINGH WALIA Director 2017-08-29
07890496 NITIN KISAN YADAV Director 2017-08-22
07890649 RITESH TRYAMBAK SHELKE Director 2017-08-22
08263472 DINESHKUMAR VISHWAKARMA Director 2018-10-27
08609227 AKIL AHMAD Managing Director 2019-11-13
Past Directors & Key Managerial Personnel of CEH RECIMART
DIN Director Name Designation Appointment Date Cessation
07711548 SANJEEV KHUBCHAND NAHAR Director - 2019-09-28
07711548 SANJEEV KHUBCHAND NAHAR Managing Director - 2021-07-31
07890508 SOURAV DUTTA Director 2017-08-22 2022-05-01
07890497 OMPRAKASH UMAKANT PATIL Director - 2017-08-29
07890497 OMPRAKASH UMAKANT PATIL Managing Director - 2022-05-01
Other Directorships of RIYAAZ AHMED SHAMIM AHMED PATEL
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL TEST HOUSE PRIVATE LIMITED U74900PN2013PTC149487 Director 2013-11-20 Ongoing
LOGISYS CONSULTANCY PRIVATE LIMITED U74999PN2013PTC149769 Director 2013-12-11 Ongoing
Other Directorships of SANJEEV KHUBCHAND NAHAR
Company Name CIN Designation Appointment Date Cessation
WAYUSAKA INNOVATIONS PRIVATE LIMITED U31909MH2017PTC290193 Director 2017-02-03 Ongoing
Other Directorships of NILESH NATHURAM KHADTAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMINARAYANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOURAV DUTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMANJEET SINGH WALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN KISAN YADAV
Company Name CIN Designation Appointment Date Cessation
SAYONI DEVELOPERS LLP AAV-0261 Designated Partner 2020-12-09 Ongoing
PENINSULAR REAL VALUE DEVELOPERS LLP AAX-2295 Designated Partner 2021-06-01 Ongoing
Other Directorships of OMPRAKASH UMAKANT PATIL
Company Name CIN Designation Appointment Date Cessation
ATLIFELINE HEALTHCARE & WELLNESS PRIVATE LIMITED U21001PN2023PTC222399 Director 2023-07-20 Ongoing
SPACEBIX TECHNOLOGIES PRIVATE LIMITED U72900PN2020PTC190908 Director - 2020-07-16
AGC INTERNSIN PRIVATE LIMITED U74999PN2017PTC172817 Director 2017-10-03 Ongoing
Other Directorships of RITESH TRYAMBAK SHELKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESHKUMAR VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIL AHMAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U78100MH2023PTC415914 RP SAILORS VIEW CREW MANAGEMENT PRIVATE LIMITED Flat No-204, Plot No-81,,Sect-17, ULWE,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
ACI-9143 BALAJI GLOBAL LOGITECH LLP FLAT NO. 204, DREAM PARADISE, PLOT NO-160,,SECTOR-9, ULWE, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206
ACM-5710 SATV IMPEX LLP Flat No.1101 Today Imperia,Plot No-20, Sector-17,KN Gharat Marg,Near Ramsheth Thakur Complex Ulwe Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206
ACL-1962 FLUX MANAGEMENT LLP FLAT NO - C / 1106, PLOT NO- 82 ,SECTOR NO-18 ,,KALAMBOLI , NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206
U85500MR2026OPC473870 BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
U10795MH2024PTC421109 ENGRAND ENTERPRISE PRIVATE LIMITED FLAT NO. 306 PLOT NO. 19,SECTOR-5 NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India
U47620MH2025PTC444677 MASS MUSIC PRIVATE LIMITED FLAT NO 102 PLOT NO.81,SECTOR -03, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India
U52292MH2025PTC443546 YELLOW GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED Flat No. 104, Plot No. 56,Sector-05, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410206-India
ACP-0250 KLW 3PL LLP Flat No. 203, Plot No. 27,Sec-19, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206
