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
DIRBA EXPORTS PRIVATE LIMITED
CIN: U51900MH2008PTC183798 As on: 2026-07-13
DIRBA EXPORTS PRIVATE LIMITED (CIN: U51900MH2008PTC183798) is a Private company incorporated on 21 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIRBA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIRBA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved 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.].
Directors of DIRBA EXPORTS PRIVATE LIMITED are SHILPA MANMOHAN, and UJJAL BHATTACHARJEE.
DIRBA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC183798 and its registration number is 183798. Users may contact DIRBA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRBA EXPORTS PRIVATE LIMITED is PLOT NO.4, FLAT NO. 19/20, FLOOR NO. 4 WING, DIVINE CHS, YAGNIK NAGAR, AMBOLI, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058.
Current status of DIRBA EXPORTS PRIVATE LIMITED is - Strike Off.
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 DIRBA 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 DIRBA EXPORTS
Purchase full report of DIRBA EXPORTS
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 DIRBA 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 DIRBA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02176575 | SHILPA MANMOHAN | Whole-time director | 2008-06-21 |
| 07346494 | UJJAL BHATTACHARJEE | Director | 2015-11-11 |
Past Directors & Key Managerial Personnel of DIRBA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02176594 | DAYANAND MURARI SAWANT | Whole-time director | - | 2015-11-16 |
Other Directorships of SHILPA MANMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAYANAND MURARI SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UJJAL BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JELL UP ENTERTAINMENT PRIVATE LIMITED | U74999MH2017PTC299168 | Director | - | 2018-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013PTC249023 | VETSHIELD INTERNATIONAL PRIVATE LIMITED | FLAT NO 17, 4TH FLOOR A WING JEEVAN SUDDHA CHS PLOT NO 19 C D BARFIWALA ROAD ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058 |
| AAX-3386 | SHREE MADH LLP | Flat No:15,Floor No: 3,Wing:1,Plot No:2,SHALOM CHSL,SHALOM BLDG NO 1,YAGNIK NAGAR,CEASAR, ANDHERI MUMBAI, Maharashtra, India - 400058 |
| AAA-7477 | FAITH SPACEBUILD LLP | FLAT NO. 49/1053, AZAD NAGAR, SAI CHHAYA C.H.S. LIMITED, 2N D FLOOR, S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHER I (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| AAN-3699 | RENEW NTECH ENERGY ENGINEERS LLP | Shop No 4, Building No 4, Vahatuk Nagar Chs Ltd, Kewani Pada Amboli Ceasar Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| U74140MH2013PTC249537 | SUNRISE MANPOWER CONSULTANTS & FACILITY SERVICES PRIVATE LIMITED | FLAT NO. 803 BUILDING NO. 2, AZAD NAGAR SATYAM CHS LTD, CTS NO. 821 PLOT NO 133 (PT), ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058 |
| ACI-5595 | RAKSA MEDICAL CENTER LLP | 12th Floor, Office No.4, CTS No. 844, Plot No.14,,Commercial Bldg, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74990MH2011PTC214347 | NETSCAPE SHIP MANAGEMENT PRIVATE LIMITED | FLAT NO 201, A WING, AQSA PALACE, 2ND FLOOR, GAOTHAN LANE NO 4, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| U18109MH2014PTC251730 | ATTIRE COUTURE PRIVATE LIMITED | Flat No.- 311, Building No. 27- C,Manish Vihar CHS Manish Nagar, 4 Bunglows Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| U51909MH2016PTC280856 | BHARAT E-COMMERCE PRIVATE LIMITED | Office No. 406A, 4th Floor, Kotia Nirman Plot No.2 CST NO.844/3, VILLAGE AMBIBIVALI(AMBOLI) NEW LINK , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2014PTC259748 | PROFESSIONAL PRACTICE EXCHANGE PRIVATE LIMITED | A/19, 5th Floor, The Maharaja Surajmal C.H.S., Plot No. 8-9, N L Raod, 4th Bunglows, An dheri West , Mumbai, Maharashtra, India - 400058 |
