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 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.
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.
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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 CEH RECIMART
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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.
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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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Investor Complaints & Other Complaints
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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 |
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Other Directorships of LAXMINARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOURAV DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANJEET SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN KISAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of DINESHKUMAR VISHWAKARMA
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Other Directorships of AKIL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.