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
EXIM CONNECT PRIVATE LIMITED
CIN: U74140MH2014PTC253042 As on: 2026-07-13
EXIM CONNECT PRIVATE LIMITED (CIN: U74140MH2014PTC253042) is a Private company incorporated on 10 Feb 2014. 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.
EXIM CONNECT 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.EXIM CONNECT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of EXIM CONNECT PRIVATE LIMITED are MANOJ JAYANTILAL GADHIYA, JENTIBHAI RAMJIBHAI GADHIYA, and MAHESH GHANSHYAMBHAI SOJITRA.
EXIM CONNECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2014PTC253042 and its registration number is 253042. Users may contact EXIM CONNECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXIM CONNECT PRIVATE LIMITED is FLAT NO. 9 , A-WING, 2nd FLOOR , JAIMALA SOCIETY NETAJI SUBHASH ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080.
Current status of EXIM CONNECT 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 EXIM CONNECT 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 EXIM CONNECT
Purchase full report of EXIM CONNECT
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 EXIM CONNECT 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 EXIM CONNECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05127881 | MANOJ JAYANTILAL GADHIYA | Director | 2014-02-10 |
| 06742444 | JENTIBHAI RAMJIBHAI GADHIYA | Director | 2014-02-10 |
| 07230495 | MAHESH GHANSHYAMBHAI SOJITRA | Director | 2015-07-01 |
Past Directors & Key Managerial Personnel of EXIM CONNECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ JAYANTILAL GADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEACAMP EXIM SERVICES PRIVATE LIMITED | U74900GJ2011PTC068173 | Director | - | 2013-10-21 |
Other Directorships of JENTIBHAI RAMJIBHAI GADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH GHANSHYAMBHAI SOJITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2012PTC401424 | PULAKESHIN PRIVATE LIMITED | PLOT NO - 90A, FLAT NO - 302, FLOOR-3, WING - HORIZON SPANDAN, MULUND WEST, RHB ROAD , MUMBAI, Maharashtra, India - 400080 |
| U15115MH2022PTC379540 | JINN FOOD AND BEVERAGES PRIVATE LIMITED | Flat 301 Floor 3, Wing A, Rajlaxmi Apt B.P Singh Cross Road No.4,Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India |
| AAK-6601 | VIAANA INTERIORS LLP | Unit No. 234, 2nd Floor, Shanti Industrial Estate A Wing, S.N. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U85300MH2021NPL367311 | PLANT A FKN TREE FOUNDATION | Flat No. 5, 1 Wing A, Floor 1, Yamuna, Ashok Nagar, Nahur Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U11100MH2010PTC211296 | NEXTGEN OIL & GAS PRIVATE LIMITED | Flat No. 903, 9th Floor, A-Wing, E/B, Sarvodaya Heights, Jain Mandir Road, Mul und-Mumbai , Mulund, Maharashtra, India - 400080 |
| U74999MH2018PTC309577 | IBIS DESIGNS PRIVATE LIMITED | Flat No 703, 7th Floor, A wing Pinewood CHS Ltd , Vasant Garden, Swapna Nagri, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| ACI-1875 | NHPD INVYTICS LLP | FLAT NO.3206, A WING , ATMOSPHERE COMPLEX,MULUND GOREGAON LINK ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAH-8565 | I-CONNECT NET LLP | FLAT A-9, IST FLOOR, A WING, SHRENIK APARTMENT, ASHOK NAGAR, NAHUR ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U63030MH2022PTC395832 | PRIMEFFE PRIVATE LIMITED | Flat No-10, Floor No-3, Wing-A Shree Bhawani CHSL , RHB Road, Mulund(W) , Mumbai, Maharashtra, India - 400080 |
| ABZ-8874 | Purnata Solutions LLP | Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U55101MH2009PTC193837 | LAUREL HOTELS PRIVATE LIMITED | Shop No. 1&2, Ground Floor, Royal Classic, A Wing, Nahur, Goregaon Mulund Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U72900MH2016PTC283365 | ROADEYE INFOTECH PRIVATE LIMITED | SH NO- 32,GR FLOOR, A WING, BL NO-3, MULUND(WEST) JATASHANKAR DOSA ROAD, LOK KAILASH CO-OP HSG SCTY , MUMBAI, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U63000MH2018PTC317236 | DEETYA SHIPPING PRIVATE LIMITED | ROOM NO 15, FIRST FLOOR, GEETA SADAN NETAJI SUBHASH ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAH-1646 | OMIOM CLEANTECH LLP | 2nd Floor, Heena, Flat No. 203, Tambe Nagar S.N. Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC300658 | BAYBEL LANGUAGE SERVICES PRIVATE LIMITED | Flat:5 Floor:1 Wing A, YAMUNA Ashok Nagar, Nahur Road, Mulund west , Mumbai, Maharashtra, India - 400080 |
| AAI-5190 | MY CHS CONSULTANT GURU LLP | F.NO 204,A-WING,2ND FLOOR,AARATI APARTMENT SAROJINI NAIDU ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U72900MH2018PTC304084 | PROCLIVIS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO. 15, 4TH FLOOR, A-WING, GAURAV APARTMENT NAHUR ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC303959 | JIDIRA TRADING PRIVATE LIMITED | Flat No. B-206, 2nd floor, Aarti Apartment, S.N.Road, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U70100MH2007PTC174744 | SHARP TECHNOESTATES PRIVATE LIMITED | FLAT NO 404 FLOOR 4th A / WING, SILVER BIRCH, SWAPNA NAGRI, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2007PTC175302 | SHARP FISCALS PRIVATE LIMITED | FLAT NO. 404, A WING, 4TH FLOOR, SILVER BIRCH, SWAPNA NAGRI, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U25209MH1981PTC025421 | GULF PLASTICS INDUSTRIES PVT LTD | FLAT NO.606, 6TH FLOOR, 'A' WING, ZENITH, GUNDECHA HIGHTS, P.K. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAW-8899 | WELLBLUE INFRA PROJECTS LLP | FLAT NO 501 FLOOR 5 WING C 4 LOK MANSAROVAR LOK EVEERST COMPLEX JSD ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74120MH2014PTC256203 | PROFICIO ENTERPRISES PRIVATE LIMITED | Flat No 704, Wing C,Grace Co-op Housing Society, Vasant Oscar, LBS Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U45100MH2006PTC161557 | YOGKAMAL CONSULTANTS PRIVATE LIMITED | FLAT NO.803,FLOOR 8,WING A2,SHIV SIDDHI LOK KAILAS COMPLEX, J.S.D. ROAD, NEAR CITY OF JOY, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| ABC-7078 | CIadInStyle Apparel LLP | Moolani Building, Block No.3, 1st floor, Neetaji Subhash Chandra Bose Road,Mulund (West), Mumbai -400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U17299MH2021PTC353310 | LUSH TEXTILES PRIVATE LIMITED | FLAT NO.8, 1ST FLOOR,NEO SHASTRI NAGAR BLDG NO.9,MULUND COLONY,MULUND(WEST) , Mumbai, Maharashtra, India - 400080 |
| 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.