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
M.B. EXPORTS LIMITED
CIN: U51909PB1998PLC021349
M.B. EXPORTS LIMITED (CIN: U51909PB1998PLC021349) is a Public company incorporated on 04 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20000000.00.
M.B. EXPORTS 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.M.B. EXPORTS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of M.B. EXPORTS LIMITED are JAGJIT SINGH MATHAROO, GURDEEP SINGH MATHAROO, BALDEV SINGH, and INDERJEET SINGH.
M.B. EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909PB1998PLC021349 and its registration number is 21349. Users may contact M.B. EXPORTS LIMITED on its Email address - [email protected]. Registered address of M.B. EXPORTS LIMITED is Adjacent Kaind Kanal Bridge, P.O.Ghawaddi . Near Dhellon,Ludhiana Malerkotla Road, S .H.11 , Village Kaind, Punjab, India - 141206.
Current status of M.B. EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M.B. EXPORTS 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 M.B. EXPORTS
Purchase full report of M.B. EXPORTS
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 M.B. EXPORTS 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 M.B. EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01441280 | JAGJIT SINGH MATHAROO | Director | 2002-12-12 |
| 01441300 | GURDEEP SINGH MATHAROO | Director | 2002-12-12 |
| 01525014 | BALDEV SINGH | Managing Director | 1998-05-04 |
| 05138760 | INDERJEET SINGH | Additional Director | 2012-07-30 |
Past Directors & Key Managerial Personnel of M.B. EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01441230 | JAGDHIR SINGH | Director | - | 2011-08-19 |
Other Directorships of JAGDHIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.B.FARM MACHINERY PRIVATE LIMITED | U29210PB2011PTC035441 | Director | 2011-09-06 | Ongoing |
Other Directorships of JAGJIT SINGH MATHAROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURDEEP SINGH MATHAROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDERJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEV MACHINERY LLP | AAE-8283 | Designated Partner | 2015-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29210PB2011PTC035441 | M.B.FARM MACHINERY PRIVATE LIMITED | Village Bool Ludhiana Malerkotla Road, Post Office . CHAWADDI , Village Bool, Punjab, India - 141206 |
| U27100PB2009PTC033069 | SRV STEELS PRIVATE LIMITED | V.P.O BHAGWAN PURA DEHLON ROAD SAHNEWAL , LUDHIANA, Punjab, India - 141206 |
| U28112PB2012PTC036446 | S.T.B. INDUSTRIES PRIVATE LIMITED | V & P.O. PADDI SAHNEWAL - DEHLON ROAD , LUDHIANA, Punjab, India - 141206 |
| U17299PB2014PTC038484 | BIMBH KNIT FAB PRIVATE LIMITED | Hadbast No.76,Priya Colony,Near GDS Convent School Rahon Road,Bajra Village , Ludhiana, Punjab, India - 141007 |
| U24320PB2024PTC063085 | TOBLER SCAFFOLDING & FORMWORK PRIVATE LIMITED | Village Bhagwanpura, Dehlon Road,Ludhiana,Ludhiana,Punjab,141206-India |
| U43299PB2025PTC063802 | TRIWAVE RAISING PRIVATE LIMITED | C/O AMRITPAL SHORI,,VILLAGE - KHANPUR,Ludhiana,Ludhiana,Punjab,141206-India |
| U27100PB2009PTC032716 | KEAA INTERNATIONAL PRIVATE LIMITED | Village Bhagwanpura, Dehlon Road, , Ludhiana, Punjab, India - 141206 |
| U29100PB2020PTC051596 | WELDSTEEL WIRES PRIVATE LIMITED | Village Paddi Sahnewal Dehlon Road , Ludhiana, Punjab, India - 141206 |
| U70109PB2021PTC054931 | JASNEEL INFRA PRIVATE LIMITED | C/O SURINDER SINGH, VILL. JARKHAR GHAWADDI , LUDHIANA, Punjab, India - 141206 |
| AAM-3793 | SWARNA RUBBER INDUSTRIES LLP | KHATA NUMBER 34,35,36, VILLAGE BHAGWANPURA, DEHLON ROAD, LUDHIANA, Punjab, India - 141206 |
| U18109PB2010PTC034170 | FAB TEXERE INDIA PRIVATE LIMITED | PLOT NO. 5, GURUDEV INDUSTRIAL ESTATE, VILLAGE- PADDI, DEHLON - SAHNEWAL ROAD, , LUDHIANA, Punjab, India - 141206 |
| U45202PB2006PTC029668 | N S COMMODITY PVT LTD | KHATA NO - 34-35-36 VILLAGE - BHAGWANPURA, DEHLON ROAD , LUDHIANA, Punjab, India - 141206 |