U20237MH2023PTC401611 DVIPO CARE PRIVATE LIMITED FLAT NO. 301, PLOT NO - 123,,SECTOR - 02, ULWE, NAVI MUMBAI,,Panvel,Raigarh(MH),Maharashtra,410206-India
ACL-0514 EDUGATE IMPACT LLP Flat No. 402, Today Paradise, Plot No. 61,Sector 9, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206
ACM-3725 VISION ENGINEERS AND CONTRACTORS LLP Flat No. 808, Veerma Paradise, Plot No. 68,,Sector 20, Kamothe, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,India-410206
ACM-8218 BRIGHTBOOST HOSPITALITY LLP Flat No 1002 Tejas Enterprises,,Plot No 25 Sector 9, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206
ACN-3534 BRAINLINK BUSINESS CORPORATION LLP FLAT NO -401 MANJULA APERTMENT,PLOT NO.108, SECTOR-19, ULWE NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206
ABZ-1992 GATIMAN CONSTRUCTION LLP SHOP NO. 13 DUDHE VITEVARI PLOT NO-1 SEC-3, Node Karanjade Navi Mumbai Panvel Raigarh (CT)- 410206,Khalapur,Raigarh(MH),Maharashtra,India-410206
U47912MH2023PTC399920 SWANKY MERCHANTS PRIVATE LIMITED Flat 1202, 12th Floor, Tirupati Garden,Plot No F-7, Sector 6, New Panvel, Navi mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
U37100MH2022PTC384606 SCRAPTEL TRADERS PRIVATE LIMITED Shop no. 2, Plot no. 23, Sector 24, Elite Residency,, Panvel, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410206-India
ABB-5956 S M R V LLP FLAT NO 206, PLOT NO 5, SECTOR-11, PRIDE CHS,MATHERAN ROAD, NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206
U63111MH2024PTC428292 ECOACTIVE ESG SOLUTIONS PRIVATE LIMITED FLAT NO C-1404 JINDAL AVENUE,SUR NO 796/A,B,C PANVEL RIAGAD NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India
U78100MH2025OPC455501 SKYHIRE OVERSEAS SERVICES (OPC) PRIVATE LIMITED Shop No 102, Shree Sahayya Pride, Plot No 155,,M. C. H. Society, Old Panvel Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
U01100MH2018PTC316077 SHIVSRUSHTI AGROTECH PRIVATE LIMITED HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206
ACG-2106 CAPITOR PIONEER LLP Office No.1 Shiv Gauri CHS Plot No.9 Near Axis Bank,Sector-1 New Panvel East Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206
U78100MH2025PTC458333 TALENTLINK SERVICES PRIVATE LIMITED Office No. 102, 1st Floor, Blue Orchid, Plot No. 38, Sector-8,,Khanda Colony, New Panvel West, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410206-India
U74904MH2025PTC449668 DNS MANAGEMENT SERVICES PRIVATE LIMITED Flat No 211, S. No. 102/2, 105 Plot 8&9, Om Shree Varadvinayak Lonavala Bypass Road,,Akurli, Panvel Patalganga Raigad,Panvel,Raigarh(MH),Maharashtra,410206-India
U74920MH2005PTC152020 SHEILD PROTECTION GAURDS PRIVATE LIMITED FLAT NO 10AWING JASDANWALACOMPLEX MUMBAI PUNE HIGHWAY PANVEL NAVI MUMBAI Raigarh MH 410206 IN
U98200MH2025PTC462057 HIRACHAND S BALSHANKAR PRIVATE LIMITED FLAT 404, PLOT NO 23,SECTOR 05, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India
ACK-0008 IBEGMM WORK EXPLORER SOFTWARES LLP Flat 503, Anmol Sankalp Chs Ltd,Plot No 59, Sector 5, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206
ABA-0345 MANTRAM VENTURE LLP Office No. 504, Bhoomi Landmark, Plot No. 34 Sector 17, Khanda Colony, New Panvel Wes t Navi Mumbai Thane MH 410206 IN
U82200MH2025PTC462930 K V GLOBAL BUSINESS SERVICES PRIVATE LIMITED SHREE ARIHANT GARDEN, PLOT - 21,FLAT NO 402, SECTOR 23E, WAHAL, ULWE, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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