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 EXPERTIZE PRIVATE LIMITED
CIN: U74140GJ2012PTC071807
EXIM EXPERTIZE PRIVATE LIMITED (CIN: U74140GJ2012PTC071807) is a Private company incorporated on 03 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXIM EXPERTIZE 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.EXIM EXPERTIZE 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 EXPERTIZE PRIVATE LIMITED are SASIKALA BABU EZHUMAVIL, and BABU EZHUMAVIL.
EXIM EXPERTIZE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC071807 and its registration number is 71807. Users may contact EXIM EXPERTIZE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXIM EXPERTIZE PRIVATE LIMITED is 222, DEVPATH, B/H LAL BUNGLOW OFF C.G. ROAD , AMEDABAD, Gujarat, India - 380006.
Current status of EXIM EXPERTIZE 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 EXIM EXPERTIZE 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 EXPERTIZE
Purchase full report of EXIM EXPERTIZE
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 EXPERTIZE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EXIM EXPERTIZE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305135 | SASIKALA BABU EZHUMAVIL | Director | 2012-09-03 |
| 05305120 | BABU EZHUMAVIL | Director | 2012-09-03 |
Past Directors & Key Managerial Personnel of EXIM EXPERTIZE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05305126 | RITWIK BABU NAMBOODIRIPPAD | Director | - | 2020-01-02 |
Other Directorships of RITWIK BABU NAMBOODIRIPPAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SASIKALA BABU EZHUMAVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU EZHUMAVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2010PTC063306 | ANTILA LIFESCIENCES PRIVATE LIMITED | 814, DEVPATH B/H LAL BUNGLOW OFF C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| U24233GJ2013PTC076354 | ANTILA BIOSCIENCE PRIVATE LIMITED | 815, DEVPATH COMPLEX, B/H LAL BUNGLOW OFF C. G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U31103GJ2021PTC122952 | REVAC REVOLUTIONS PRIVATE LIMITED | 1002/1003, DEVPATH OFF. C. G. ROAD, B/H LAL BUNGLOW , AHMEDABAD, Gujarat, India - 380006 |
| U32509GJ2025PTC160484 | CLESTA LIFESCIENCES PRIVATE LIMITED | 919-921, DEVPATH B/H,LAL BUNGLOW OFF C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U62013GJ2024FTC156757 | LINKMD SOFTWARE PRIVATE LIMITED | 301, DEVPATH COMPLEX, B/H,LAL BUNGLOW,OFF C G ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U74120GJ2006PTC049287 | KNIGHT CONSULTING PVT. LTD. | 314, DEVPATH COMPLEX, B/H. LAL BUNGLOW, OFF. C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380006 |
| U31900GJ2013PTC073247 | YELO ELECTRONIC SYSTEMS PRIVATE LIMITED | 701, 7th Floor, Devpath Building B/h, Supermall, Nr. Lal Bunglow, Off. C. G. Road , Ahmedabad, Gujarat, India - 380006 |
| U46596GJ2025PTC160388 | GALAVOR DIAGNOSTICS PRIVATE LIMITED | 818 DEVPATH COMPLEX,B/H LAL BUNGLOW C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U21001GJ2026PTC173485 | CALYXEN BIOSCIENCE PRIVATE LIMITED | 8-15GF, DEVPATH TOWER,B/H LAL BUNGLOW, C.G.ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U90009GJ2017PTC096897 | SHASHWAT ENVIRO TECH PRIVATE LIMITED | Siddhi House, B/h Kamaldeep Appartment, Opp. Lal Bunglow, Off. C.G. Road, Navran gpura, , Ahmedabad, Gujarat, India - 380006 |
| U72200GJ2008PTC052682 | BITTECH SYSTEMS PRIVATE LIMITED | 311, DEVPATH COMPLEX, BEHIND LAL BUNGLOW, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2008PTC052873 | GRAVITAS TECHNOLOGY PRIVATE LIMITED | 302-306, DEVPATH, BEHIND LAL BUNGLOW, OFF C. G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U93000GJ2007PTC052234 | KMS ADVISORY SERVICES PRIVATE LIMITED | 302-306, DEVPATH, BEHIND LAL BUNGLOW, OFF C. G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| ACO-5857 | SCRAP YARD INTERNATIONAL LLP | 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACP-4603 | SCRAP MART GLOBAL LLP | 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U01405GJ2007PTC051686 | KOKILA COTTON EXPORT PRIVATE LIMITED | 6, NEW KARNAVATI SOCIETY, B/H. LAL BUNGALOWS OFF. C.G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U74300GJ2010PTC062307 | ACCURATE INFOMEDIA PRIVATE LIMITED | 214-215,devpath complex, opp lal bunglow, Off C G Road, Navrangpura , Ahmedabad, Gujarat, India - 380006 |
| ACH-9679 | EKATVA ANGEL NETWORK LLP | 602-604, Devpath Complex, B/h Super Mall,,Near Lal Bunglow, Off CG Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U51100GJ1995PTC025511 | TRIDENT (INDIA) PRIVATE LIMITED | UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U52190GJ1996PTC030545 | TRIDENT CREATION PRIVATE LIMITED | UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAN-3388 | SHASHWAT BIO-POLYPLAST LLP | 380/3, SIDDHI HOUSE,OPP.LAL BUNGLOWS, B/H SASUJI DINNING HALL,OFF C.G.ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| L31300GJ2010PLC059536 | RAJESH POWER SERVICES LIMITED | 380/3, SIDDHI HOUSE, OPP. LAL BUNGLOWS,B/H SASUJI DINNING HALL,OFF C.G.ROAD,NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| ACX-6474 | MANAN JEWELLERS LLP | G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U17200GJ2013PTC077565 | ABC FIBERS PRIVATE LIMITED | C/4, NIKUMBH COMPLEX, B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2000PTC037581 | SMART GUARD SYSTEMS PRIVATE LIMITED | 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U72502GJ2013PTC076045 | C3PO AVIONICS PRIVATE LIMITED | 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C.G ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U80902GJ2007NPL049827 | E-INFOCHIPS INSTITUTE OF TRAINING RESEARCH AND ACADEMICS | 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U01514GJ2006PTC049489 | PRIME COTTEX PRIVATE LIMITED | C/4, FIRST FLOOR, NIKUMBH B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISB RIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2005PLC068148 | E-INFOCHIPS BANGALORE LIMITED | 'e-INFOCHIPS HOUSE', 11/A-B CHANDRA COLONY B/H CARGO MOTORS, OFF C G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| 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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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.