| U63090MH2018FTC304517 | RAFTAAR OFFSHORE PRIVATE LIMITED | Flat No 401, 4th Floor, Business Point Flat No 401, 4th Floor, Business Point , Mumbai, Maharashtra, India - 400058 |
| ACF-5201 | SHANKAR RAMESH & CO LLP | Flat No. 102, OSIA Freindship CHS LTD OFF. J P Road,OPP Ram Mandir, Gaothan Lane No 4, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABZ-0896 | PINE STREET STUDIOS LLP | Flat No. 805, B Wing, Gundecha Symphony,CTS NO. 737/8/4, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U55100MH1989PTC053973 | BALA GOPAL RESTAURANT P LTD | ANDHERI MANISH GARDEN COOP HOSLTD E/104 PLOT NO 2/3/4 MANISH NAGAR, 4,BUNGLOWS, , ANDHER MUMBAI-400058, Maharashtra, India - 000000 |
| ACD-2902 | MEHTA FABTEX EXPORTS LLP | 31/3RD FLOOR, PLOT NO 28, THE MIRA CHS LTD, TPS-II, STREET NO 59/A, J P ROAD, ANDHER,I (W),,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACI-0087 | ALL STAR REALTY LLP | 24 th Floor Flat No 2401 Shree Venkatesh Multi Services Pvt Ltd,CTC No 1 19 to 1 20 Village Oshiwara Flora Heights Near Millat Nagar Andheri W,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACN-1041 | INVEXITY STRATEGIES LLP | FLAT NO.302, WING A, PATLI PUTA COOP HSG SOC, PLOT NO. 05,SURVEY NO. 141/CTS 833/15, AMBIVLI ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U27100MH2006PTC311344 | MANTHAN TIE - UP PVT LTD | 106/A WING, UPAVAN BUILDING , D. N. NAGAR, PLOT NO.7 BEHIND INDIAN OIL NAGAR ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| U72300MH2014PTC256153 | THOUGHT SOLUTIONS PRIVATE LIMITED | Flat No. 305, Building No.4, Block C, Millat Nagar Andheri West , Mumbai, Maharashtra, India - 400058 |
| U51909MH2005PTC156728 | WORTH BUYING TRADING PRIVATE LIMITED | BUILDING NO. 25, FLAT NO. 6, SWATANTYA, S. NAGAR, CHS, AMBOLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U70102MH2009PTC190430 | CHECK DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | FLAT NO 153, BUILDING NO 4, D N NAGAR, OFF LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U67190MH2022PTC374883 | CREATIVE BROKING & INTERMEDIARY PRIVATE LIMITED | SHOP NO 2 BUILDING NO 4 B WING AMBOLI CEASAR RD OPP PARVATI TOWER ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2010PTC199721 | SAMYA CONSULTING PRIVATE LIMITED | Flat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, , Mumbai, Maharashtra, India - 400058 |
| U74140MH1992PTC065256 | SHETH FINANCIAL SERVICES PRIVATE LIMITED | Flat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, , MUMBAI, Maharashtra, India - 400058 |
| U70102MH2007PTC175298 | ABC REALTY PRIVATE LIMITED | 2001, 20th floor, Aashirwad Chs Ltd, Cts No 833 Plot No 141A, Ambivali Village, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74120MH2015PTC261304 | ARKAMINE DESIGN PRIVATE LIMITED | FLAT NO 1002, 10TH FLOOR, SWARUP CHS, PRIME ROSE AZAD NAGAR NO3, VEERA DESAI RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2021PTC357317 | 2K21 INFOTECH INTERNATIONAL PRIVATE LIMITED | 4TH FLOOR, WING C-2, FLAT NO. 403, OBEROI SPRINGS CTS NO. 705, OFF LINK ROAD, NEAR MONGINI S FACTORY , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC294625 | RGR LOGISTIX PRIVATE LIMITED | FLAT NO.705,7TH FLOOR,SBI EMPLOYEES SANMAN CHS, AZAD NAGAR NO.3, OFF VEERA DESAI ROAD,AN DHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| 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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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.