| U24100PB2024PTC062694 | HUMBLE STEEL PRIVATE LIMITED | Hadbast No 254,Village,Ludhiana,Ludhiana,Punjab,141206-India |
| ACW-6476 | MGR APPARELS LLP | C/o Ashok Arora,,Vill. Bhagwanpura, Dehlon,Ludhiana,Ludhiana,Punjab,India-141206 |
| U14101PB2024PTC062286 | TEGSHAH INDUSTRIES PRIVATE LIMITED | Industrial Area, Near,Pataka Factory,Sahnewal,Paddi,Ludhiana,Ludhiana,Punjab,141206-India |
| U46620PB2023PTC058977 | DYNAHEX INDUSTRIES PRIVATE LIMITED | P/NO 20,VPO. BHAGWANPURA INDUSTRIAL AREA,Ludhiana,Ludhiana,Punjab,141206-India |
| U27320PB2021PLC054838 | BHAGYA MACHINE TOOLS LIMITED | VPO PADDI, HADBAST NO. 254, NEAR RADHESHAM PATAKA FACTORY, SUB TEHSIL DEHLON,LUDHIANA,Ludhiana,Punjab,141206-India |
| U10719PB2026PTC067282 | VELIN BIO SCIENCES PRIVATE LIMITED | KHASRA NO. 4/3/2, 4/1, SOUTHERN BYPASS NEAR,SANT ASHARAM BAPU ASHRAM JASSAR,Ludhiana,Ludhiana,Punjab,141206-India |
| U68100PB2023PTC059092 | ALTURA RENTAL PRIVATE LIMITED | Altura Engineering Village Paddi , Ludhiana, Punjab, India - 141206 |
| U27320PB2020PTC052080 | PREET INDUSTRIES PRIVATE LIMITED | GURU GOBIND SINGH MARG VILL PADDI,SAHNEWAL DELHON ROAD , LUDHIANA, Punjab, India - 141206 |
| AAQ-5432 | DYNAHEX LLP | House No 479 A Palam Vihar PKH Road Ludhiana, Punjab, India - 142022 |
| U18101PB2002PLC025217 | VALLABH TEXTILES COMPANY LIMITED | 1 VALLABH TEXTILES DEHLON ROAD VILL. BHAGWANPURA , Ludhiana (East), Punjab, India - 141120 |
| U66190PB2024PTC062410 | ALTURA STOCK HOLDING PRIVATE LIMITED | altura engineers,vpo bhagwanpura,Ludhiana,Ludhiana,Punjab,141206-India |
| U10719PB2023PTC059981 | G. F. I. NUTRI PRODUCTS PRIVATE LIMITED | Khasra No. 4/1,10,5/4,5,6,,Southern Bypass, Jassar,,Ludhiana,Ludhiana,Punjab,141206-India |
| U51909PB2021PTC053378 | NORTHWAY CHEMICALS PRIVATE LIMITED | Mohan Complex,FF,Khasra No 20//5/1,Khata No 12/13, Vill Jarkhar,Sub Tehsil Dehlon , Ludhiana, Punjab, India - 141206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019812 | 2006-09-05 | - | 2011-09-06 | 2,950,000.00 | THE KARNATAKA BANK LIMITED | |
| 10092443 | 2008-01-19 | - | 2011-09-06 | 3,000,000.00 | Karnataka Bank Ltd | |
| 10092445 | 2008-01-19 | - | 2011-09-06 | 4,300,000.00 | Karnataka Bank Ltd | |
| 10105220 | 2008-01-19 | - | 2011-09-06 | 3,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10141028 | 2009-01-14 | - | 2011-09-06 | 10,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10141029 | 2009-01-14 | - | 2011-09-06 | 10,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10141030 | 2009-01-14 | 2009-06-26 | 2011-09-06 | 3,000,000.00 | KARNATAKA BANK LIMITED | |
| 10166462 | 2009-06-26 | 2010-10-09 | 2011-09-06 | 15,000,000.00 | KARNATAKA BANK LIMITED | |
| 10166489 | 2009-06-26 | 2010-01-01 | 2011-09-06 | 20,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10212827 | 2010-03-30 | - | 2011-09-06 | 12,000,000.00 | KARNATAKA BANK LIMITED | |
| 10251849 | 2010-10-09 | - | 2011-09-06 | 3,550,000.00 | KARNATAKA BANK LIMITED | |
| 10268428 | 2011-02-07 | - | 2011-09-06 | 3,988,000.00 | KARNATAKA BANK LIMITED | |
| 10268434 | 2011-02-07 | - | 2011-09-06 | 1,500,000.00 | KARNATAKA BANK LIMITED | |
| 10295955 | 2011-06-25 | 2023-11-30 | - | 113,564,000.00 | HDFC BANK LIMITED | |
| 10309610 | 2011-09-21 | - | - | 5,488,000.00 | HDFC BANK LIMITED | |
| 90172301 | 2005-05-31 | 2006-09-05 | 2011-09-06 | 4,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 100578584 | 2022-04-16 | - | - | 1,750,000.00 | HDFC BANK LIMITED | |
| 100651730 | 2022-08-30 | - | - | 1,900,000.00 | HDFC BANK LIMITED | |
| 100747299 | 2023-04-27 | - | - | 2,100,000.00 | HDFC BANK LIMITED | |
| 100761351 | 2023-06-01 | - | - | 1,700,000.00 | HDFC 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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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.