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
EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED
CIN: U11201MH2011PTC219763
EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED (CIN: U11201MH2011PTC219763) is a Private company incorporated on 13 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14000000.00.
EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
Directors of EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED are SABIHA ZAHIR HAWA, XAVI THEKKATH, ZAHIR FAROOQ HAWA, and FAROOQ KASAM HAWA.
EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U11201MH2011PTC219763 and its registration number is 219763. Users may contact EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED is 401 A POONAM CHAMBERS 115 DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED is - Amalgamated.
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 EXACTA FLUID ENGINEERING CO. 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 EXACTA FLUID ENGINEERING CO.
Purchase full report of EXACTA FLUID ENGINEERING CO.
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 EXACTA FLUID ENGINEERING CO. 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 EXACTA FLUID ENGINEERING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05349394 | SABIHA ZAHIR HAWA | Director | 2019-03-01 |
| 00297484 | XAVI THEKKATH | Director | 2017-03-30 |
| 01812094 | ZAHIR FAROOQ HAWA | Managing Director | 2011-07-25 |
| 01812157 | FAROOQ KASAM HAWA | Additional Director | 2011-09-07 |
Past Directors & Key Managerial Personnel of EXACTA FLUID ENGINEERING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03595345 | DAVIS XAVI THEKKATH | Additional Director | - | 2019-01-21 |
| 00297484 | XAVI THEKKATH | Director | - | 2017-03-29 |
| 01812094 | ZAHIR FAROOQ HAWA | Director | - | 2011-07-25 |
Other Directorships of DAVIS XAVI THEKKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABIHA ZAHIR HAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDLINE-EXACTA INTERNATIONAL PRIVATE LIMITED | U74120MH2012PTC235149 | Director | - | 2014-09-25 |
| FLUIDLINE-EXACTA INTERNATIONAL PRIVATE LIMITED | U74120MH2012PTC235149 | Whole-time director | 2014-09-25 | Ongoing |
Other Directorships of XAVI THEKKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEE DEE ENERGY PRIVATE LIMITED | U51909KL2011PTC029305 | Director | 2011-09-06 | Ongoing |
| THE CASINO PRIVATE LIMITED | U55101KL1959PTC001855 | Director | - | 2015-11-16 |
| CASINO HOTELS LIMITED | U55101KL1980PLC003184 | Additional Director | 2021-09-03 | Ongoing |
| TEE DEE ENTERPRISES PRIVATE LIMITED | U55101KL2000PTC014169 | Director | 2000-10-24 | Ongoing |
| COCHIN KURIES LTD | U65992KL1936PLC000206 | Director | - | 2017-09-27 |
| TEE DEE HOLDINGS (INDIA) PRIVATE LIMITED | U74999KL2017PTC047794 | Director | 2017-01-16 | Ongoing |
Other Directorships of ZAHIR FAROOQ HAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDLINE VALVES COMPANY PRIVATE LIMITED | U29120MH1996PTC098454 | Director | - | 2013-06-30 |
| FLUIDLINE-EXACTA INTERNATIONAL PRIVATE LIMITED | U74120MH2012PTC235149 | Director | - | 2014-09-25 |
| FLUIDLINE-EXACTA INTERNATIONAL PRIVATE LIMITED | U74120MH2012PTC235149 | Whole-time director | 2014-09-25 | Ongoing |
Other Directorships of FAROOQ KASAM HAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDLINE VALVES COMPANY PRIVATE LIMITED | U29120MH1996PTC098454 | Director | - | 2014-09-25 |
| FLUIDLINE VALVES COMPANY PRIVATE LIMITED | U29120MH1996PTC098454 | Whole-time director | 2014-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC235149 | FLUIDLINE-EXACTA INTERNATIONAL PRIVATE LIMITED | 401 A, POONAM CHAMBERS, 115, DR ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| U15549MH2022PLC386609 | MSB NUTRARICH LIMITED | 401/E, A, POONAM CHAMBERS, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| L65923MH2013PLC247317 | NISUS FINANCE SERVICES CO LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| ACJ-7410 | NISUS FINANCE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U65923MH2013PTC247317 | NISUS FINANCE SERVICES CO PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| U35103MH2023PTC469022 | OYSTER GREEN HYBRID ONE PRIVATE LIMITED | 302-A, 3rd Floor Poonam Chambers, A Wing,,Dr Annie Besant Road, Opposite Atria Mall Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| U65993MH2018PTC305568 | NISUS FINCORP PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| AAH-2793 | CASTELOS PARTS LLP | 302- A, 3RD FLOOR, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U40300MH2020PTC338555 | NEEV ENERGY DEVELOPMENT PRIVATE LIMITED | 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U40300MH2020PTC345811 | NEEV ENERGY PROJECTS PRIVATE LIMITED | 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U85190MH2012PTC236043 | LIFESPAN WELLNESS PRIVATE LIMITED | 102-A, 1st Floor, A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| ACT-5164 | GUNJ MEDIA HOUZE LLP | 401/E, A Poonam Chambers,Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| U29120MH1996PTC098454 | FLUIDLINE VALVES COMPANY PRIVATE LIMITED | 401-A,POONAM CHEMBERS115 DR. ANNIE BESANT ROAD COO MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| U28246MH2023PTC405615 | CASTELOS PARTS PRIVATE LIMITED | Office Premises No.201-C, A-Wing, Poonam Chambers,Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U51900MH1999PTC117927 | OHM STOCK BROKER PRIVATE LIMITED | 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 4 00 018. , Mumbai, Maharashtra, India - 400018 |
| AAA-6295 | AARIKA INTERNATIONAL LLP | 401-C, POONAM CHAMBERS, DR. ANNIE BESANT ROAD,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-6833 | MISANO BIKES LLP | 401-C, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAA-8253 | USC SOUND & DESIGN LLP | 401-C, POONAM CHAMBERS, DR. ANNIE BESANT ROAD,WORLI, MUMBAI, Maharashtra, India - 400018 |
| U45400MH2008PTC185162 | PAUNA REALTY PRIVATE LIMITED | 602-A, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAI-4050 | THE MAROON MANOR LLP | 701-B, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAO-8949 | CHOCOMOREL LLP | 302 B, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U74140MH1999PTC122209 | ARIANA ADVISORS PRIVATE LIMITED | 402 A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U61100MH1990PTC058666 | G R SHIPPING PRIVATE LIMITED | POONAM CHAMBERS A WING 2NDFLOOR DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74140MH2008PTC180414 | RECON ADVISORY PRIVATE LIMITED | 301 C, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U80300MH2013PTC249581 | MJK TRAINING ACADEMY PRIVATE LIMITED | 10-A, Poonam Chambers, Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U99999MH1965PTC013382 | MARS CONSTRUCTION AND TRADING COMPANY PRIVATE LIMITED | 502-B,POONAM CHAMBERS, A-WING, DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1983PTC031512 | CYMA WOODS AND CRAFTS PVT LTD | 502-B, POONAM CHAMBERS, A-WING, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100269120 | 2019-05-24 | - | 2024-01-20 | 70,000,000.00 | ICICI BANK LIMITED |
- 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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As on: 2026-07-13
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.