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
FIABLE EXIM PRIVATE LIMITED
CIN: U74120MH2013PTC245340 As on: 2026-07-13
FIABLE EXIM PRIVATE LIMITED (CIN: U74120MH2013PTC245340) is a Private company incorporated on 08 Jul 2013. 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.
FIABLE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FIABLE EXIM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of FIABLE EXIM PRIVATE LIMITED are LIEN DAMIEN AUDEY JACINTO, and RITESH KUMAR GUPTA.
FIABLE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC245340 and its registration number is 245340. Users may contact FIABLE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIABLE EXIM PRIVATE LIMITED is 119/A, KALINA KOLOVERY, VILLAGE ROAD, SANTACRUZ-(E) , MUMBAI, Maharashtra, India - 400098.
Current status of FIABLE EXIM 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 FIABLE EXIM 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 FIABLE EXIM
Purchase full report of FIABLE EXIM
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 FIABLE EXIM 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 FIABLE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06555384 | LIEN DAMIEN AUDEY JACINTO | Director | 2013-07-08 |
| 06555440 | RITESH KUMAR GUPTA | Director | 2013-07-08 |
Past Directors & Key Managerial Personnel of FIABLE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LIEN DAMIEN AUDEY JACINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1990PTC057730 | BARON TRADING PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1994PTC079120 | ANIYA INVESTMENT P LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1987PTC043265 | APURVA DEVELOPERS PVT LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1994PTC083863 | REVON PROPERTIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1994PTC079033 | SANCHIT SECURITIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1997PTC111181 | M K INFIN PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2011PLC218842 | ACEX LOGISTICS LIMITED | 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 , MUMBAI, Maharashtra, India - 400098 |
| U62013MH2024PTC424482 | CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED | 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U99999MH1974PTC017240 | SUMMERSET GARDENS RESORT PRIVATE LIMITED | 107-A, VINAY BHAVYA COMPLEX, 159-A, C.S.T. ROAD, KALINA , SANTACRUZ ( E) , MUMBAI, Maharashtra, India - 400098 |
| U51101MH2012PTC235184 | BEGONIA EXIM PRIVATE LIMITED | FLAT NO. 1, A WING, BLDG NO. 1, GOLDEN VALLEY CHS KALINA KURLA ROAD, KALINA - SANTACRUZ (E AST) , MUMBAI, Maharashtra, India - 400098 |
| U66190MH2024PTC418563 | WEALLAT SOLUTIONS PRIVATE LIMITED | A1004 Kabra Centroid CST,Road,Kalina,Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India |
| AAB-2949 | TENJIN TECH LLP | 201/17a, Motilal Nehru Nagar, Vidyanagari Road, kalina Santacruz, E Mumbai, Upanagar, Andheri Mumbai, Maharashtra, India - 400098 |
| U22210MH2022PTC379485 | DAINIK CAPTURE NEWS PRIVATE LIMITED | A2 613 6TH FLR MAHATMA FULE SRA CHS LTD VILLAGE KOLE KALYAN KALINA SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U47721MH2023PTC402637 | NWOW WORLD PRIVATE LIMITED | 91 Springboard Business Hub Private Limited 4th, 5th & 6th Floor,Vinay Bhavya Complex, 159A,CST Road, Kalina, Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India |
| ACI-5456 | SNA INFRAVENTURES LLP | 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098 |
| ACM-7449 | DM & RG CONSULTANTS LLP | FLT NO - A/11, BLDG NO 44, KALINA SUNDAR NAGAR,OPP KALINA MARKET, KALINA, SANTACRUZ (E),Mumbai,Mumbai,Maharashtra,India-400098 |
| U15131MH2020PTC349087 | INDUS RAJ EXPORTS PRIVATE LIMITED | 119, Kolivery Village, Kolivery Road Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098 |
| AAG-6960 | RAVITA TRAVELS LLP | C-4, SUJATA APTS, MANIPADA VILLAGE ROAD KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098 |
| U65999MH2017PTC299205 | TATKAL LOAN INDIA PRIVATE LIMITED | #119, A Wing, Vinay Bhavya complex, CST road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2013PTC251091 | DIVINE AEREO PRIVATE LIMITED | Flat A42 Palm Villa, Kolivery Village Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U63010MH1993PLC075480 | HINDUSTAN CARGO LIMITED | 3rd Floor, A Wing, Avashya House, CST Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U72900MH2010PTC208578 | BACKWATER DESIGN PRIVATE LIMITED | SHANTIJEEVAN NIWAS, A-1, 2ND FLOOR VIDYANAGARI ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| AAD-3874 | PRIAM ADVISORS LLP | A-602, RAJ GALAXY, NEXT TO VIVEK APARTMENTS, C.S.T. ROAD, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098 |
| ABC-3105 | INDIE NOVA LLP | 201 CTS NO. 5447A, SANT HOME CENTERENR CENTRUM HOUSE, SANTACRUZ (E), CST ROAD, KALINA Mumbai, Maharashtra, India - 400098 |
| U74999MH2017PTC294768 | GOODCARMA SOLUTIONS PRIVATE LIMITED | 301, A- Wing 3rd Flr, Jewel Tower Jogani complex, Cst Road Kalina Santacruz E , mumbai, Maharashtra, India - 400098 |
| U32400MH2024PTC432483 | BLUENCORE GAMES PRIVATE LIMITED | FLAT NO E/102 GOLDEN SQUARE, CO-OP HOUSING SOCIETY OPP CST ROAD,,KALINA, SANTACRUZ (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400098-India |
| U72900MH2018FTC317984 | TEAMVIEWER INDIA PRIVATE LIMITED | Grande Palladium, 8th Floor, Unit No. 802A 175 CST Road, Metro Estate Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45203MH2018PTC469074 | ALIGARH HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U45500MH2017PTC468822 | CHITRADURGA HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| 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.
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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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