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 TRANSTRADE (INDIA) PRIVATE LIMITED
CIN: U63090MH2001PTC132542 As on: 2026-07-13
EXIM TRANSTRADE (INDIA) PRIVATE LIMITED (CIN: U63090MH2001PTC132542) is a Private company incorporated on 28 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
EXIM TRANSTRADE (INDIA) 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 TRANSTRADE (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of EXIM TRANSTRADE (INDIA) PRIVATE LIMITED are PRAGNESH BHAGCHAND JAIN, JAYESH BHAGCHAND JAIN, LOKESH BHAGCHAND JAIN, HEENA JAYESH JAIN, KARAN PRAGNESH JAIN, and JUGAL JAYESH JAIN.
EXIM TRANSTRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC132542 and its registration number is 132542. Users may contact EXIM TRANSTRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXIM TRANSTRADE (INDIA) PRIVATE LIMITED is 201, MARATHON MAXIMA, L. B. S. MARG MULUND(WEST), , MUMBAI, Maharashtra, India - 400080.
Current status of EXIM TRANSTRADE (INDIA) 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 TRANSTRADE (INDIA) 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.
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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 EXIM TRANSTRADE (INDIA) 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 EXIM TRANSTRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00039427 | PRAGNESH BHAGCHAND JAIN | Director | 2006-03-01 |
| 00022729 | JAYESH BHAGCHAND JAIN | Managing Director | 2001-06-28 |
| 00039420 | LOKESH BHAGCHAND JAIN | Director | 2003-10-30 |
| 00039433 | HEENA JAYESH JAIN | Director | 2002-11-29 |
| 08963331 | KARAN PRAGNESH JAIN | Director | 2022-11-19 |
| 09798082 | JUGAL JAYESH JAIN | Director | 2022-11-24 |
Past Directors & Key Managerial Personnel of EXIM TRANSTRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03558298 | PRAVINCHANDRA MANSUKHLAL VASA | Additional Director | - | 2011-09-27 |
| 03558298 | PRAVINCHANDRA MANSUKHLAL VASA | Director | - | 2015-06-11 |
| 03559088 | SHAILESH SUDHAKAR YAGNIK | Additional Director | - | 2011-09-27 |
| 03559088 | SHAILESH SUDHAKAR YAGNIK | Director | - | 2015-06-14 |
| 08963331 | KARAN PRAGNESH JAIN | Additional Director | - | 2023-09-29 |
| 09798082 | JUGAL JAYESH JAIN | Additional Director | - | 2023-09-29 |
Other Directorships of PRAGNESH BHAGCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVINCHANDRA MANSUKHLAL VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH SUDHAKAR YAGNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH BHAGCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT HIGHRISE LLP | AAG-5186 | Designated Partner | 2016-05-30 | Ongoing |
| SHRADDHA ARIHANT HOMES LLP | AAG-7738 | Designated Partner | 2016-06-24 | Ongoing |
| URBANGREEN AGROTECH LLP | AAU-7245 | Designated Partner | 2021-06-26 | Ongoing |
| URBANGREEN AGROTECH LLP | AAU-7245 | Partner | - | 2021-06-25 |
| VARUN INDUSTRIES LIMITED | L28990MH1996PLC097945 | Director | - | 2006-11-06 |
| PRIYA RAISINS PRIVATE LIMITED | U01403MH2009PTC194989 | Managing Director | 2009-08-18 | Ongoing |
| SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED | U14290KA2008PTC048649 | Director | 2008-12-19 | Ongoing |
Other Directorships of LOKESH BHAGCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYA RAISINS PRIVATE LIMITED | U01403MH2009PTC194989 | Director | 2009-08-18 | Ongoing |
Other Directorships of HEENA JAYESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN PRAGNESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANGREEN AGROTECH LLP | AAU-7245 | Designated Partner | 2020-11-17 | Ongoing |
Other Directorships of JUGAL JAYESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2009PTC194989 | PRIYA RAISINS PRIVATE LIMITED | 201, Marathon Maxima, L. B. S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PTC151176 | CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U85191MH2006PTC161490 | SRS THERAPEUTICS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U74300MH2004PTC145218 | DEAL MILGAYA ADVISORS PRIVATE LIMITED | Flat no -1302, Marathon Maxima , L.B.S Marg,Near Nirmal Lifestyle,Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAX-5797 | NISH VENTURES LLP | B 704, Marathon Cosmos, L.B.S Marg Mulund West, Mumbai, Maharashtra, India - 400080 |
| U92190MH2021PTC361715 | TSR PRODUCTIONS PRIVATE LIMITED | B-704, Marathon Cosmos, L.B.S Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74300MH2007PTC168798 | RAAGA ADVERTISING & DESIGNING PRIVATE LIMITED | 1703, MARATHON GALAXY C.H.S. , L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAA-0196 | MARATHON CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2794 | MARATHON BUILDCON LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2904 | MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6241 | MATRIX SALVAGE MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6242 | MATRIX H2O MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAV-4001 | LEVELUP LOGISTICS LLP | FLAT NO 201, FLOOR 2 , WING B, NEW SILVER OAKS MULUND WEST , VASANT GARDEN, L.B.S MARG MUMBAI, Maharashtra, India - 400080 |
| ACE-7680 | FOREIN LIFE SCIENCE LLP | 301, Marathon Max, L.B.S.Marg, Link Road,Mulund (West),,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2018PTC306342 | INNOPLATS INFOTECH PRIVATE LIMITED | O-201, VASANT OSCAR, L B S MARG, MULUND WEST, MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U45209MH2022PTC384787 | MECHARGE PRIVATE LIMITED | OFFICE NO 101 MARATHON MAXIMA L.B.S ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080 |
| U51109MH2008PTC186322 | GAYATRI MULTITRADE PRIVATE LIMITED | 315, MARATHON MAX, L.B.S.MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U85100MH2009PTC190684 | BABY QUEST INTERNATIONAL PRIVATE LIMITED | 209, MARATHON MAX L.B.S. Marg,Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| ABA-8022 | NEOSMOOTHIES DESIGN CONSULT LLP | OFFICE NO 101 MARATHON MAMAXIMA L.B.S. MARG MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U31100MH2015PTC270935 | ELIXIR AUTO TECH PRIVATE LIMITED | 303, Marathon Max, L.B.S. Marg, Mulund - West , Mumbai, Maharashtra, India - 400080 |
| U51102MH2006PTC164174 | ROMAN PACKAGING PRIVATE LIMITED | C-401, MARATHON COSMOS, L B S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2005PTC158014 | FOREIN LIFE SCIENCE PRIVATE LIMITED | 301, Marathon Max, L.B.S.Marg, Link Road Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2022PTC375963 | GAINX EDGE PRIVATE LIMITED | OFFICE NO. 101 MARATHON MAMAXIMA L.B.S. MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2022PTC376091 | PHARAONIC HERBS AND CHEMICALS PRIVATE LIMITED | OFFICE NO. 101 MARATHON MAM AXIMA L.B.S. MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAN-6784 | AVISAI ENTERTAINMENT LLP | 202 MARATHON GALAXY -1 L B S MARG, ASHOK IND ESTATE, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061467 | 2007-07-19 | 2008-09-09 | 2009-10-01 | 17,500,000.00 | Standard Chartered Bank | |
| 10181247 | 2009-08-29 | 2012-11-07 | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 90148948 | 2004-11-10 | - | 2007-07-26 | 7,500,000.00 | UNION BANK OF INDIA |
- 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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| Profit/Loss after Tax from Continuing Operations |
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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.